Unclaimed property reported under Deleon, Carmen
54 records · $3,047 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 54. Search by name and address to narrow it to yours.
Deleon, CarmenTX
#### Fredericksburg Road Apt ###, San Antonio, TX, 78201
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$542.57
Deleon, CarmenTX
#### Fredericksburg Road Apt ###, San Antonio, TX, 78201
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$444.81
Deleon, CarmenCA
826 Oaklawn Avenue, Chula Vista, CA, 91911
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$219.00
Deleon, CarmenTX
353 Yale Avenue, San Antonio, TX, 78201
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$191.91
Deleon, CarmenCA
580 Sunnyview Drive # 2, Pinole, CA, 94564
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$154.10
Deleon, CarmenTX
2710 Watermark Drive Apt 1026, Fort Worth, TX, 76135
Held by Cook Childrens Health Care System
Customer overpayment (MS05) · Reported 2022
$114.75
Deleon, CarmenTX
#### North Mile # ## West, Weslaco, TX, 78596
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$110.90
Deleon, CarmenTX
1538 Avenue A, Grand Prairie, TX, 75051
Held by US Oncology Holdings Inc
Expense check (CK10) · Reported 2014
$100.00
Deleon, CarmenTX
1215 Ridge Road Drive, Big Spring, TX, 79720
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$96.97
$88.40
Deleon, CarmenTX
PO Box 81, Manor, TX, 78653
$73.62
Deleon, CarmenCA
1005 West 6th Street, Los Angeles, CA, 90017
Held by Mattel Federal Credit Union
Savings accounts/Credit union shrs
$71.95
Deleon, CarmenTX
1538 Avenue A, Grand Prairie, TX, 75051
Held by US Oncology Holdings Inc
Expense check (CK10) · Reported 2014
$70.00
Deleon, CarmenCA
1128 Ashton, Santa Maria, CA, 93458
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$65.32
Deleon, CarmenCA
1108 North Sparks Street, Burbank, CA, 91506
Held by Charter Communications Inc
Accounts-receivable credit balance
$57.06
Deleon, CarmenTX
18460WISP Willowway, Porter, TX, 77365
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2004
$50.31
Deleon, CarmenCA
580 Sunnyview Drive # 2, Pinole, CA, 94564
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Deleon, CarmenCA
4573 West 168th Street, Lawndale, CA, 90260
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
$44.82
Deleon, CarmenCA
3901 West 7th Street, Los Angeles, CA, 90005
Held by Bally Total Fitness Corp
Refunds due
$41.83
Deleon, CarmenTX
#### Canyon Creek Drive Apt ###, Temple, TX, 76502
$41.20
Deleon, CarmenTX
6951 North Mesa Street, El Paso, TX, 79912
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$40.60
Deleon, CarmenTX
No address on file
Held by Amarillo National Bank
Checking account (AC01) · Reported 2020
$37.06
Deleon, CarmenTX
9850 Meadowglen, Houston, TX, 77042
$34.00
Deleon, CarmenCA
537 24th Avenue, San Francisco, CA, 94121
Held by Ssi Parent LLC
Accounts-receivable credit balance
$33.46
Deleon, CarmenTX
11418 Cedar Park, San Antonio, TX, 78249
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$30.08
Deleon, CarmenCA
5221 West 102nd Street, Los Angeles, CA, 90045
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Deleon, CarmenCA
4573 West 168th Street, Lawndale, CA, 90260
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Deleon, CarmenCA
440 Dixon Landing Road Apt J105, Milpitas, CA, 95035
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Deleon, CarmenCA
31739 Riverside Drive #a, Lake Elsnore, CA, 92530
Held by Allstate Indemnity Company
Premium refunds
$20.80
$20.00
Deleon, CarmenCA
1073 East 4th Street Apt 23, Long Beach, CA, 90802
Held by The Bancorp Bank
Unredeemed gift certificate
$10.00
Deleon, CarmenCA
1022 North Broadway Spc 22, Santa Maria, CA, 93454
Held by The Bancorp Bank
Misc intangible property
$9.00
Deleon, CarmenCA
2306 Belinda Avenue, Pomona, CA, 91768
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$8.31
Deleon, CarmenCA
11911 Peoria Street, Sun Valley, CA, 91352
Held by Synchrony Bank
Accounts-receivable credit balance
$6.85
$6.66
$6.50
Deleon, CarmenCA
3901W 7th Street Apt17, Los Angeles, CA, 90005
Held by Paypal Inc
Misc intangible property
$4.54
Deleon, CarmenCA
4444 South Rio Grande Apt 804, Orlando, CA, 92555
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.24
$3.02
Deleon, CarmenCA
727 East San Ysidro Boulevard 395, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.25
Deleon, CarmenCA
826 Oaklawn Avenue, Chula Vista, CA, 91911
Held by Zenith Insurance Company
Individual policy benefit/Clm
$2.22
Deleon, CarmenCA
1235 Pennsylvania Avenue, San Diego, CA, 92103
Held by The Bancorp Bank
Cashier's checks
$1.67
$1.00
Deleon, CarmenCA
11911 Peoria Street, Sun Valley, CA, 91352
Held by Synchrony Bank
Accounts-receivable credit balance
$0.71
Deleon, CarmenCA
1022 North Broadway Space 22, Santa Maria, CA, 93454
Held by Paypal
Misc intangible property
$0.66
Deleon, CarmenCA
8719 Calle Canon Road, Corona, CA, 92883
Held by General Electric Company
Accounts-receivable credit balance
$0.31
Deleon, CarmenCA
3901 West 7th Street Apt 17, Los Angeles, CA, 90005
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$0.16
Deleon, CarmenCA
826 Oaklawn Avenue, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$0.10
Deleon, CarmenCA
55 Fairfax Street Apt 5, San Rafael, CA, 94901
Held by Hsbc Finance Corporation
Customer overpayments
$0.04
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