Unclaimed property reported under Deleon, Juanita
66 records · $41,502 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 66. Search by name and address to narrow it to yours.
Deleon, JuanitaTX
Fort Worth, TX, 76106
Held by First National Bank
Matured certificate of deposit (AC03) · Reported 2022
$35,471.98
Deleon, JuanitaTX
PO Box 432, Dilley, TX, 78017
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$933.40
Deleon, JuanitaTX
342 Gould Street, San Antonio, TX, 78207
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$500.00
Deleon, JuanitaTX
1847 Babcock Road, San Antonio, TX, 78229
$500.00
Deleon, JuanitaTX
Unknown, San Antonio, TX
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$400.32
Deleon, JuanitaTX
PO Box 112, San Juan, TX, 78589
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2020
$358.84
Deleon, JuanitaTX
619 South 22nd Avenue, Edinburg, TX, 78539
Held by Nextrx Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$304.00
Deleon, JuanitaTX
PO Box 432, Dilley, TX, 78017
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$226.87
Deleon, JuanitaTX
415 Owen Lane Apt/suite# 1701, Waco, TX, 76710
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$201.50
Deleon, JuanitaTX
PO Box 112, San Juan, TX, 78589
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$192.20
Deleon, JuanitaTX
9002 Deer Park, San Antonio, TX, 78251
$190.62
Deleon, JuanitaTX
2129 Ritcher Avenue, Waco, TX, 76711
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2024
$143.61
$142.85
Deleon, JuanitaTX
Rest Ridge Drive, Houston, TX, 77055
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2014
$138.29
Deleon, JuanitaTX
1802 Rosewood Drive, Abilene, TX, 79603
Held by Harmon & Son Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$111.10
Deleon, JuanitaTX
2609 Skyline Drive, Fort Worth, TX, 76114
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$101.03
Deleon, JuanitaTX
6139 Midvale Street, Houston, TX, 77087
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$88.07
Deleon, JuanitaTX
#### Winkler Drive Apt ####, Houston, TX, 77017
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$88.03
Deleon, JuanitaCA
17368 Summit Hills Drive, Canyon Country, CA, 91387
Held by Allstate Indemnity Company
Premium refunds
$87.37
Deleon, JuanitaTX
#### West Gate Boulevard ####, Austin, TX, 78745
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$85.00
$81.00
Deleon, JuanitaTX
240 East Salinas Street, Dilley, TX, 78017
$74.06
Deleon, JuanitaTX
##### West Bellfort Street ###, Houston, TX, 77031
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$71.14
Deleon, JuanitaCA
1045 West San Ysidro Boulevard 17, San Ysidro, CA, 92173
Held by Wawanesa General Insurance
Insurance claim checks
$64.40
Deleon, JuanitaTX
8137 Dot Hudson Road, Alvarado, TX, 76009
Held by Metroplex Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$60.10
Deleon, JuanitaTX
137 Palamino Court, Paige, TX, 78659
$59.45
Deleon, JuanitaTX
302 Southeast 4th Street, Plainview, TX, 79072
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2002
$55.52
Deleon, JuanitaTX
5331 Maple Vista Drive, San Antonio, TX, 78247
Held by Peripheral Vascular Associates, Pa
Customer overpayment (MS05) · Reported 2021
$54.00
Deleon, JuanitaTX
1930 Calypso Street, Dallas, TX, 75212
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$53.33
$50.00
Deleon, JuanitaTX
11303 Granite Rock Lane, Tomball, TX, 7737
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$48.65
Deleon, JuanitaTX
403 Mayfair Drive, Laredo, TX, 78045
Held by Pacific Gas & Electric Co
Utility refund or rebate (UT03) · Reported 2022
$39.42
Deleon, JuanitaTX
240 East Salinas Street, Dilley, TX, 78017
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$37.66
Deleon, JuanitaTX
9811 Kingsman Drive, Dallas, TX, 75228
Held by American Family Mutual Ins Co S I
Unidentified insurance remittance (IN06) · Reported 2010
$37.49
Deleon, JuanitaTX
112 Palamino Court, Paige, TX, 78659
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$35.21
Deleon, JuanitaTX
413 East Kinsel, Dilley, TX, 78017
$35.02
Deleon, JuanitaTX
612 Sodville, Sinton, TX, 78387
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$35.00
Deleon, JuanitaTX
2501 Monterrey, Laredo, TX, 78040
Held by Ibc Laredo
Savings account (AC02) · Reported 1989
$33.39
Deleon, JuanitaTX
8626 Ridge Flower, San Antonio, TX, 78239
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$32.40
Deleon, JuanitaTX
137 Palamino Court, Paige, TX, 78659
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2009
$30.00
Deleon, JuanitaTX
2609 Skyline Drive, Ft Worth, TX, 76114
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$27.38
Deleon, JuanitaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$26.22
Deleon, JuanitaTX
1930 Calypso Street, Dallas, TX, 75212
$26.00
Deleon, JuanitaTX
137 Palamino Court, Paige, TX, 78659
Held by First Ntl Bank
Checking account (AC01) · Reported 2016
$25.22
Deleon, JuanitaTX
7706 Hunter Oaks Street, Mexico, 01790
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$25.18
Deleon, JuanitaCA
6577 Avenue 404, Dinuba, CA, 93618
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$24.88
Deleon, JuanitaCA
86 Mariners Circle, San Rafael, CA, 94903
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.00
Deleon, JuanitaCA
6577 Avenue 404, Dinuba, CA, 93618
Held by Community Foundation Medical Group
Refunds due
$19.60
Deleon, JuanitaCA
86 Mariners Circle, San Rafael, CA, 94903
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$13.50
Deleon, JuanitaCA
86 Mariners Circle, San Rafael, CA, 94903
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$12.00
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