Unclaimed property reported under De, Leon Daniel

78 records · $4,333 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 78. Search by name and address to narrow it to yours.

De, Leon DanielCA
15927 Avenida Monteflora, Dsrt Hot Spgs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$460.31
De, Leon DanielTX
11331 Carmen Hts, San Antonio, TX, 78230
$248.71
De, Leon DanielTX
228 Monterrey Drive, Victoria, TX, 77904
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$233.00
De, Leon DanielCA
321A West Portal Avenue, San Francisco, CA, 94127
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$196.16
De, Leon DanielTX
627 Coral Drive, La Porte, TX, 77571
Held by Ascentia Real Est Holding Co LLC
Utility refund or rebate (UT03) · Reported 2018
$192.77
De, Leon DanielTX
19543 Leal Street, San Antonio, TX, 78221
$189.60
De, Leon DanielTX
4826 King Hallow Lane, Katy, TX, 77449
Held by Fossil Stores I Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$185.02
De, Leon DanielCA
616 Pecos Street, Spring Valley, CA, 91977
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$181.79
De, Leon DanielTX
7504 Yolanda Drive, Fort Worth, TX, 76112
$181.39
De, Leon DanielTX
1025 Menchaca Street, San Antonio, TX, 78207
$150.00
De, Leon DanielTX
601 East Pecan Circle, Donna, TX, 78537
Held by Hallmark Specialty Underwriters
Insurance premium refund (IN05) · Reported 2007
$117.30
De, Leon DanielTX
3007 San Armando, Mission, TX, 78572
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$106.39
De, Leon DanielTX
2901 Javalina Avenue Apt 3, Edinburg, TX, 78542
$105.34
De, Leon DanielTX
424 De Leon Drive, El Paso, TX, 79912
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$89.22
De, Leon DanielTX
11747 Haven Estates Boulevard, Adkins, TX, 78101
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$87.54
De, Leon DanielTX
1015 Lost Meadows, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$72.14
De, Leon DanielTX
1912 East Mi 11, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$71.24
De, Leon DanielCA
4154 Loma Riviera Lane, San Diego, CA, 92110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.98
De, Leon DanielCA
15927 Avenida Monteflora, Dsrt Hot Spgs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.23
De, Leon DanielTX
300 Cypress Circle, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$55.69
De, Leon DanielTX
#### Vitruvian Way Apt ###, Addison, TX, 75001
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$54.09
De, Leon DanielTX
410 Haroldson Drive, Corpus Christi, TX, 78412
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2024
$50.02
De, Leon DanielTX
7218 South Padre Island Drive, Corpus Christi, TX, 78412
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2022
$50.00
De, Leon DanielTX
5725 Curtis Clark Drive, Corpus Christi, TX, 78412
$48.37
De, Leon DanielTX
1912 East Mile 11, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$45.60
De, Leon DanielTX
3007 San Armando, Mission, TX, 78572
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$43.98
De, Leon DanielTX
312 North La Paloma Street, Rio Grande City, TX, 78582
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$43.65
De, Leon DanielTX
Box 1503, Tahoka, TX, 79373
Held by American Momentum Bank
Checking account (AC01) · Reported 2020
$41.69
De, Leon DanielTX
#### East McCarty Lane Apt ####, San Marcos, TX, 78666
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$41.54
De, Leon DanielCA
12753 Del Rose Court, Victorville, CA, 92392
Held by Citibank N A
Accounts-receivable credit balance
$41.26
De, Leon DanielTX
10000 North Lamar, Austin, TX, 78753
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$41.26
De, Leon DanielTX
300 Cypress Circle, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$41.11
De, Leon DanielCA
28492 Constellation Road, Valencia, CA, 91355
Held by Iomega Corp
Outstanding official checks
$40.00
De, Leon DanielTX
300 Cypress Circle, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$38.70
De, Leon DanielTX
15522 Lillja Road, Houston, TX, 77060
Held by Planet Ford
Refund due (MS11) · Reported 2012
$38.40
De, Leon DanielCA
300 So Grand Avenue, Los Angeles, CA, 90071
Held by Pan American Bank
Securities
$38.23
De, Leon DanielTX
5801 Hollister Road, Houston, TX, 77040
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$35.00
De, Leon DanielTX
3007 San Armando, Mission, TX, 78572
$33.50
De, Leon DanielTX
#### North Blue Mound Road Apt ####, Saginaw, TX, 76131
$33.31
De, Leon DanielTX
PO Box Box 2231, Cedar Park, TX, 78630
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$32.44
De, Leon DanielCA
21 Flying Cloud Crse, CA, 94925
Held by Green Dot Bank
Credit checks or memos
$32.08
De, Leon DanielTX
TX
Held by Gecu
Cashier’s check (CK01) · Reported 2024
$30.00
De, Leon DanielCA
2020 Mission Street, South Pasadena, CA, 91030
Held by Hd Supply, Inc.
Refunds due
$30.00
De, Leon DanielCA
163 Maidenhair Court, San Ramon, CA, 94582
Held by Pathward
Misc intangible property
$29.33
De, Leon DanielCA
750 West San Jose Avenue Apt D1, Claremont, CA, 91711
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$29.02
De, Leon DanielTX
3154 Highway 71 East, Del Valle, TX, 78617
$29.00
De, Leon DanielTX
#### Wren Avenue Apt ###, El Paso, TX, 79924
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 1992
$28.70
De, Leon DanielTX
1002 Anita Street, Irving, TX, 75060
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$27.25
De, Leon DanielTX
300 Cypress Circle, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$27.08
De, Leon DanielTX
#### Colonnade Boulevard Apt #####, San Antonio, TX, 78230
Held by Logitech Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$25.00

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