Unclaimed property reported under Deleon, Enrique
57 records · $6,836 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 57. Search by name and address to narrow it to yours.
Deleon, EnriqueTX
1607 Lyte Street Apt 201D, Dallas, TX, 75201
$2,287.48
Deleon, JR EnriqueTX
C/o Pamela Bookout, Arlington, TX, 76015
Held by Ocwen Financial Corp
Accounts payable (MS08) · Reported 2014
$500.00
Deleon, EnriqueTX
#### Maple Avenue Suite ####, Dallas, TX, 75219
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$492.20
Deleon, EnriqueTX
00000
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2005
$327.91
$284.92
Deleon, EnriqueTX
5103 Hoffman Street, Houston, TX, 77026
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$269.85
Deleon, EnriqueTX
5103 Hoffman Street, Houston, TX, 77026
$248.12
Deleon, EnriqueTX
2414 Bennington Street, Houston, TX, 77093
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$206.65
Deleon, EnriqueTX
938 South 12th Street, Alamo, TX, 78516
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$160.00
Deleon, EnriqueTX
421 Parker Road, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$153.89
Deleon, EnriqueCA
PO Box 341286, Pacoima, CA, 91334
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Deleon, EnriqueCA
200 Dumbarton 19, Redwood City, CA, 94063
Held by Guaranty National Insurance Co
Refunds
$133.00
Deleon, EnriqueTX
5800 Bellaire Apt 86, Houston, TX, 77081
Held by Ncnb University Savings
Property type not otherwise identified (ZZZZ) · Reported 1987
$126.83
$117.08
Deleon, EnriqueCA
25030 7th Street, San Bernardino, CA, 92410
Held by Western Union Financial Svcs
Money orders
$104.00
Deleon, EnriqueTX
1221 North Street Vrain Apt 38, El Paso, TX, 79902
Held by Firstlight Fcu
Savings account (AC02) · Reported 2016
$100.83
Deleon, JR EnriqueTX
1221 North Street Vrain Apt 38 Apt 38 88872, El Paso, TX, 79902
Held by Firstlight Fcu
Savings account (AC02) · Reported 2016
$100.83
Deleon, EnriqueCA
440 Newport Way, Vallejo, CA, 94589
Held by Aaa Ncnu Insurance Exchange
Court settlements
$97.00
Deleon, EnriqueTX
1901 Brown Street Apt E5, El Paso, TX, 79902
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$75.26
Deleon, EnriqueTX
714 Mello Oak, San Antonio, TX, 78258
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2009
$69.50
Deleon, EnriqueCA
8100 Rockhamton Drive, Bakersfiekld, CA, 93313
Held by New Hampshire Indemnity Co
Premium refunds
$65.66
Deleon, EnriqueTX
717 North 16th Avenue, Edinburg, TX, 78541
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$64.71
Deleon, EnriqueTX
5921 Long Creek Drive, Corpus Christi, TX, 78414
$60.00
Deleon, EnriqueTX
#### South Frazier Street # ###, Conroe, TX, 77301
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$56.00
Deleon, EnriqueTX
3217 South Adams, Fort Worth, TX, 76110
Held by Providence Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$47.03
Deleon, EnriqueCA
PO Box 655, Buellton, CA, 93427
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.29
Deleon, EnriqueTX
10506 Den Oak Drive, Houston, TX, 77065
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2001
$39.83
Deleon, EnriqueTX
2617 West Forest Ridge Circle, Fort Worth, TX, 76110
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$36.13
Deleon, EnriqueCA
PO Box 655, Buellton, CA, 93427
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.12
Deleon, EnriqueTX
4515 Christine Lane, Laredo, TX, 78046
$31.37
Deleon, EnriqueTX
301 East Cevallos #126, San Antonio, TX, 78204
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2022
$30.00
Deleon, EnriqueTX
5103 Hoffman Street, Houston, TX, 77026
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2019
$29.42
Deleon, EnriqueCA
440 Newport Way, Vallejo, CA, 94589
Held by Aaa Ncnu Insurance Exchange
Court settlements
$29.00
Deleon, EnriqueTX
2832 Moore Street, Houston, TX, 77009
$27.55
Deleon, EnriqueCA
PO Box 655, Buellton, CA, 93427
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.54
Deleon, EnriqueTX
912 West Clare, Beeville, TX, 78102
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$26.93
Deleon, EnriqueTX
#### Street Joseph Parkway Apt ###, Houston, TX, 77003
$25.55
Deleon, EnriqueCA
19962 Roscoe Boulevard Apt 37, Winnetka, CA, 91306
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.36
$25.00
Deleon, EnriqueCA
3409 Brisbane Avenue, Bakersfield, CA, 93313
Held by Kern Central Credit Union
Savings accounts
$18.10
$17.20
Deleon, EnriqueCA
6207 Tahitian Pearl Drive, Bakersfield, CA, 93313
Held by Capital One NA
Customer overpayments
$13.76
Deleon, EnriqueCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$13.39
$10.75
Deleon, EnriqueCA
525 Sherbourne Lane, Lincoln, CA, 95648
Held by Optumrx
Group policy benefit/Clm payments
$9.99
Deleon, EnriqueCA
593 1 2 East Worthingto, Imperial, CA, 92251
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.01
Deleon, EnriqueCA
PO Box 655, Buellton, CA, 93427
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.21
Deleon, EnriqueCA
6207 Tahitian Pearl Drive, Bakersfield, CA, 93313
Held by Citibank N A
Accounts-receivable credit balance
$3.66
Deleon, EnriqueCA
1324 Park Pleasant Circle, San Jose, CA, 95127
Held by The Bancorp Bank
Misc intangible property
$1.49
Deleon, EnriqueCA
6207 Tahitian Pearl Drive, Bakersfield, CA, 93313
Held by Synchrony Bank
Accounts-receivable credit balance
$1.28
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