Unclaimed property reported under Leon, Carmen
105 records · $12,331 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 105. Search by name and address to narrow it to yours.
$3,237.67
Leon, CarmenTX
2130 Shanklin Road, Temple, TX, 76513
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024
$2,500.00
Leon, CarmenCA
1933 Zinfandel Avenue 203, Santa Rosa, CA, 95403
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$2,320.10
$592.15
Leon, CarmenTX
4820 Rolling Stone Avenue, El Paso, TX, 79924
$336.00
Leon, CarmenTX
1916 Ascot Drive, Edinburg, TX, 78539
Held by Security First Fcu
Savings account (AC02) · Reported 2017
$318.12
Leon, CarmenCA
4613 Cimarron Ridge Drive, Bakersfield, CA, 93313
Held by Farmers Insurance Exchange
Premium refunds
$291.96
Leon, CarmenTX
7801 Medano Drive, El Paso, TX, 79912
$279.00
Leon, CarmenCA
2302 Johnston Street, Los Angeles, CA, 90031
Held by Allstate Property & Casualty Insurance C
Refunds
$228.00
Leon, CarmenTX
#### Braesvalley Drive Apt ###, Houston, TX, 77096
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$161.01
Leon, CarmenTX
5440 Braesvalley Drive, Houston, TX, 77096
$158.16
Leon, CarmenCA
PO Box 3612, San Diego, CA, 92103
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$132.75
Leon, CarmenCA
7798 McMullen, Fresno, CA, 93006
Held by Blue Cross Blue Shield Of Ne
Individual policy benefit/Clm
$119.36
Leon, CarmenCA
13737 Judd Street, Pacoima, CA, 91331
Held by Security Pacific National Bank San Fernando
Savings accounts/Credit union shrs
$103.40
Leon, CarmenTX
13602 Jackson, East Bernard, TX, 77435
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$100.00
Leon, CarmenCA
3849 East Ramon Road Apt 3, Palm Springs, CA, 92262
Held by Bank Of America Nt&sa Branch:1124-Smoke Tree Branch
Savings accounts/Credit union shrs
$88.73
Leon, CarmenCA
13191 Newland Street 1, Garden Grove, CA, 92644
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$77.00
$67.62
Leon, CarmenTX
#### Joe Ramsey Boulevard East Apt ###, Greenville, TX, 75401
Held by Davita Inc And Affiliates
Vendor check (CK13) · Reported 2022
$66.24
Leon, CarmenTX
3009 Grover Street, Fort Worth, TX, 76106
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1996
$60.00
$57.00
Leon, CarmenCA
1158 North Wilmington Boulevard, Los Angeles, CA, 90744
Held by Continental Exchange Solutions Inc
Misc intangible property
$55.01
Leon, CarmenCA
3315 West Dewey Avenue, Fresno, CA, 93722
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$50.00
Leon, CarmenCA
2037 West 18th Street, San Bernardino, CA, 92411
Held by North American Company For Life & Health
Other amounts due under policy
$49.28
Leon, CarmenCA
4282 Estrella Avenue, San Diego, CA, 92115
Held by Csg Systems International Inc
Refunds or rebates
$42.71
Leon, CarmenCA
1163 Valdosta Road, San Jose, CA, 95121
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Leon, CarmenCA
No address on file
Held by Union Safe Deposit Bank #1
Savings accounts/Credit union shrs
$40.26
Leon, CarmenTX
##### Farm Road ###, Arthur City, TX, 75411
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$39.00
Leon, CarmenCA
22531 Grangeville Boulevard, Lemoore, CA, 93245
Held by Capital One NA
Customer overpayments
$35.68
Leon, CarmenTX
201S 18th Street, Donna, TX, 78537
Held by Tennille V Western Union Qsf
Miscellaneous outstanding check (MS16) · Reported 2018
$33.85
Leon, CarmenCA
52 Cayetano Street, Watsonville, CA, 95076
Held by Walgreen Co. & Subsidiaries
Accounts payable
$31.74
Leon, CarmenCA
776 Holly Street, Salinas, CA, 93905
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Leon, CarmenCA
52 Cayetano Street, Watsonville, CA, 95076
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$29.55
Leon, CarmenCA
1919 East Romneya Drive Apt 449, Anaheim, CA, 92805
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Leon, CarmenCA
P O Box 782, Kings Beach, CA, 95719
Held by National Home Life Assurance Company
Refunds
$29.02
Leon, CarmenCA
2182 Poppy Drive, Tustin, CA, 92680
Held by Allstate Indemnity Company
Insurance premiums
$29.00
Leon, CarmenCA
191 East El Camino Real Sp.134, Mountain View, CA, 94040
Held by Outreach & Escort Inc
Refunds or rebates
$27.60
$26.32
Leon, CarmenCA
27400 Tampa Avenue Apt 312, Hayward, CA, 94544
Held by T-Mobile USA
Accounts-receivable credit balance
$25.60
Leon, CarmenCA
27400 Tampa Avenue Apt 312 23, Hayward, CA, 94544
Held by T-Mobile USA
Accounts-receivable credit balance
$25.60
$25.00
$25.00
Leon, CarmenCA
11191 Cypress Avenue, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$23.14
Leon, CarmenCA
3801 Cosbey Street Apt 1, Baldwin Park, CA, 91706
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Leon, CarmenCA
4269 Estrella Avenue, San Diego, CA, 92115
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$17.81
Leon, CarmenCA
235 Tocoloma Avenue, San Francisco, CA, 94134
Held by Pentagon Federal Credit Union
Savings accounts
$15.06
Leon, CarmenCA
1403 Powell Street, San Francisco, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.95
Leon, CarmenCA
1543 South Gramercy Place 1, Los Angeles, CA, 90019
Held by The Bancorp Bank
Misc intangible property
$13.75
Leon, CarmenCA
191 East El Camino Real #194, Mountain View, CA, 94040
Held by Rxsolutions Inc
Accounts payable
$13.02
$11.45
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