Unclaimed property reported under Leon, Andres
57 records · $2,230 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.
Leon, AndresTX
2812 Glenhaven Drive, McKinney, TX, 75071
$845.49
Leon, AndresCA
1103 Highland Street Apt 3, Santa Ana, CA, 92703
Held by Pathward
Misc intangible property
$199.75
Leon, AndresTX
PO Box 3388, Roma, TX, 78584
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$175.00
$112.00
Leon, AndresCA
6 Via Marciana, American Canyon, CA, 94503
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$71.20
Leon, AndresTX
#### County Road ####, Center, TX, 75935
$71.00
Leon, AndresCA
43 Clarewood Lane Apt 103, Oakland, CA, 94618
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$66.29
Leon, AndresTX
2135 Woodwine, Houston, TX, 77055
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2020
$61.75
Leon, AndresTX
426 Duranog 2, El Paso, TX, 79901
Held by Household Finance Corp & Subs
Accounts payable (MS08) · Reported 1998
$60.95
Leon, AndresCA
1141 South Spruce Apt 2, Montebello, CA, 90640
Held by Trinet Hr Xi Inc
Wages, payroll, salaries
$60.36
$57.29
Leon, AndresTX
108 Covey Lane, Georgetown, TX, 78626
$55.77
Leon, AndresCA
3121 Mary Ellen Drive, Riverside, CA, 92509
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Leon, AndresCA
25643 Whitman Street, Hayward, CA, 94544
Held by The Bancorp Bank
Misc intangible property
$40.60
Leon, AndresCA
236 North Soto Street 209, Los Angels, CA, 90033
Held by Southern California Gas Co.
Refunds
$39.95
$36.50
Leon, AndresCA
Los Angeles, CA, 90006
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$32.18
Leon, AndresCA
3105 West Cubbon Street, Santa Ana, CA, 92704
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Leon, AndresCA
9731 Imperial Highway Apt B14, Downey, CA, 90242
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Leon, AndresCA
1001 North Flower Street Apt 205, Santa Ana, CA, 92703
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$18.79
Leon, AndresCA
6837 Weaver Street, Riverside, CA, 92504
Held by Southern California Gas Company
Refunds or rebates
$17.35
Leon, AndresCA
3619 Mst, Bakersfield, CA, 93301
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Leon, AndresCA
635 North Buttonwood Street, Anaheim, CA, 92805
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Leon, AndresCA
Law Offices Of Alejo Lugo & As, Riverside, CA, 92507
Held by Navient Corporation
Refunds due
$11.60
Leon, AndresCA
Unknown, Castro Valley, CA, 94546
Held by Google Payment Corporation
Unredeemed gift certificate
$11.02
Leon, AndresCA
2122 Pasadena Street, Santa Ana, CA, 92705
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
$7.09
Leon, AndresCA
260 Farrell Avenue Apt 210, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Leon, AndresCA
5994 Joaquin Street, Chino, CA, 91710
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$4.45
Leon, AndresCA
6 Via Marciana, American Cyn, CA, 94503
Held by Humana Inc And Subsidiaries
Accounts payable
$3.60
Leon, AndresCA
6934 Mirabel Road, Forestville, CA, 95436
Held by Capital One Bank USA NA
Customer overpayments
$3.45
Leon, AndresCA
2371 Myrtle Road Apt 214, Imperial, CA, 92251
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.31
$3.22
Leon, AndresCA
2371 Myrtle Road Apt 214, Imperial, CA, 92251
Held by Bank Of America - California
Savings accounts
$3.21
Leon, AndresCA
Unknown, Delano, CA, 93215
Held by Google Payment Corporation
Unredeemed gift certificate
$3.03
Leon, AndresCA
1960 Dry Creek Road, Healdsburg, CA, 95448
Held by Allstate Indemnity Company
Premium refunds
$2.78
Leon, AndresCA
9731 Imperial Highway Apt B14, Downey, CA, 90242
Held by Higher One Custody - Fdic
Misc outstanding checks
$2.50
$2.29
Leon, AndresCA
3317 Broken Branch Court, Sacramento, CA, 95834
Held by New Asurion Corporation
Vendor checks
$1.67
Leon, AndresCA
3114 Trinity Street, Los Angeles, CA, 90011
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.50
$1.40
Leon, AndresCA
1360 Riker Street, Salinas, CA, 93901
Held by T Mobile USA Inc
Accounts-receivable credit balance
$1.08
$0.98
Leon, AndresCA
2122 Pasadena Street, Santa Ana, CA, 92705
Held by Automatic Data Processing Inc
Misc intangible property
$0.67
Leon, AndresCA
1120 Indiana Street, Vallejo, CA, 94590
Held by Foremost Insurance Company
Premium refunds
$0.52
Leon, AndresCA
212 North Ditman Avenue, Los Angeles, CA, 90063
Held by Capital One National Association (21100)
Accounts payable
$0.42
Leon, AndresCA
761 Humboldt Street Apt A, Richmond, CA, 94805
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Leon, AndresCA
422 West Dove Court, Visalia, CA, 93291
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$0.17
Leon, AndresCA
212 North Ditman Avenue, Los Angeles, CA, 90063
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Leon, AndresCA
1146 South Kenmore Avenue Apt 6, Los Angeles, CA, 90006
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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