Unclaimed property reported under De, Leon Juan

165 records · $21,365 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 165. Search by name and address to narrow it to yours.

De, Leon JuanTX
1504 West Crockett Street, Beeville, TX, 78102
$1,650.00
De, Leon JuanTX
00000
Held by Ibc Brownsville
Cashier’s check (CK01) · Reported 2016
$1,217.28
De, Leon JuanTX
1815 Orange Blossom Loop, Laredo, TX
$1,000.00
De, Leon JuanTX
3015 Coal Street, Houston, TX, 77026
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$868.07
De, Leon JuanTX
406 North Clark Road, Duncanville, TX, 75116
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$853.00
De, Leon JuanCA
762 Circle Court, S San Fran, CA, 94080
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$742.98
De, Leon JuanCA
3820 West 27th Street Apt 108 Apt 108, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$700.22
De, Leon JuanCA
CA, 00000
Held by Paypal
Misc intangible property
$690.00
De, Leon JuanTX
No address on file
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$580.66
De, Leon JuanTX
Unknown, Unknown, 00
$572.73
De, Leon JuanCA
4415 East Tuttle Street, Los Angeles, CA, 90023
Held by Landamerica Financial Group Inc
Escrow accounts
$545.27
De, Leon JuanTX
7616 Upper Seguin Road 31, Converse, TX, 78109
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$482.00
De, Leon JR JuanTX
314 Windsor Road, Laredo, TX, 78041
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024
$444.26
De, Leon JuanTX
#### Hunsuckerrd #####, Lancaster, TX, 75125
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$315.92
De, Leon JuanTX
7849 Almeda Genoa Road, Houston, TX, 77075
Held by First Service Credit Union
Money order (CK07) · Reported 2018
$300.00
De, Leon JuanCA
6645 Valley Hi Drive #214, Sacramento, CA, 95824
Held by Superior National Insurance Company
Insurance claim checks
$299.66
De, Leon JuanTX
16511 Spc Eric D Salinas Street, Arlingen, TX, 78552
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$278.30
De, Leon JuanTX
3153 Woodlawn Drive, San Angelo, TX, 76901
$277.44
De, Leon JuanTX
673 Saint John Drive, Brownsville, TX, 78521
$275.73
De, Leon JuanTX
204 Camaguey Avenue, Brownsville, TX, 78526
Held by Texas Tech University
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$262.43
De, Leon JuanTX
2837 Avenue L, Fort Worth, TX, 76105
$256.22
De, Leon JuanTX
00000
Held by Nbc Bank
Savings account (AC02) · Reported 1991
$253.85
De, Leon JuanTX
1923 Texas Parkway, Missouri City, TX, 77489
$226.16
De, Leon JuanTX
5914 Bernice Street, Houston, TX, 77087
Held by West Side B&t
Checking account (AC01) · Reported 2006
$223.89
De, Leon JuanTX
406 North Clark Road, Duncanville, TX, 75116
$216.55
De, Leon JuanTX
9419 Hannon Drive, Houston, TX, 77040
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$212.49
De, Leon JuanTX
8310 Copa De Oro Street, Edinburg, TX, 78542
Held by South Texas Health System
Refund due (MS11) · Reported 2021
$200.00
De, Leon JuanTX
#### Hunsuckerrd #####, Lancaster, TX, 75125
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$195.52
De, Leon JuanCA
627 Gaylawn Court, La Puente, CA, 91744
Held by Public Storage
Customer overpayments
$194.68
De, Leon JuanTX
Rt 2 Box 524 X, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$184.97
De, Leon JuanCA
333 Main Street Apt 428, Redwood City, CA, 94063
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$175.95
De, Leon JuanCA
1705 Center Road, Novato, CA, 94947
Held by M & T Bank
Outstanding official checks
$167.63
De, Leon JuanTX
#### Fm ###, Princeton, TX, 75407
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.01
De, Leon JuanTX
608 Zenon Moya Drive, Edinburg, TX, 78542
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$150.00
De, Leon JuanTX
C O Robert De Leon Rt 2 Box 524 X, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$148.83
De, Leon JuanCA
520 Columbia Avenue Apt 5, Sunnyvale, CA, 94085
Held by Sizzler USA Holdings
Wages, payroll, salaries
$144.92
De, Leon JuanTX
705 Yoakum Street # 209, Yoakum, TX, 77995
$136.26
De, Leon JuanTX
3220 East Mile 19 Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$133.05
De, Leon JuanTX
Houston, TX, 00000
Held by Departmetn Of Revenue State Of Washingto
Funds held in a fiduciary capacity (TR03) · Reported 2013
$129.45
De, Leon JuanTX
3215 Fort Boulevard, El Paso, TX, 79930
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$124.38
De, Leon JuanTX
Rt 2 Box 524-X C/o Robert De Leon, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$123.73
De, Leon JuanTX
608 Zenon Moya Drive, Edinburg, TX, 78542
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$120.00
De, Leon JuanTX
C O Robert De Leon Rt 2 Box 524 X, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$111.01
De, Leon JuanTX
2512 Syracuse Drive, Irving, TX, 75062
$109.42
De, Leon JuanTX
1104 Clearview Drive, Allen, TX, 75002
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$108.25
De, Leon JuanTX
1232 Calle Rancho Grande East, San Benito, TX, 78586
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$104.60
De, Leon JuanTX
#### Esters Road ####, Irving, TX, 75062
Held by United Parcel Svc Oasis Supply Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$103.15
De, Leon JuanTX
11600 Archery Court, Manor, TX, 78653
$101.10
De, Leon JuanTX
2416 Nightingale Avenue, McAllen, TX, 78504
Held by City Of McAllen
Utility deposit (UT01) · Reported 2018
$100.00
De, Leon JuanTX
#### Highland Hills #### Apt 227, Dallas, TX, 75241
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$100.00

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