Unclaimed property reported under Deleon, Frank
61 records · $8,729 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 61. Search by name and address to narrow it to yours.
Deleon, FrankTX
#### West Sunforest Drive Apt ####, Houston, TX, 77092
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$1,349.53
Deleon, FrankTX
2803 Fredericksburg Road, San Antonio, TX, 78201
$1,296.37
Deleon, FrankTX
12402 Palmway Street, Houston, TX, 77034
Held by Centerpoint Energy Inc
Dividend (SC01) · Reported 2020
$1,176.03
Deleon, FrankTX
P O Box 71342, Corpus Christi, TX, 78467
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$1,000.00
Deleon, FrankTX
12402 Palmway Street, Houston, TX, 77034
Held by Centerpoint Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$712.48
$252.00
Deleon, FrankTX
115 West, Breckenridge, TX, 76424
$229.99
Deleon, FrankTX
6727 Luckey Path, San Antonio, TX, 78252
$188.00
Deleon, FrankTX
22321 Katy Frwy, Katy, TX, 77450
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$160.81
Deleon, III FrankTX
1919 Runnels, Houston, TX, 77017
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$142.22
Deleon, FrankTX
2328 El Indio Highway, Eagle Pass, TX, 78852
$122.11
Deleon, FrankCA
91 West Hammond Street, Pasadena, CA, 91103
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$121.36
Deleon, FrankTX
201 Plaza Verde #8, Houston, TX, 77038
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$117.23
Deleon, FrankTX
730 Robert 730 Robert, Corpus Christi, TX, 07841
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998
$109.93
Deleon, JR FrankTX
1506 16th Street, Corpus Christi, TX, 78405
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$101.00
Deleon, FrankTX
##### South Green Drive Apt ####, Houston, TX, 77034
$100.00
Deleon, FrankTX
1500 South Main Street, TX, 00000
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2003
$85.74
Deleon, FrankCA
3586 Mesa Drive, Oceanside, CA, 92054
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$78.09
Deleon, FrankTX
1100 Burke, Pasadena, TX, 77506
Held by First Commerce Bank
Savings account (AC02) · Reported 2000
$75.37
Deleon, FrankTX
12522 Foxridge Drive, Houston, TX, 77037
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$72.48
Deleon, FrankTX
3333 Alabama Apt 117G, Houston, TX, 77004
Held by Conagra Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$70.06
Deleon, FrankTX
7115 Blanco Road Suite 114-176, San Antonio, TX, 78216
Held by Structural Pest Control Board
Refund due (MS11) · Reported 1990
$60.00
Deleon, FrankTX
22321 Katy Fwy, Katy, TX, 77450
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$60.00
$58.49
Deleon, Frank JRCA
4006 Via Serra, Oceanside, CA, 92057
Held by Citibank N A
Accounts-receivable credit balance
$57.80
Deleon, JR FrankTX
PO Box 576, Texas City, TX, 77590
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2007
$52.40
Deleon, FrankCA
10401 Cedros Avenue, Mission Hills, CA, 91345
Held by Western Digital Technologies Inc.
Refunds or rebates
$50.00
Deleon, FrankTX
12522 Foxridge Drive, Houston, TX, 77037
$48.30
Deleon, FrankCA
2500 East Los Altos Avenue, Fresno, CA, 93710
Held by First American Title Insurance Co
Escrow accounts
$42.56
Deleon, FrankTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$41.25
Deleon, FrankCA
574 Button Avenue Apt 131, Manteca, CA, 95336
Held by Pacific Gas & Electric Company
Refunds or rebates
$41.21
Deleon, FrankTX
1513 Wayside Drive, Texas City, TX, 77590
$40.43
Deleon, FrankTX
4145 Western Drive, Corpus Christi, TX, 78410
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
Deleon, FrankTX
3501 Ranch View Terrace, Fort Worth, TX, 76109
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$35.00
Deleon, FrankTX
3501 Ranch View Terrace, Fort Worth, TX, 76109
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$35.00
Deleon, FrankTX
14147 Magnolia Springs Drive, Houston, TX, 77066
Held by Directv
Refund due (MS11) · Reported 2005
$33.99
Deleon, FrankTX
##### Starcrest Drive Suite ###, San Antonio, TX, 78247
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$32.49
Deleon, FrankCA
2636 Poplar Street, South Gate, CA, 90280
Held by Fremont Industrial Indemnity Company
Other
$32.00
Deleon, FrankCA
1316HOBART Drive Apt 4, Marysville, CA, 95901
Held by Western Union Financial Services, Inc.
Refunds due
$32.00
$30.31
$30.31
$30.00
Deleon, FrankTX
6335 Maverick Trail Drive, San Antonio, TX, 78240
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$29.72
Deleon, FrankTX
2803 Fredericksburg Road Apt #, San Antonio, TX, 78201
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$29.45
Deleon, FrankCA
77321 Olympic Way, Palm Desert, CA, 92211
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Deleon, FrankTX
1104 Bruce Street, Alice, TX, 78332
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
Deleon, FrankTX
25984 Bernard, San Benito, TX, 00000
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$25.00
Deleon, FrankTX
1310 Burnwood Lane, Houston, TX, 77073
$25.00
Deleon, FrankCA
2515 Curtis Avenue #b, Redondo Beach, CA, 90278
Held by Caremarkpcs L L C
Accounts payable
$18.74
Deleon, FrankCA
9304 Dorothy Avenue, South Gate, CA, 90280
Held by Mercury Insurance Company
Premium refunds
$17.00
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