Unclaimed property reported under De, Leon Ricardo

64 records · $7,335 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 64. Search by name and address to narrow it to yours.

De, Leon RicardoCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$2,000.00
De, Leon RicardoTX
701 East Mavi Drive, Pharr, TX, 78577
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$555.65
De, Leon RicardoCA
10 Sonoma Street 12, San Rafael, CA, 94901
Held by Paypal
Misc intangible property
$500.00
De, Leon RicardoCA
10600 Mansel Avenue, Lennox, CA, 90304
Held by At&t Corp.
Refunds due
$481.89
De, Leon RicardoCA
13290 Los Alamitos Court, Moreno Valley, CA, 92555
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$335.45
De, Leon RicardoCA
837 Stephens Street, Soledad, CA, 93960
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
De, Leon JR RicardoTX
3637 Danbury Lane, Plano, TX, 75074
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$239.64
De, Leon RicardoTX
### South ##rd Street Trlr ##, Beaumont, TX, 77707
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$200.00
De, Leon RicardoCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$166.00
De, Leon RicardoTX
TX, 00000
Held by City Public Svc
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$165.60
De, Leon RicardoTX
964 Bibb Street, Eagle Pass, TX, 78852
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$146.50
De, Leon RicardoTX
Rt 2 Box 591, Raymondville, TX, 78580
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$129.44
De, Leon JR RicardoTX
1506 South Tower Road, Edinburg, TX, 78542
$128.94
De, Leon RicardoTX
Rt 2 Box 591, Raymondville, TX, 78580
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$123.64
De, Leon RicardoTX
1477 Calle Rancho Grande West, San Benito, TX, 78586
$119.45
De, Leon RicardoTX
366 Saratoga Drive, San Antonio, TX, 78213
$108.72
De, Leon RicardoTX
2907 Laurel Street, Hidalgo, TX, 78557
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$108.00
De, Leon RicardoTX
Rt 2 Box 591, Raymondville, TX, 78580
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$97.75
De, Leon RicardoTX
844 Lilac Lane, Rockwall, TX, 75087
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$89.20
De, Leon RicardoTX
Rt 2 Box 591, Raymondville, TX, 78580
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$88.08
De, Leon RicardoCA
66 Cleary Court Apt 504, San Francisco, CA, 94109
Held by At&t Services Inc.
Refunds due
$79.99
De, Leon RicardoTX
16203 North Mist Drive, Houston, TX, 77073
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.44
De, Leon RicardoCA
6960 Camino Mqladora, San Ysidro, CA, 92173
Held by At&t Corp
Refunds
$75.00
De, Leon RicardoCA
P O Box 27671, Fresno, CA, 93729
Held by Fnf Utc LLC
Escrow accounts
$71.85
De, Leon RicardoTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$71.25
De, Leon RicardoTX
2317 De Leon Drive, Eagle Pass, TX, 78852
$63.53
De, Leon RicardoTX
2813 East Mesquite Street, Edinburg, TX, 78542
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$63.19
De, Leon RicardoTX
12074 Village Gate Drive, El Paso, TX, 79936
$57.68
De, Leon RicardoTX
12074 Village Gate Drive, El Paso, TX, 79936
$51.00
De, Leon RicardoCA
11633 Basye Street Apt 23, El Monte, CA, 91732
Held by Time Warner Cable Inc
Refunds or rebates
$50.88
De, Leon RicardoCA
2152 Cinderella Lane, San Jose, CA, 95116
Held by Santa Clara County Federal Credit Union
Savings accounts/Credit union shrs
$50.38
De, Leon RicardoCA
66 Cleary Court Apt 504, San Francisco, CA, 94109
Held by At&t Services Inc.
Refunds due
$50.00
De, Leon RicardoCA
1715 Central Avenue Apt 3, Alameda, CA, 94501
Held by Provident Credit Union
Savings accounts
$49.86
De, Leon RicardoTX
1526 Lawson Street, Houston, TX, 77023
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$48.97
De, Leon RicardoTX
Rt 2 Box 591, Raymondville, TX, 78580
$48.95
De, Leon RicardoTX
Rt 2 Box 591, Raymondville, TX, 78580
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$48.83
De, Leon RicardoTX
#### Little York ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$44.12
De, Leon RicardoTX
5721 Isbell Street, Fort Worth, TX, 76114
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$38.23
De, Leon RicardoTX
265 Guail Ridge Drive, Kyle, TX, 78640
$32.32
De, Leon RicardoCA
66 Cleary Court Apt 504, San Francisco, CA, 94109
Held by Att Services Inc
Refunds due
$26.03
De, Leon RicardoTX
2813 East Mesquite Street, Edinburg, TX, 78542
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$25.02
De, Leon RicardoCA
1484 Oro Vista Road, San Diego, CA, 92154
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
De, Leon RicardoCA
1535 Flanigan Drive Apt 109, San Jose, CA, 95121
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.60
De, Leon RicardoCA
17481 Orange Way Apt B, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$14.29
De, Leon RicardoCA
7015 Vista Del Rincon Drive, Ventura, CA, 93001
Held by M&i Bank FSB
Outstanding official checks
$13.24
De, Leon RicardoCA
5025 Collwood Boulevard, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.20
De, Leon RicardoCA
178 East Madrona Street, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$10.00
De, Leon RicardoCA
1484 Oro Vista Road, San Diego, CA, 92154
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
De, Leon RicardoCA
1484 Oro Vista Road, San Diego, CA, 92154
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
De, Leon RicardoCA
12833 Brittany Road, Desert Hot Springs, CA, 92240
Held by Philips North America LLC
Misc outstanding checks
$5.00

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