Unclaimed property reported under Leon, Anthony
139 records · $8,348 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 139. Search by name and address to narrow it to yours.
Leon, AnthonyTX
212 Gulf Street, Angleton, TX, 77515
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$1,758.90
Leon, AnthonyCA
17804 Barbee Street, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Leon, AnthonyTX
817 Clover Hill Lane, Cedar Hill, TX, 75104
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$757.41
Leon, AnthonyTX
No address on file
$592.52
Leon, AnthonyCA
1520 West Avenue H15, Lancaster, CA, 93534
Held by Citibank N A
Accounts-receivable credit balance
$469.04
Leon, AnthonyTX
8705 Hansom Cab Circle, Temple, TX, 76502
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$187.79
$169.15
Leon, AnthonyTX
12722 Gladiolus Way, San Antonio, TX, 78253
Held by Frost Bank
Health savings account (HS01) · Reported 2022
$146.12
$144.52
Leon, AnthonyTX
2682 South Woodloch Street, Conroe, TX, 77385
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2018
$144.29
Leon, AnthonyCA
1315 South Meadow Lane Apt 133, Colton, CA, 92324
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$133.89
Leon, AnthonyCA
822 Calle Pinata, Thousand Oaks, CA, 91360
Held by Caesars Entertainment Corp. & Entities
Money on deposi to secure fund
$125.00
$124.70
Leon, AnthonyCA
421 McDonald Avenue, Wilmington, CA, 90744
Held by Autozone Inc
Wages, payroll, salaries
$109.53
Leon, AnthonyCA
3043 Sastre Avenue, El Monte, CA, 91733
Held by State Farm General Insurance Company
Premium refunds
$102.65
Leon, AnthonyCA
822 Calle Pinata, Thousand Oaks, CA, 91360
Held by The Commerce Insurance Company
Accounts payable
$101.75
Leon, AnthonyCA
63 Bovet Road, San Mateo, CA, 94402
Held by Gamestop Corp.
Accounts-receivable credit balance
$100.00
Leon, AnthonyCA
3 Scottsdale North, Carson, CA, 90745
Held by Infinity Insurance Company
Premium refunds
$97.61
$95.12
Leon, AnthonyCA
822 Calle Pinata, Thousand Oaks, CA, 91360
Held by Commerce West Insurance Co
Premium refunds
$93.00
$80.01
$80.01
$75.00
$75.00
Leon, AnthonyTX
8101 Windswept Lane, Houston, TX, 77063
Held by Poshmark Inc
Miscellaneous intangible property (MS17) · Reported 2024
$72.00
Leon, AnthonyCA
1520 West Avenue H15, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.73
Leon, AnthonyTX
No address on file
$61.22
Leon, AnthonyCA
1525 North Durant Street, Santa Ana, CA, 92706
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$53.05
Leon, AnthonyCA
1357 Saint Francis Way, San Carlos, CA, 94070
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$52.87
$51.11
Leon, AnthonyTX
10129 Montreal Circle, El Paso, TX, 79927
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$50.07
Leon, JR AnthonyCA
7871 Mission Grove Parkway South, Riverside, CA, 92508
Held by At&t Services Inc.
Refunds due
$50.00
Leon, AnthonyCA
92 Kansas Street 416, Redlands, CA, 92373
Held by Citibank NA Cca (9452)
Cashier's checks
$50.00
Leon, AnthonyCA
92 Kansas Street 416, Redlands, CA, 92373
Held by Citibank NA Cca (9452)
Cashier's checks
$50.00
Leon, AnthonyCA
2573 Illinois Avenue Apt A, South Gate, CA, 90280
Held by Fontenette V Special Service For Groups
Misc outstanding checks
$47.38
Leon, AnthonyCA
1520 West Avenue H15, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.38
Leon, AnthonyCA
760 East Route 66 Apt 24, Glendora, CA, 91740
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$42.45
Leon, AnthonyCA
6679 Tokay Avenue, Fontana, CA, 92336
Held by Amig Claims Administration
Dissolution or liquidation
$40.76
Leon, AnthonyCA
1025 Burkhart Avenue, San Leandro, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$40.33
Leon, AnthonyTX
9820 Oberrender Road, Needville, TX, 77461
Held by Progressive Mountain Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$38.87
$38.01
Leon, AnthonyCA
1520 West Avenue H15, Lancaster, CA, 93534
Held by Health Net Federal Services
Premium refunds
$36.81
Leon, AnthonyCA
1520 West Avenue H15, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.37
Leon, AnthonyCA
2900 East Lincoln Avenue 125, Anaheim, CA, 92806
Held by Draftkings Inc.
Misc intangible property
$31.25
Leon, AnthonyCA
508 West Los Angeles Avenue, Montebello, CA, 90640
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$31.19
$29.78
$28.77
Leon, AnthonyCA
1316 South Meadow Lane 133, Colton, CA, 92324
Held by Fidelity Investments Institutional Opera
Pension checks
$26.92
$25.00
Leon, AnthonyCA
63 Bovet Road, San Mateo, CA, 94402
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$23.61
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