Unclaimed property reported under Deleon, Daniel
224 records · $28,575 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 224. Search by name and address to narrow it to yours.
Deleon, DanielTX
509 East Dolan Street Apt B, Beeville, TX, 78102
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$10,007.00
Deleon, DanielTX
3620 Oviedo Drive, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$2,682.36
Deleon, DanielTX
1900 East Golf Course Road, Midland, TX, 79701
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,798.39
Deleon, DanielTX
326 East Bancroft Drive, Garland, TX, 75040
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$722.96
Deleon, DanielTX
Or Maria Deleon #### Fm ####, Maxwell, TX, 78656
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$706.39
Deleon, DanielTX
103 Banyan Court, Victoria, TX, 77901
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$675.70
Deleon, DanielTX
2403 Parker Road, Houston, TX, 77093
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$532.72
Deleon, DanielTX
226 Sunset Road, Gregory, TX, 78359
$487.94
Deleon, DanielCA
47 Vernon Avenue, Richmond, CA, 94801
Held by Bank Of America - California
Checking accounts
$473.13
Deleon, III DanielTX
#### West Fm ###, Palestine, TX, 75803
Held by Mopac Emp Cu
Savings account (AC02) · Reported 2021
$409.87
Deleon, DanielTX
22656 Tamm Lane, Harlingen, TX, 78552
$398.98
Deleon, DanielTX
1030 Northeast 1st Street, Earth, TX, 79031
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$392.74
Deleon, DanielTX
1119 Trinity Court Laredo, Laredo, TX, 78045
$375.43
Deleon, DanielTX
2206 North 7th Street 3, Harlingen, TX, 78550
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$275.00
Deleon, DanielTX
1611 West 21st Street, Fort Stockton, TX, 79735
$259.61
Deleon, DanielTX
17814 Autumn Hills Drive, Houston, TX, 77084
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$257.70
Deleon, DanielTX
3620 Oviedo Drive, Brownsville, TX, 78520
$257.47
Deleon, DanielTX
##### Fm #### North, San Antonio, TX, 78254
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
Deleon, DanielTX
397 Greendale Drive Br 151, Houston, TX, 77058
Held by Countrywide Home Loans Inc
Accounts payable (MS08) · Reported 2006
$235.00
Deleon, DanielTX
410 Haroldson Drive, Crp Christi, TX, 78412
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$218.43
Deleon, DanielTX
### Discovery Boulevard Apt ####, Cedar Park, TX, 78613
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$200.53
Deleon, DanielTX
#### Sands Point Drive Apt ###, Houston, TX, 77074
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$184.22
Deleon, DanielTX
801 Burr Road, San Antonio, TX, 78209
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$179.28
Deleon, DanielTX
1921 El Paso Street Apt 4, Grand Prairie, TX, 75051
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$173.90
Deleon, DanielCA
717 East 139th Street, Los Angeles, CA, 90059
Held by Rosendin Electric Inc
Wages, payroll, salaries
$166.58
Deleon, DanielTX
6911 Wolfberry Lane, Baytown, TX, 77521
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$165.84
Deleon, DanielTX
8001 East Elm Street, Houston, TX, 77012
Held by Ameritas Life Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$125.71
Deleon, DanielTX
3117 Blue Bonnet Drive, Grand Prairie, TX, 75052
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$122.38
Deleon, DanielTX
4826 24th Vicksburg, Lubbock, TX, 79412
Held by Burger King
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$117.35
Deleon, DanielTX
#### West Fm ###, Palestine, TX, 75803
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$116.35
Deleon, DanielTX
1118 Gunter Street, Austin, TX, 78702
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$114.56
$111.69
Deleon, DanielTX
422 Paloma Street, Corpus Christi, TX, 78412
$105.86
Deleon, DanielTX
614 Wilson Street #a, Lancaster, TX, 75146
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$104.46
Deleon, DanielTX
#### De Zavala Road Apt ####, San Antonio, TX, 78249
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$101.02
Deleon, DanielTX
830 Red Fern Drive, Harker Heights, TX, 76548
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$100.00
Deleon, DanielTX
410 Stages Drive, Corpus Christi, TX, 78412
Held by Austin County Clerks Office
Other court deposit (CT05) · Reported 2021
$100.00
Deleon, DanielTX
21138 Sierra Crest, San Antonio, TX, 78259
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
$100.00
Deleon, JR DanielTX
1030 Northeast 1st Street, Earth, TX, 79031
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$85.70
Deleon, DanielTX
5840 Glenmont Drive, Houston, TX, 77081
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$81.99
$80.00
Deleon, DanielCA
2810 West Slauson Avenue Apt 10, Los Angeles, CA, 90043
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$79.71
Deleon, DanielCA
10270 Canyon Vsta Road, Moreno Valley, CA, 92388
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$79.00
Deleon, DanielTX
3001 Basque Drive, Brownsville, TX, 78520
$73.71
Deleon, DanielCA
230 Mulvihill Avenue, Redlands, CA, 92374
Held by T-Mobile USA
Accounts-receivable credit balance
$73.27
Deleon, JR DanielTX
14802 Willancy Court, Houston, TX, 77095
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$72.97
Deleon, DanielTX
422 Paloma Street, Corpus Christi, TX, 78412
$72.25
Deleon, DanielTX
18734 Helotes Rdg 9, Helotes, TX, 78023
$71.69
Deleon, DanielTX
509 North Tennessee, Palestine, TX, 75801
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$71.15
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