Unclaimed property reported under Leon, Alfredo
117 records · $60,099 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 117. Search by name and address to narrow it to yours.
$52,000.00
$1,286.96
Leon, AlfredoCA
820 Oriole Court, Lake Elsinore, CA, 92530
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,000.00
$753.01
Leon, AlfredoTX
240 Holman Path, Hutto, TX, 78634
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2018
$682.75
Leon, AlfredoTX
240 Holman Path, Hutto, TX, 78634
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$639.45
Leon, AlfredoCA
1776 West Glencrest Avenue Apt 8, Anaheim, CA, 92801
Held by Delta Dental Of North Carolina
Individual policy benefit/Clm
$539.00
Leon, AlfredoTX
2030 Texas Avenue Suite I, El Paso, TX, 79901
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2012
$203.64
Leon, AlfredoCA
17679 Hercules Street, Hesperia, CA, 92345
Held by Primerica Life Insurance Company
Premium refunds
$187.92
Leon, AlfredoTX
P O Box 1168, San Benito, TX, 00000
Held by State Of Wisconsin
Savings account (AC02) · Reported 1995
$187.67
Leon, AlfredoCA
501 Outer Drive, Visalia, CA, 93292
Held by Metropolitan Life Insurance Company
Insurance claim checks
$184.40
Leon, AlfredoTX
7334 Wallisville Road, Houston, TX, 77020
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$177.24
Leon, AlfredoTX
9914 Arabian Bnd, San Antonio, TX, 78254
$135.94
Leon, AlfredoTX
2525 Players Court, Dallas, TX, 75287
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$111.32
$100.00
Leon, AlfredoCA
633 Ascot Drive Apt 112, Vista, CA, 92083
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Leon, AlfredoCA
1010 West Holt Avenue Spc 4F, Pomona, CA, 91768
Held by Gaxiola V Lloyds Manufacturing Services Inc Fund
Misc outstanding checks
$88.14
Leon, AlfredoTX
31422 Bearing Star Lane, Tomball, TX, 77375
Held by Blue Ridge West Mud
Utility deposit (UT01) · Reported 2022
$86.65
Leon, AlfredoTX
Retama Manor-Harlingen 15415 Katy Freeway, Houston, TX, 77094
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$84.00
$80.60
Leon, AlfredoCA
1707 La Brea Street Apt 2G, Ramona, CA, 92065
Held by Metabank NA
Misc intangible property
$79.66
Leon, AlfredoCA
1010 West Holt Avenue Sp4f, Pomona, CA, 91768
Held by Kelly Services USA LLC
Wages, payroll, salaries
$76.73
Leon, AlfredoTX
314 Redcliff Drive, San Antonio, TX, 78216
$72.08
Leon, AlfredoTX
337 Fawn Hill Drive, Fort Worth, TX, 76134
$65.72
Leon, AlfredoTX
240 Holman Path, Hutto, TX, 78634
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$64.19
Leon, JR AlfredoTX
3014 East Alberta Road, Edinburg, TX, 78542
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$61.29
Leon, AlfredoTX
9914 Arabian Bnd, San Antonio, TX, 78254
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$54.80
Leon, AlfredoCA
1465 East 23rd Street, Los Angeles, CA, 90011
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$51.02
Leon, AlfredoCA
7315 Diamond Street, Riverside, CA, 92504
Held by Sprint United Management
Misc outstanding checks
$50.00
Leon, AlfredoCA
1817 West Pico Boulevard, Los Angeles, CA, 90006
Held by Continental Exchange Solutions Inc
Misc intangible property
$49.43
$46.21
$44.92
Leon, AlfredoTX
9914 Arabian Bnd, San Antonio, TX, 78254
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$41.51
Leon, AlfredoCA
1830 La Puerta Avenue, Oxnard, CA, 93030
Held by Adp Totalsource Inc
Wages, payroll, salaries
$40.15
Leon, AlfredoCA
1707 La Brea Street Apt 2G, Ramona, CA, 92065
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Leon, AlfredoTX
240 Holman Path, Hutto, TX, 78634
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$34.75
Leon, AlfredoTX
616 Parkview Avenue, Dallas, TX, 75223
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2020
$32.50
Leon, AlfredoTX
240 Holman Path, Hutto, TX, 78634
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022
$31.28
Leon, AlfredoCA
1830 La Puerta Avenue, Oxnard, CA, 93030
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.24
Leon, AlfredoTX
9211 Autumn Sun, San Antonio, TX, 78254
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$27.66
Leon, AlfredoCA
3011 Del Rio Drive, Stockton, CA, 95204
Held by Calif State Automobile Asssoc
Misc outstanding checks
$27.00
$26.40
Leon, AlfredoCA
303 Guiberson Street, Santa Paula, CA, 93060
Held by Sprint United Management
Refunds due
$25.93
$23.20
Leon, AlfredoCA
15182 Grand Avenue Apt 3, Lake Elsinore, CA, 92530
Held by Time Warner Cable Inc
Refunds or rebates
$20.45
Leon, AlfredoCA
6381 Thunder Bay Trail, Riverside, CA, 92509
Held by Southern California Edison Company
Utility deposit
$20.22
Leon, AlfredoCA
124 West I Street, Tehachapi, CA, 93561
Held by Farmers Insurance Exchange
Premium refunds
$18.80
Leon, AlfredoCA
6531 Bristol Road, Ventura, CA, 30036
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$18.64
Leon, AlfredoCA
3429 Olivewood Road, Santa Maria, CA, 93455
Held by Save Mart Supermarkets
Wages, payroll, salaries
$18.50
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