Unclaimed property reported under Leon, Araceli
57 records · $2,200 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, AraceliCA
4143 Yosemite Boulevard, Modesto, CA, 95357
Held by Western Union Financial Svcs Inc
Refunds due
$489.75
$300.00
Leon, AraceliCA
711 North Citron Street Ca Corona, Corona, CA, 92882
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$219.04
Leon, AraceliCA
1700 Spruce Street Apt 4, Berkeley, CA, 94709
Held by Apple Inc.
Misc outstanding checks
$199.00
$186.00
Leon, AraceliCA
140 1/2 West 52nd Street, Los Angeles, CA, 90037
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$114.66
Leon, AraceliCA
25621 Date Street, San Bernardino, CA, 92404
Held by Randstad North America Inc
Salaries/Wages
$87.52
Leon, AraceliCA
431 East Ash Avenue Apt 3A, Shafter, CA, 93263
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$71.91
Leon, AraceliCA
410 East Santa Ana Boulevard Upper, Santa Ana, CA, 92701
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$61.26
$50.21
Leon, AraceliCA
PO Box 8933, Santa Maria, CA, 93456
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Leon, AraceliTX
5223 Chippewa Drive, Dallas, TX, 7521
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$30.72
$30.00
$29.00
Leon, AraceliCA
661 11th Street Apt 1, Orange Cove, CA, 93646
Held by Miranda V Askew Industrial Corporation
Wages, payroll, salaries
$26.63
Leon, AraceliCA
145 East Aviation Road Lot 8, Fallbrook, CA, 92028
Held by Foremost Insurance Company
Premium refunds
$24.00
Leon, AraceliCA
33891 Sky Blue Water Trail Apt A, Cathedral City, CA, 92234
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Leon, AraceliCA
9000 Casals Street, Sacramento, CA, 95826
Held by Cellco Partnership
Customer overpayments
$15.43
$15.00
Leon, AraceliCA
2095 Rancho Drive, Riverside, CA, 92507
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$15.00
Leon, AraceliCA
1304 West 2nd Street Apt 123, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Leon, AraceliCA
296 D Street, Orange Cove, CA, 93646
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.40
Leon, AraceliCA
27181 Dartmouth Street, Hemet, CA, 92544
Held by Humana Inc And Subsidiaries
Accounts payable
$14.12
Leon, AraceliCA
1154 South 8th Street, San Jose, CA, 95112
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Leon, AraceliCA
Palm Street, San Jose, CA, 95110
Held by Metropcs Communications Inc.
Unrefunded overcharges
$11.88
Leon, AraceliCA
25358 Wanda Lane, Hemet, CA, 92544
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.16
Leon, AraceliCA
138 West Esplanade Avenue, San Jacinto, CA, 92583
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Leon, AraceliCA
138 West Esplanade Avenue, San Jacinto, CA, 92583
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Leon, AraceliCA
622 Ivy Loop, Winters, CA, 95694
Held by The Gymboree Corporation
Wages, payroll, salaries
$9.70
Leon, AraceliCA
1555 South Avenue Apt 910, Orange Cove, CA, 93646
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.99
Leon, AraceliCA
1301 Morning View Drive Apt 1311, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.01
Leon, AraceliCA
2417 Houston Street, Los Angeles, CA, 90033
Held by Foremost Insurance Company
Individual policy benefit/Clm
$6.24
Leon, AraceliCA
296 D Street, Orange Cove, CA, 93646
Held by Alorica Settlement Fund
Wages, payroll, salaries
$5.97
Leon, AraceliCA
140 Clara Street, Oxnard, CA, 93033
Held by Unify Financial Federal Credit Union
Savings accounts
$5.03
Leon, AraceliCA
140 Clara Street, Oxnard, CA, 93033
Held by Unify Financial Federal Credit Union
Savings accounts
$5.02
Leon, AraceliCA
1334 Mount Whitney Way, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Leon, AraceliCA
296 D Street, Orange Cove, CA, 93646
Held by Hernandez V Sunshine Raisin Company Et Al
Wages, payroll, salaries
$3.68
Leon, AraceliCA
332 East Yosemite Avenue Suite D, Manteca, CA, 95336
Held by Travelers Indemnity Company
Premium refunds
$3.00
Leon, AraceliCA
848 Brookfield Drive, Clovis, CA, 93612
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.52
Leon, AraceliCA
4438 Jonquil Drive, San Jose, CA, 95136
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.96
Leon, AraceliCA
3325 South Canfield Avenue 20, Los Angeles, CA, 90034
Held by Citibank N A
Accounts-receivable credit balance
$1.49
Leon, AraceliCA
9091 Cerritos Avenue Apt 9, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$1.42
Leon, AraceliCA
41820 Briarwood Avenue, Hemet, CA, 92544
Held by General Electric Company
Accounts-receivable credit balance
$1.00
$0.70
Leon, AraceliCA
622 Ivy Loop, Winters, CA, 95694
Held by General Electric Company
Accounts-receivable credit balance
$0.67
Leon, AraceliCA
4438 Jonquil Drive, San Jose, CA, 95136
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Leon, AraceliCA
3625 Landrew Str, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$0.48
Leon, AraceliCA
3616 South State Avenue, Kerman, CA, 93630
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.25
Leon, AraceliCA
7425 El Sol Way, Riverside, CA, 92504
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Leon, AraceliCA
944 McCoy Creek Circle, Suisun City, CA, 94585
Held by Csaa Insurance Exchange
Premium refunds
$0.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.