Unclaimed property reported under Deleon, Lorenzo
51 records · $4,893 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 51. Search by name and address to narrow it to yours.
Deleon, LorenzoCA
32380 Wells Fargo Road, Thousand Palms, CA, 92276
Held by Green Dot Bank
Checking accounts
$1,162.40
Deleon, LorenzoTX
1575 Elliott Street, Houston, TX, 77023
Held by Capital One
Accounts payable (MS08) · Reported 2020
$600.00
Deleon, LorenzoCA
7853 Eucalyptus Street, Highland, CA, 92346
Held by Cit Bank N.a.
Misc outstanding checks
$323.00
Deleon, LorenzoTX
PO Box 1008, McCamey, TX, 79752
Held by US Bank
Checking account (AC01) · Reported 2021
$316.15
Deleon, LorenzoCA
7853 Eucalyptus Street, Highland, CA, 92346
Held by Cit Bank N.a.
Misc outstanding checks
$315.32
Deleon, LorenzoTX
1575 Elliott Street, Houston, TX, 77023
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$272.64
Deleon, LorenzoTX
952 Villa De Mate, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$190.00
Deleon, LorenzoTX
950 Villa De Matel 110, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Deleon, LorenzoTX
950 Villa De Matel 110, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$100.00
Deleon, LorenzoTX
1903 Burke Road, Pasadena, TX, 77502
$99.77
Deleon, LorenzoCA
243 North Dillon Street, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan
Accounts payable
$89.00
Deleon, LorenzoTX
950 Villa De Matel 110, Houston, TX, 77023
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Deleon, LorenzoTX
PO Box 962, Wink, TX, 79789
$76.44
Deleon, LorenzoCA
1222 South Leland Avenue Apt 66, West Covina, CA, 91790
Held by Fedex Freight Inc
Accounts payable
$75.00
Deleon, LorenzoCA
1222 South Leland Avenue Apt 66, West Covina, CA, 91790
Held by Fedex Freight Inc
Accounts payable
$75.00
$68.75
Deleon, LorenzoTX
5117 Hugo Drive, Brownsville, TX, 78521
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$68.30
Deleon, LorenzoCA
23270 Orange Avenue Apt 2, Lake Forest, CA, 92630
Held by Bristol West Holdings Inc
Premium refunds
$66.25
Deleon, LorenzoTX
##### Ridgecoft ##, Houston, TX, 77053
Held by State Of Oklahoma
Utility deposit (UT01) · Reported 2004
$66.21
Deleon, LorenzoCA
1920 West Chanticleer Road, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.00
Deleon, LorenzoCA
20700 Kenwood Avenue, Torrance, CA, 90502
Held by Southern California Edison Company
Utility deposit
$51.79
Deleon, LorenzoTX
8425 Winkler A 42, Houston, TX, 77017
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Deleon, LorenzoTX
950 Villa De Matel 110, Houston, TX, 77023
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$50.00
Deleon, LorenzoTX
950 Villa De Matel 110, Houston, TX, 77023
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$50.00
Deleon, Lorenzo JRTX
6115 Meadowood Lane, Brookshire, TX, 77423
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$42.68
$35.00
Deleon, LorenzoTX
#### Wells Branch Parkway ####, Austin, TX, 78728
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2023
$34.03
Deleon, LorenzoTX
950 Villa De Matel 110, Houston, TX, 77023
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Deleon, LorenzoTX
3018 Groveview Drive Apt 1087, Dallas, TX, 75233
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Deleon, LorenzoCA
23161 Saguaro Street Apt B, Lake Forest, CA, 92630
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.73
Deleon, LorenzoCA
4658 Bresee Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$29.70
Deleon, LorenzoCA
23161 Saguaro Street Apt B, Lake Forest, CA, 92630
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.19
Deleon, LorenzoTX
3929 East Everglade, Odessa, TX, 79762
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$25.09
Deleon, LorenzoCA
84163 Pismo Court, Coachella, CA, 92236
Held by Optumrx
Group policy benefit/Clm payments
$20.16
Deleon, LorenzoCA
Torrance, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$13.58
Deleon, LorenzoCA
23270 Orange Avenue Apt 2, Lake Forest, CA, 92630
Held by Wm Corporate Services Inc
Accounts payable
$12.53
Deleon, LorenzoCA
84163 Pismo Court, Coachella, CA, 92236
Held by Optumrx
Group policy benefit/Clm payments
$7.57
$7.00
Deleon, LorenzoCA
2041 Tomah Avenue, Porterville, CA, 93257
Held by Green Dot Bank
Credit checks or memos
$6.70
Deleon, LorenzoCA
1378 West 2nd Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.23
Deleon, LorenzoCA
32373 Chiricahua, Thousand Palms, CA, 92276
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Deleon, LorenzoCA
243 North Dillon Street, Los Angeles, CA, 90026
Held by California Fair Plan Association
Premium refunds
$2.50
Deleon, LorenzoCA
1072 North Raymond Avenue, Pasadena, CA, 91103
Held by US Fidelity & Guaranty
Premium refunds
$1.65
Deleon, LorenzoCA
1072 North Raymond Avenue, Pasadena, CA, 91103
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Deleon, LorenzoCA
5414 Sky Parkway Apt 213, Sacramento, CA, 95823
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.39
Deleon, LorenzoCA
25916 Meadowmist Drive, Hayward, CA, 94544
Held by General Electric Company
Accounts-receivable credit balance
$0.30
Deleon, LorenzoCA
527 Potomac Avenue, Sacramento, CA, 95833
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.04
Deleon, LorenzoCA
5414 Sky Parkway Apt 213, Sacramento, CA, 95823
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.01
Deleon, LorenzoCA
2862 North Mountain Spring Court, Merced, CA, 95348
Held by Green Dot Bank
Checking accounts
$0.01
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