Unclaimed property reported under Deleon, Raul
116 records · $25,809 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 116. Search by name and address to narrow it to yours.
$14,765.86
Deleon, RaulTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$2,674.77
Deleon, RaulCA
1st Tsb Box Tsb Su, Camp Pendleton, CA, 92055
Held by Fia Card Services N.a.
Customer overpayments
$752.40
Deleon, RaulCA
1112 Yellowstone Avenue, Modesto, CA, 95358
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$664.62
Deleon, RaulTX
301 South Coppell Road #37-2, Coppell, TX, 75019
$522.07
Deleon, RaulCA
11238 See Drive, Whittier, CA, 90506
Held by Lawyers Title Co
Escrow check/Deposit/Disputed
$500.00
Deleon, RaulTX
306 Outfitter Drive, Bastrop, TX, 78602
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$340.00
$332.04
Deleon, RaulCA
1045 South 5th Street, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$316.54
Deleon, RaulCA
2061 Pine Avenue Apt 5, Long Beach, CA, 90806
Held by Bank Of America - Pre-Paid Card
Checking accounts
$288.00
Deleon, RaulCA
6321 West Clinton, Fresno, CA, 93722
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$254.96
Deleon, RaulTX
520 East 35th Street, Lubbock, TX, 79404
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$246.22
Deleon, RaulTX
89145 Palms Drive, San Antonio, TX, 78242
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$166.65
Deleon, Raul JRTX
5512 Adams Drive, Haltom City, TX, 76117
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$166.00
Deleon, RaulTX
5654 Cary Street, Dallas, TX, 75227
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$164.31
Deleon, RaulTX
316 Encino Drive, El Paso, TX, 79905
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$151.50
Deleon, RaulTX
Aubrey, TX, 76227
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$137.00
Deleon, RaulTX
130 Jackson Lane Apt B3, San Marcos, TX, 78666
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$131.77
Deleon, RaulTX
1305 South 18th, McAllen, TX, 78501
Held by State Of Idaho
Undelivered or uncashed dividend (TR02) · Reported 1990
$127.00
Deleon, RaulCA
2601 Blanding Avenue 391C, Alameda, CA, 94501
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$125.00
Deleon, RaulTX
Rt 2 Box 526 Eg, Mission, TX, 78572
Held by Urs Flint
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$114.05
Deleon, RaulCA
1530 Court Street, Alameda, CA, 94501
Held by Bose Corporation
Accounts-receivable credit balance
$107.65
Deleon, RaulTX
PO Box 743, Earth, TX, 79031
Held by First Bank & Trust
Checking account (AC01) · Reported 2021
$106.44
Deleon, RaulTX
316 Encino Drive, El Paso, TX, 79905
Held by General Amer Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$100.53
Deleon, RaulTX
3715 Bridle Trails Court, College Station, TX, 77845
Held by State Of Kansas
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$100.00
Deleon, RaulTX
458 Torreon Street, Corpus Christi, TX, 78405
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$100.00
Deleon, RaulTX
TX
$90.00
$81.27
Deleon, RaulTX
5654 Cary Street, Dallas, TX, 75227
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2012
$78.90
Deleon, JR RaulTX
852 North Harvey Mitchell Parkway 112, Bryan, TX, 77807
Held by Bryan Tx Utilities
Unidentified deposit (AC07) · Reported 2024
$77.13
Deleon, RaulTX
1632 Shady Gleen Lane, Dallas, TX, 75232
$75.63
Deleon, RaulTX
5809 Sherman Street, Houston, TX, 77011
Held by Pennsylvania Turnpike Commission
Refund due (MS11) · Reported 2022
$69.05
Deleon, RaulTX
4945 Nell Street, Corpus Christi, TX, 78411
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$66.95
Deleon, RaulTX
8914 Five Palms Drive, San Antonio, TX, 78242
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$65.90
$64.00
Deleon, RaulTX
450 Balboa, Corpus Christi, TX, 78405
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$62.61
Deleon, RaulTX
54 County Road 309, Jarrell, TX, 76537
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$60.00
Deleon, RaulTX
7811 Aspen Avenue, San Angelo, TX, 76904
$55.81
Deleon, RaulTX
7811 Aspen Avenue, San Angelo, TX, 76904
$53.32
Deleon, RaulCA
PO Box 580735, Modesto, CA, 95358
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.64
Deleon, RaulTX
4730 North Mesa Street Apt 56, El Paso, TX, 79912
Held by Motorola Wireless
Refund due (MS11) · Reported 2008
$50.00
Deleon, RaulTX
107 Csr Chavez Road, Edinburg, TX, 78539
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Deleon, RaulTX
11020 Monahan Park, San Antonio, TX, 78254
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Deleon, RaulTX
3708 Marielene Circle, College Sta, TX, 77845
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.76
Deleon, JR RaulTX
#### Lanyard Drive Apt ####, Fort Worth, TX, 76106
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$49.34
Deleon, RaulTX
103 Lake Odessa Road, Laredo, TX, 78041
Held by American Express
Refund due (MS11) · Reported 2016
$48.98
Deleon, RaulTX
2615 Quail Run Drive, Humble, TX, 77396
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$48.04
$43.90
Deleon, RaulTX
535 Walton Avenue, San Antonio, TX, 78225
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$43.50
Deleon, RaulCA
PO Box 6332, Clearlake, CA, 95422
Held by Capital One Bank National Association
Accounts payable
$41.06
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