Unclaimed property reported under Leon, Carlos
356 records · $27,115 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 356. Search by name and address to narrow it to yours.
Leon, CarlosTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Leon, CarlosCA
2265 San Diego Avenue, Ramona, CA, 92065
Held by Loancare LLC
Outstanding official checks
$2,991.40
Leon, CarlosCA
1389 Jefferson Street, Oakland, CA, 94612
Held by Gola V University Of San Francisco
Wages, payroll, salaries
$1,740.45
Leon, CarlosCA
2369 Cooley Avenue, East Palo Alto, CA, 94303
Held by Pennymac Loan Services LLC
Refunds due
$1,506.69
Leon, CarlosTX
1121 Altic, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$911.00
Leon, CarlosCA
PO Box 4741, Ventura, CA, 93007
Held by State Of California Savings Plus
Pensions, retirement funds
$766.96
Leon, CarlosTX
6012 Pam McCall Lane, El Paso, TX, 79924
$609.31
Leon, CarlosCA
10128 West Lilac Road, Escondido, CA, 92026
Held by Comerica Bank
Misc intangible property
$503.03
Leon, CarlosTX
2730 Fyke Road, Dallas, TX, 75234
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$447.99
$445.17
Leon, CarlosCA
780 North L Street, Sn Bernrdno, CA, 92411
Held by Bank Of America NA
Outstanding official checks
$445.00
Leon, CarlosTX
#### Knight #### B, Dallas, TX, 75219
Held by National City Mortgage
Accounts payable (MS08) · Reported 2006
$395.00
$373.09
Leon, CarlosTX
1630 Tabor Street, Houston, TX, 77009
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$366.68
Leon, CarlosCA
821 Wilcox Avenue Apt 101, Los Angeles, CA, 90038
Held by Capital One NA
Savings accounts
$343.04
Leon, CarlosTX
912 Panama Street, Houston, TX, 77009
$300.00
Leon, CarlosCA
22 Cassidy, Irvine, CA, 92620
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$291.00
Leon, CarlosTX
#### Oconnor Road ###, San Antonio, TX, 78233
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$284.50
Leon, CarlosCA
11250 Playa Street Spc 41, Culver City, CA, 90230
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$270.00
Leon, CarlosCA
4030 Pacific Avenue, Riverside, CA, 92509
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Leon, CarlosTX
9600 Forest Lane #189, Dallas, TX, 75243
Held by Fath Mgt Co
Refund due (MS11) · Reported 2005
$225.00
Leon, CarlosTX
Suite 980, Sugar Land, TX, 77478
$220.20
Leon, CarlosCA
505 Robertson Boulevard, Chowchilla, CA, 93610
Held by Prematic Service Corp - Ca
Refunds
$220.00
Leon, CarlosCA
211 Stockton Avenue, Santa Cruz, CA, 95060
Held by Bank Of America - North Carolina
Refunds due
$209.85
Leon, CarlosCA
2265 San Diego Avenue, Ramona, CA, 92065
Held by First American Title Co
Escrow accounts
$209.00
Leon, Carlos JRCA
1067 4th Avenue Apt 106, Chula Vista, CA, 91911
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$207.14
Leon, CarlosCA
4030 Pacific Avenue, Riverside, CA, 92509
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$202.61
$200.00
Leon, CarlosTX
912 Panama Street, Houston, TX, 77009
$200.00
Leon, CarlosCA
315 West 9th Street Suite #603, Los Angeles, CA, 90015
Held by At T Wireless Services Inc
Refunds
$199.00
Leon, CarlosCA
4606 North Fifth Street, Fresno, CA, 93726
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$195.31
Leon, CarlosTX
13658 Oconnor Street, San Antonio, TX, 78233
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$169.00
$160.45
Leon, CarlosCA
246 South Union Avenue 0, Los Angeles, CA, 90026
Held by Staffmark Investment LLC
Wages, payroll, salaries
$160.32
Leon, CarlosTX
PO Box 1213, Andrews, TX, 79714
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$158.90
Leon, CarlosTX
13658 Oconnor Street, San Antonio, TX, 78233
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$158.00
$158.00
Leon, CarlosCA
17304 Jersey Avenue, Artesia, CA, 90701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$155.15
Leon, CarlosCA
4030 Pacific Avenue, Riverside, CA, 92509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$152.00
Leon, CarlosCA
Santa Ana, CA, 92705
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$150.73
Leon, CarlosCA
307 Road Avenue Apt 3, San Francisco, CA, 94118
Held by Sprint Nextel Corp
Misc outstanding checks
$150.00
Leon, CarlosTX
8711 Beringer Drive, Richmond, TX, 77469
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$143.72
Leon, CarlosCA
1930 Orange Avenue, National City, CA, 91950
Held by Western Union Financial Services Inc
Misc outstanding checks
$137.00
$133.21
$131.80
Leon, CarlosCA
780 North L Street, San Bernadino, CA, 92411
Held by Bank Of America NA
Outstanding official checks
$130.78
Leon, CarlosTX
11605 James Watt Apt A, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2021
$126.41
$124.30
Leon, CarlosCA
512 South West Street, Anaheim, CA, 92805
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$113.00
Leon, CarlosCA
1035 4th Avenue 15, Chula Vista, CA, 91911
Held by San Diego Gas And Electric
Refunds or rebates
$104.73
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