Unclaimed property reported under Leon, Arturo
139 records · $7,331 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, ArturoTX
102 West Longspur Boulevard, Austin, TX, 78753
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2018
$544.79
Leon, ArturoTX
13722 Ramblewood, Dallas, TX, 75240
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$492.29
Leon, ArturoTX
9302 Wellsworth Drive, Houston, TX, 77083
$428.43
Leon, ArturoCA
16824 Holly Drive, Fontana, CA, 91355
Held by Aguilar V Ldi Mechanical Inc
Misc outstanding checks
$316.15
Leon, ArturoCA
5417 Everett Avenue, Maywood, CA, 90270
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Leon, ArturoTX
3200 Indian Hl, McAllen, TX, 78504
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$257.00
$234.00
$227.00
$200.00
Leon, ArturoTX
##### Maham ####, Dallas, TX, 75240
Held by City Of Dallas
Escrow funds (CT01) · Reported 1998
$195.00
Leon, ArturoCA
700 East California Avenue, Bakersfield, CA, 93307
Held by Costco Wholesale Corporation
Misc outstanding checks
$188.75
Leon, ArturoCA
1506 South Minter Street, Santa Ana, CA, 92707
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$177.70
Leon, ArturoCA
5610 Via Ravenna, Bakersfield, CA, 93312
Held by State Farm Mutual Automobile Ins
Premium refunds
$171.24
Leon, ArturoTX
#### Montana Avenue Apt ###, El Paso, TX, 79902
$150.00
$140.00
Leon, ArturoTX
5830 South Lake Hous Parkway Apt T9, Houston, TX, 77049
$135.00
Leon, ArturoTX
13722 Ramblewood Trail, Dallas, TX, 75240
Held by Comerica Bank
Checking account (AC01) · Reported 2010
$124.27
Leon, ArturoCA
5610 Via Ravenna, Bakersfield, CA, 93312
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$108.89
Leon, ArturoTX
1805 West 19th Street, Mission, TX, 78572
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$105.00
Leon, ArturoTX
917 Acadia Drive, Plano, TX, 75023
Held by Mga Agency Inc
Refund due (MS11) · Reported 2024
$102.36
Leon, ArturoTX
13722 Ramblewood Trail, Dallas, TX, 75240
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$100.00
$100.00
Leon, ArturoCA
6215 South Main Street, Los Angeles, CA, 90003
Held by Hewlett-Packard Company
Refunds due
$100.00
Leon, ArturoCA
3520 Broadway, Huntington Park, CA, 90255
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$86.58
Leon, ArturoTX
4021 Driskell Boulevard, Fort Worth, TX, 76107
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$72.03
Leon, ArturoCA
6261 Jackson Avenue, Riverbank, CA, 95367
Held by Amway Corp.
Outstanding official checks
$65.00
$64.44
Leon, ArturoCA
1201 East Julian Street 6501, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$61.07
Leon, ArturoTX
13722 Ramblewood Trail, Dallas, TX, 75240
Held by Washington Mutual Bank Fa
Cashier’s check (CK01) · Reported 2005
$60.00
Leon, ArturoCA
329 West Carmen Lane 119, Santa Maria, CA, 93454
Held by Pacific Gas & Electric Company
Refunds
$59.78
Leon, ArturoCA
348 Elm Circle, San Bernardino, CA, 92410
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$59.48
Leon, ArturoTX
5407 Victoria Drive, Rosharon, TX, 77583
Held by At&t Corp
Refund due (MS11) · Reported 2007
$55.29
Leon, ArturoTX
5713 Sweetwater Drive, El Paso, TX, 79924
$55.00
Leon, ArturoTX
#### Cr ### Road, Mathis, TX, 78368
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$54.09
$50.50
Leon, ArturoCA
8121 Draway Avenue Apartment 9, Whittier, CA, 90606
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Leon, ArturoCA
1100 Cuyamaca Street 22, El Cajon, CA, 92020
Held by Servicio Uniteller Inc.
Unidentified remittances
$50.01
Leon, ArturoCA
Arturo Leon 425 North H Street, Lompoc, CA, 93436
Held by First North American National Bank
Credit balances
$50.00
Leon, ArturoCA
829 C Avenue, National City, CA, 91950
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Leon, ArturoCA
PO Box 2145, La Jolla, CA, 92038
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$49.08
Leon, ArturoCA
4580 Zion Avenue Apt 36, San Diego, CA, 92120
Held by Bank Of America N A
Savings accounts/Credit union shrs
$46.16
Leon, ArturoCA
1284 Davidson Avenue, San Bdno, CA, 92411
Held by Southern California Edison 4.78%
Refunds
$42.43
Leon, ArturoTX
105 1st Avenue Apt I, Nederland, TX, 77627
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023
$41.96
Leon, ArturoCA
932 West Chestnut Apt A, Lompoc, CA, 93436
Held by Western Union Financial Services Inc
Misc intangible property
$40.00
Leon, ArturoTX
5713 Sweetwater Drive, El Paso, TX, 79924
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$40.00
Leon, ArturoTX
7007 Plum Creek Trail Lane, Houston, TX, 77087
$40.00
Leon, ArturoCA
186 Muir Street Apt 67, Woodland, CA, 95695
Held by Citibank N A
Accounts-receivable credit balance
$39.80
Leon, ArturoCA
700 Rio Bonita Street, Bakersfield, CA, 93306
Held by Farmers New World Life
Other amounts due under policy
$39.70
Leon, ArturoCA
700 Rio Bonita Street, Bakersfield, CA, 93306
Held by Synchrony Bank
Accounts-receivable credit balance
$38.68
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.