Unclaimed property reported under Deleon, Reynaldo
51 records · $3,368 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 51. Search by name and address to narrow it to yours.
Deleon, ReynaldoTX
107 Sublett Drive, San Antonio, TX, 78223
$896.62
Deleon, ReynaldoCA
2215 Cinderalla Lane, San Jose, CA, 95116
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$286.76
Deleon, ReynaldoTX
11217 Bannister Lane, Houston, TX, 77076
Held by Consumer Portfolio Svcs Inc
Customer overpayment (MS05) · Reported 2019
$276.62
$250.00
Deleon, ReynaldoTX
1408 Roque Salinas Road, Mission, TX, 78572
Held by Basic Industries Of South Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$194.03
Deleon, ReynaldoTX
108 North 8th Street, Mathis, TX, 78368
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$170.00
Deleon, ReynaldoTX
##### County Road ####, Sinton, TX, 78387
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$150.00
Deleon, ReynaldoTX
2012 East Juarez Avenue, Alton, TX, 78573
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
Deleon, ReynaldoCA
401 West Q Street, Wilmington, CA, 90744
Held by Hartford Fire Insurance Company
Refunds
$72.33
Deleon, ReynaldoCA
East 950 Chestnut Court, Chula Vista, CA, 91910
Held by Ocwen Financial Corporation
Misc outstanding checks
$71.72
Deleon, ReynaldoCA
12529 Hayford Street, Norwalk, CA, 90650
Held by Farmers Insurance Exchange
Court settlements
$63.03
Deleon, ReynaldoTX
3340 Topeka, Dallas, TX, 75212
Held by Koedyker & Kenyon Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$59.10
Deleon, ReynaldoTX
5421 Amatista Drive, Brownsville, TX, 78521
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2010
$58.56
Deleon, ReynaldoTX
PO Box 662, Mission, TX, 78573
$56.26
Deleon, ReynaldoTX
PO Box 271703, Corp Christi, TX, 78427
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$54.24
$50.00
Deleon, ReynaldoCA
43460 Yew Street, Lancaster, CA, 93536
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$45.00
Deleon, ReynaldoTX
5480 Buggywhip Drive, Corpus Christi, TX, 78415
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$43.58
Deleon, JR ReynaldoCA
33350 Decada Street, Temecula, CA, 92592
Held by Health Net Federal Services
Premium refunds
$42.70
Deleon, ReynaldoTX
129 West Daffodil Avenue, Pharr, TX, 78577
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$41.44
Deleon, ReynaldoCA
1614 Sanpascual Street B, Santa Barbara, CA, 93101
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$40.00
Deleon, ReynaldoCA
1200 West Winton Avenue Spc 120, Hayward, CA, 94545
Held by Synchrony Bank
Accounts-receivable credit balance
$39.26
$35.00
Deleon, ReynaldoCA
178 North 13th Street, San Jose, CA, 95112
Held by Bank Of America Nt&sa Branch:0035-San Jose Main
Savings accounts/Credit union shrs
$31.61
Deleon, ReynaldoTX
5326 West Veterans Boulevard Apt 8, Edinburg, TX, 78542
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2020
$30.00
Deleon, ReynaldoTX
129 West Daffodil Avenue, Pharr, TX, 78577
$28.00
Deleon, ReynaldoCA
5827 Serania, Woodland Hills, CA, 91367
Held by Water And Power Community Credit Union
Savings accounts/Credit union shrs
$26.28
Deleon, ReynaldoCA
336 North Alvord Street, Ridgecrest, CA, 93555
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.26
$25.72
$24.87
Deleon, ReynaldoCA
1200 West Winton Avenue Spc 120, Hayward, CA, 94545
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Deleon, ReynaldoCA
2727 East Maureen Street, West Covina, CA, 91792
Held by Qtc Medical Services Inc
Outstanding official checks
$10.83
Deleon, ReynaldoCA
677 West Markham Street, Perris, CA, 92571
Held by Mutual Of Omaha Insurance Company
Premium refunds
$10.29
Deleon, ReynaldoCA
1200 West Winton Avenue, Hayward, CA, 94545
Held by Comenity Capital Bank
Refunds due
$7.24
$6.63
Deleon, ReynaldoCA
400 West Baker Avenue Apt A5, Fullerton, CA, 92832
Held by General Motors Financial Comp
Refunds due
$3.96
Deleon, ReynaldoCA
2727 Maureen Street, West Covina, CA, 91792
Held by Caremarkpcs L L C
Accounts payable
$3.30
Deleon, ReynaldoCA
677 West Markham Street, Perris, CA, 92571
Held by Caremarkpcs L L C
Accounts payable
$2.40
Deleon, ReynaldoCA
677 West Markham Street, Perris, CA, 92571
Held by Caremarkpcs L L C
Accounts payable
$2.40
Deleon, ReynaldoCA
677 West Markham Street, Perris, CA, 92571
Held by Caremarkpcs L L C
Accounts payable
$2.40
Deleon, ReynaldoCA
8458 Butternut Drive, Citrus Heights, CA, 95621
Held by Draftkings Inc.
Misc intangible property
$2.00
Deleon, ReynaldoCA
2727 Maureen Street, West Covina, CA, 91792
Held by Wawanesa General Insurance
Premium refunds
$1.50
Deleon, ReynaldoCA
43460 Yew Street, Lancaster, CA, 93536
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.40
Deleon, ReynaldoCA
615 South Lexington Street Spc 66, Delano, CA, 93215
Held by Caremarkpcs L L C
Accounts payable
$1.20
Deleon, ReynaldoCA
677 West Markham Street, Perris, CA, 92571
Held by Humana Inc And Subsidiaries
Accounts payable
$1.20
Deleon, ReynaldoCA
1200 West Winton Avenue Spc 120, Hayward, CA, 94545
Held by Synchrony Bank
Accounts-receivable credit balance
$1.05
$0.73
Deleon, ReynaldoCA
4824 Mary Kate Drive, Sacramento, CA, 95841
Held by Safeco Ins Co Of America
Premium refunds
$0.16
Deleon, ReynaldoCA
9770 Karmont Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.13
Deleon, ReynaldoCA
815 Borrego Way, Oxnard, CA, 93033
Held by Commerce West Insurance Co
Premium refunds
$0.12
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