Unclaimed property reported under De, Leon Mario

52 records · $2,377 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 52. Search by name and address to narrow it to yours.

De, Leon MarioCA
11858 Kathyann Street, Lk View Terr, CA, 91342
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$500.00
De, Leon MarioTX
2209 Garth Road, Baytown, TX, 77520
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
De, Leon MarioTX
C O Estella De Leon PO Box 4442, Eagle Pass, TX, 78853
Held by Rio Grande Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$154.68
De, Leon MarioCA
1647 East 48th Place, Los Angeles, CA, 90011
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$124.83
De, Leon MarioTX
3001 Vine Avenue, McAllen, TX, 78501
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$98.58
De, Leon MarioCA
17449 Tadmore Street, La Puente, CA, 91744
Held by At&t Corp
Refunds
$90.00
De, Leon MarioCA
948 Kiely Boulevard #a, Santa Clara, CA, 95051
Held by Travelzoo
Dividends
$82.87
De, Leon MarioTX
2601 Gloria Avenue, McAllen, TX, 78503
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$82.29
De, Leon MarioTX
C O Estella De Leon PO Box 4442, Eagle Pass, TX, 78853
$80.75
De, Leon MarioTX
Tulia, TX, 79088
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$78.46
De, Leon MarioTX
C O Estella De Leon PO Box 4442, Eagle Pass, TX, 78853
Held by Elsc Rio Grande Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$78.41
De, Leon MarioTX
Big Lake, TX, 00000
Held by Aep Tx Ctr
Utility deposit (UT01) · Reported 1993
$75.37
De, Leon MarioTX
172 Lynn Loop, Laredo, TX, 78045
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$69.00
De, Leon MarioTX
9047 Wald Road, Houston, TX, 77034
$65.00
De, Leon MarioCA
3961 Walnut Avenue, Lynwood, CA, 90262
Held by Guaranty Residential Lending
Bond interest
$58.59
De, Leon MarioTX
Store 2423, San Antonio, TX, 78245
Held by Petco Animal Supplies Inc
Accounts payable (MS08) · Reported 2020
$47.35
De, Leon MarioTX
3101 San Luis Street # Rear, Laredo, TX, 78046
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$42.71
De, Leon MarioTX
C O Estella De Leon PO Box 4442, Eagle Pass, TX, 78853
Held by Elsc Rio Grande Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$39.13
De, Leon MarioTX
1041 Flor De Valle Drive, Brownsville, TX, 78520
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
De, Leon MarioTX
808 South Shary Road Suite 6, Mission, TX, 78572
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2021
$38.14
De, Leon MarioCA
PO Box 2472, Laguna Hills, CA, 92654
Held by Orange County'S Credit Union
Savings accounts
$36.11
De, Leon MarioCA
304 North Driftwood Avenue, Rialto, CA, 92376
Held by State Of Texas V Farmers Group
Other court deposits
$34.31
De, Leon MarioTX
5354 San Benito Drive, San Antonio, TX, 78228
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
De, Leon MarioCA
3610 Apollo Avenue, Palmdale, CA, 93550
Held by Blue Monde, LLC
Refunds due
$30.00
De, Leon MarioCA
16084 Pembrook Way, Chino Hills, CA, 91709
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$28.10
De, Leon MarioTX
462 Rolling Fork Drive, New Braunfels, TX, 78130
Held by Green Valley Special Ud
Utility refund or rebate (UT03) · Reported 2017
$27.07
De, Leon MarioCA
1724 Corte Ventana, Oceanside, CA, 92056
Held by Draftkings Inc.
Misc intangible property
$19.00
De, Leon MarioCA
4 Charlotte Drive Apt 3, San Rafael, CA, 94901
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$18.03
De, Leon MarioCA
386 McFarland Street, Galt, CA, 95632
Held by McClatchy Newspapers Inc. DBA
Aggregate account balances
$17.34
De, Leon MarioCA
18220 Galatina Street, Rowland Heights, CA, 91748
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
De, Leon MarioCA
1401 Sheryl Lane, National City, CA, 91950
Held by Promotional Fulfillment
Misc outstanding checks
$12.00
De, Leon MarioCA
570 East Mill Street, San Bernardino, CA, 92408
Held by Pathward, National Association
Outstanding official checks
$11.07
De, Leon MarioCA
5550 Lighthouse Lane, Palmdale, CA, 93552
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
De, Leon MarioCA
5876 South Estrella Avenue, Los Angeles, CA, 90044
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
De, Leon MarioCA
4058 Van Horne Avenue, Los Angeles, CA, 90032
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$5.25
De, Leon MarioCA
461 Camellia Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
De, Leon MarioCA
11958 Bonbardier Avenue, Norwalk, CA, 90650
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.23
De, Leon MarioCA
Unknown, Larkspur, CA, 94901
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
De, Leon MarioCA
1611 West 12th Street Apt, Los Angeles, CA, 90015
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.85
De, Leon MarioCA
383 Joan Vista Street, El Sobrante, CA, 94803
Held by Google Payment Corporation
Unredeemed gift certificate
$2.52
De, Leon MarioCA
118 West 42nd Street, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$2.18
De, Leon MarioCA
6257 Kester Avenue Apt 3, Van Nuys, CA, 91411
Held by Comenity Bank
Refunds due
$1.85
De, Leon MarioCA
2380 Prospect Avenue, Riverside, CA, 92507
Held by Pennymac Loan Services LLC
Refunds due
$1.50
De, Leon MarioCA
10633 Stanwin Avenue, Mission Hills, CA, 91345
Held by Directv LLC
Refunds due
$1.30
De, Leon MarioCA
Murrieta, CA, 92562
Held by Meta Payments Inc Fka Facebook Payments
Accounts-receivable credit balance
$0.80
De, Leon MarioCA
461 Via Hidalgo 16, San Rafael, CA, 94901
Held by Bristol West Holdings Inc
Premium refunds
$0.41
De, Leon MarioCA
3685 North East Street Apt 203, San Bernardino, CA, 92405
Held by Fifth Third Bancorp
Checking accounts
$0.21
De, Leon MarioCA
461 Via Hidaldo 16, San Rafael, CA, 94901
Held by Bristol West Holdings Inc
Premium refunds
$0.16
De, Leon MarioCA
461 Via Hidalgo 16, San Rafael, CA, 94901
Held by Bristol West Holdings Inc
Premium refunds
$0.10
De, Leon MarioCA
400 West Orangethorpe Avenue Apt 219, Fullerton, CA, 92832
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$0.06

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