Unclaimed property reported under Deleon, Michelle
59 records · $3,995 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 59. Search by name and address to narrow it to yours.
Deleon, MichelleTX
#### Woodridge Drive Suite ###, Houston, TX, 77087
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2021
$1,542.40
Deleon, MichelleTX
501 North Main, McAllen, TX, 78501
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$478.00
Deleon, MichelleCA
730 Cory Drive 9, Inglewood, CA, 90302
Held by Csaa Insurance Exchange
Premium refunds
$179.00
Deleon, MichelleTX
4037 Leon Drive, Plano, TX, 75074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$145.64
Deleon, MichelleTX
315 North Second Apt 68, La Porte, TX, 77571
$144.23
Deleon, MichelleTX
5555 Holly View Drive 1517, Houston, TX, 77091
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$103.00
Deleon, MichelleTX
##### Fm #### Lot ##, Lytle, TX, 78052
Held by Southway Mac Haik Ford Ltd
Credit check or memo (CK12) · Reported 2022
$89.00
Deleon, MichelleTX
1919 Athel, San Antonio, TX, 78237
Held by Acosta Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$86.22
Deleon, MichelleTX
2124 Emerald Oaks, Mesquite, TX, 75181
$83.64
Deleon, MichelleTX
1 Northwest Olive Court, Andrews, TX, 79714
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$76.25
Deleon, MichelleTX
##### Knots Lndg ####, Addison, TX, 75001
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$72.19
Deleon, MichelleTX
TX
$65.00
$63.76
Deleon, MichelleTX
400 West Strickland, Del Rio, TX, 78840
Held by Amistad Bank
Savings account (AC02) · Reported 2003
$63.10
Deleon, MichelleTX
1424 Luz De Sol Drive, El Paso, TX, 79912
Held by Mortgage Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2005
$59.74
Deleon, MichelleTX
7811 Aspen Avenue, San Angelo, TX, 76904
$55.81
Deleon, MichelleCA
450 Stony Point Road Apt 134, Santa Rosa, CA, 95401
Held by Farmers Group Inc.
Other court deposits
$54.67
Deleon, MichelleTX
3535 Santa Fe Street, Corpus Christi, TX, 78411
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$46.18
Deleon, MichelleTX
2230 Oak Crest Street, Corpus Christi, TX, 78418
Held by Payoneer
Miscellaneous intangible property (MS17) · Reported 2022
$46.08
Deleon, MichelleTX
414 Dickerson Road, Kyle, TX, 78640
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$44.23
Deleon, MichelleCA
3625 South Highland Avenue, Selma, CA, 93662
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$41.74
Deleon, MichelleCA
21216 Ingomar Court, Canoga Park, CA, 91304
Held by Ocwen Financial Corp
Escrow funds
$39.45
Deleon, MichelleTX
2904 Columbus Avenue, Ft. Worth, TX, 76137
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2018
$34.20
Deleon, MichelleTX
#### Garth Road ####, Baytown, TX, 77521
Held by Ultramar Diamond Shamrock Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$33.29
Deleon, MichelleTX
706 Eikington LP, Laredo, TX, 78045
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$30.00
Deleon, MichelleTX
#### Robert South Light Drive Apt ###, Buda, TX, 78610
Held by United Heritage Credit Union
Savings account (AC02) · Reported 2023
$30.00
Deleon, MichelleCA
1467 West San Jose Avenue, Fresno, CA, 93771
Held by Santa Barbara Cottage Hospital
Health savings account
$29.81
Deleon, MichelleTX
##### Heinemann #####, Austin, TX, 78727
Held by Gymboree Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$26.42
Deleon, MichelleTX
28116 Doan Road, Harlingen, TX, 78552
Held by Members First Cu
Savings account (AC02) · Reported 2019
$25.24
Deleon, MichelleTX
923 Cantrell Drive, San Antonio, TX, 78221
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$25.00
Deleon, MichelleCA
71 Eastview Drive, Hollister, CA, 95023
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$25.00
Deleon, MichelleCA
1522 Kingsland Lane, Modesto, CA, 95356
Held by Tnc (us) Holdings Inc.
Vendor checks
$20.00
Deleon, MichelleCA
9668 Apple Mill Drive, Elk Grove, CA, 95624
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$19.00
Deleon, MichelleCA
C O Theresa Damaso 2220 Colorado Avenue, Santa Monica, CA, 90404
Held by Silpada Designs Inc.
Misc outstanding checks
$18.66
Deleon, MichelleCA
10730 Noble Street, Cherry Valley, CA, 92223
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Deleon, MichelleCA
6570 Valinda, Alta Loma, CA, 91737
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$16.66
Deleon, MichelleCA
1168 Bellevue Avenue Apt 313, Los Angeles, CA, 90012
Held by Government Employees Insurance Company
Premium refunds
$12.96
Deleon, MichelleCA
8992 19th Street, Alta Loma, CA, 91701
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$6.40
Deleon, MichelleCA
21216 Ingomar Court, Canoga Park, CA, 91304
Held by Ocwen Financial Corp
Escrow funds
$2.94
$2.60
Deleon, MichelleCA
2185 La Crosse Avenue, Colton, CA, 92324
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.13
Deleon, MichelleCA
1350 North Cambridge Street, Orange, CA, 92867
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
Deleon, MichelleCA
7652 Comstock Avenue Apt C, Whittier, CA, 90602
Held by US Fidelity & Guaranty
Premium refunds
$1.93
$1.88
Deleon, MichelleCA
4860 Magnus Way, San Diego, CA, 92113
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$1.57
Deleon, MichelleCA
3828 Pintail Court, Merced, CA, 95340
Held by Hyundai Capital America
Customer overpayments
$1.39
Deleon, MichelleCA
1946 Country Club Boulevard 11, Stockton, CA, 95204
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$1.19
Deleon, MichelleCA
4575 Meyer Park Circle, Fremont, CA, 94536
Held by The Walt Disney Company
Dividends
$0.83
Deleon, MichelleCA
Unknown, Stockton, CA, 95209
Held by Google Payment Corporation
Unredeemed gift certificate
$0.60
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