Unclaimed property reported under Leon, Alvaro
62 records · $4,817 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 62. Search by name and address to narrow it to yours.
Leon, AlvaroTX
##### South US Highway ###, San Antonio, TX, 78221
$1,002.63
Leon, AlvaroTX
2050 Grayson Drive Apt 1104, Grapevine, TX, 76051
Held by Capital One
Accounts payable (MS08) · Reported 2023
$792.48
Leon, AlvaroCA
3565 East 54th Street, Maywood, CA, 90270
Held by Infinity Insurance Company
Premium refunds
$555.98
$490.00
Leon, AlvaroTX
#### Wakefield Court Apt####, Arlington, TX, 76015
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$479.83
Leon, AlvaroCA
5323 Everett Avenue, Maywood, CA, 90270
Held by First American P&c Ins Co
Court settlements
$277.01
Leon, AlvaroTX
#### West Tidwell Road Apt ####, Houston, TX, 77092
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$163.47
Leon, AlvaroCA
4304 Christmas Tree Lane, Bakersfield, CA, 93306
Held by Garda Wage And Hour Cases Qsf
Wages, payroll, salaries
$140.03
Leon, AlvaroCA
224 East Colusa Street Apt 6, Orland, CA, 95963
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$73.19
$65.43
Leon, AlvaroTX
1408 Bull Hill Cove, Cedar Park, TX, 78613
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$59.61
Leon, AlvaroTX
2640 Townsend Drive, Fort Worth, TX, 76110
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$59.00
Leon, AlvaroTX
2050 Grayson Drive Apt 1104, Grapevine, TX, 76051
Held by Capital One
Accounts payable (MS08) · Reported 2023
$47.04
$45.90
Leon, Alvaro JRCA
4405 3 4 Elizabeth Street, Cudahy, CA, 90201
Held by Southern California Gas Co.
Aggregate utilities
$43.71
Leon, AlvaroCA
PO Box 224, Pine Grove, CA, 95665
Held by Pnc Bank National Association
Outstanding official checks
$42.38
Leon, AlvaroCA
2190 Sanford Avenue, San Pablo, CA, 94806
Held by American General Life Insurance Company
Other amounts due under policy
$39.81
$36.90
Leon, AlvaroCA
2498 Orlando Avenue, Hayward, CA, 94545
Held by Ipfs Corporation
Misc outstanding checks
$35.49
Leon, AlvaroCA
10008 East Esperanza, San Bernardino, CA, 92410
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$34.44
Leon, AlvaroCA
6510 Ambrosia Lane Apt 1625, Carlsbad, CA, 92011
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Leon, AlvaroCA
2190 Sanford Avenue, San Pablo, CA, 94806
Held by Rodriguez V Pacific Steel Settlement Fun
Funds held in a fiduciary capacity
$28.98
$28.73
$27.70
Leon, AlvaroCA
3565 East 54th Street, Maywood, CA, 90270
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Leon, AlvaroCA
811 Laurelwood Court, San Marcos, CA, 92069
Held by San Diego County Credit Union
Checking accounts
$22.46
Leon, AlvaroCA
8521 Santa Fe Avenue, Huntington Park, CA, 90255
Held by Mendota Insurance Company
Premium refunds
$22.00
Leon, AlvaroCA
3565 East 54th Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$19.81
$15.77
Leon, AlvaroCA
33669 Rancho Vista Drive, Cathedral City, CA, 92234
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$10.00
Leon, AlvaroCA
Unknown, Huntington Beach, CA, 92647
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$9.98
$9.98
Leon, AlvaroCA
1745 Plumeria Drive, El Cajon, CA, 92021
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$9.25
Leon, AlvaroCA
3757 Cottage Court, Castro Valley, CA, 94546
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$9.00
Leon, AlvaroCA
39 Marin Street, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$7.64
Leon, AlvaroCA
849 South Almaden Avenue, San Jose, CA, 95110
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$6.12
Leon, AlvaroCA
C/o Lorena Leon 1443 West Lansing Way, Fresno, CA, 93705
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.77
Leon, AlvaroCA
1734 Harris Street, Marysville, CA, 95901
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Leon, AlvaroCA
1626 North Santa Fe, Vista, CA, 92083
Held by Express Services Inc.
Wages, payroll, salaries
$4.61
$4.24
Leon, AlvaroCA
1734 Harris Street, Marysville, CA, 95901
Held by Massachusetts Mutual Life Insurance Company
Premium refunds
$3.07
Leon, AlvaroCA
811 Laurelwood Court, San Marcos, CA, 92069
Held by San Diego County Credit Union
Savings accounts
$2.81
Leon, AlvaroCA
PO Box 1252, Pioneer, CA, 95666
Held by Toyota Motor Credit Corporation
Accounts payable
$2.32
Leon, AlvaroCA
4304 Christmas Tree Lane, Bakersfield, CA, 93306
Held by Mercury Insurance Services
Premium refunds
$2.00
Leon, Alvaro JRCA
4405 3/4 Elizabeth Street, Cudahy, CA, 90201
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$1.93
$1.89
Leon, AlvaroCA
Unknown, Unincorporated, CA, 93451
Held by Google Payment Corporation
Unredeemed gift certificate
$1.06
Leon, AlvaroCA
4599 North Prospect Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Leon, AlvaroCA
32950 Mountain View Avenue, Lake Elsinore, CA, 92530
Held by Citibank N A
Accounts-receivable credit balance
$1.00
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