Unclaimed property reported under Jose, Leon

57 records · $5,921 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 57. Search by name and address to narrow it to yours.

Jose, LeonCA
8923 Ays Avenue, Garden Grove, CA, 92844
Held by Hernandez Et Al V B C Rentals Inc Et Al Qsf
Wages, payroll, salaries
$2,007.97
Jose, LeonCA
0, Anaheim, CA, 92840
Held by Phoenix Settlement Admn (lopez V Harvest Fresh)
Wages, payroll, salaries
$1,490.61
Jose, LeonCA
1595 Fullerton Drive, San Bernardino, CA, 92407
Held by Lira V Anheuser-Busch LLC Fund
Misc outstanding checks
$409.13
Jose, LeonCA
2895 Marie Drive, Riverside, CA, 92509
Held by McGraw Insurance Services LP
Premium refunds
$278.42
Jose, LeonCA
10943 Saticoy Street Apt B, Sun Valley, CA, 91352
Held by Razo V. Diverse Facility Solutions, Inc.
Misc outstanding checks
$240.34
Jose, LeonTX
##### Kit Lane # ###, Dallas, TX, 75240
Held by HSA Bank
Cashier’s check (CK01) · Reported 2019
$173.00
Jose, LeonCA
950 Linden Avenue Apt 222, Sunnyvale, CA, 94086
Held by Mikich V Sayeh Petroleum Inc Fund
Misc outstanding checks
$154.94
Jose, LeonCA
950 Linden Avenue Apt 222, Sunnyvale, CA, 94086
Held by Mikich V Sayeh Petroleum Inc Fund
Misc outstanding checks
$154.88
Jose, LeonCA
2288 West Court Street, San Bernardino, CA, 92410
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$123.00
Jose, LeonTX
PO Box 242, Sulphur Springs, TX, 75483
$100.12
Jose, LeonCA
130 Cedar Street, Salinas, CA, 93905
Held by Anthem Inc
Accounts payable
$100.00
Jose, LeonCA
3077 Corona Street, Lemon Grove, CA, 91945
Held by Blandi V Francesca Restaurant LLC Et Al
Misc outstanding checks
$77.07
Jose, LeonCA
25003 Chestnut Street, Newhall, CA, 91321
Held by Citibank N A
Cashier's checks
$75.00
Jose, LeonCA
1041 Oneida Court, Oxnard, CA, 93030
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$72.79
Jose, LeonCA
1505 Villarreal Street, Orange Cove, CA, 00000
Held by Wellcare Prescription Insurance Inc.
Vendor checks
$55.20
Jose, LeonCA
1851 Hale Avenue, Corcoran, CA, 93212
Held by Mvb Bank, Inc
Cashier's checks
$50.00
Jose, LeonCA
41885 Chapparl Drive, Temecula, CA, 92592
Held by Wilshire Commercial Capital
Customer overpayments
$38.70
Jose, LeonCA
2288 West Court Street, San Bernardino, CA, 92410
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$34.00
Jose, LeonCA
14513 South Harris Avenue, Compton, CA, 90221
Held by Phoenix Settlement Admn (tagle V. Brek Manufacturing)
Wages, payroll, salaries
$32.49
Jose, LeonCA
1414 South Townsend Apt 2, Santa Ana, CA, 92704
Held by Oak River Insurance Company
Vendor checks
$21.59
Jose, LeonCA
4378 Princeton Street Montclair, Montclair, CA, 91763
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.49
Jose, LeonCA
239 West Lincoln Avenue 5, Escondido, CA, 92026
Held by H & R Block Tax Services
Accounts payable
$20.00
Jose, LeonCA
0, Los Angeles, CA, 90011
Held by Phoenix Settlement Admn.(chavez V. Crown Building)
Wages, payroll, salaries
$16.03
Jose, LeonCA
37323 57th Street East, Palmdale, CA, 93552
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Jose, LeonCA
2200 California Street 9, Mountainview, CA, 94040
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.99
Jose, LeonCA
2818 Gage Avenue, El Monte, CA, 91733
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.65
Jose, LeonCA
11604 205th Street, Lakewood, CA, 90715
Held by Mora V Diamond Zb Staffing Services LLC Fund
Misc outstanding checks
$13.26
Jose, LeonCA
0, 0, 0
Held by Phoenix Settlement Admn.(lay V. Robert Heely)
Wages, payroll, salaries
$10.94
Jose, LeonCA
603 West Yale Street, Ontario, CA, 91762
Held by Osram Sylvania Inc.
Accounts payable
$10.00
Jose, LeonCA
1300 Saratoga Avenue Unit 1006, Ventura, CA, 93003
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.52
Jose, LeonCA
15445 Cobalt Street 192, Sylmar, CA, 91342
Held by Motor Vehicle Software Corporation
Refunds due
$8.00
Jose, LeonCA
929 West 58th, Los Angeles, CA, 90037
Held by El Pollo Loco Inc
Wages, payroll, salaries
$7.80
Jose, LeonCA
823 North Soto Street, Los Angeles, CA, 90033
Held by T-Mobile USA
Accounts-receivable credit balance
$7.40
Jose, LeonCA
1251 Barbara Avenue, Thermal, CA, 92274
Held by Motor Vehicle Software Corporation
Refunds due
$7.00
Jose, LeonCA
1129 East Alvarado Street, Pomona, CA, 91767
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Jose, LeonCA
1383 West 36th Street Apt 6, Los Angeles, CA, 90007
Held by Phoenix Settlement Admn. (herrera V. Gt'S Living)
Wages, payroll, salaries
$5.97
Jose, LeonCA
3926 Franklin Avenue Apt 7, Fullerton, CA, 92833
Held by Ramirez Lopez V Wks Restaurant Corporation Fund
Misc outstanding checks
$4.98
Jose, LeonCA
6506 San Miguel Street, Paramount, CA, 90723
Held by Oak River Insurance Company
Individual policy benefit/Clm
$4.64
Jose, LeonCA
6506 San Miguel Street, Paramount, CA, 90723
Held by Oak River Insurance Company
Individual policy benefit/Clm
$4.63
Jose, LeonCA
6506 San Miguel Street, Paramount, CA, 90723
Held by Oak River Insurance Company
Individual policy benefit/Clm
$4.60
Jose, LeonCA
138 North Beaudry Avenue Unit 419, Los Angeles, CA, 90012
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Jose, LeonCA
1220 North Summit Avenue, Pasadena, CA, 91103
Held by New Hampshire Indemnity Co
Premium refunds
$4.20
Jose, LeonCA
4756 1/2 Elizabeth Street, Cudahy, CA, 90201
Held by Medianews Group Inc
Accounts-receivable credit balance
$3.00
Jose, LeonCA
2355 Wild Deer Court, Paso Robles, CA, 93446
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$2.73
Jose, LeonCA
6637 1 2 El Cortez Avenue, Bell Gardens, CA, 90201
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Jose, LeonCA
640 Abbey Lane Apt 5, Pomona, CA, 91767
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Jose, LeonCA
348 West 70th Street, Los Angeles, CA, 90003
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Jose, LeonCA
7169 Olive Avenue, Long Beach, CA, 90805
Held by Toyota Motor Credit Corporation
Accounts payable
$1.20
Jose, LeonCA
1022 Helmsdale Avenue, La Puente, CA, 00000
Held by Trader Joes Company
Wages, payroll, salaries
$1.10
Jose, LeonCA
15831 Larkspur Street, Sylmar, CA, 91342
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.01

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