Unclaimed property reported under Deleon, Joseph
106 records · $6,835 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 106. Search by name and address to narrow it to yours.
Deleon, JosephTX
519 East Huisache Avenue, San Antonio, TX, 78212
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$677.61
Deleon, JosephCA
1610 Plumas Avenue, Modesto, CA, 95358
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$500.00
Deleon, JosephTX
11409 D K Ranch Road, Austin, TX, 78759
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$362.52
Deleon, JosephTX
2104 Richter Avenue, Waco, TX, 76711
$316.42
Deleon, JosephCA
7445 21st Street, Sacramento, CA, 95822
Held by Metabank National Association
Misc intangible property
$306.76
Deleon, JosephTX
24611 Hikers Bend Drive, Katy, TX, 77493
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$278.00
Deleon, JosephTX
120 Cross Lake Drive, Pleasanton, TX, 78064
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2022
$208.03
Deleon, JosephTX
114 Green Oaks Court, Hudson Oaks, TX, 76087
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
$172.08
Deleon, JosephTX
400 West Pine Avenue Apt B, Midland, TX, 79705
$152.52
Deleon, JosephTX
2617 Wilkinson Avenue, Fort Worth, TX, 76103
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$135.00
Deleon, JosephTX
#### County Road ###, Rio Medina, TX, 78066
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$133.55
Deleon, JosephTX
120 Cross Lake Drive, Pleasanton, TX, 78064
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2022
$129.34
Deleon, JosephTX
PO Box 862, Buda, TX, 78610
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$119.28
Deleon, JosephTX
4300 McClure, Fort Worth, TX, 76115
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2010
$113.70
Deleon, JosephCA
567 East Avenue J9, Lancaster, CA, 93535
Held by Mortgageit Inc
Unrefunded overcharges
$112.52
Deleon, JosephTX
5739 Skylane Drive, Montgomery, TX, 77316
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$110.00
Deleon, JosephCA
11150 Glenoaks Boulevard Unit 28, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$109.75
Deleon, JosephTX
2729 Baylor Avenue, Waco, TX, 76711
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$100.00
Deleon, JosephTX
5315 Tulip Bend, San Antonio, TX, 78253
Held by Cavender Cadillac Co
Refund due (MS11) · Reported 2014
$100.00
Deleon, JosephCA
No address on file
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$100.00
Deleon, JosephTX
1913 2nd Street, Lubbock, TX, 79415
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$86.32
Deleon, JosephTX
6429 Remlap, Houston, TX, 77055
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$80.72
Deleon, JosephCA
1590 Orquestra Street, Colton, CA, 92324
Held by S Ca School Of Culinary Arts Inc
Refunds due
$75.00
$71.00
Deleon, JosephTX
5509 Ocean Drive, Corp Christi, TX, 78412
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$69.69
Deleon, JosephTX
5012 Crossover Road, San Marcos, TX, 78666
Held by Heb Grocery Co LP
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$66.12
Deleon, JosephTX
2321 Fairmont Avenue, McAllen, TX, 78504
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$61.28
$61.00
Deleon, JosephTX
824 Dragonfly Drive, Conroe, TX, 77301
$60.00
Deleon, JosephTX
23806 Goodfellow Drive, Spring, TX, 77373
$59.96
Deleon, JosephCA
441 North Virgil Avenue Apt 8, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA
Cashier's checks
$57.96
Deleon, JosephTX
5001 Crawford, The Colony, TX, 75056
Held by The Odp Corporation
Stock shares returned by the post office (SC08) · Reported 2024
$56.00
Deleon, JosephTX
#### Holly Road Apt ###, Corpus Christie, TX, 78415
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$54.09
Deleon, JosephTX
18127 Juniper Crossing Lane, Katy, TX, 77449
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$53.62
Deleon, Joseph JRCA
549 Nth North Place, Tulare, CA, 93274
Held by Wyndham Worldwide Corporation
Misc outstanding checks
$50.00
Deleon, JosephTX
924 Nell Street, Tyler, TX, 75701
Held by Whirlpool Corp
Refund due (MS11) · Reported 2017
$50.00
Deleon, JosephTX
5509 Ocean Drive, Corpus Christi, TX, 78412
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020
$50.00
Deleon, JosephTX
PO Box 862, Buda, TX, 78610
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$50.00
Deleon, JosephTX
128 Allie Court, Hudson Oaks, TX, 76087
$50.00
Deleon, JosephCA
10008 Primrose, Lamont, CA, 93241
Held by Community First Bank
Checking accounts, demand deposit
$49.62
Deleon, JosephTX
#### County Road ###b, Burleson, TX, 76028
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$47.62
Deleon, JosephTX
#### County Road ###b, Burleson, TX, 76028
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$46.87
Deleon, JosephCA
106 Rebecca Street, Grover Beach, CA, 93433
Held by Csg Systems International Inc
Refunds or rebates
$46.72
Deleon, JosephTX
1433 Forestglen Drive, Lewisville, TX, 75067
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2009
$45.00
Deleon, JosephCA
1386 North Summit Avenue, Pasadena, CA, 91103
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$44.27
Deleon, JosephTX
7519 Rustic Trail, San Antonio, TX, 78244
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$44.00
$43.00
Deleon, JosephTX
#### County Road ###b, Burleson, TX, 76028
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$41.21
Deleon, JosephTX
713 Linares, San Antonio, TX, 78225
Held by University Health System
Accounts payable (MS08) · Reported 2021
$40.00
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