Unclaimed property reported under Deleon, Sonia
60 records · $10,644 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 60. Search by name and address to narrow it to yours.
Deleon, SoniaTX
905 Smyth, Plainview, TX, 79072
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2011
$4,610.67
Deleon, SoniaTX
1306 Southwest 35th Street, San Antonio, TX, 78237
Held by John Hancock Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2003
$1,432.61
Deleon, SoniaCA
640 Imperial Avenue Suite 1, Calexico, CA, 92231
Held by Jpmorgan Chase Bank, N.a. (001)
Cashier's checks
$955.50
$486.82
Deleon, SoniaTX
4404 Waits Avenue, Fort Worth, TX, 76133
Held by Limited Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$270.44
Deleon, SoniaTX
103 Elizondo Drive, Laredo, TX, 78046
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$243.66
$200.00
Deleon, SoniaTX
7304 Lamar Street B, Houston, TX, 77011
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$148.47
$141.63
Deleon,, SoniaTX
6720 28th Street Apt 812, Lubbock, TX, 79407
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2022
$120.68
Deleon, SoniaTX
605 Deen Avenue, Austin, TX, 78753
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2004
$119.50
Deleon, SoniaTX
4404 Waits Avenue, Fort Worth, TX, 76133
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$115.10
Deleon, SoniaTX
805 Sun Irving Haits 268, Dallas, TX, 75060
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$115.01
Deleon, SoniaTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$107.27
$104.00
Deleon, SoniaTX
1422 Loper Street, Houston, TX, 77017
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$100.00
Deleon, SoniaCA
1526 Raymar Street, Santa Ana, CA, 92703
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Deleon, SoniaTX
#### Cr ####, Hutto, TX, 78634
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2004
$88.00
Deleon, SoniaCA
2045 South Haster, Anaheim, CA, 92802
Held by El Pollo Loco Inc
Wages, payroll, salaries
$87.55
Deleon, SoniaTX
4404 Waits Avenue, Fort Worth, TX, 76133
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$82.90
$80.00
Deleon, SoniaTX
1422 Loper Street, Houston, TX, 77017
Held by Robert Half Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$75.71
Deleon, SoniaTX
2902 Pinecrest Court, Mesquite, TX, 75181
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$70.00
Deleon, SoniaTX
11602 Lemonmint Parkway, San Antonio, TX, 78245
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$67.46
Deleon, SoniaTX
1422 Loper, Houston, TX, 77017
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$65.37
Deleon, SoniaTX
805 Sun Irving Haits 268, Dallas, TX, 75060
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$58.18
Deleon, SoniaTX
1422 Loper, Houston, TX, 77017
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$58.14
Deleon, SoniaTX
4404 Waits Avenue, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$51.98
Deleon, SoniaTX
605 Deen Avenue, Austin, TX, 78753
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2003
$50.00
Deleon, SoniaCA
235 West Tulare Apt C, Visalia, CA, 93277
Held by Tucoemas Federal Credit Union
Savings accounts/Credit union shrs
$49.43
Deleon, SoniaTX
4404 Waits Avenue, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$45.59
Deleon, SoniaTX
8216 Clear River Lane, Denton, TX, 76210
Held by Wsk Eye Associates, Pa
Customer overpayment (MS05) · Reported 2022
$40.97
Deleon, SoniaTX
238 Bamburgh, San Antonio, TX, 78216
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$40.00
Deleon, SoniaTX
1435 Pi Circle, Pasadena, TX, 77504
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
Deleon, SoniaTX
103 Elizondo Drive, Laredo, TX, 78046
Held by Laredo
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Deleon, SoniaTX
TX
$30.00
Deleon, SoniaTX
613 McDade, Bossier City, LA, 71112
Held by Great Amer Foods Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$29.00
Deleon, SoniaTX
#### Burke Street #### Apt 606, Pasadena, TX, 77504
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2017
$25.00
Deleon, SoniaTX
4205 Wilson Road Lot 68, Harlingen, TX, 78552
Held by Foot Locker Retail Inc
Unredeemed gift certificate (MS12) · Reported 2023
$25.00
Deleon, SoniaCA
15319 Yuko Avenue, Lawndale, CA, 90260
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$23.48
Deleon, SoniaCA
201 West Clarion Drive, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.98
Deleon, SoniaCA
14024 Rockway Drive, Baldwin Park, CA, 91706
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Deleon, SoniaCA
4776 Pacific Avenue, Long Beach, CA, 90805
Held by Microsoft Corp/accounts Payable
Refunds due
$9.41
$8.00
Deleon, SoniaCA
2183 Baltic Avenue, Long Beach, CA, 90810
Held by General Electric Life Insurance
Accounts-receivable credit balance
$7.86
Deleon, SoniaCA
84086 Magnolia Street, Coachella, CA, 92236
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.80
Deleon, SoniaCA
1668 East Avenue Q10, Palmdale, CA, 93550
Held by Humana Inc And Subsidiaries
Accounts payable
$3.40
$2.56
$2.00
Deleon, SoniaCA
675 Nantucket Street, San Jacinto, CA, 92583
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.95
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