Unclaimed property reported under Deleon, Luis
173 records · $16,786 reported · filed in 3 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 173. Search by name and address to narrow it to yours.
Deleon, LuisTX
650 North San Horacio Avenue, San Antonio, TX, 78228
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$2,110.01
Deleon, LuisCA
3503 Del Sol Way, Sacramento, CA, 95834
Held by Countrywide Home Loans Inc
Escrow accounts
$1,018.28
Deleon, LuisTX
529 Thomas Trail, Seagoville, TX, 75159
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$938.00
Deleon, LuisTX
9819 Trumpet Street, Houston, TX, 77078
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2023
$655.00
Deleon, LuisCA
7626 Vineland Avenue, Sun Valley, CA, 91352
Held by Bank Of America - California NA (318)
Checking accounts
$502.14
$500.00
Deleon, LuisCA
C/o Eblue Host 4016 Marine Avenue, Lawndale, CA, 90260
Held by Intuit Inc
Misc outstanding checks
$479.31
Deleon, LuisTX
538 Hot Wells Apt 408, San Antonio, TX, 78223
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$474.64
$326.00
$302.37
Deleon, LuisTX
### County Road ####, Dayton, TX, 77535
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$301.48
$300.00
Deleon, LuisTX
Littlefield, TX, 79339
Held by Lamb County Clerk
Other court deposit (CT05) · Reported 2009
$283.00
Deleon, LuisTX
6003 Copinsay, Katy, TX, 77449
Held by Earthcare Management
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$280.26
Deleon, LuisTX
1705 Jenkins Road Apt 18, Pasadena, TX, 77506
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$277.72
Deleon, LuisTX
3030 Peoria Street, Dallas, TX, 75212
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$258.56
Deleon, LuisTX
#### County Road ###, Alvin, TX, 77511
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$238.53
Deleon, LuisCA
10818 Wilmington Avenue, Los Angeles, CA, 90059
Held by Old American County Mutual Fir
Premium refunds
$211.00
Deleon, LuisTX
1105 Courtshire, Houston, TX, 00000
Held by Bowen Cu
Savings account (AC02) · Reported 1988
$192.69
Deleon, LuisTX
504 Avenue G, Sinton, TX, 78387
$182.95
Deleon, LuisTX
2317 Hollis Street, Houston, TX, 77093
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$182.50
Deleon, LuisTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$155.12
Deleon, LuisTX
4219 Parkland Street, Pasadena, TX, 77504
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2010
$154.80
Deleon, LuisTX
827 Union Pacific Boulevard Pmb 34178, Laredo, TX, 78045
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$150.00
Deleon, LuisCA
3546 West 104th Street Apt 3, Inglewood, CA, 90303
Held by Sprint United Management
Misc outstanding checks
$150.00
Deleon, LuisTX
5020 Jovan Circle, Brownsville, TX, 78520
Held by Cpep Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$142.22
Deleon, LuisTX
PO Box 574, Asherton, TX, 78827
Held by First State Bank Of Uvalde
Checking account (AC01) · Reported 2024
$136.52
$133.94
Deleon, LuisCA
3503 Landis Street, San Diego, CA, 92104
Held by Gmac Mortgage LLC
Misc outstanding checks
$130.78
Deleon, LuisTX
1618 Candlewood Drive, Corp Christi, TX, 78412
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$129.87
Deleon, LuisCA
12127 East Avenue V 10, Pearblossom, CA, 93553
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$128.12
Deleon, LuisTX
117 Virginia, Corpus Christi, TX, 78417
Held by Rally Credit Union
Savings account (AC02) · Reported 2012
$126.29
Deleon, LuisTX
5207 Feria Drive, Laredo, TX, 78043
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2019
$124.00
Deleon, LuisWI
308 East Monroe Avenue, Hartford, WI, 53027
Held by Ascension Health
Accounts payable · Reported 2019
$121.60
Deleon, LuisTX
##### Fm ### C, Los Fresnos, TX, 78566
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$114.30
Deleon, LuisTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$113.13
Deleon, LuisCA
15830 So. Vermont Avenue, Gardena, CA, 90247
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$111.26
Deleon, LuisCA
4016 Marine Avenue, Lawndale, CA, 90260
Held by Tennille V Western Union Qsf
Refunds due
$105.39
Deleon, LuisTX
124 Meadow Way, Converse, TX, 78109
$105.00
Deleon, LuisTX
803 Brown Road, Dayton, TX, 77535
$105.00
Deleon, LuisCA
4556 1 2 Alumni Avenue, Los Angeles, CA, 90041
Held by Wells Fargo Bank NA
Traditional IRA - Cash
$103.13
Deleon, LuisTX
Odell Street, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$100.00
Deleon, LuisCA
3 California Drive, Burlingame, CA, 94000
Held by Mazda Motor Of America Inc
Vendor payments
$100.00
$98.10
Deleon, LuisCA
1500 West El Camino Avenue 263, Sacramento, CA, 95833
Held by Calif State Automobile Asssoc
Misc outstanding checks
$96.00
Deleon, LuisTX
6310 Rampart Apt 13, Houston, TX, 77081
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$90.47
Deleon, LuisCA
6102 Pine Cone Way, Rch Cucamonga, CA, 91739
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$88.40
$87.95
Deleon, LuisCA
2995 2997 Franklin Avenue, San Diego, CA, 92113
Held by Primelending A Plainscapital Co
Misc outstanding checks
$87.95
Deleon, LuisTX
3400 Magic Drive Apt 77, San Antonio, TX, 78229
$82.72
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