Unclaimed property reported under De, Leon Carlos

118 records · $10,149 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 118. Search by name and address to narrow it to yours.

De, Leon CarlosCA
2921 Ballard Street, Los Angeles, CA, 90032
Held by State Compensation Insurance Fund
Insurance claim checks
$1,713.80
De, Leon CarlosTX
6422 Polaris, Laredo, TX, 78041
Held by Stewart Title Co
Escrow account (TR04) · Reported 2010
$1,000.00
De, Leon CarlosCA
22558 Bout Street, Moreno Valley, CA, 92553
Held by Sigue Corporation
Unidentified remittances
$800.00
De, Leon CarlosTX
21710 Hannover Ridge Drive, Spring, TX, 77388
Held by US Bank
Checking account (AC01) · Reported 2016
$534.12
De, Leon CarlosCA
1232 East 33rd Street, Los Angeles, CA, 90011
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$521.18
De, Leon CarlosCA
1232 East 33rd Street, Los Angeles, CA, 90011
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$521.18
De, Leon CarlosCA
500 Cutlas Drive No 505, Navato, CA, 94947
Held by Denny'S Inc.
Wages, payroll, salaries
$262.65
De, Leon CarlosTX
1701 Valmex Drive, Hidalgo, TX, 78557
Held by Plainscapital Bank
Checking account (AC01) · Reported 2022
$257.59
De, Leon CarlosTX
3433 North Avenue, Plano, TX, 75074
$255.00
De, Leon CarlosCA
1166 Mildred Street, Ontario, CA, 91761
Held by Dandelion Payments Inc
Misc intangible property
$200.00
De, Leon CarlosCA
701 West Provential Drive Apt C, Anaheim, CA, 92805
Held by American First Credit Union
Savings accounts/Credit union shrs
$197.09
De, Leon CarlosTX
9406 Kingvalley Street, Houston, TX, 77075
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$176.63
De, Leon CarlosTX
00000
Held by Harris County Auditor
Warrant (CK06) · Reported 1998
$150.00
De, Leon CarlosTX
PO Box 1078, Alamo, TX, 78516
$150.00
De, Leon CarlosTX
6916 Vardera Drive, El Paso, TX, 79912
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2023
$148.00
De, Leon CarlosCA
1693 East Jackson Street, Long Beach, CA, 90805
Held by First American Title Company
Escrow accounts
$139.00
De, Leon CarlosTX
13114 Hunters Valley Street, San Antonio, TX, 78230
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$123.08
De, Leon CarlosCA
926 West Jacinto View Road, Banning, CA, 92220
Held by First Tennessee Bank National Assn
Escrow accounts
$120.04
De, Leon CarlosCA
626 East 99th Street Apt A, Inglewood, CA, 90301
Held by Southern California Gas Company
Refunds or rebates
$108.53
De, Leon CarlosCA
2945 Francis Avenue, Los Angeles, CA, 90005
Held by Infinity Insurance Company
Premium refunds
$108.40
De, Leon CarlosTX
#### Clearewood Drive ###, Houston, TX, 77036
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$100.46
De, Leon CarlosCA
1795 Panoramic Drive, Corona, CA, 92880
Held by Gamestop Corp.
Accounts-receivable credit balance
$100.00
De, Leon CarlosCA
1727 E.8th Street #4, National City, CA, 91950
Held by Front Porch Communities And Services
Vendor checks
$100.00
De, Leon CarlosCA
626 East 99th Street, Inglewood, CA, 90301
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.00
De, Leon CarlosTX
13114 Hunters Valley Street, San Antonio, TX, 78230
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$87.09
De, Leon CarlosCA
7550 Street Patrick Way Apt 221, Dublin, CA, 94568
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.78
De, Leon CarlosCA
453 Venice Wy, Gonzales, CA, 93926
Held by At&t Services Inc
Refunds due
$81.50
De, Leon CarlosTX
#### Kempwood Drive Apt ###, Houston, TX, 77080
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$80.74
De, Leon CarlosTX
8807 Fenwood Street, San Antonio, TX, 78250
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2017
$80.08
De, Leon CarlosTX
14445 Lasater Road, Dallas, TX, 75253
Held by Autosales, Incorporated
Refund due (MS11) · Reported 2024
$79.90
De, Leon CarlosCA
1727 E.8th Street #4, National City, CA, 91950
Held by Front Porch Communities And Services
Vendor checks
$70.00
De, Leon CarlosTX
825 Usener Street Apt 839, Houston, TX, 77009
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2024
$68.73
De, Leon CarlosTX
1315 Graywood, San Antonio, TX, 78258
$66.68
De, Leon CarlosCA
P.o. Box 31151, Lincoln Heights, CA, 90031
Held by Abm Industries Incorporated
Wages, payroll, salaries
$64.53
De, Leon CarlosTX
220 South Coyote Avenue, La Joya, TX, 78560
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2024
$61.47
De, Leon CarlosTX
2304 Wildbriar Drive, Arlington, TX, 76014
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$61.26
De, Leon CarlosTX
2433 Post Oak Road, Harlingen, TX, 78552
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$58.39
De, Leon CarlosTX
4705 Buddy Owens Avenue, McAllen, TX, 78504
$57.03
De, Leon CarlosTX
14445 Lasater Road, Dallas, TX, 75253
Held by University Of Tx At Arlington
Refund due (MS11) · Reported 2024
$55.05
De, Leon CarlosCA
2607 Clarendon Avenue, Huntington Park, CA, 90255
Held by Nature'S Sunshine Products Inc.
Commissions
$53.52
De, Leon CarlosTX
### Fm #### Hamilton Lane, Del Rio, TX, 78840
Held by Val Verde Correctional Facility
Refund due (MS11) · Reported 2014
$50.29
De, Leon CarlosCA
8101 Lindley Avenue, Reseda, CA, 91335
Held by Ross Stores Inc
Wages, payroll, salaries
$50.10
De, Leon CarlosCA
76 West 41 Place, Los Angeles, CA, 90037
Held by At&t Mobility LLC
Refunds
$50.00
De, Leon CarlosTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$46.26
De, Leon CarlosTX
Hamilton, TX, 00000
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1990
$42.81
De, Leon CarlosTX
#### County Road ###, Henderson, TX, 75654
$40.74
De_leon, CarlosCA
1370 East Garfield Aveapt 2, Glendale, CA, 91205
Held by Arbitron Inc.
Accounts payable
$40.00
De, Leon CarlosTX
3400 Welborn Street 421, Dallas, TX, 75219
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2020
$40.00
De, Leon CarlosTX
#### El Capitan Drive Apt ###, Dallas, TX, 75228
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$40.00
De, Leon JR CarlosTX
#### Heron Court #### West Heron Court, McAllen, TX, 78504
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$38.24

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