Unclaimed property reported under Deleon, Ashley
56 records · $3,902 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 56. Search by name and address to narrow it to yours.
Deleon, AshleyTX
2105 Jessie Place, Fort Worth, TX, 76134
Held by Herring Bank
Checking account (AC01) · Reported 2017
$876.23
Deleon, AshleyTX
#### North Major Drive Apt ###, Beaumont, TX, 77713
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$461.60
Deleon, AshleyCA
185 North Kirby Street, San Jacinto, CA, 92582
Held by Paypal
Misc intangible property
$408.90
Deleon, AshleyTX
1820 Western Justice, Leander, TX, 78641
Held by Seton Family Of Hospitals
Accounts payable (MS08) · Reported 2021
$250.00
Deleon, AshleyTX
#### North Major Drive Apt ###, Beaumont, TX, 77713
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$205.91
Deleon, AshleyTX
723 Olympia Drive, Trinity, TX, 75862
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2021
$137.61
$130.00
Deleon, AshleyTX
##### Fm ## ## Apt #####, Richmond, TX, 77407
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2024
$121.45
Deleon, AshleyTX
2840 Victoria, Beaumont, TX, 77701
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$98.55
Deleon, AshleyTX
2105 Jessie Place, Fort Worth, TX, 76134
Held by Ulta Salon Cosmetics & Fragrance
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$90.98
Deleon, AshleyCA
5152 Marathon Street, Los Angeles, CA, 90038
Held by Adp Totalsource Inc
Wages, payroll, salaries
$79.23
Deleon, AshleyTX
2725 Garrett Road, Harlingen, TX, 78552
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$64.64
Deleon, AshleyTX
905 King, Houston, TX, 77022
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2010
$54.65
Deleon, AshleyCA
374 West Woodbury Road, Altadena, CA, 91001
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$53.73
Deleon, AshleyTX
3895 Eloise Street, Beaumont, TX, 77707
$52.36
Deleon, AshleyTX
##### Valley Forge Drive Apt ###, Houston, TX, 77042
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$47.64
Deleon, AshleyTX
905 King, Houston, TX, 77022
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2010
$47.00
Deleon, AshleyTX
10601 Sabo Road Apt 165, Houston, TX, 77089
$46.38
Deleon, AshleyTX
2708 Portside Drive, Grand Prairie, TX, 75054
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$43.77
Deleon, AshleyTX
183 Shady Drive, Elgin, TX, 78621
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$38.86
Deleon, AshleyTX
#### North Major Drive Apt ###, Beaumont, TX, 77713
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$38.00
Deleon, AshleyTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$37.17
Deleon, AshleyTX
2313 Ramada Drive, Waco, TX, 76712
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$36.00
Deleon, AshleyTX
2710 Yeager Drive, Corpus Christi, TX, 78410
$34.45
Deleon, AshleyTX
No address on file
$33.14
Deleon, AshleyTX
2840 Victoria, Beaumont, TX, 77701
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$32.85
Deleon, AshleyTX
301 Southeast 9th Street, Grand Prairie, TX, 75051
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$30.15
$30.00
Deleon, AshleyTX
248 North Texas, Mercedes, TX, 78570
Held by McKesson Corp
Refund due (MS11) · Reported 2022
$30.00
Deleon, AshleyTX
759 South McCampbell Street, Aransas Pass, TX, 78336
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.00
Deleon, AshleyTX
294 Venus Street # 3, Rio Grande City, TX, 78582
Held by American Access Casualty Co
Refund due (MS11) · Reported 2020
$29.04
Deleon, AshleyTX
600 Prosperity Trail, McGregor, TX, 76657
Held by Linkage Credit Union
Savings account (AC02) · Reported 2024
$27.00
Deleon, AshleyTX
2105 Jessie Place, Fort Worth, TX, 76134
Held by Ulta Salon Cosmetics & Fragrance
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$26.99
Deleon, AshleyTX
1009 North Washington Street, El Campo, TX, 77437
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$25.07
Deleon, AshleyTX
250 Belden Avenue Apt 2, San Antonio, TX, 78214
Held by Southwest Gen Hosp
Customer overpayment (MS05) · Reported 2017
$25.00
Deleon, AshleyTX
8207 Grafton, Houston, TX, 77017
Held by Jsc Fcu
Checking account (AC01) · Reported 2019
$25.00
Deleon, AshleyCA
2565 West Birch Street, San Bernardino, CA, 92410
Held by Purpose Financial Inc.
Refunds due
$15.00
Deleon, AshleyCA
811 Austin Avenue Apt 3, Inglewood, CA, 90302
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$15.00
Deleon, AshleyCA
452 Saratoga Avenue Apt 109, San Jose, CA, 95129
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries
$14.78
Deleon, AshleyCA
909 Bailey Avenue, Needles, CA, 9236
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$14.52
$8.91
Deleon, AshleyCA
462 Via Del Plano, Novato, CA, 94949
Held by Trans World Entertainment
Misc outstanding checks
$7.00
Deleon, AshleyCA
1227 South Neff Avenue, West Covina, CA, 91790
Held by Abercrombie And Fitch
Wages, payroll, salaries
$6.87
$4.60
Deleon, AshleyCA
12116 Olive Street, Norwalk, CA, 90650
Held by Scratch Financial Inc.
Accounts-receivable credit balance
$3.67
Deleon, AshleyCA
5868 East Ramona Avenue, Fresno, CA, 93727
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
$2.19
Deleon, AshleyCA
2122 North Fresno Street Apartment 106, Fresno, CA, 93703
Held by Incomm Financial Services Inc.
Misc intangible property
$1.75
Deleon, AshleyCA
29954 Gulf Stream Drive, Canyon Lake, CA, 92587
Held by United Services Automobile Association
Premium refunds
$1.68
Deleon, AshleyCA
3290 Hepburn Court, San Diego, CA, 92124
Held by General Electric Company
Accounts-receivable credit balance
$1.33
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