Unclaimed property reported under Leon, Armando
118 records · $11,753 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 118. Search by name and address to narrow it to yours.
Leon, ArmandoTX
21287 Krupla Road, Harlingen, TX, 78550
$2,706.30
Leon, ArmandoTX
1229 Greenbriar Lane, Lancaster, TX, 75146
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,030.07
Leon, ArmandoCA
5714 North Ivanhoe Avenue, Fresno, CA, 93722
Held by Foster Farms LLC
Wages, payroll, salaries
$524.76
Leon, ArmandoTX
900 Brkn Feather Trail Trlr 372, Pflugerville, TX, 78660
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$505.99
Leon, ArmandoTX
5809 Estes Avenue, Forest Hill, TX, 76119
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2019
$502.18
Leon, ArmandoTX
314 Seneca Drive, Burnet, TX, 78611
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$453.00
Leon, ArmandoCA
4307 Morgan Avenue, Los Angeles, CA, 90011
Held by Capital One NA
Unidentified remittances
$405.00
$300.00
$222.41
Leon, ArmandoTX
900 Broken Feather Tr #372, Pflugerville, TX, 78660
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2023
$209.44
Leon, ArmandoCA
14400 Newport Avenue Apt 6, Tustin, CA, 92780
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$202.79
Leon, ArmandoCA
555 Saturn Blvdsuite B 441, San Diego, CA, 92154
Held by Mendota Insurance Company
Premium refunds
$202.00
Leon, ArmandoCA
4307 Morgan Avenue, Los Angeles, CA, 90011
Held by Bank Of America NA
Outstanding official checks
$200.13
Leon, ArmandoTX
13919 Weir Place, San Antonio, TX, 78223
$188.98
Leon, ArmandoCA
409 East Sherman Apt B, Calexico, CA, 92231
Held by Pacific Bell Telephone Company
Refunds due
$183.89
Leon, ArmandoTX
279 Continental, San Antonio, TX, 78228
Held by Delta Air Lines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$145.62
Leon, ArmandoTX
900 Brkn Feather Trail Trlr 372, Pflugerville, TX, 78660
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$142.97
Leon, ArmandoTX
7454 Tranquillo Way, San Antonio, TX, 78266
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2019
$137.98
Leon, ArmandoCA
2655 Topeka Street 2, Riverbank, CA, 95367
Held by Pacific Gas & Electric Company
Refunds
$133.12
Leon, ArmandoCA
5714 North Ivanhoe Avenue, Fresno, CA, 93722
Held by Foster Poultry Farms
Vendor checks
$132.75
Leon, ArmandoCA
81336 Palo Verde Drive North, Indio, CA, 92201
Held by Td Bank NA Administration
Misc outstanding checks
$124.67
Leon, ArmandoTX
900 Broken Feather Tr #372, Pflugerville, TX, 78660
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2023
$118.80
Leon, ArmandoCA
7605 Wilcox Avenue, Cudahy, CA, 90201
Held by Southern California Edison Company
Utility deposit
$115.65
Leon, ArmandoCA
24659 Amador Street 90, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$104.92
Leon, ArmandoTX
10756 Richard Circle, Forney, TX, 75126
$100.06
Leon, ArmandoCA
Fraser Avenue, Los Angeles, CA, 90022
Held by Omnex Group Inc.
Unidentified remittances
$100.00
Leon, ArmandoCA
5803 Mission Boulevard Spc B, Riverside, CA, 92509
Held by Western Union Financial Services
Refunds due
$100.00
Leon, ArmandoTX
6420 Bandera Raod, San Antonio, TX, 78238
Held by Bally Total Fitness Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$97.60
Leon, ArmandoCA
11823 Lakewood Boulevard Apt 45, Downey, CA, 90241
Held by Quest Diagnostics Incorporated
Customer overpayments
$96.80
Leon, ArmandoTX
3331 Haggar Way, Dallas, TX, 75235
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$90.42
Leon, ArmandoCA
311 North Humboldt Street, San Mateo, CA, 94401
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.07
Leon, ArmandoTX
7706 Rilla Avenue, Dallas, TX, 75217
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$85.71
Leon, ArmandoTX
4220 Lakehurst Court, Dallas, TX, 75211
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$81.00
$75.15
Leon, ArmandoTX
7454 Tranquillo Way, San Antonio, TX, 78266
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$70.49
Leon, ArmandoCA
16624 Slover Avenue, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$67.44
$64.20
$64.02
Leon, ArmandoTX
2106 Avenue M Apt 2, Huntsville, TX, 77340
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$63.11
Leon, ArmandoCA
6306 Rancho Mission Road #178, San Diego, CA, 92108
Held by Conam Management Corporation
Vendor checks
$61.12
Leon, ArmandoTX
4035 Dawes Drive, Dallas, TX, 75211
Held by American Meml Lic
Other amount due under an insurance policy (IN07) · Reported 2005
$59.77
$58.90
Leon, ArmandoCA
4650 Border Village Road Suite O, San Ysidro, CA, 92173
Held by Republic Bancorp Inc
Misc outstanding checks
$57.00
$54.18
Leon, ArmandoTX
1702 Reever Street, Arlington, TX, 76010
$54.11
Leon, ArmandoCA
1148 West 84th Street, Los Angeles, CA, 90044
Held by Sprint United Management
Misc outstanding checks
$50.00
Leon, ArmandoCA
PO Box 254, Oceano, CA, 93445
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$49.00
Leon, ArmandoTX
900 Brkn Feather Trail Trlr 372, Pflugerville, TX, 78660
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$44.09
Leon, ArmandoCA
307 East Truslow Avenue, Fullerton, CA, 92832
Held by Pathward
Misc intangible property
$41.50
$40.69
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