Unclaimed property reported under Deleon, Jose
547 records · $115,906 reported · filed in 4 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 547. Search by name and address to narrow it to yours.
Deleon, JoseTX
2714 Market 1/2 Street, Laredo, TX, 78042
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$31,390.42
Deleon, JoseTX
205 West 26th Street, San Angelo, TX, 76903
Held by 1st Community Fcu
Savings account (AC02) · Reported 2019
$16,908.88
Deleon, JoseCA
505 East Euclid Avenue, Compton, CA, 90224
Held by Lincoln National Life ( Cigna)
Insurance premiums
$3,373.56
Deleon, JoseTX
1330 Prudential Drive Suite 100, Dallas, TX, 75235
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$3,108.76
Deleon, JoseTX
4302 Sandydale Lane, Houston, TX, 77039
Held by Houston Fcu
Savings account (AC02) · Reported 2021
$2,052.44
Deleon, JoseCA
226 North 6th Street, Fowler, CA, 93625
Held by Bank Of America - Home Loans
Escrow accounts
$1,807.03
Deleon, JoseTX
822 West Agarita Street, San Antonio, TX, 78212
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$1,717.00
Deleon, JoseTX
Est Of Est Of Velia J Deleon 5509 Ocean Drive, Corp Christi, TX, 78412
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$1,661.90
Deleon, JoseTX
1510 El Paso Street, Corpus Christi, TX, 78417
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,606.95
Deleon, JoseTX
#### Prudential Drive Suite ###, Dallas, TX, 75235
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,364.78
Deleon, JoseTX
10327 Rockcrest Drive, Houston, TX, 77041
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,257.14
Deleon, JoseTX
2113 Dorothy Street, Pasadena, TX, 77502
$1,200.00
Deleon, JoseTX
5815 Gulf Freeway, Houston, TX, 77023
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,087.04
Deleon, JoseTX
No address on file
$1,040.95
Deleon, JoseTX
2026 Reagan Boulevard, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011
$745.68
Deleon, JoseTX
114 West Mason Road Apt 3, Laredo, TX, 78041
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$726.75
Deleon, JoseCA
5736 Steve Street, Jurupa Valley, CA, 92509
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$724.00
$710.01
Deleon, JoseTX
317 Willow Springs Court, Coppell, TX, 75019
$701.49
Deleon, JoseTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$700.98
Deleon, JoseTX
1216 East Pineridge Avenue Apt A, McAllen, TX, 78503
$686.00
Deleon, JoseTX
949 Deer Lane, Laredo, TX, 78045
Held by Credit Human Fcu
Savings account (AC02) · Reported 2021
$636.81
Deleon, JoseTX
Jose Deleon 501 West Chapin Street, Edinburg, TX, 78539
Held by At&t Wireless Svcs Inc
Refund due (MS11) · Reported 1999
$582.87
Deleon, JoseCA
2581 Jeffery Circle, Hemet, CA, 92545
Held by Acc Capital Holdings Inc
Customer overpayments
$567.25
$552.76
Deleon, JoseTX
904 Driftwood, Little Elm, TX, 75068
Held by Independent Financial
Checking account (AC01) · Reported 2023
$541.72
Deleon, JoseTX
10910 Rosser Road, Dallas, TX, 75229
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$531.68
Deleon, JoseTX
6525 8th Street, Lubbock, TX, 79424
$523.68
Deleon, JoseTX
2019 Poplar Street, Amarillo, TX, 79107
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$500.00
Deleon, JoseCA
173 Lejeune Street, Oceanside, CA, 92054
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$500.00
Deleon, JoseCA
45847 Corte Carmello, Temecula, CA, 92592
Held by Jpmorgan Chase Bank, N.a. (510009)
Unidentified remittances
$500.00
Deleon, JoseTX
#### Broadway Street Apt ####, San Antonio, TX, 78209
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$492.00
Deleon, JoseTX
33354 Falcon Lane, Los Fresnos, TX, 78566
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$476.02
Deleon, JoseTX
5939 Harry Hines Boulevard, Dallas, TX, 75235
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$420.00
Deleon, JoseTX
521 South Georgia, Mercedes, TX, 78570
Held by Harlingen Ntl Bank
Savings account (AC02) · Reported 1992
$394.10
Deleon, JoseTX
121 Cabana Drive, Donna, TX, 78537
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$393.05
Deleon, JoseTX
7906 Pepper Trail, San Antonio, TX, 78244
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$382.81
Deleon, JoseTX
2817 Bluebird Avenue, McAllen, TX, 78504
Held by Constellation Energy Group Inc
Accounts payable (MS08) · Reported 2015
$370.91
Deleon, JoseTX
#### Lbj Freeway ###, Dallas, TX, 75234
Held by West Coast Lic
Insurance agent credit balance (IN08) · Reported 1992
$361.73
Deleon, JoseTX
4111 Westcity Court Apt 86, El Paso, TX, 79902
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$353.77
Deleon, JoseTX
121 Cabana Drive, Donna, TX, 78537
$347.36
Deleon, JoseTX
6525 8th Street, Lubbock, TX, 79424
$344.10
Deleon, JoseTX
4209 North 22nd Street, McAllen, TX, 78504
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2018
$343.53
Deleon, JoseTX
8050 South Padre Island Drive H16, Corpus Christi, TX, 78412
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$324.17
Deleon, JoseTX
4302 Sandydale Lane, Houston, TX, 77039
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$311.55
Deleon, JoseTX
1500 Witte Road # 82, Houston, TX, 77080
Held by Gillman Subaru Inc
Accounts payable (MS08) · Reported 2018
$302.81
Deleon, JoseTX
5402 Hartwick Road, Houston, TX, 77093
Held by Tops Specialty Hospital, Ltd
Refund due (MS11) · Reported 2024
$302.60
Deleon, JoseTX
207 West Albatross Avenue Apt C, Pharr, TX, 78577
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$300.00
Deleon, JoseTX
2521 Tarlton Street, Cc, TX, 78405
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
Deleon, JoseTX
111 Bridlegate Drive, McKinney, TX, 75069
$300.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.