Unclaimed property reported under Deleon, Sergio
60 records · $38,412 reported · filed in 3 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 60. Search by name and address to narrow it to yours.
Deleon, SergioCA
1026 Georgia Street, Imperial Bch, CA, 91932
Held by Bank Of America - California
Savings accounts
$17,137.88
Deleon, SergioCA
1026 Georgia Street, Imperial Bch, CA, 91932
Held by Bank Of America - California
Matured CD or save cert
$12,350.00
Deleon, SergioTX
5200 Ronald Drive, Mission, TX, 78574
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$6,017.39
Deleon, SergioTX
520 Dixie Street, Dublin, TX, 76446
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$595.95
Deleon, SergioTX
522 Firnat Street, Houston, TX, 77022
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$192.00
Deleon, SergioTX
1167 North Madison, Dallas, TX, 75208
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2015
$129.67
Deleon, SergioWI
1222 South 8th Street, Milwaukee, WI, 53204
Held by Darden Restaurants Inc
Wages, payroll, salary · Reported 2002
$122.61
Deleon, SergioCA
1191 Merrill Road, San Juan Bautista, CA, 95045
Held by Excite Credit Union
Checking accounts
$109.36
Deleon, SergioTX
2614 Kingston, Dallas, TX, 75211
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Deleon, SergioCA
17433 Vanowen Street Apt 26, Van Nuys, CA, 91406
Held by Time Warner Cable Inc
Refunds or rebates
$100.00
Deleon, SergioTX
PO Box 1312, Mission, TX, 78573
Held by American Bankers Life Assurance
Insurance premium refund (IN05) · Reported 2012
$96.72
Deleon, SergioTX
#### Palm Village Boulevard ###, Bay City, TX, 77414
Held by Cable One Inc
Refund due (MS11) · Reported 2021
$92.83
Deleon, SergioTX
1124 Pecan, Lake Jackson, TX, 77531
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$87.00
Deleon, SergioTX
16001 Cotillion Drive 1113, Houston, TX, 77060
$80.00
Deleon, SergioTX
522 Firnat Street, Houston, TX, 77022
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$65.00
Deleon, SergioTX
C/o Red Carpet PO Box 306, Burleson, TX, 76097
Held by Johnson County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1993
$64.33
Deleon, SergioTX
##### Kuykendahl # ##, Houston, TX, 77090
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$62.72
Deleon, SergioCA
1982 Bucknell Street, Chula Vista, CA, 91913
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Deleon, SergioTX
1167 North Madison Avenue, Dallas, TX, 75208
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$58.19
Deleon, SergioCA
711 West 81st Street Apt 1, Los Angeles, CA, 90044
Held by Sprint United Management
Misc outstanding checks
$50.00
Deleon, SergioTX
307 Syracuse Place, Richardson, TX, 75081
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$50.00
Deleon, SergioTX
7960 Gloor A, Brownsville, TX, 78521
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$47.38
Deleon, SergioTX
1167 North Madison Avenue, Dallas, TX, 75208
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$45.08
Deleon, SergioCA
1191 Merrill Road, San Juan Bautista, CA, 95045
Held by Excite Credit Union
Savings accounts
$42.37
Deleon, SergioTX
4485 Billings Road, Brownsville, TX, 78521
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$41.13
Deleon, SergioTX
6 Adkins Rdg, San Antonio, TX, 78239
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$40.00
Deleon, SergioTX
4521 Diaz Avenue, Fort Worth, TX, 76107
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$40.00
Deleon, SergioCA
24776 Via San Rafael, Aliso Viejo, CA, 92656
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.50
Deleon, SergioTX
809 South Philadelphia Street, Amarillo, TX, 79104
Held by New Asurion Corp
Vendor check (CK13) · Reported 2022
$35.43
Deleon, SergioTX
4425 South Ong Street, Amarillo, TX, 79110
Held by Family Medicine Ctr LP
Refund due (MS11) · Reported 2024
$35.00
Deleon, SergioTX
204 Boston Street, Hereford, TX, 79045
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$34.66
Deleon, SergioTX
1510 Cloverdale Road, Midland, TX, 79701
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Deleon, SergioTX
2817 Peach Lane, Pasadena, TX, 77502
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$32.00
Deleon, SergioCA
4652 Capitan Drive, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$31.92
Deleon, SergioTX
No address on file
$29.32
Deleon, SergioTX
#### Hillcroft Apt###, Houston, TX, 77057
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$28.30
Deleon, SergioTX
##### Center Lake Drive ###, Austin, TX, 78753
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$27.15
Deleon, SergioTX
9310 Long Point Road, Houston, TX, 77055
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$27.05
Deleon, SergioTX
P O Box 3403, La Feria, TX, 78559
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$26.93
Deleon, SergioTX
6361 Hulen Bend Court, Fort Worth, TX, 76132
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$25.45
$25.00
Deleon, SergioTX
303 Pinewood Drive, Conroe, TX, 77304
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Deleon, SergioCA
10287 Parkdale Avenue, San Diego, CA, 92126
Held by Capital One NA
Unidentified remittances
$17.66
$10.00
Deleon, SergioCA
249 South Lafayette Pk 201, Los Angeles, CA, 90057
Held by Arrowood Indemnity
Premium refunds
$7.80
$7.74
Deleon, SergioCA
1982 Bucknell Street, Chula Vista, CA, 91913
Held by Citibank N A
Accounts-receivable credit balance
$5.87
Deleon, Sergio JRCA
10287 Parkdale Avenue, San Diego, CA, 92126
Held by American Express Company
Refunds due
$5.78
Deleon, SergioCA
10226 Ramona Avenue, Montclair, CA, 91763
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Deleon, SergioCA
2722 East 9th Street, Oakland, CA, 94601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
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