Unclaimed property reported under De, Leon Michael
52 records · $7,207 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 52. Search by name and address to narrow it to yours.
De, Leon MichaelCA
1801 Mark Mead Lane, Modesto, CA, 95356
Held by Employbridge Holding Co
Wages, payroll, salaries
$825.09
De, Leon MichaelTX
No address on file
$815.51
De, Leon MichaelCA
7009 Coolidge Avenue, San Luis Obispo, CA, 93401
Held by Peter Kiewit Sons Inc
Group policy benefit/Clm payments
$765.00
De, Leon MichaelCA
1305 Webster Street C301, Alameda, CA, 94501
Held by Synchrony Bank
Accounts-receivable credit balance
$582.06
$500.00
De, Leon MichaelTX
301 North Main Street Suite 3A, McAllen, TX, 78501
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$389.18
De, Leon MichaelCA
2860 Canyon Road, Valley Center, CA, 92082
Held by Builders First Source
Accounts payable
$372.36
De, Leon MichaelTX
505 Padre Lane, Edinburg, TX, 78539
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$327.06
$313.43
De, Leon MichaelCA
1305 Webster Street C301, Alameda, CA, 94501
Held by Synchrony Bank
Accounts-receivable credit balance
$268.45
De, Leon MichaelCA
4 Charlotte Drive Apt 4, San Rafael, CA, 94901
Held by State Of California Savings Plus
Aggregate account balances
$262.06
De, Leon MichaelSOCRATA
15424 Baker Meadow Loop, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$210.00
De, Leon MichaelTX
2820 Sandstone Drive, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2014
$201.92
De, Leon MichaelCA
961 South Idaho Street Apt 265, La Habra, CA, 90631
Held by Time Warner Cable Inc
Refunds due
$162.17
$151.92
De, Leon MichaelTX
6706 Spring Hurst Street, San Antonio, TX, 78249
Held by Res Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$149.92
$98.78
De, Leon MichaelTX
2006 East 28th Street, Alamo, TX, 00000
Held by Ticketmaster LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$85.61
De, Leon MichaelCA
205 South Hicks Avenue, Los Angeles, CA, 90063
Held by Higher One Custody - Fdic
Misc outstanding checks
$80.50
De, Leon MichaelTX
1 Hudson Circle, Houston, TX, 77024
$77.00
De, Leon MichaelTX
3303 Westland Drive, Austin, TX, 78704
Held by National Financial Svcs LLC
Dividend (SC01) · Reported 2021
$76.38
De, Leon MichaelTX
505 Padre Lane, Edinburg, TX, 78539
$65.60
De, Leon MichaelCA
21193 Sierra Rdg,, Lake Forest, CA, 92630
Held by Pacific Bell Telephone Company
Vendor payments
$52.55
De, Leon MichaelCA
8001 Telegraph Road, Pico Rivera, CA, 90660
Held by Abf Freight System Inc.
Accounts payable
$51.50
De, Leon MichaelCA
1324 Park Pleasant Circle, San Jose, CA, 95127
Held by Transamerica Life Insurance Company
Commissions
$50.00
De, Leon MichaelTX
1901 Oriole Avenue, McAllen, TX, 78504
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$33.86
De, Leon MichaelTX
#### Inwood Drive Apt ####, Houston, TX, 77057
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$30.00
De, Leon MichaelTX
14234 Cougar Creek, San Antonio, TX, 78230
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$29.08
De, Leon MichaelTX
2820 Sandstone Street, Edinburg, TX, 78541
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$28.53
De, Leon MichaelCA
4575 Meyer Park Circle, Fremont, CA, 94536
Held by Comcast Corp
Funds for liquidation
$26.65
De, Leon MichaelCA
3520 Vinton Avenue 5, Los Angeles, CA, 90034
Held by Citibank N A
Accounts-receivable credit balance
$21.91
De, Leon MichaelCA
3711 Seascape Drive, Huntington Beach, CA, 92649
Held by University Of Southern California
Wages, payroll, salaries
$20.27
De, Leon MichaelCA
28430 Forest Oaks Way, Moreno Valley, CA, 92555
Held by Discover Bank
Misc outstanding checks
$18.60
De, Leon MichaelCA
529 Magnolia Avenue, Corona, CA, 92879
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
De, Leon MichaelCA
343 21st Avenue Apt 3, San Francisco, CA, 94121
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.28
$10.00
De, Leon MichaelCA
8 Calle Alimar, Rancho Santa Margarita, CA, 92688
Held by Firefighters First Federal Credit Union
Savings accounts
$6.00
De, Leon MichaelCA
3525 Braxton Common, Fremont, CA, 94538
Held by Putnam Lexus
Aggregate uncashed checks
$5.00
$4.98
De, Leon MichaelCA
839 South Mansfield 2, Los Angeles, CA, 90036
Held by Compusa Inc/good Guy Inc
Funds for liquidation
$4.10
De, Leon MichaelCA
28602 Canyon Road, Valley Center, CA, 92082
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.13
De, Leon MichaelCA
10405 Miranda Avenue, Buena Park, CA, 90620
Held by Draftkings Inc.
Misc intangible property
$2.00
De, Leon MichaelCA
4221 East Cambridge, Visalia, CA, 93292
Held by Honda Federal Credit Union
Unredeemed gift certificate
$1.49
De, Leon MichaelCA
712 North Hobart Blvdapt 209, Los Angeles, CA, 90029
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.31
De, Leon MichaelCA
4575 Meyer Park Circle, Fremont, CA, 94536
Held by Fanduel Deposits LLC
Misc intangible property
$0.85
De, Leon MichaelCA
7255 Andasol Avenue- Van Nuys, Los Angeles, CA, 91406
Held by Provident Funding Associates LP
Escrow funds
$0.30
De, Leon MichaelCA
Unknown, Los Angeles, CA, 90025
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.20
De, Leon MichaelCA
565 East Olive Street, Oxnard, CA, 93033
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$0.17
De, Leon MichaelCA
15724 San Jose Avenue, Chino Hills, CA, 91709
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
De, Leon MichaelCA
1034 Colusa Avenue, Sunnyvale, CA, 94085
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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