Unclaimed property reported under De, Leon Luis

85 records · $10,133 reported · filed in 3 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 85. Search by name and address to narrow it to yours.

De, Leon LuisTX
2501 Monterrey Avenue, Laredo, TX, 78040
Held by United Fire & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$3,139.42
De, Leon LuisTX
11922 Meadowpass Street, Houston, TX, 77076
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,082.79
De, Leon LuisTX
11922 Meadowpass Street, Houston, TX, 77076
$758.02
De, Leon LuisCA
3738 Harrison Street Apt 52, Riverside, CA, 92503
Held by American Claims Management, Inc.
Premium refunds
$580.00
De, Leon LuisCA
3738 Harrison Street Apt 52, Riverside, CA, 92503
Held by American Claims Management, Inc.
Premium refunds
$578.00
De, Leon LuisTX
3535 Webb Chapel Ext, Dallas, TX, 75220
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$449.28
De, Leon LuisTX
3535 Webb Chapel Ext, Dallas, TX, 75220
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$224.64
De, Leon LuisCA
8700 Pershing Drive Unit 3115, Playa Del Rey, CA, 90293
Held by 21st Century North America Ins Co
Premium refunds
$221.00
De, Leon LuisTX
417 Jenkins Lane, Lewisville, TX, 75067
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$196.35
De, Leon LuisCA
20306 Cohassett Street Apt #14, Canoga, CA, 91306
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$157.28
De, Leon LuisTX
211 Skyline Drive, Maxwell, TX, 78656
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$152.34
De, Leon LuisTX
No address on file
$148.88
De, Leon LuisTX
3806 Frontier Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$141.04
De, Leon LuisTX
2501 Monterrey, Laredo, TX, 78040
Held by Paul Young Chevrolet Inc
Unrefunded overcharge (MS07) · Reported 2017
$140.79
De, Leon LuisCA
1128 East 59th Street, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$132.54
De, Leon LuisTX
1206 Mohawk Drive, Irving, TX, 75061
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$100.00
De, Leon LuisTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$100.00
De, Leon LuisTX
1529 Bosque Boulevard, Waco, TX, 76707
$100.00
De, Leon LuisCA
2820 Charlotte Avenue, Richmond, CA, 94804
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
De, Leon LuisCA
CA, 00000
Held by Paypal
Misc intangible property
$98.00
De, Leon LuisTX
DBA Pharm D. Solutions 1304 South Loop West, Houston, TX, 77054
Held by The University Of Texas Health
Vendor check (CK13) · Reported 2022
$90.00
De, Leon LuisCA
2045 Ellinois Street, Vallejo, CA, 94590
Held by Western Union Financial Svcs Inc
Refunds due
$78.12
De, Leon LuisTX
801 West 24th Apt 2, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$71.39
De, Leon LuisTX
801 West 24th, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$70.72
De, Leon LuisTX
3309 Henry Street, Greenville, TX, 75401
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$70.63
De, Leon LuisTX
22914 Millgate Drive, Spring, TX, 77373
$67.09
De, Leon LuisTX
9258 Dietz Elkhorn Road, Boerne, TX, 78015
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$67.04
De, Leon LuisCA
41542 Charleston Way, Fremont, CA, 94536
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$65.76
De, Leon LuisTX
801 West 24th Apt 2, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$61.62
De, Leon LuisCA
5634 Hoffman Court Apt 3, San Jose, CA, 95118
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$58.02
De, Leon LuisTX
801 West 24th, Mission, TX, 78572
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$55.37
De, Leon LuisTX
1506 Danbury Drive, Garland, TX, 75040
Held by Gca Svcs Group Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$51.72
De, Leon LuisTX
117 Riverside Drive, Liberty Count, TX, 77327
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$50.34
De, Leon LuisTX
1322 South Oak Street, Arlington, TX, 76010
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$50.00
De, Leon LuisTX
3234 Isla Banderas Way, El Paso, TX, 79925
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$41.69
De, Leon LuisTX
6295 Fargo C 10 Avenue, Brownsville, TX, 78521
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$41.03
De, Leon LuisTX
6018 Baileys Run Lane, Katy, TX, 77494
$41.00
De, Leon LuisTX
6295 Fargo C 10 Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$35.70
De, Leon LuisTX
707 Hereford Loop Hutto Tx 786 ########herefor Loop Hutto Tx, Hutto, TX, 78634
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$35.00
De, Leon LuisTX
11921 Meadowpass Street, Houston, TX, 77076
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$33.33
De, Leon LuisCA
738 San Diego Avenue, South San Francisco, CA, 94080
Held by Enterprise Holdings Inc
Wages, payroll, salaries
$29.27
De, Leon LuisTX
1524 Bosque Boulevard, Waco, TX, 76707
Held by Los Cucos Mexican Cafe-Waco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$28.88
De, Leon LuisTX
7520 Potranco Road Apt 704, San Antonio, TX, 78251
$28.68
De, Leon LuisTX
315 Roundup Circle, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$27.61
De, Leon LuisTX
14359 Desert Sunset Drive, Horizon City, TX, 79928
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$26.27
De, Leon LuisTX
1322 South Oak Street, Arlington, TX, 76010
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$25.00
De, Leon LuisCA
3065 Sastre Avenue Apt G, El Monte, CA, 91733
Held by Southern California Gas Company
Refunds or rebates
$22.96
De, Leon LuisCA
1417 East 99th Street, Los Angeles, CA, 90002
Held by Blue Monde, LLC
Refunds due
$20.00
De, Leon LuisCA
50 East Washington, Petaluma, CA, 94952
Held by Republic Indemnity Company Of America
Worker's compensation benefits
$18.89
De, Leon LuisCA
11320 Elkwood Street, Sun Valley, CA, 91352
Held by Discover Bank
Misc outstanding checks
$15.36

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