Unclaimed property reported under Deleon, Monica
75 records · $7,310 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 75. Search by name and address to narrow it to yours.
Deleon, MonicaTX
##### Rojas Apt ##, El Paso, TX, 79928
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$1,250.00
Deleon, MonicaTX
1132 Pebble Beach Drive, Mansfield, TX, 76063
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$611.12
Deleon, MonicaTX
#### Road #### A Road, Cleveland, TX, 77327
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$571.35
Deleon, MonicaTX
7614 Kite Hill, Houston, TX
$500.00
Deleon, MonicaTX
5488 South Padre Island Drive, Corpus Christi, TX, 78411
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2016
$307.00
Deleon, MonicaTX
PO Box 3002, Cypress, TX, 77410
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$306.04
Deleon, MonicaTX
450 Park Plaza, San Antonio, TX, 78237
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$214.16
Deleon, MonicaTX
2210 Hartwick 12, Houston, TX, 77093
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$210.05
Deleon, MonicaTX
#### Cr ###b, Burleson, TX, 76028
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$162.32
Deleon, MonicaCA
157 East Olive Street, Sn Bernrdno, CA, 92410
Held by Voya Retirement Insurance And Annuity Company
Other amounts due under policy
$158.70
Deleon, MonicaTX
126 Greenbranch Drive, Corpus Christi, TX, 78405
$148.30
Deleon, MonicaTX
136 Walter Way, Jarrell, TX, 76537
$146.40
Deleon, MonicaTX
11115 Catchfly Fld, Helotes, TX, 78023
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Deleon, MonicaCA
1745 East Avenue R12, Palmdale, CA, 93550
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
Deleon, MonicaCA
1617 West Cherry Avenue, Visalia, CA, 93277
Held by Cedars-Sinai Medical Center
Accounts payable
$129.47
Deleon, MonicaTX
136 Walter Way, Jarrell, TX, 76537
$119.20
Deleon, MonicaTX
P O Box 541503, Grand Prairie, TX, 75054
Held by Baylor Surgicare At Mansfield
Refund due (MS11) · Reported 2023
$115.55
Deleon, MonicaTX
P O Box 541503, Grand Prairie, TX, 75054
Held by Baylor Surgicare At Mansfield
Refund due (MS11) · Reported 2024
$115.55
Deleon, MonicaTX
1003 Dailey Street, San Marcos, TX, 78666
$112.95
Deleon, MonicaTX
P O Box 541503, Grand Prairie, TX, 75054
Held by Baylor Surgicare At Mansfield
Refund due (MS11) · Reported 2023
$103.55
$102.21
Deleon, MonicaTX
844 Evening Shade, San Antonio, TX, 78201
Held by Christus Santa Rosa Healthcare
Refund due (MS11) · Reported 2015
$100.00
Deleon, MonicaTX
3625 Timberwood Drive, Edinburg, TX, 07854
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$98.00
Deleon, MonicaTX
7526 Wilmerdean, Houston, TX, 77061
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$95.00
Deleon, MonicaTX
912 East Nopal Street, Uvalde, TX, 78801
Held by State Of Tx Parks & Wildlife Dept
Unredeemed gift certificate (MS12) · Reported 2021
$95.00
Deleon, MonicaTX
15831 Collinsville Drive, Tomball, TX, 77377
Held by Faulkey Gully Mud
Utility deposit (UT01) · Reported 2015
$90.68
Deleon, MonicaTX
105 Avenue G Southeast, Childress, TX, 79201
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2021
$90.00
Deleon, MonicaTX
1202 Danbury Square Unit A, Austin, TX, 78723
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$80.05
Deleon, MonicaTX
210 B Richards Street, College Station, TX, 77840
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2019
$74.71
Deleon, MonicaTX
##### Dallas Parkway ####, Dallas, TX, 75254
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2009
$64.32
Deleon, MonicaCA
11420 Gramercy Place, Riverside, CA, 92505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Deleon, MonicaTX
#### Barker Cypress Road Apt ###, Houston, TX, 77084
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2022
$57.00
Deleon, MonicaTX
1301 Central Expy South Suite 200, Allen, TX, 75013
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$55.07
Deleon, MonicaTX
907 West Houston, Carrizo Springs, TX, 78834
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2005
$50.00
Deleon, MonicaTX
1616 Redwood Avenue, McAllen, TX, 78501
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Deleon, MonicaTX
25822 London Town Drive, Spring, TX, 77389
$50.00
Deleon, MonicaTX
695 Normandy #224, Houston, TX, 77015
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$49.34
Deleon, MonicaTX
4341 Seabrook Drive, San Antonio, TX, 78219
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$47.54
Deleon, MonicaCA
7861 14th Street Unit B, Westminster, CA, 92683
Held by Golden State Water Company
Refunds due
$46.60
Deleon, MonicaTX
#### Long Point Road Apt ###, Houston, TX, 77055
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$41.83
Deleon, MonicaTX
2007 Plum Rose Lane, Rosenberg, TX, 77469
Held by Fort Bend County Mud 152
Utility deposit (UT01) · Reported 2022
$38.52
Deleon, MonicaTX
PO Box 1238, Sabinal, TX, 78881
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$33.69
Deleon, MonicaTX
695 Normandy #224, Houston, TX, 77015
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$31.23
Deleon, MonicaTX
3802 Willingham, Midland, TX, 79703
Held by Pacific Sunwear Of Ca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$25.98
Deleon, MonicaTX
126 Greenbranch Drive, Corpus Christi, TX, 78405
$25.60
Deleon, MonicaTX
2410 Niagara Street, Corpus Christi, TX, 78405
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2019
$25.45
Deleon, MonicaTX
7102 Trail Valley Way, Houston, TX, 77086
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$25.01
Deleon, MonicaCA
11947 Kiowa Avenue Apt 4, Los Angeles, CA, 90049
Held by Frontier Communications Corporation
Refunds or rebates
$24.49
Deleon, MonicaCA
1061 Park Avenue Unit 31, Long Beach, CA, 90804
Held by Farmers Insurance Exchange
Premium refunds
$22.76
Deleon, MonicaCA
19024 South Reinhart Avenue, Carson, CA, 90746
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$20.00
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