Unclaimed property reported under Leon, Alberto
77 records · $5,919 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.
$1,850.00
Leon, AlbertoCA
1052 East Mission Boulevard Spc # 8, Pomona, CA, 91766
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$606.18
$500.00
Leon, AlbertoCA
Leon, Alberto 1221 East Badillo, Covina, CA, 91727
Held by Servicemaster Consumer Services Limited Partnership
Salaries/Wages
$471.47
Leon, AlbertoCA
14043 Herron Street, Sylmar, CA, 91342
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$250.00
Leon, AlbertoCA
Manzana 111 Col Sn Felipe De J, Mexico Df, 94112
Held by Banamex USA
Savings accounts/Credit union shrs
$239.10
Leon, AlbertoCA
914 Acosta Plaza, Salinas, CA, 93905
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Leon, AlbertoCA
914 Acosta Plaza, Salinas, CA, 93905
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Leon, AlbertoCA
4761 East Kerckhoff Avenue, Fresno, CA, 93702
Held by Educational Employee'S Credit Union
Savings accounts
$132.65
Leon, AlbertoTX
4269 Rufe Snow Drive #224, North Richland Hills, TX, 76180
Held by Ckmc Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$122.80
Leon, AlbertoCA
1033 East Banyan Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$111.06
$103.60
Leon, AlbertoCA
P O Box 4837, La Puente, CA, 91747
Held by Kaiser Foundation Health Plan
Accounts payable
$85.00
$75.64
Leon, AlbertoTX
10121 Truchas, Laredo, TX, 78045
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2018
$69.66
Leon, AlbertoCA
14703 Florita Road, La Mirada, CA, 90638
Held by Golden State Water Company
Wages, payroll, salaries
$59.25
Leon, AlbertoTX
##### Club Creek ###, Houston, TX, 77036
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$50.00
Leon, AlbertoCA
1555 North Chaparral Road Apt 335, Palm Springs, CA, 92262
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$49.81
$49.66
Leon, AlbertoTX
#### West Loop ###, Midland, TX, 79705
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2017
$49.00
Leon, AlbertoCA
207 West Monroe Street, Santa Maria, CA, 93458
Held by Broadcast Music Inc
Accounts payable
$43.74
$36.00
$36.00
Leon, AlbertoCA
361 Hedge Way, Chula Vista, CA, 91910
Held by United Parcel Service Inc
Wages, payroll, salaries
$34.69
$33.73
Leon, AlbertoTX
1414 Cetin Court, Houston, TX, 77073
$32.27
$32.00
Leon, AlbertoCA
2229 West Colchester Drive Apt D, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$27.91
Leon, AlbertoCA
4045 Home Avenue Apt126, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$27.20
Leon, AlbertoCA
281 Castle Core, San Pasito, CA, 92581
Held by Sirius Xm Inc
Accounts-receivable credit balance
$25.80
Leon, AlbertoCA
1046 F Street, Livingston, CA, 95334
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Leon, AlbertoCA
905 West Walnut Avenue, Visalia, CA, 93277
Held by Citibank N A
Accounts-receivable credit balance
$24.37
Leon, AlbertoCA
908 West Kendall Street, Corona, CA, 92882
Held by Farmers Insurance Exchange
Premium refunds
$23.52
Leon, AlbertoCA
380 Berkshire Drive, Dixon, CA, 95620
Held by Harley Davidson Credit Corporation
Refunds due
$22.31
$14.50
Leon, AlbertoCA
2012 Hollenbeck Drive, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$13.49
Leon, AlbertoCA
2318 Franzen Avenue Apt C, Santa Ana, CA, 92705
Held by Csg Systems International Inc
Refunds or rebates
$12.74
Leon, AlbertoCA
337 Knox Avenue Apt 63, Madera, CA, 93638
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$12.45
Leon, AlbertoCA
1107 West 40th Place, Los Angeles, CA, 90037
Held by Aig Centennial Insurance Co.
Premium refunds
$12.00
Leon, AlbertoCA
2121 East 4th Street 7, Los Angeles, CA, 90033
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Leon, AlbertoCA
822 Hunter Street, Ramona, CA, 92065
Held by The San Diego Union-Tribune LLC
Refunds due
$11.54
Leon, AlbertoCA
353 Millar Avenue, El Cajon, CA, 92020
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$10.99
Leon, AlbertoCA
2444 South Parco Avenue, Ontario, CA, 91761
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Leon, AlbertoCA
2737 Winter Street, Los Angeles, CA, 90033
Held by Amway Corp.
Outstanding official checks
$10.47
Leon, AlbertoCA
1959 Daisy Avenue, Long Beach, CA, 90806
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Leon, AlbertoCA
361 Hedge Way, Chula Vista, CA, 91910
Held by San Diego County Credit Union
Savings accounts
$10.00
Leon, AlbertoCA
2843 Wheeler Canyon Road, Santa Paula, CA, 93060
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$10.00
Leon, AlbertoCA
1595 Fullerton Drive, San Bernardino, CA, 92407
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$9.82
$7.54
Leon, AlbertoCA
1033 East Banyan Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.37
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