Unclaimed property reported under De, Leon Maria

262 records · $43,067 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 262. Search by name and address to narrow it to yours.

De, Leon MariaCA
7824 Zelzah Avenue, Oak Park, CA, 91377
Held by Citigroup
Shares of stock (Returned by po)
$3,942.74
De, Leon MariaTX
1918 41st Street, Lubbock, TX, 79412
Held by Camino Natural Resources LLC
Net revenue interest (MI01) · Reported 2024
$1,971.22
De, Leon MariaTX
22054 Rivermead Drive, Katy, TX, 77449
$1,757.00
De, Leon MariaTX
4321 Nesbitt Drive, Corpus Christi, TX, 78415
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$1,656.74
De, Leon MariaTX
3809 Sleeper Street, Waco, TX, 76707
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$1,458.25
De, Leon MariaTX
705 Goft Street, Cotulla, TX
$1,400.00
De, Leon MariaTX
1918 41st Street, Lubbock, TX, 79412
$1,362.91
De, Leon MariaTX
12510 South Green Drive, Houston, TX, 77034
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$1,300.00
De, Leon MariaTX
2004 Bordeaux Lane, Greenville, TX, 75402
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$1,254.74
De, Leon MariaTX
1918 41st Street, Lubbock, TX, 79412
$1,246.27
De, Leon MariaTX
730 West Pyron Avenue, San Antonio, TX, 78221
$1,166.86
De, Leon MariaTX
1918 41st Street, Lubbock, TX, 79412
$1,163.87
De, Leon MariaTX
1918 41st Street, Lubbock, TX, 79412
$1,023.89
De, Leon MariaTX
3402 Granjeno Avenue, Hidalgo, TX, 78557
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$851.00
De, Leon MariaTX
No address on file
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2020
$777.54
De, Leon MariaCA
28246 Blacksmith Drive, Valencia, CA, 91354
Held by City Of Hope National Medical Center
Vendor checks
$731.00
De, Leon MariaTX
4407 Sugar Bars Drive, Friendswood, TX, 77546
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$715.70
De, Leon MariaTX
2706 Asure Lane, Alamo, TX, 78516
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2011
$700.00
De, Leon MariaTX
917 Rivas Street, San Antonio, TX, 78207
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$627.63
De, Leon MariaTX
1918 41st Street, Lubbock, TX, 79412
$590.75
De, Leon MariaCA
00000
Held by Fnf Utc LLC
Escrow accounts
$547.04
De, Leon MariaTX
1918 41st Street, Lubbock, TX, 79412
$542.52
De, Leon MariaTX
439 Vine Street, San Antonio, TX, 78210
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$532.00
De, Leon MariaTX
1918 41st Street, Lubbock, TX, 79412
$528.59
De, Leon MariaTX
1918 41st Street, Lubbock, TX, 79412
$493.24
De, Leon MariaTX
201 The Forest Road, Dale, TX, 78616
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$458.37
De, Leon MariaTX
2307 Wirtz Avenue Apt 103, Austin, TX, 78704
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$416.20
De, Leon MariaTX
PO Box 146, San Antonio, TX, 78054
Held by Reassure America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2010
$383.92
De, Leon MariaTX
510 North Ebony Avenue, Roma, TX, 78584
$368.32
De, Leon MariaCA
319 West Arbor Vitae Street, Inglewood, CA, 90301
Held by Mercury Insurance Company
Premium refunds
$303.00
De, Leon MariaTX
#### Hayes Road # ####, Houston, TX, 77082
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
De, Leon MariaTX
600 Johnson Avenue, Odessa, TX, 79763
Held by Equitable Financial Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$298.55
De, Leon MariaCA
130 East Prospect Street Apt 1, Lake Elsinore, CA, 92530
Held by Metabank NA
Misc intangible property
$286.00
De, Leon MariaTX
4611 Valleybrook, San Antonio, TX, 78238
$279.65
De, Leon MariaTX
3301 Ciruelos Street, Mission, TX, 78572
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$250.00
De, Leon MariaCA
6315 Kraft Avenue, North Hollywood, CA, 91606
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$249.83
De, Leon MariaTX
203 San Ignacio Avenue, San Juan, TX, 78589
Held by Reliance Trst Co
Pension check (CK11) · Reported 2018
$238.90
De, Leon MariaCA
4468 Arden Drive, El Monte, CA, 91731
Held by Pacificare Of California
Group policy benefit/Clm payments
$237.51
De, Leon MariaTX
6295 Fargo Avenue Box D10, Brownsville, TX, 78521
Held by Texas Riogrande Legal Aid Inc
Trust voucher (TR05) · Reported 2009
$235.00
De, Leon MariaTX
Rt 4 Box 447, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2017
$225.06
De, Leon MariaTX
4220 Valencia, Laredo, TX, 78041
$222.00
De, Leon MariaSOCRATA
33 Terrace Avenue, Providence, RI, 02909
Held by City Of Providence, Ri
Uncashed city check
$180.00
De, Leon MariaTX
1918 41st Street, Lubbock, TX, 79412
$167.40
De, Leon MariaTX
707 Sleeth Street, Dallas, TX, 75216
$164.69
De, Leon MariaTX
3603 Eutopia Street, Greenville, TX, 75401
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$160.32
De, Leon MariaTX
501 Pinto, San Antonio, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$157.20
De, Leon MariaTX
2112 Gumwood, McAllen, TX, 78501
Held by Ibc McAllen
Savings account (AC02) · Reported 1993
$155.74
De, Leon MariaCA
21210 East Arrow Highway Sp 59, Covina, CA, 91724
Held by A-One Escrow Inc. #9760
Escrow funds
$150.00
De, Leon MariaTX
429 Hahlo Street, Houston, TX, 77020
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$145.00
De, Leon MariaTX
5010 Danfield Drive, Houston, TX, 77053
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$140.45

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