Unclaimed property reported under Deleon, Carlos
254 records · $20,145 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 254. Search by name and address to narrow it to yours.
Deleon, CarlosCA
545 North Dalton Avenue, Azusa, CA, 91702
Held by Republic Underwriters Ins
Premium refunds
$1,251.00
$1,190.00
Deleon, CarlosCA
4140 North Clark Street Unit 10310, Fresno, CA, 93726
Held by Ebay Inc.
Accounts-receivable credit balance
$1,115.55
Deleon, CarlosTX
7510 Merchant Drive, Needville, TX, 77461
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$889.38
Deleon, CarlosTX
None On Record, None, TX, 00000
Held by Anderson County Clerk
Other court deposit (CT05) · Reported 2003
$713.00
Deleon, CarlosTX
2418 Rockwl Drive, Brownsville, TX, 78251
Held by Travelers Indemnity Co
Expense check (CK10) · Reported 2011
$645.00
Deleon, CarlosTX
2418 Rockwl Drive, Brownsville, TX, 78251
Held by Travelers Indemnity Co
Expense check (CK10) · Reported 2011
$645.00
$540.00
Deleon, CarlosCA
1041 Lakeridge Place, San Ramon, CA, 94582
Held by Bank Of America - North Carolina
Misc intangible property
$536.23
Deleon, CarlosTX
405 East Camelia, Hidalgo, TX, 78557
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$414.66
Deleon, CarlosTX
#### Old South Drive # ###, Richmond, TX, 77469
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$400.13
$352.70
Deleon, CarlosCA
3337 North Lafayette Avenue, Fresno, CA, 93705
Held by Bank Of America - California NA (318)
Cashier's checks
$333.00
Deleon, CarlosTX
506 Solis Street, Sonora, TX, 76950
$309.91
Deleon, CarlosTX
4925 Juniper Street, Brownsville, TX, 78526
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$278.44
Deleon, CarlosCA
37458 Arbor Lane, Palmdale, CA, 93552
Held by Allegis Group Inc
Wages, payroll, salaries
$272.91
Deleon, CarlosTX
#### Lipan Road ###, Houston, TX, 77063
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$254.62
Deleon, CarlosAK
3727 Richmond Avenue 6, Anchorage, AK, 99508
Held by Progressive Specialty Insuranc
Individual policy benefits or claim payments · Reported 2016
$251.20
Deleon, CarlosTX
8807 Fenwood Street, San Antonio, TX, 78250
$235.95
$203.60
Deleon, CarlosCA
71 Eastview Drive, Hollister, CA, 95023
Held by Bank Of America - North Carolina
Refunds due
$192.90
Deleon, CarlosTX
P O Box 902, Zapata, TX, 78076
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$189.76
Deleon, CarlosCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$183.53
Deleon, CarlosTX
328 Baldwin Street, Hutto, TX, 78634
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2020
$182.32
Deleon, CarlosTX
1453 South Washington Avenue, Odessa, TX, 79761
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2017
$163.16
Deleon, CarlosTX
1601 East Slaughter Lane, Austin, TX, 78747
$161.00
Deleon, CarlosTX
2216 2nd Place, Lubbock, TX, 79415
$160.03
Deleon, CarlosTX
#### East Rancier Apt ####, Killeen, TX, 76543
Held by Seton Medical Center Harker Heights
Refund due (MS11) · Reported 2022
$160.00
Deleon, CarlosCA
25934 Market Place, Lomita, CA, 90717
Held by Delta Dental Of California
Group policy benefit/Clm payments
$155.40
Deleon, CarlosTX
9406 Kingsvalley, Houston, TX, 77075
Held by Safflower Holdings Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$151.69
Deleon, CarlosCA
543 West 1st Street, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$150.67
Deleon, CarlosTX
207 County Road, Dayton, TX, 77535
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$150.00
Deleon, CarlosTX
405E Camelia Street, Hidalgo, TX, 78557
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$138.79
Deleon, CarlosCA
167 South Normandie Avenue Apt 504, Los Angeles, CA, 90004
Held by Sprint United Management
Refunds or rebates
$137.34
Deleon, CarlosCA
117 Lucas Avenue, Los Angeles, CA, 90026
Held by Delta Dental Of Tennessee
Checking accounts
$131.00
Deleon, CarlosTX
R Rt 16 Box 439 I, Edinburg, TX, 78539
Held by Old Republic Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$123.47
Deleon, CarlosCA
425 Granada Drive, South San Francisco, CA, 94080
Held by Frontwave Credit Union
Checking accounts
$121.00
Deleon, CarlosCA
446 Wilshire Avenue, Vallejo, CA, 94591
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$117.83
Deleon, CarlosTX
7306 Tilgham, Houston, TX, 00000
Held by Pauly Packing Emp Profit Shr Trst
Pension or profit-sharing funds (MS14) · Reported 1991
$115.48
Deleon, CarlosCA
Carlos Rodas Deleon 133 North Edgemont Street #6, Los Angeles, CA, 90004
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$115.00
Deleon, CarlosCA
2914 Fairfax Avenue, San Jose, CA, 95148
Held by Microsoft Corporation
Accounts-receivable credit balance
$109.53
Deleon, CarlosTX
1717 Islla Drive, Corpus Christi, TX, 78416
Held by Aspen Square Mgt Inc
Other outstanding official check (CK15) · Reported 2023
$108.25
Deleon, CarlosTX
9021 Kissel, Dallas, TX, 75217
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$100.00
Deleon, CarlosTX
6625 Fenwick Drive, Corpus Christi, TX, 78414
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$100.00
Deleon, CarlosTX
17817 Glenmark Drive, Houston, TX, 77084
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2019
$100.00
Deleon, CarlosCA
3150 Drew Street, Los Angeles, CA, 90065
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Deleon, CarlosCA
32665 Endeavour Way, Union City, CA, 94587
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Deleon, CarlosCA
455 Canal Street, San Rafael, CA, 94901
Held by Sprint United Management
Misc outstanding checks
$100.00
Deleon, CarlosTX
602 Cool Mist Drive, Houston, TX, 77013
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023
$98.46
Deleon, CarlosCA
543 West 1st Street, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.09
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.