Unclaimed property reported under Deleon, Fernando
84 records · $7,038 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 84. Search by name and address to narrow it to yours.
Deleon, Fernando JRCA
1737 West Francis Drive, Anaheim, CA, 92801
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$650.63
Deleon, FernandoTX
817 Theo Parkway, San Antonio, TX, 78210
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$558.26
Deleon, FernandoTX
9119 Rutherford Lane, Houston, TX, 77088
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$478.00
Deleon, FernandoTX
2103 Newton Drive, Killeen, TX, 76549
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$426.16
Deleon, FernandoTX
1651 Eastshore, Dallas, TX, 75217
Held by Dallas County Clk Crt Of Appeals 2
Other court deposit (CT05) · Reported 2003
$289.75
Deleon, FernandoTX
201 West Caddo Street, Austin, TX, 78753
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$279.28
Deleon, FernandoTX
12026 Raven View Drive, Houston, TX, 77067
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$264.32
Deleon, FernandoTX
5550 Wenonah Drive, Dallas, TX, 75209
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$257.90
Deleon, FernandoTX
#### Thomas Avenue Unit ###, Dallas, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$247.12
Deleon, FernandoTX
9119 Rutherford Lane, Houston, TX, 77088
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$223.91
Deleon, FernandoTX
5550 Wenonah Drive, Dallas, TX, 75209
Held by Jpmorgan Chase Bank, N.a. (1501)
Certified check (CK02) · Reported 2022
$202.18
Deleon, FernandoTX
1132 Sundrop Place, Round Rock, TX, 78665
$187.49
Deleon, FernandoCA
10719 Dunlap Crossing Road, Whittier, CA, 90601
Held by Pih Health Hospital - Whittier
Checking accounts, demand deposit
$182.02
Deleon, FernandoTX
2907 Thorne Creek Lane, Houston, TX, 77073
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$182.00
Deleon, FernandoTX
606 East 4th Street, Nixon, TX, 78140
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2005
$168.45
Deleon, FernandoTX
1506 16th Street, Corpus Christi, TX, 78404
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$160.00
Deleon, FernandoTX
2103 Newton Drive, Killeen, TX, 76549
Held by Bank Of Lake Mills Restitution Qsf
Miscellaneous outstanding check (MS16) · Reported 2021
$128.17
Deleon, FernandoTX
6235 Forestgate Drive, Spring, TX, 77373
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$119.00
Deleon, FernandoTX
### Craddock Avenue Apt ####, San Marcos, TX, 78666
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$114.00
Deleon, FernandoTX
44 West Jefferson, Brownsville, TX, 78520
Held by Executive Lic
Other amount due under an insurance policy (IN07) · Reported 1989
$110.00
$100.00
Deleon, FernandoTX
1112 Dale Street, Bryan, TX, 77803
$100.00
Deleon, FernandoCA
1134 East 47th Place, Los Angeles, CA, 90011
Held by White Memorial Medical Center
Other
$100.00
Deleon, FernandoTX
10363 Duncum Street, Houston, TX, 77013
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$88.94
$80.85
Deleon, FernandoTX
1404 Willow, Victoria, TX, 00000
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1999
$73.74
Deleon, FernandoTX
2823 Bluff Fld, San Antonio, TX, 78245
Held by Christus Health
Accounts payable (MS08) · Reported 2021
$65.00
Deleon, FernandoTX
Apt 1403 B 1200 Flemming Drive, Houston, TX, 77013
Held by Trustmark Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$64.64
Deleon, FernandoTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$60.11
Deleon, FernandoTX
12423 Market Street, Houston, TX, 77015
Held by First Gibraltar Bank
Savings account (AC02) · Reported 1987
$57.84
Deleon, FernandoTX
310 West Duncan Street, Bryan, TX, 77801
$57.42
Deleon, FernandoCA
8413 Norwalk Bl, Whittier, CA, 90606
Held by Southern California Edison 4.78%
Refunds
$56.78
Deleon, FernandoTX
PO Box 3036, Victoria, TX, 77903
$55.63
$54.09
Deleon, FernandoTX
5024 Gadsden Avenue, Keller, TX, 76248
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$53.76
Deleon, FernandoTX
PO Box 426 Nursery Tx, 77976
Held by Elsc Victoria Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$49.74
Deleon, FernandoTX
103 Whitson Street, Alvin, TX, 77511
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$47.47
Deleon, FernandoCA
9111 Lev Avenue, Arleta, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$47.40
Deleon, FernandoCA
9111 Lev Avenue, Arleta, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$39.71
Deleon, FernandoTX
PO Box 426 Nursery Tx, 77976
$35.61
Deleon, FernandoTX
6306 Dove Hill Drive, San Antonio, TX, 78238
$35.28
Deleon, FernandoCA
1727 West Foothill Boulevard, Upland, CA, 91786
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$35.00
Deleon, FernandoCA
9152 Aspenwood Lane, Hesperia, CA, 92344
Held by Bristol West Holdings Inc
Premium refunds
$33.27
Deleon, FernandoTX
Apt 1403 B 1200 Flemming Drive, Houston, TX, 77013
Held by Trustmark Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$32.32
Deleon, FernandoTX
4400 Horizon Hill Boulevard, San Antonio, TX, 78229
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$30.52
Deleon, FernandoTX
3414 Urban Drive, Garland, TX, 75041
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$30.00
Deleon, FernandoTX
2907 Throne Creek Lane, Houston, TX, 77073
Held by Venture General Agency
Refund due (MS11) · Reported 2020
$29.93
Deleon, FernandoTX
6061 Beverlyhill Street Apt 345, Houston, TX, 77057
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Deleon, FernandoTX
1045 Tamara Lane, Grand Prairie, TX, 75051
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$26.26
Deleon, FernandoCA
4064 V Street, Eureka, CA, 95503
Held by Infinity Select Insurance Company
Premium refunds
$26.26
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