Unclaimed property reported under De, Leon Jorge

66 records · $5,538 reported · filed in 4 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 66. Search by name and address to narrow it to yours.

De, Leon JorgeWI
2200 North Sherri Lin Court, Appleton, WI, 54914
Held by Cottonwood Financial Admin Svces LLC
Refunds due · Reported 2018
$1,053.04
De, Leon JorgeCA
233 South La Fayette Park Place Apt 1, Los Angeles, CA, 90057
Held by Croughan V Spark III
Wages, payroll, salaries
$629.16
De, Leon JorgeTX
1221 Street Vraing Apt 36, El Paso, TX, 79902
$405.00
De, Leon JorgeCA
Unknown, CA, 00000
Held by Moneygram Payment Systems Inc
Misc intangible property
$390.00
De, Leon JorgeCA
Unknown, 0000
Held by Paula Insurance Co
Insurance claim checks
$280.00
De, Leon JorgeTX
422 Plantation Drive, Pharr, TX, 78577
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$251.00
De, Leon JorgeTX
1717 Islla Drive, Corpus Chrisit, TX, 78416
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2018
$197.47
De, Leon JorgeCA
8710 11th Street, Hesperia, CA, 92345
Held by Western Union Financial Svcs Inc
Refunds due
$165.75
De, Leon JorgeCA
944 West Blue Ash Road, West Covina, CA, 91790
Held by Southern California Edison Company
Utility deposit
$145.82
De, Leon JorgeTX
1700 Jason Street, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$145.00
De, Leon JorgeTX
4947 Mesa Bonita, San Antonio, TX, 78218
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$144.00
De, Leon JorgeTX
1405 Durango Street, Edinburg, TX, 78542
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$121.70
De, Leon JorgeTX
5917 Pueblo Del Sol West, Weslaco, TX, 78599
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2017
$109.36
De, Leon JorgeTX
13843 Masemore Road, Houston, TX, 77015
Held by Kwik Dollar LLC
Unidentified remittance (MS06) · Reported 2012
$100.00
De, Leon JorgeTX
175 Oarwood Place, Spring, TX, 77389
Held by Harris Montgomery Counties Mud 386
Utility deposit (UT01) · Reported 2022
$100.00
De, Leon JorgeTX
12949 Eastbrook Drive Apt 443, El Paso, TX, 79938
$97.00
De, Leon JorgeTX
1415 Crtland Lane, McKinney, TX, 75069
$95.00
De, Leon JorgeTX
3101 Okane, Laredo, TX, 78040
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$75.20
De, Leon JorgeTX
708 Hill Road, Houston, TX, 77037
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$70.15
De, Leon JorgeTX
534 Los Altos Drive, Brownsville, TX, 78520
$61.56
De, Leon JorgeTX
PO Box 326, San Juan, TX, 78589
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$52.22
De, Leon JorgeCA
1119 1 2 Logan Street, Los Angeles, CA, 90026
Held by Google Payment Corporation
Misc intangible property
$50.00
De, Leon JorgeTX
2201 Meadow Drive, Anna, TX, 75409
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$45.00
De, Leon JorgeTX
1104 Despertar Drive, Pharr, TX, 78577
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$43.31
De, Leon JorgeCA
328 Scottsdale Road, Pleasant Hill, CA, 94523
Held by Att Services Inc
Refunds due
$42.02
De, Leon JorgeCA
Apt 114, Los Angeles, CA, 90026
Held by Pacific Bell Telephone Company
Commissions
$41.04
De, Leon JorgeCA
CA, 00000
Held by Paypal
Misc intangible property
$40.00
De, Leon JorgeTX
21411 Bridgewater Pt, Katy, TX, 77449
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$39.52
De, Leon JorgeCA
1368 Crestwood Drive, San Jose, CA, 95118
Held by Alliant Credit Union
Savings accounts
$36.59
De, Leon JorgeTX
7721 Arezzo Drive, Round Rock, TX, 78665
$35.29
De, Leon JorgeTX
#### Rainy River Drive #####, Houston, TX, 77009
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$35.22
De, Leon JorgeTX
1005 East Fronton Street, Brownsville, TX, 78520
$34.68
De, Leon JorgeTX
5039 Hollybrook Lane, Houston, TX, 77039
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$34.63
De, Leon JorgeCA
1221 North Vineyard Avenue Apt 19, Ontario, CA, 91764
Held by Time Warner Cable Inc
Refunds or rebates
$33.94
De, Leon JorgeCA
3705 Finley Avenue, Santa Rosa, CA, 95407
Held by Microsoft Corporation
Accounts-receivable credit balance
$29.28
De, Leon JorgeTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$29.00
De, Leon JorgeTX
3503 Santa Inez, Mission, TX, 78572
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$28.95
De, Leon JorgeCA
508 North Ranch Street, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.78
De, Leon JorgeTX
809 South Colorado, Mercedes, TX, 78570
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2010
$26.94
De, Leon JorgeTX
7916 Whitewater Court, Fort Worth, TX, 76123
Held by Eecu
Savings account (AC02) · Reported 2022
$25.60
De, Leon JorgeTX
PO Box 404, Lorenzo, TX, 79343
Held by Federal Mogul Corp
Vendor check (CK13) · Reported 2015
$25.00
De, Leon JorgeCA
2438 18th Street, San Pablo, CA, 94806
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$18.98
De, Leon JorgeCA
11933 Kilgore Street, Moreno Valley, CA, 92557
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
De, Leon JorgeCA
1142 72nd Street, Long Beach, CA, 90805
Held by Ace Cash Express Inc
Customer overpayments
$15.00
De, Leon JorgeCA
00000
Held by The Rand Corporation
Accounts payable
$15.00
De, Leon JorgeCA
141 Hogan Avenue, Vallejo, CA, 94589
Held by Ubs Financial Services
Credit balances
$13.83
De, Leon JorgeCA
7862 Harhay Avenue, Midway City, CA, 92655
Held by U-Haul Co. Of California
Unidentified deposit
$13.11
De, Leon JorgeCA
247 North New Hampshire Avenue Apt 3, Los Angeles, CA, 90004
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$8.86
De, Leon JorgeCA
26463 Calle San Luis, San Juan Capistran, CA, 92675
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
De, Leon JorgeCA
26463 Calle San Luis, San Juan Capistran, CA, 92675
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00

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