Unclaimed property reported under Deleon, Ana
74 records · $5,196 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 74. Search by name and address to narrow it to yours.
Deleon, AnaCA
436 Pennsylvania Avenue, Richmond, CA, 94801
Held by Charles Schwab Bank
Checking accounts
$1,206.39
Deleon, AnaTX
1631 Glenfield Avenue, Dallas, TX, 75224
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$750.00
Deleon, AnaTX
1631 Glenfield Avenue, Dallas, TX, 75224
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$750.00
Deleon, AnaCA
1330 West 18th Street, San Pedro, CA, 90732
Held by Homesite Group Incorporated
Unidentified remittances
$260.00
Deleon, AnaTX
2201 Kimberly Lane Apt A, Edinburg, TX, 78541
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$250.00
Deleon, AnaTX
No address on file
$223.00
Deleon, AnaTX
Unknown
$215.47
Deleon, AnaTX
241 Fairview Avenue, San Antonio, TX, 78223
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2024
$170.96
Deleon, AnaTX
835 Robbie Street, Liberty, TX, 77575
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$110.75
Deleon, AnaCA
3209 Swan Avenue, Sanger, CA, 93657
Held by Wal Mart Stores Inc
Accounts-receivable credit balance
$103.67
Deleon, AnaCA
1500 Briggs Street Apt 6, Daly City, CA, 94015
Held by Bank Of America NA
Customer overpayments
$99.00
Deleon, AnaTX
1503 Christa Lane, South Houston, TX, 77587
Held by Capital One NA
Unidentified remittance (MS06) · Reported 2022
$88.36
Deleon, AnaTX
106 Biscayne Loop, Laredo, TX, 78045
$60.00
Deleon, AnaCA
15022 Vanowen Street Apt 104, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.33
Deleon, AnaCA
25271 Crocker Lane, Lake Forest, CA, 92630
Held by Homegoods Inc.
Wages, payroll, salaries
$55.56
Deleon, AnaTX
318 Tuscany Drive, Victoria, TX, 77904
$53.42
Deleon, AnaTX
3629 Medical Drive #903, Pearland, TX, 77581
Held by State Of Michigan
Vendor check (CK13) · Reported 2010
$49.37
Deleon, AnaCA
16120 Acre Street, North Hills, CA, 91343
Held by American Express Company
Accounts-receivable credit balance
$48.17
Deleon, AnaTX
Haciendo De Tlalpan 4324 Col R, Monterrey, 64890
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$45.54
Deleon, AnaTX
#### Finley #####, Irving, TX, 75063
Held by Travelers Casualty & Surety Co
Customer overpayment (MS05) · Reported 1990
$43.85
Deleon, AnaCA
1224 F Street Apt 25, Davis, CA, 95616
Held by Amica Mutual Insurance Company
Individual policy benefit/Clm
$41.20
Deleon, AnaTX
15618 Wildwood Lake, Houston, TX, 77083
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.76
Deleon, AnaTX
9825 Morrisville Court, Houston, TX, 77078
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2024
$32.20
Deleon, AnaTX
2926 Helena Street Unit A, Houston, TX, 77006
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
Deleon, AnaTX
263 Liriope Court, Conroe, TX, 77384
$30.00
Deleon, AnaCA
436 Pennsylvania Avenue, Richmond, CA, 94801
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Deleon, AnaTX
4502 Algernon Drive, Spring, TX, 77373
Held by Capital One
Accounts payable (MS08) · Reported 2018
$29.90
Deleon, AnaTX
20923 Wind Field Lane, Spring, TX, 77379
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Deleon, AnaTX
7023 Quig Drive 51, San Antonio, TX, 78223
$26.39
Deleon, AnaCA
12747 Road 168, Porterville, CA, 93257
Held by Tulare County Federal Credit Union
Savings accounts
$25.64
Deleon, AnaTX
10452 Woodleaf Drive, Dallas, TX, 75227
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$25.00
Deleon, AnaTX
1631 Glenfield Avenue, Dallas, TX, 75224
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Deleon, AnaCA
813 North La Reina Street, Anaheim, CA, 92801
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$23.24
$21.79
$15.00
Deleon, AnaCA
11724 Coldbrook Avenue Apt 4, Downey, CA, 90241
Held by Sunrise Banks
Misc intangible property
$14.06
Deleon, AnaCA
10720 Sevenhills Drive, Tujunga, CA, 91042
Held by Synchrony Bank
Accounts-receivable credit balance
$12.65
Deleon, AnaCA
604 North Berendo Street, Los Angeles, CA, 90004
Held by King V Gacc Qsf
Wages, payroll, salaries
$12.04
Deleon, AnaCA
3930 Ursula Avenue Apt 18, Los Angeles, CA, 90008
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$10.85
Deleon, AnaCA
951 West Princess Palm Street, West Covina, CA, 91790
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
$9.27
$8.80
Deleon, AnaCA
10720 Seven Hills Drive, Tujunga, CA, 91042
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
$5.00
$5.00
Deleon, AnaCA
1220 Detroit Avenue Apt I, Pittsburg, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.13
Deleon, AnaCA
3331 Quartz Lane Apt D15, Fullerton, CA, 92831
Held by Citibank N A
Accounts-receivable credit balance
$4.11
$4.10
Deleon, AnaCA
5730 North Willard Avenue 16, San Gabriel, CA, 91775
Held by Commerce West Insurance Co
Premium refunds
$3.76
$3.60
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