Unclaimed property reported under Deleon, Raymond
90 records · $24,991 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 90. Search by name and address to narrow it to yours.
Deleon, RaymondTX
116 Alta Avenue, San Antonio, TX, 78209
$16,748.32
Deleon, RaymondTX
116 Alta Avenue, San Antonio, TX, 78209
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$2,697.35
Deleon, RaymondTX
9399 Wade Boulevard 4108, Frisco, TX, 75035
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,003.38
Deleon, RaymondCA
14 Terners Drive Apt 23, Sausalito, CA, 94965
Held by Transamerica Life Insurance Company
Commissions
$302.15
Deleon, RaymondCA
PO Box 919, Montrose, CA, 91021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Deleon, RaymondTX
15410 Evanston Avenue, Lubbock, TX, 79424
Held by City Of Lubbock
Accounts payable (MS08) · Reported 2015
$294.00
Deleon, RaymondTX
160 Camelot Court Apt B, San Antonio, TX, 78226
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2024
$293.00
Deleon, RaymondTX
1516 East Pioneer Drive, Irving, TX, 75061
Held by H&r Block Bank
Savings account (AC02) · Reported 2015
$258.29
Deleon, RaymondTX
116 Alta Avenue, San Antonio, TX, 78209
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2013
$185.94
Deleon, RaymondTX
811 Maroby, Houston, TX, 77017
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$174.00
Deleon, RaymondTX
14710 Isle Of Pines Court, Houston, TX, 77049
Held by Sellers Bros Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$147.76
Deleon, RaymondCA
7924 Begonia Circle, Buena, CA, 90620
Held by American Bankers Insurance Company
Refunds
$139.15
Deleon, RaymondTX
PO Box 518, Santa Anna, TX, 76878
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$138.19
Deleon, RaymondTX
3012 Elmira, McAllen, TX, 78503
Held by Ilah Merriman & 1965 B Trst
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$114.77
Deleon, RaymondTX
305 East White, San Antonio, TX, 00000
Held by American Ntl Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1993
$109.50
Deleon, RaymondCA
14 Terners Drive Apt 23, Sausalito, CA, 94965
Held by Transamerica Life Insurance Company
Commissions
$95.25
$88.39
Deleon, RaymondTX
1 Imperial Oaks, San Antonio, TX, 78248
Held by Firemans Fund Ins Companies
Accounts-receivable credit balance (MS09) · Reported 2001
$85.00
Deleon, RaymondTX
2561 Springvale, Farmers Beach, TX, 75234
Held by Ncnb
Savings account (AC02) · Reported 1987
$77.84
Deleon, RaymondTX
3600 Eisenhauer Road Apt 1203, San Antonio, TX, 78218
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$63.32
Deleon, RaymondCA
1607 Green Briar Circle, Fallbrook, CA, 92028
Held by Waste Management Inc.
Customer overpayments
$60.39
Deleon, RaymondTX
15410 Evanston, Lubbock, TX, 79424
Held by Jarvis Metals Recycling Inc
Vendor check (CK13) · Reported 2020
$58.80
Deleon, RaymondTX
19582 Gas Light Lane, New Caney, TX, 77357
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$55.76
Deleon, RaymondTX
19582 Gas Light Lane, New Caney, TX, 77357
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$55.76
Deleon, RaymondTX
116 Alta Avenue, San Antonio, TX, 78209
$51.02
Deleon, RaymondTX
1 Imperial Oaks, San Antonio, TX, 78248
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2000
$50.39
Deleon, RaymondTX
1 Imperial Oaks, San Antonio, TX, 78248
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2000
$50.39
Deleon, II RaymondTX
#### Broadway ####, San Antonio, TX, 78209
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$50.00
Deleon, RaymondTX
7390 Barlite, San Antonio, TX, 78224
Held by American Ntl Ins Co
Payment for goods or services (MS04) · Reported 2000
$50.00
Deleon, RaymondTX
3204 Linda Drive, Victoria, TX, 77901
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2023
$50.00
Deleon, RaymondTX
#### Primrose Drive Apt ###o, Waco, TX, 76706
Held by Sunrise Banks
Draft (CK05) · Reported 2024
$46.89
Deleon, RaymondTX
1618 Monte Vista, Waco, TX, 76711
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$45.00
Deleon, RaymondCA
740 Via De Luna, Corona, CA, 92882
Held by Government Employees Insurance Company
Premium refunds
$43.24
Deleon, RaymondTX
275 Hoffman Road, Lytle, TX, 78052
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$36.94
Deleon, II RaymondTX
#### Broadway ####, San Antonio, TX, 78209
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$35.00
Deleon, RaymondCA
14 Terners Drive Apt 23, Sausalito, CA, 94965
Held by Transamerica Life Insurance Company
Commissions
$34.84
Deleon, RaymondTX
2525 South 25th Street, Waco, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$34.00
Deleon, RaymondTX
600 Henry Street, Commerce, TX, 75428
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$33.74
Deleon, RaymondTX
1510 Winterbay, Houston, TX, 77088
Held by Spco Cu
Savings account (AC02) · Reported 2004
$33.37
$32.28
Deleon, RaymondCA
3989 Broadway, Sacramento, CA, 95817
Held by Pacific Gas & Electric Company
Refunds or rebates
$32.22
Deleon, RaymondCA
3201 Redbud Lane, Palmdale, CA, 93551
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$32.00
Deleon, RaymondCA
14 Terners Drive Apt 23, Sausalito, CA, 94965
Held by Transamerica Life Insurance Company
Commissions
$30.75
Deleon, RaymondCA
14 Terners Drive Apt 23, Sausalito, CA, 94965
Held by Transamerica Life Insurance Company
Commissions
$30.30
Deleon, JR RaymondCA
8602 East Cliffside Drive Apt 204, Anaheim, CA, 92808
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Deleon, RaymondTX
1207 Jackson Keller Road, San Antonio, TX, 78213
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Deleon, RaymondCA
14 Terners Drive Apt 23, Sausalito, CA, 94965
Held by Transamerica Life Insurance Company
Commissions
$28.61
Deleon, RaymondCA
14 Terners Drive Apt 23, Sausalito, CA, 94965
Held by Transamerica Life Insurance Company
Commissions
$27.92
Deleon, RaymondCA
14 Terners Drive Apt 23, Sausalito, CA, 94965
Held by Transamerica Life Insurance Company
Commissions
$27.79
Deleon, RaymondCA
14 Terners Drive Apt 23, Sausalito, CA, 94965
Held by Transamerica Life Insurance Company
Commissions
$27.72
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.