Unclaimed property reported under De, Leon Anthony

52 records · $6,626 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 52. Search by name and address to narrow it to yours.

De, Leon AnthonyTX
##### Copper Grove Boulevard Apt ##, Houston, TX, 77095
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$3,130.21
De, Leon AnthonyCA
44739 Overland Avenue, Lancaster, CA, 93536
Held by Pennymac Loan Services LLC
Refunds due
$767.37
De, Leon AnthonyTX
##### Copper Grove Boulevard Apt ##, Houston, TX, 77095
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$696.12
De, Leon AnthonyCA
11112 Long Beach Boulevard, Lynwood, CA, 90262
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$402.71
De, Leon AnthonyCA
21121 91st Street, California City, CA, 93505
Held by Wm Corporate Services Inc
Customer overpayments
$385.40
De, Leon AnthonyTX
17310 Kieth Harrow Boulevard Apt 712, Houston, TX, 77084
$351.98
De, Leon AnthonyCA
18855 Vanowen Street Apt 2, Reseda, CA, 91335
Held by Lego Systems Inc
Wages, payroll, salaries
$151.22
De, Leon AnthonyCA
12063 Havana Avenue, Sylmar, CA, 91342
Held by Century National Insurance
Premium refunds
$101.40
De, Leon AnthonyTX
13038 Decon Park, San Antonio, TX, 78249
Held by Silverleaf Resorts Inc
Accounts payable (MS08) · Reported 2019
$79.00
De, Leon AnthonyCA
18855 Vanowen Street, Reseda, CA, 91335
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$75.32
De, Leon AnthonyCA
2764 Escala Circle, San Diego, CA, 92108
Held by Fish Market Restaurants Inc
Wages, payroll, salaries
$56.41
De, Leon AnthonyCA
8706 Costello Avenue, Panorama City, CA, 91402
Held by Metabank NA
Misc intangible property
$44.06
De, Leon AnthonyCA
3337 Martin Luther King Boulevard, Lynwood, CA, 90262
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$43.75
De, Leon AnthonyCA
2950 Liberty Boulevard, South Gate, CA, 90280
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$43.13
De, Leon AnthonyCA
7731 West Agora Lane, Phoenix, AZ, 85043
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$34.17
De, Leon AnthonyTX
505 Forrest Hill Lane, Grand Prairie, TX, 75052
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2015
$33.43
De, Leon AnthonyCA
1902 East Hawthorne Court, Ontario, CA, 91764
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$27.00
De, Leon AnthonyTX
322 West Bedford Avenue, San Antonio, TX, 78226
$25.00
De, Leon AnthonyCA
15585 Carmel Verde Lane, Moreno Valley, CA, 92551
Held by Phoenix Settlement Admn. (cordova V. Ramko)
Wages, payroll, salaries
$23.37
De, Leon AnthonyCA
1148 Hyperion Avenue, Los Angeles, CA, 90029
Held by Agia Inc
Premium refunds
$14.90
De, Leon AnthonyCA
2427 East 115st, Los Angeles, CA, 90059
Held by Federal Express Corporation
Wages, payroll, salaries
$14.87
De, Leon AnthonyCA
7901 Civita Boulevard Apt 338, San Diego, CA, 92108
Held by State Farm General Insurance Company
Premium refunds
$13.23
De, Leon AnthonyCA
1805 Amador Avenue, Ontario, CA, 91764
Held by Upromise LLC
Misc intangible property
$12.25
De, Leon AnthonyCA
2427 East 115st, Los Angeles, CA, 90059
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$12.04
De, Leon AnthonyCA
1125 North Madison Avenue, Los Angeles, CA, 90029
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
De, Leon AnthonyCA
7765 Eugenia Drive, Fontana, CA, 92336
Held by Rize Federal Credit Union
Cashier's checks
$5.86
De, Leon AnthonyCA
14329 Chandler Boulevard #1, Sherman Oaks, CA, 91401
Held by Capital One NA
Savings accounts
$5.68
De, Leon AnthonyCA
15585 Carmel Verde Lane, Moreno Valley, CA, 92551
Held by Mb Financial Bank
Checking accounts
$5.40
De, Leon AnthonyCA
15585 Carmel Verde Lane, Moreno Valley, CA, 92551
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.23
De, Leon AnthonyCA
4130 Purcell Drive, Los Angeles, CA, 90063
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.01
De, Leon AnthonyCA
15585 Carmel Verde, Moreno Valley, CA, 92551
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
De, Leon AnthonyCA
3450 Edgewater Place, Vallejo, CA, 94591
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
De, Leon AnthonyCA
4130 Purcell Drive, Los Angeles, CA, 90063
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
De, Leon AnthonyCA
1508 36th Avenue, Oakland, CA, 94601
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
De, Leon AnthonyCA
1508 36th Avenue, Oakland, CA, 94601
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
De, Leon AnthonyCA
4130 Purcell Drive, Los Angeles, CA, 90063
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
De, Leon AnthonyCA
1508 36th Avenue, Oakland, CA, 94601
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
De, Leon AnthonyCA
1608 Sheldon Drive, Modesto, CA, 95350
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$3.39
De, Leon AnthonyCA
239 D Street Apt 19, San Rafael, CA, 94901
Held by Medianews Group Inc
Accounts payable
$2.46
De, Leon AnthonyCA
675 Nantucket Street, San Jacinto, CA, 92583
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.02
De, Leon AnthonyCA
418 Pinehurst Court, Fullerton, CA, 92835
Held by T-Mobile USA
Accounts-receivable credit balance
$1.42
De, Leon AnthonyCA
3844 Las Palmas Avenue, Palmdale, CA, 93550
Held by Hagerty Classic Marine Insurance Agency LLC
Premium refunds
$1.00
De, Leon AnthonyCA
239 D Street Apt 19, San Rafael, CA, 94901
Held by Synchrony Bank
Accounts-receivable credit balance
$0.95
De, Leon AnthonyCA
1821 Falstone Avenue, Hacienda Heights, CA, 91745
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.94
De, Leon AnthonyCA
4805 East Michagan, Fresno, CA, 93703
Held by Paypal Inc
Misc intangible property
$0.76
De, Leon AnthonyCA
15585 Carmel Verde Lane, Moreno Valley, CA, 92551
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$0.64
De, Leon AnthonyCA
129 Mountain View Avenue, Montebello, CA, 90640
Held by Amsoil Inc.
Accounts-receivable credit balance
$0.64
De, Leon AnthonyCA
239 D Street Apt 19, San Rafael, CA, 94901
Held by Synchrony Bank
Accounts-receivable credit balance
$0.30
De, Leon AnthonyCA
2764 Escala Circle, San Diego, CA, 92108
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.26
De, Leon AnthonyCA
2764 Escala Circle, San Diego, CA, 92108
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15

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