Unclaimed property reported under Deleon, Alfredo
91 records · $14,235 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 91. Search by name and address to narrow it to yours.
Deleon, AlfredoTX
PO Box 218, Asherton, TX, 78827
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2014
$7,280.71
Deleon, AlfredoCA
King Express 2212 Beverely Boulevard, Los Angeles, CA, 90057
Held by Integrated Payment Systems
Other
$890.00
Deleon, AlfredoTX
17009 Grapefruit Drive, Edinburg, TX, 78541
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$481.91
Deleon, AlfredoTX
200 North Austin Drive, Angleton, TX, 77515
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2024
$479.00
Deleon, AlfredoTX
1251 East Yoakum Street, Kingsville, TX, 78363
Held by Pathward
Health savings account (AC09) · Reported 2024
$470.46
Deleon, AlfredoCA
1460 Josephine Street, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds or rebates
$343.40
Deleon, JR AlfredoTX
2810 Hollandale, Farmers Branch, TX, 75234
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2006
$278.91
Deleon, AlfredoCA
331 North Glendale Boulevard, Los Angeles, CA, 90026
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$250.00
Deleon, AlfredoCA
331 North Glendale Boulevard, Los Angeles, CA, 90026
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$250.00
$245.00
Deleon, JR AlfredoTX
2810 Hollandale Lane, Farmers Branch, TX, 75234
Held by Stewart Title North Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$198.40
Deleon, AlfredoTX
00000
Held by Living Ctr Of Tx Inc
Miscellaneous outstanding check (MS16) · Reported 1990
$177.53
$175.81
Deleon, AlfredoTX
1525 East Main Street, Eagle Pass, TX, 78852
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$148.00
Deleon, AlfredoTX
547 Valley Park, San Antonio, TX, 78227
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$146.87
Deleon, AlfredoTX
3056 Oscar Avenue Louisa Deleon, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$116.68
Deleon, AlfredoCA
319 North Amador Street, Visalia, CA, 93292
Held by The Neil Jones Food Company
Wages, payroll, salaries
$107.75
Deleon, AlfredoTX
3803 Avenue R, Galveston, TX, 77550
Held by Aegon USA Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$96.49
$90.28
Deleon, AlfredoTX
1328 Michelangelo Drive, El Paso, TX, 79936
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$87.60
Deleon, AlfredoTX
#### North Story Road Apt ####, Irving, TX, 75038
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$82.96
Deleon, AlfredoTX
1111 Queens Road Apt 20, Pasadena, TX, 77502
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$80.00
Deleon, AlfredoTX
3056 Oscar Avenue Louisa Deleon, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$74.43
Deleon, AlfredoTX
811 Malone, Houston, TX, 77007
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 1995
$61.84
$60.05
Deleon, AlfredoTX
3803 Avenue R, Galveston, TX, 77550
Held by Aegon USA Inc
Other amount due under an insurance policy (IN07) · Reported 1994
$58.77
Deleon, AlfredoTX
501 West Cedar Street, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$56.00
Deleon, AlfredoTX
602 South Wheeler, Victoria, TX, 77901
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$56.00
Deleon, AlfredoTX
405 East Franklin Street, Grapevine, TX, 76051
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$56.00
Deleon, AlfredoTX
#### North Story Road Apt ####, Irving, TX, 75038
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$54.65
Deleon, AlfredoCA
3545 South Fordham, Fresno, CA, 93727
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$53.91
Deleon, AlfredoTX
501 West Cedar Street, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$50.63
Deleon, AlfredoTX
209 Palmyra, Houston, TX, 77022
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Deleon, AlfredoTX
PO Box 53, Denver City, TX, 79323
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Deleon, AlfredoTX
PO Box 53, Denver City, TX, 79323
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Deleon, AlfredoTX
3229 Rippling Falls Lane, Dickinson, TX, 77539
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$44.36
$43.68
Deleon, AlfredoTX
2528 Savannah Hill Circle, New Braunfels, TX, 78130
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$43.34
Deleon, AlfredoTX
323 Adaes Avenue, San Antonio, TX, 78207
$41.71
$38.46
Deleon, AlfredoTX
9321 North Star Lane, Corpus Christi, TX, 78409
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$36.13
Deleon, JR AlfredoTX
PO Box 218, Asherton, TX, 78827
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$35.42
Deleon, AlfredoTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$35.00
Deleon, JR AlfredoTX
00000
Held by Life Ins Co Of The Sw
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$34.80
$34.42
Deleon, AlfredoCA
255 Douglas Drive Apt 159, Oceanside, CA, 92058
Held by G Reit Liquidating Trust
Dissolution or liquidation
$34.30
Deleon, AlfredoTX
38760 Wiggins Road, Hempstead, TX, 77445
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$32.36
$32.31
Deleon, AlfredoCA
255 Douglas Drive Apt 159, Oceanside, CA, 92058
Held by G Reit Liquidating Trust
Dissolution or liquidation
$31.06
Deleon, AlfredoCA
4200 Fair Ranch Road, Union City, CA, 94587
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
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