Unclaimed property reported under Deleon, Mario
137 records · $22,439 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 137. Search by name and address to narrow it to yours.
Deleon, MarioCA
PO Box 2472, Laguna Hills, CA, 92654
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,407.07
Deleon, MarioTX
Needs Address Correction, 00000
Held by Ncnb University Savings
Savings account (AC02) · Reported 1989
$4,360.47
Deleon, MarioTX
2412 White Wing, McAllen, TX, 78501
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$1,000.00
Deleon, MarioTX
418 Rio Colorado Street, San Juan, TX, 78589
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$641.51
$633.34
Deleon, MarioCA
PO Box 2472, Laguna Hills, CA, 92654
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$508.59
$500.00
Deleon, MarioTX
601 Amor Drive, Bloomington, TX, 77951
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$455.61
Deleon, MarioCA
920 South Palmetto Avenue Apt K, Ontario, CA, 91762
Held by Explorer Insurance Company
Individual policy benefit/Clm
$450.00
Deleon, MarioCA
PO Box 2472, Laguna Hills, CA, 92654
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$399.85
Deleon, MarioCA
118 West 42nd Street, Los Angeles, CA, 90037
Held by Allstate Indemnity Company
Premium refunds
$325.67
Deleon, MarioTX
1908 West Pecador Drive, Edinburg, TX, 78541
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Deleon, MarioTX
#### Bennett Avenue ####, Dallas, TX, 75206
Held by Austin Bridge & Road Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$295.52
Deleon, MarioCA
PO Box 2472, Laguna Hills, CA, 92654
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$286.23
Deleon, MarioCA
820 North Lincoln Wy 81, Galt, CA, 95632
Held by U.s. Bank - Pars
Pension & Profit sharing
$278.57
Deleon, MarioTX
19739 Lindenfield Court, Katy, TX, 77449
Held by Bank Of America NA
Matured certificate of deposit (AC03) · Reported 2024
$250.83
Deleon, MarioTX
TX
$250.00
Deleon, MarioTX
418 Rio Colorado Street, San Juan, TX, 78589
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$226.25
Deleon, MarioTX
2412 Whitewing Avenue, McAllen, TX, 78501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$225.10
Deleon, MarioTX
P O Box 549, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 1999
$201.56
Deleon, MarioTX
234 Saint Charles Drive, Springtown, TX, 76082
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$200.00
Deleon, MarioTX
1009 Cedarwood Drive Apt 3, Rio Grande Cy, TX, 78582
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$168.29
Deleon, MarioTX
19063 Pinewood Grove Trail, New Caney, TX, 77357
$166.19
Deleon, MarioTX
#### ###th Street, Lubbock, TX, 79423
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$133.28
Deleon, MarioTX
301 East James Street, Baytown, TX, 77520
Held by Pacific Specialty Ins Co
Insurance premium refund (IN05) · Reported 2005
$125.39
Deleon, MarioTX
156 Guadalupe Street, Bastrop, TX, 78602
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2016
$121.35
Deleon, MarioTX
2019 River Knoll Circle, Richman, TX, 77469
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$120.00
Deleon, MarioTX
4013 Marshall Street, Vernon, TX, 76384
$118.60
Deleon, MarioCA
1843 East Poplar Street, Stockton, CA, 95205
Held by Forty Niners Football Company LLC
Refunds or rebates
$117.00
Deleon, MarioTX
1619 Gates Street, Laredo, TX, 78043
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$108.00
Deleon, MarioTX
#### Kempwood Drive ###, Houston, TX, 77080
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$106.94
Deleon, MarioCA
2180 Paso Robles Street, Oceano, CA, 93445
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.82
Deleon, MarioCA
1063 Crockett Street, Sun Valley, CA, 91352
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Deleon, MarioCA
3800 Monterey Road, Los Angeles, CA, 90032
Held by Nielsen Audio Inc.(formerly Arbitron Inc
Accounts payable
$100.00
Deleon, MarioCA
13015 Fairford Avenue, Norwalk, CA, 90650
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Deleon, MarioTX
Apt B 217 Pershing Boulevard, Bastrop, TX, 78602
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2018
$97.68
Deleon, MarioCA
801 North Loara Street Unit 187 Mario, Anaheim, CA, 92801
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Deleon, MarioTX
4912 Eastover Street, Fort Worth, TX, 76119
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$85.00
$77.74
Deleon, MarioCA
225 North Reno Street 109, Los Angeles, CA, 90026
Held by Ross Stores Inc.
Wages, payroll, salaries
$74.16
Deleon, Mario SRCA
718 Sycamore Avenue Spc 204, Vista, CA, 92083
Held by General Electric Company
Accounts-receivable credit balance
$72.28
Deleon, MarioTX
615 Tipton Road, Irving, TX, 75060
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$70.00
Deleon, MarioTX
7622 Phuron, Houston, TX, 77087
Held by Palais Royal Inc
Refund due (MS11) · Reported 1991
$68.96
Deleon, MarioCA
5311 West Harold Avenue, Visalia, CA, 93291
Held by T-Mobile USA
Accounts-receivable credit balance
$67.91
Deleon, MarioCA
2180 Paso Robles Street, Oceano, CA, 93445
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.96
Deleon, MarioTX
2019 Wesley Drive Apt F, Arlington, TX, 76012
Held by Bank Of America Texas
Checking account (AC01) · Reported 2000
$63.83
Deleon, MarioTX
1802 Lomita Lane, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$61.59
Deleon, MarioTX
7622 Thuro, Houston, TX, 77087
Held by Security Pacific Finance Corp
Customer overpayment (MS05) · Reported 1990
$60.69
Deleon, MarioCA
4414 Radium Drive, Los Angeles, CA, 90032
Held by California Adventist Fcu
Savings accounts/Credit union shrs
$58.58
Deleon, MarioTX
818 East Mockingbird Street, Roma, TX, 78584
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$57.36
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