Unclaimed property reported under Deleon, Julio
53 records · $9,247 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 53. Search by name and address to narrow it to yours.
Deleon, JulioTX
8415 Meadowshire Street, Houston, TX, 77037
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Deleon, JulioCA
19200 Von Karman Avenue 500, Irvine, CA, 92612
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$1,961.17
Deleon, JulioTX
13103 Cuta Court, Houston, TX, 77039
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016
$644.00
Deleon, JulioTX
2416 Northeast 25th Street, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$568.87
Deleon, JulioCA
6607 6th Avenue Apt 103, Los Angeles, CA, 90043
Held by Bank Of America - North Carolina
Refunds due
$489.29
Deleon, JulioTX
6802 Redding Road, Houston, TX, 77036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
Deleon, JulioTX
Pasadena, TX, 77506
Held by Waste Management Holdings Inc
Workers’ compensation benefit (MS03) · Reported 2010
$210.00
Deleon, JulioTX
111 Cimmaron Street, Andrews, TX, 79714
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$182.84
Deleon, JulioTX
438 Estrella, San Antonio, TX, 78237
Held by Bay Valley Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$133.25
Deleon, JulioTX
### East ##th Street ###, Plano, TX, 75074
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$132.88
Deleon, JulioTX
6119 Antha Street, Houston, TX, 77016
$124.10
Deleon, JulioCA
C/o J Geren Esq 15915 Ve, Encino, CA, 91436
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$123.36
Deleon, JulioTX
4607 Broadmark Lane, Humble, TX, 77338
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
$106.00
$97.61
Deleon, JulioTX
106 South Alton Boulevard, Alton, TX, 78573
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$94.35
Deleon, JulioTX
TX, 00000
Held by Living Ctr Of Tx Inc
Accounts-receivable credit balance (MS09) · Reported 1992
$92.14
Deleon, JulioTX
13103 Cuta Court, Houston, TX, 77039
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$73.71
Deleon, JulioCA
2001 East 120th Street, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.62
Deleon, JulioTX
### Private Road ####, Newark, TX, 76071
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$62.79
$60.52
Deleon, JulioTX
2760 Ann Harbor Avenue, Dallas, TX, 75216
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2022
$55.60
Deleon, JulioTX
2416 Northeast 25th Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$54.59
Deleon, JulioTX
1905 Heidelberg Drive, Fort Worth, TX, 76734
Held by Ctw LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$54.42
Deleon, JulioTX
#### Custer Road Apt ####, Plano, TX, 75023
$48.46
Deleon, JulioTX
2416 Northeast 25th Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$45.95
Deleon, JulioTX
11020 Roy Butler Drive, Austin, TX, 78717
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$42.96
Deleon, JulioTX
2416 Northeast 25th Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$33.74
$32.00
Deleon, JulioTX
610610 Buerger Lane, Seguin, TX, 78155
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$31.58
Deleon, JulioTX
##### El Camino Real Apt ####, Houston, TX, 77062
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$30.57
Deleon, JulioTX
No address on file
$30.03
Deleon, JulioCA
1501 South Exmoor Avenue, Compton, CA, 90220
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Deleon, JulioTX
#### Hollock Street Apt ####, Houston, TX, 77075
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$26.72
Deleon, JulioCA
4513 Ellen Way, Union City, CA, 94587
Held by Nationwide Mutual Insurance
Premium refunds
$25.92
Deleon, JulioTX
4528 Victor Street, Dallas, TX, 75246
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Deleon, JulioCA
300 North Park View Street Apt 110, Los Angeles, CA, 90026
Held by Bank Of America - California NA (318)
Savings accounts
$8.77
Deleon, JulioCA
338 1/2 North Adams Street, Glendale, CA, 91206
Held by Walgreens Health Initiatives
Customer overpayments
$5.62
Deleon, JulioCA
5113 Rosland Street Apt 2, Los Angeles, CA, 90016
Held by The Bancorp Bank
Unredeemed gift certificate
$5.14
Deleon, JulioCA
4133 35th Street, San Diego, CA, 92104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Deleon, JulioCA
5877 San Vicente Boulevard 101, Los Angeles, CA, 90019
Held by Fireside Bank
Refunds due
$4.41
Deleon, JulioCA
1158 North Virgil Avenue, Los Angeles, CA, 90029
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$2.25
Deleon, JulioCA
5877 San Vicente Boulevard Suite 101, Los Angeles, CA, 90019
Held by Synchrony Bank
Accounts-receivable credit balance
$1.39
$1.00
Deleon, JulioCA
1638 I Street 71, Brawley, CA, 92227
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.00
$0.97
Deleon, JulioCA
5877 San Vicente Boulevard Apt 101, Los Angeles, CA, 90019
Held by Citibank N A
Accounts-receivable credit balance
$0.50
$0.43
Deleon, JulioCA
6113 Tugboat Lane, Stockton, CA, 95219
Held by Sutter Gould Medical Foundation
Refunds due
$0.26
Deleon, JulioCA
6113 Tugboat Lane, Stockton, CA, 95219
Held by Sutter Gould Medical Foundation
Refunds due
$0.21
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