Unclaimed property reported under Leon, Antonio
243 records · $14,785 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 243. Search by name and address to narrow it to yours.
Leon, AntonioTX
305 South Amy Lane, Harker Heights, TX, 76548
$1,370.79
Leon, AntonioTX
5840 Macaw Avenue, El Paso, TX, 79924
$812.00
Leon, AntonioTX
817 Clover Hill Lane, Cedar Hill, TX, 75104
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$591.22
Leon, AntonioCA
14588 Hamilton Nord Cana Highway, Chico, CA, 95973
Held by Tri Counties Bank
Cashier's checks
$559.86
$527.23
$511.89
Leon, AntonioCA
14046 Santana Avenue, Fontana, CA, 92337
Held by Dolex Dollar Express Inc.
Unidentified remittances
$500.01
Leon, AntonioCA
15918 Hunsaker Avenue, Paramount, CA, 90723
Held by State Comp Insurance Fund
Insurance claim checks
$418.20
$397.44
$352.70
$352.70
Leon, AntonioTX
601 Trail Dust Drive, Cedar Park, TX, 78613
$325.00
Leon, AntonioTX
700 Westlake Court, El Paso, TX, 79912
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$272.78
Leon, AntonioTX
1409 Tennant, TX, 79104
Held by Axiom Bank NA
Unidentified deposit (AC07) · Reported 2024
$241.10
Leon, AntonioTX
4301 Ethel Avenue, Killeen, TX, 76549
$209.60
$200.00
Leon, AntonioCA
2824 Kingsland Avenue, Oakland, CA, 94619
Held by Servicelink Holdings LLC
Escrow accounts
$200.00
Leon, AntonioTX
7445 Gleason Road, Houston, TX, 77016
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2024
$190.88
Leon, AntonioCA
716 East Market Street, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Refunds
$185.83
Leon, AntonioCA
1367 West Van Koevering Street, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$176.76
Leon, AntonioCA
405 East 111th Place, Los Angeles, CA, 90061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$175.17
Leon, AntonioTX
1638 Cr 32, Corpus Christi, TX, 78415
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2020
$172.00
Leon, AntonioCA
605 Northview Road, Santa Barbara, CA, 93105
Held by Elevance Health Inc
Group policy benefit/Clm payments
$167.48
Leon, AntonioCA
5300 South J Street 129, Oxnard, CA, 93033
Held by Western Union Financial Svcs
Money orders
$164.00
Leon, AntonioCA
500 Las Palmas Avenue Apt 15, Sacramento, CA, 95815
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$163.77
Leon, AntonioCA
500 Las Palmas Avenue Apt 15, Sacramento, CA, 95815
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$163.77
Leon, AntonioTX
#### South Gessner Road Apt ###, Houston, TX, 77063
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$159.49
Leon, AntonioCA
2205 Lafler Road, Los Angeles, CA, 90032
Held by Amway Corp.
Outstanding official checks
$158.63
Leon, AntonioCA
2310 South Alma Street 1, San Pedro, CA, 90731
Held by Anthem Inc
Group policy benefit/Clm payments
$155.20
Leon, AntonioTX
4035 Dawes Drive, Dallas, TX, 75211
Held by Transamerica Life Insurance Co
Other amount due under an insurance policy (IN07) · Reported 2018
$151.56
Leon, AntonioTX
7831 Green River Drive, Houston, TX, 77028
$150.00
Leon, AntonioCA
505 North Clementine Street Apt 0, Oceanside, CA, 92054
Held by American Family Life Assurance Co
Group policy benefit/Clm payments
$150.00
$150.00
Leon, AntonioTX
1223 West Hunt Street, Sherman, TX, 75092
Held by Patchmann LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$143.79
Leon, AntonioTX
3750 Pockrus Paega, Denton, TX, 76208
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$130.26
Leon, AntonioCA
1112 South Vine Street 3, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates
$125.96
Leon, AntonioTX
6255 Frisco Square Boulevard Apt 2302, Frisco, TX, 75034
Held by Insight Health Corp
Refund due (MS11) · Reported 2022
$119.67
Leon, AntonioCA
3316 Lafayette Avenue, Rosemead, CA, 91770
Held by Moneygram Payment Systems Inc
Misc intangible property
$113.13
Leon, AntonioTX
442 Fairmont Drive, Corpus Christi, TX, 78408
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$110.63
Leon, AntonioCA
432 Tulare Street Unit 203, Fresno, CA, 93706
Held by Bank Of America - California NA (318)
Checking accounts
$108.35
Leon, AntonioCA
18462 Montezuma Street 19, Adelanto, CA, 92301
Held by Nevada Division Of Welfare & Supportive
Refunds
$101.97
Leon, AntonioTX
817 Clover Hill Lane, Cedar Hill, TX, 75104
Held by Chase Bank NA
Refund due (MS11) · Reported 2012
$100.00
Leon, AntonioCA
2950 Iris Street 64, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Leon, AntonioCA
2024 Madison Avenue, Altadena, CA, 91001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.17
Leon, AntonioCA
311 East McClehaney, Santa Maria, CA, 93458
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.25
Leon, AntonioCA
2301 Humboldt Street # 420, Los Angeles, CA, 90031
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$88.26
$87.99
Leon, AntonioCA
2407 Wynwood Lane, Los Angeles, CA, 90023
Held by Western Union Financial Services Inc
Money orders
$80.00
Leon, AntonioTX
8244 White Oak Place, Houston, TX, 77040
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$75.00
$73.83
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