Unclaimed property reported under Deleon, Leticia
58 records · $3,852 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 58. Search by name and address to narrow it to yours.
Deleon, LeticiaTX
9820 Exeter Street, Houston, TX, 77093
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$752.98
Deleon, LeticiaTX
##### Mesa Drive Apt ###, Humble, TX, 77396
Held by Sterling Bank
Savings account (AC02) · Reported 2004
$457.74
Deleon, LeticiaCA
13008 Sunshine Avenue, Whittier, CA, 90605
Held by Bank Of America - Pre-Paid Card
Checking accounts
$438.51
Deleon, LeticiaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Deleon, LeticiaTX
1085 High Oaks Road, Canyon Lake, TX, 78133
Held by Frost Bank
Safe-deposit box contents (SD01) · Reported 2022
$265.61
Deleon, LeticiaCA
1047 Lakme Avenue, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$165.70
Deleon, LeticiaTX
9820 Exeter Street, Houston, TX, 77093
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2023
$155.75
Deleon, LeticiaCA
335 West Carlton, Tracy, CA, 95376
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$128.26
Deleon, LeticiaCA
4501 Snell Avenue, San Jose, CA, 95136
Held by Amtrak - National Railroad Passenger Corp
Vendor checks
$104.79
Deleon, LeticiaTX
102 Llano River Trail, Hutto, TX, 78634
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Deleon, LeticiaCA
12204 Shoemaker Avenue, Whittier, CA, 90605
Held by Cellco Partnership
Misc outstanding checks
$100.00
Deleon, LeticiaTX
Rt 1 Box 5345, Mission, TX, 78572
Held by Landtitleusa Inc
Escrow account (TR04) · Reported 2008
$82.16
Deleon, LeticiaTX
3811 Gamlin Bend Drive, Houston, TX, 77082
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$60.83
Deleon, LeticiaTX
### Barwood Park #####, Austin, TX, 73301
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2010
$51.00
Deleon, LeticiaCA
1106 West Clover Road, Tracy, CA, 95376
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$50.00
Deleon, LeticiaTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$50.00
Deleon, LeticiaTX
13411 Briar Forest Drive Apt 2018, Houston, TX, 77077
$44.01
Deleon, LeticiaCA
4501 Snell Avenue Suite 1604, San Jose, CA, 95136
Held by Amtrak - National Railroad Passenger Corp
Vendor checks
$42.96
Deleon, LeticiaTX
#### Westerland Drive Apt ###, Houston, TX, 77063
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$35.48
Deleon, LeticiaTX
505 West Dix Avenue, San Diego, TX, 78384
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$34.99
Deleon, LeticiaTX
4109 North Stewart Road, Palmhurst, TX, 78573
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$34.12
Deleon, LeticiaTX
604 Alexander Drive, Rockport, TX, 78382
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$32.23
Deleon, LeticiaTX
333 Northwood Circle, Rockdale, TX, 76567
$30.61
Deleon, LeticiaCA
2873 Summier Hills Drive, San Jose, CA, 95132
Held by General Electric Co/ionics Inc
Other
$30.00
$29.50
Deleon, LeticiaTX
1007 West Caffery Avenue Apt 10, Pharr, TX, 78577
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$27.34
Deleon, LeticiaCA
P O Box 625, Coachella, CA, 92236
Held by First National Bank In Coachella #0
Savings accounts/Credit union shrs
$27.02
Deleon, LeticiaTX
2206 Wheeler Avenue Unit B, Killeen, TX, 76549
$26.00
Deleon, LeticiaTX
322 West Bedford Avenue, San Antonio, TX, 78226
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2017
$25.00
Deleon, LeticiaCA
7665 Livingston Cressey Road, Livingston, CA, 95334
Held by Wm Corporate Services Inc
Customer overpayments
$24.94
Deleon, LeticiaCA
4501 Snell Avenue, San Jose, CA, 95136
Held by Amtrak - National Railroad Passenger Corp
Vendor checks
$22.48
Deleon, LeticiaCA
2302 Reading Avenue, Castro Valley, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$16.39
Deleon, LeticiaCA
4501 Snell Avenue Suite 1604, San Jose, CA, 95136
Held by Amtrak - National Railroad Passenger Corp
Vendor checks
$13.99
Deleon, LeticiaCA
277 Pennant Avenue, Lathrop, CA, 95330
Held by Synchrony Bank
Accounts-receivable credit balance
$11.31
Deleon, LeticiaCA
122 Bee Street, Nipomo, CA, 93444
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$9.13
Deleon, LeticiaCA
2302 Reading Avenue, Castro Valley, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$8.13
Deleon, LeticiaCA
4336 East Hammond Avenue Apt 103 23, Fresno, CA, 93703
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$7.92
Deleon, LeticiaCA
13008 Sunshine Avenue, Whittier, CA, 9060
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.23
Deleon, LeticiaCA
277 Camino Toluca, Camarillo, CA, 93010
Held by H&r Block Bank
Unredeemed gift certificate
$5.59
Deleon, LeticiaCA
8200 Weyburn Court, Sacramento, CA, 95828
Held by The Bancorp Bank
Misc intangible property
$4.66
$4.66
Deleon, LeticiaCA
4819 Live Oak Street, Cudahy, CA, 90201
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$4.46
Deleon, LeticiaCA
417 Serano Court, Merced, CA, 95341
Held by General Electric Company
Accounts-receivable credit balance
$4.18
Deleon, LeticiaCA
9250 Wren Avenue Apt 110, Gilroy, CA, 95020
Held by Farmers Insurance Exchange
Premium refunds
$2.52
Deleon, LeticiaCA
2429 Squall Way, Stockton, CA, 95206
Held by The Golden 1 Credit Union
Savings accounts
$2.41
Deleon, LeticiaCA
2004 South Garfield Avenue Apt A, Monterey Park, CA, 91754
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.40
Deleon, LeticiaCA
PO Box 728, Coachella, CA, 92236
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.02
Deleon, LeticiaCA
2429 Squall Wy, Stockton, CA, 95206
Held by The Golden 1 Credit Union
Savings accounts
$1.00
Deleon, LeticiaCA
1047 Lakme Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$0.95
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