Unclaimed property reported under Deleon, Roberto

94 records · $19,074 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 94. Search by name and address to narrow it to yours.

Deleon, RobertoTX
00000
Held by Jpmorgan Chase Bank NA 1201
Matured certificate of deposit (AC03) · Reported 1999
$2,888.46
Deleon, RobertoCA
1342 Starry Way Apt 02, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,615.00
Deleon, RobertoTX
612 South F Street, Harlingen, TX, 78550
Held by Athene Annuity & Life Assurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$1,350.00
Deleon, RobertoTX
1122 Wiley Drive, Magnolia, TX, 77354
Held by Southern Ins Co
Insurance premium refund (IN05) · Reported 2018
$1,322.00
Deleon, RobertoTX
12161 Hodges Street, Houston, TX, 77085
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$684.47
Deleon, RobertoTX
325 Stolte Road, Marion, TX, 78124
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$664.59
Deleon, RobertoTX
325 Stolte Road, Marion, TX, 78124
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$664.59
Deleon, RobertoTX
339 Lone Star Boulevard, San Antonio, TX, 78204
Held by Stonebridge Growth Fund Inc
Mutual fund shares (SC16) · Reported 1997
$638.63
Deleon, RobertoTX
PO Box 2143, Bandera, TX, 78003
$595.10
Deleon, RobertoTX
809 Rio Grande Street, Del Rio, TX, 78840
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$567.77
Deleon, RobertoTX
8308 Bridgetown Drive, Austin, TX, 78753
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$567.46
Deleon, RobertoTX
370 Shelburn Drive, San Antonio, TX, 78220
$538.19
Deleon, RobertoTX
1003 Canadian, Houston, TX, 77009
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$500.00
Deleon, RobertoTX
19918 Stone Lake Drive, Tomball, TX, 77377
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$467.03
Deleon, RobertoTX
370 Shelburn Drive, San Antonio, TX, 78220
$435.00
Deleon, RobertoTX
8734 Lawson Street, El Paso, TX, 79904
$353.73
Deleon, RobertoTX
402 Bayridge Road, La Porte, TX, 77571
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$287.26
Deleon, RobertoTX
104 Reynolds, Laredo, TX, 78040
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$229.76
Deleon, RobertoTX
327 La Manda Boulevard, San Antonio, TX, 78212
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$217.79
Deleon, RobertoTX
Unknown, San Antonio, TX, 78201
$197.35
Deleon, RobertoTX
759 Sunset Vista Drive, Sierra Vista, AZ, 85635
$153.09
Deleon, RobertoTX
2619 Kaiser Drive, San Antonio, TX, 78222
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2011
$150.00
Deleon, Roberto JRCA
1380 East Washington Avenue Unit 6, El Cajon, CA, 92019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Deleon, RobertoCA
15814 Fairfields Lane, Victorville, CA, 92394
Held by U. S. Bank, N. A.
Escrow accounts
$149.08
Deleon, RobertoTX
21531 Pearl Spg, San Antonio, TX, 78258
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$141.82
Deleon, RobertoTX
1210 Cielo Vista Drive, Grand Prairie, TX, 75052
$130.63
Deleon, RobertoTX
Unknown, San Antonio, TX, 78201
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$117.35
Deleon, RobertoTX
PO Box 651, San Diego, TX, 78384
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Deleon, RobertoTX
800 Vista Valet Apt 1820, San Antonio, TX, 78216
Held by City Public Svc
Utility deposit (UT01) · Reported 2016
$100.00
Deleon, JR RobertoTX
215 West Crockett Street 0 0, Crystal City, TX, 78839
$100.00
Deleon, RobertoCA
PO Box 195, Ceres, CA, 95307
Held by Sprint United Management
Refunds due
$100.00
Deleon, RobertoTX
TX
Held by Frost Bank
Cashier’s check (CK01) · Reported 2023
$99.00
Deleon, RobertoTX
308 North Dallas Street, Alton, TX, 78573
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$89.03
Deleon, RobertoCA
1511 North Normandie Avenue, Los Angeles, CA, 90027
Held by Illinois State Of
Other
$88.65
Deleon, RobertoCA
15814 Fairfields Lane, Victorville, CA, 92394
Held by Safeco Ins Co Of America
Premium refunds
$86.00
Deleon, RobertoTX
508 West Howard Lane, Austin, TX, 78753
Held by Sonterra Mud
Utility deposit (UT01) · Reported 2013
$82.94
Deleon, RobertoTX
3807 Pedria, Dallas, TX, 00000
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$79.05
Deleon, RobertoTX
8836 Box, Alamo, TX, 78516
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$71.76
Deleon, RobertoTX
481 West Lincoln, Harlingen, TX, 78550
$70.73
Deleon, RobertoCA
55 Canal Street Apt 19, San Rafael, CA, 94901
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Deleon, RobertoTX
San Antonio, TX, 00000
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$69.29
Deleon, RobertoTX
Unknown, Comanche, TX, 76442
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$68.35
Deleon, RobertoTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$65.00
Deleon, RobertoCA
PO Box 551, Richgrove, CA, 93261
Held by Montgomery Ward Auto Club
Refunds
$60.00
Deleon, RobertoTX
7306, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$57.22
Deleon, RobertoCA
38939 Yucca Tree Street, San Jose, CA, 95125
Held by Credit Acceptance Corporation
Misc outstanding checks
$56.67
Deleon, RobertoTX
1162 Valle Bonito, Fabens, TX, 79727
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$52.61
Deleon, RobertoTX
13170 Sylvia Andrea Drive, San Elizario, TX, 79849
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$51.47
Deleon, RobertoCA
32037 Clear Springs Drive, Winchester, CA, 92596
Held by United Services Automobile Association
Premium refunds
$49.76
Deleon, RobertoTX
2618 Mooney Road, Houston, TX, 77093
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$44.18

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