Unclaimed property reported under Deleon, Samuel
77 records · $7,137 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 77. Search by name and address to narrow it to yours.
Deleon, SamuelTX
1006 Hickory Street, Big Spring, TX, 79720
Held by Discover Bank
Savings account (AC02) · Reported 2023
$2,072.87
Deleon, SamuelTX
10362 Sagebrook Drive, Houston, TX, 77089
$753.57
Deleon, SamuelTX
PO Box 2, Santa Rosa, TX, 78593
$696.42
Deleon, SamuelTX
Unknown, San Antonio, TX, 78256
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$382.00
Deleon, SamuelTX
Unknown, San Antonio, TX, 78256
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$382.00
Deleon, SamuelTX
2101 Avenue Q, Lubbock, TX, 79411
$221.64
Deleon, SamuelCA
260 Victoria Street Apt 51, Costa Mesa, CA, 92627
Held by Evergreen Bank Group
Cashier's checks
$203.23
Deleon, SamuelCA
300 North Dalton Avenue, Azusa, CA, 91702
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Deleon, SamuelCA
300 North Dalton Avenue, Azusa, CA, 91702
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Deleon, SamuelTX
4825 Gabriel Street, Corpus Christi, TX, 78415
Held by Minnesota Lic
Pension check (CK11) · Reported 2021
$174.73
Deleon, SamuelTX
4825 Gabreil, Crp Christi, TX, 78415
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$128.65
Deleon, SamuelTX
00000
Held by Valuebank Tx
Property type not otherwise identified (ZZZZ) · Reported 1986
$115.29
Deleon, SamuelTX
#### Wood Hollow Drapt ###, Austin, TX, 78731
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$112.17
Deleon, SamuelTX
3401 Manordale Court, Forest Hill, TX, 76140
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$107.17
Deleon, SamuelTX
10702 Burman, Houston, TX, 77029
Held by Guarantee Reserve Lic
Miscellaneous outstanding check (MS16) · Reported 1991
$104.40
Deleon, SamuelTX
PO Box 1278, La Feria, TX, 78559
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023
$95.73
Deleon, SamuelTX
3401 Manordale Court, Forest Hill, TX, 76140
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$94.86
Deleon, SamuelTX
817 Hidalgo Street, Laredo, TX, 78040
$86.65
Deleon, SamuelTX
900 East Biddison Street, Fort Worth, TX, 76110
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023
$82.04
Deleon, SamuelTX
00000
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1992
$75.00
Deleon, SamuelTX
931 Grand Oaks Drive, Houston, TX, 77015
$71.15
Deleon, SamuelTX
900 East Biddison, Fort Worth, TX, 76110
Held by Gifford Hill & Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$70.00
Deleon, SamuelTX
TX, 00000
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$69.48
Deleon, SamuelCA
11568 Guadalupe Street, Victorville, CA, 92392
Held by Westlake Services LLC
Refunds due
$66.20
Deleon, Samuel IIICA
227 Coronado Way, Tracy, CA, 95376
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$55.32
Deleon, SamuelTX
13140 Oglethorpe Road, Corpus Christi, TX, 78410
Held by Direct Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$54.63
Deleon, SamuelTX
Corpus Christi, TX, 78411
Held by Driscoll Foundation
Accounts-receivable credit balance (MS09) · Reported 1996
$50.25
Deleon, SamuelTX
8222 Meadow Sun Street, San Antonio, TX, 78251
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
Deleon, SamuelTX
8409 Staunton Drive Austin, Travis, TX, 78758
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Deleon, SamuelTX
10203 Pinehurst Drive, Austin, TX, 78747
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$41.30
$40.20
Deleon, SamuelTX
1638 Autumn Breeze Lane, Lewisville, TX, 75077
Held by First Advantage Corporation
Refund due (MS11) · Reported 2023
$40.00
Deleon, SamuelTX
P.o. Box 1551, Laredo, TX, 78042
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2018
$39.50
Deleon, SamuelCA
PO Box 3461, Fairfield, CA, 94533
Held by Republic Services Inc
Accounts-receivable credit balance
$34.56
Deleon, SamuelCA
4161 Almond Street, Riverside, CA, 92501
Held by Riverside National Bank
Savings accounts/Credit union shrs
$25.79
Deleon, SamuelTX
5411 Westerham Place, Houston, TX, 77069
Held by Social Finance Inc
Other outstanding official check (CK15) · Reported 2024
$25.00
Deleon, SamuelCA
3416 Kerner Boulevard, San Rafael, CA, 94901
Held by Citibank N A
Accounts-receivable credit balance
$23.18
Deleon, SamuelCA
337 East 7th Street, Gilroy, CA, 95020
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Deleon, SamuelCA
14200 Victory Boulevard Apt 118, Van Nuys, CA, 91401
Held by Southern California Gas Co.
Aggregate utilities
$9.63
Deleon, SamuelCA
6400 Kilconnell Drive, Elk Grove, CA, 95758
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Deleon, SamuelCA
1207 Richmond Road Apt Front, Santa Paula, CA, 93060
Held by The Bancorp Bank
Misc intangible property
$4.95
Deleon, SamuelCA
6400 Kilcornell Drive, Elk Grove, CA, 95758
Held by Paypal Inc
Misc intangible property
$4.86
Deleon, SamuelCA
2429 Squall Way, Stockton, CA, 95206
Held by The Golden 1 Credit Union
Savings accounts
$2.41
Deleon, SamuelCA
1207 Richmond R D, Santa Paula, CA, 93060
Held by The Bancorp Bank
Misc intangible property
$2.00
Deleon, SamuelCA
3915 East Elizabeth Street, Compton, CA, 90221
Held by Southern California Gas Co.
Aggregate utilities
$1.23
$1.15
$1.15
Deleon, SamuelCA
2429 Squall Wy, Stockton, CA, 95206
Held by The Golden 1 Credit Union
Savings accounts
$1.00
$1.00
$0.88
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