Unclaimed property reported under De, Leon Jose

234 records · $36,043 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 234. Search by name and address to narrow it to yours.

De, Leon JoseTX
11130 Aldine Westfield 3, Houston, TX, 77093
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016
$2,442.05
De, Leon JoseTX
#### East Mile ## # # North, Mercedes, TX, 78570
$2,000.00
De, Leon JoseTX
2613 Sequoia, Brownsville, TX, 78521
$2,000.00
De, Leon III JoseTX
7680 Tall Pine Street, Beaumont, TX, 77713
$1,933.93
De, Leon JoseTX
6946 Laguna Del Rey Drive, Brownsville, TX, 78526
$1,789.84
De, Leon JoseTX
1504 48th Street, Lubbock, TX, 79412
$1,338.29
De, Leon JoseTX
921 East Little Creek Drive, Harlingen, TX, 78550
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,243.61
De, Leon JoseTX
308 West Maple Avenue, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2024
$1,044.00
De, Leon JoseTX
PO Box 312, Bridgeport, TX, 76426
$800.00
De, Leon JoseTX
5926 High Star Drive, Houston, TX, 77081
$784.40
De, Leon JoseTX
##### Kirby Drive Apt ###, Laredo, TX, 78045
$701.73
De, Leon JoseTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$600.04
De, Leon JoseCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$586.87
De, Leon JoseTX
14204 Tacho Street, Mercedes, TX, 78570
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$530.48
De, Leon JoseCA
1100 1/4 Cloverdale, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA
Refunds
$527.92
De, Leon JoseTX
304 South Nebraska Avenue, Weslaco, TX, 78596
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2024
$500.00
De, Leon JR JoseTX
1216 South Gumwood, Pharr, TX, 78577
Held by Flatiron Capital Corp
Insurance premium refund (IN05) · Reported 2002
$459.74
De, Leon III JoseTX
530 Benrrus, San Antonio, TX, 78228
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$440.00
De, Leon JoseTX
3917 Henderson Street, Greenville, TX, 75401
$426.74
De, Leon JoseCA
3152 Orleans, Lancaster, CA, 93535
Held by Western Union Financial Svcs
Money orders
$365.50
De, Leon JoseCA
275 Pamela Avenue Apt 5, San Jose, CA, 95116
Held by Harman Management
Wages, payroll, salaries
$356.09
De, Leon JoseCA
4461 Oakwood Avenue, Los Angeles, CA, 90004
Held by Customers Bank
Checking accounts
$316.24
De, Leon JoseTX
914 Highland Village Road, Lewisville, TX, 75077
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$301.92
De, Leon JoseCA
1842 East Avenue Q 12, Palmdale, CA, 93550
Held by U.s. Bank - Pars
Pension & Profit sharing
$300.12
De, Leon JoseCA
7802 Blackford Avenue, Whittier, CA, 90606
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
De, Leon JoseTX
1801 South Staples, Corpus Christi, TX, 78404
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$281.42
De, Leon JoseTX
00000
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1998
$279.57
De, Leon JoseTX
4802 Palmito Drive, Laredo, TX, 78046
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$262.50
De, Leon JoseCA
10615 Telfair Avenue, Pacoima, CA, 91331
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$250.12
De, Leon JR JoseTX
3103 West 46th Street, Mission, TX, 78574
$250.00
De, Leon JoseTX
##### State Highway ##, Brownsville, TX, 78521
Held by Brownsville Public Utilities Board
Utility refund or rebate (UT03) · Reported 2022
$244.49
De, Leon JoseTX
TX, 00000
Held by Ibc McAllen
Cashier’s check (CK01) · Reported 2004
$238.67
De, Leon JoseCA
10435 Lindley Avenue Apt 271, Porter Ranch, CA, 91326
Held by Aramark
Wages, payroll, salaries
$234.39
De, Leon JoseTX
5939 Harry Hines Boulevard Buildin, Dallas, TX, 75235
Held by North Carolina Mutual Lic
Expense check (CK10) · Reported 2010
$232.00
De, Leon Jose *TX
3466 North Belt Line Road, Irving, TX, 75062
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$222.60
De, Leon JoseTX
42 La Reyna, Progreso, TX, 78579
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$220.09
De, Leon JoseCA
1587 Bubbling Well Drive, San Diego, CA, 92154
Held by Metabank
Drafts
$218.36
De, Leon JoseCA
1881 Mitchell Avenue #23, Tustin, CA, 92780
Held by Swh Corporation
Wages, payroll, salaries
$210.59
De, Leon JoseCA
CA, 00000
Held by Paypal
Misc intangible property
$205.00
De, Leon JoseTX
10910 Rosser Road, Dallas, TX, 75229
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$203.70
De, Leon JoseTX
2521 Tarlaton Street, Cc, TX, 78405
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
De, Leon JoseTX
914 West Canton Road, Edinburg, TX, 78539
$197.94
De, Leon JoseTX
2509 Avenue L, Lubbock, TX, 79411
Held by Venture General Agency
Refund due (MS11) · Reported 2024
$177.09
De, Leon JoseTX
3466 North Belt Line Road, Irving, TX, 75062
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$172.42
De, Leon JoseTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$171.95
De, Leon JoseTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$171.95
De, Leon JoseTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$171.95
De, Leon JoseTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$171.95
De, Leon JoseTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$171.95
De, Leon JoseTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$171.95

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