Unclaimed property reported under Leon, Carolina
69 records · $3,064 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 69. Search by name and address to narrow it to yours.
Leon, CarolinaCA
1716 North Cecelia Avenue, Fresno, CA, 93722
Held by Pathward
Misc intangible property
$400.00
Leon, CarolinaTX
6014 Hertford Street, Houston, TX, 77048
$359.45
Leon, CarolinaCA
4740 Dogwood Avenue, Seal Beach, CA, 90740
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Leon, CarolinaTX
625 San Mario Court, College Station, TX, 77845
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023
$217.03
Leon, CarolinaCA
18601 Hatteras Street Apt 244, Tarzana, CA, 91356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Leon, CarolinaCA
18601 Hatteras Street Apt 244, Tarzana, CA, 91356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Leon, CarolinaTX
##### Maham Road Apt ###, Dallas, TX, 75240
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$106.50
$100.00
Leon, CarolinaCA
5727 Albemarle Street Apt A, San Diego, CA, 92139
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Leon, CarolinaCA
37177 Cedar Boulevard Apta, Newark, CA, 94560
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Leon, CarolinaTX
118 North 16th Street, Temple, TX, 76501
$87.70
Leon, CarolinaTX
2309 Shakespere, Houston, TX, 77030
Held by Texas Childrens Hosp
Accounts payable (MS08) · Reported 2003
$81.54
Leon, CarolinaCA
652 A 652 B 83rd Street, Los Angeles, CA, 90001
Held by United Guaranty Corporation
Premium refunds
$81.37
Leon, CarolinaCA
1231 West 2nd Street, Pomona, CA, 91766
Held by Capital One NA
Outstanding official checks
$67.76
Leon, CarolinaCA
6527 Normandy Drive, Newark, CA, 94560
Held by First American Title Company
Escrow accounts
$58.00
Leon, CarolinaCA
11215 Reagan Street, Los Alamitos, CA, 90720
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.13
Leon, CarolinaCA
24141 Del Monte Drive Num 242, Valencia, CA, 91355
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Leon, CarolinaTX
#### Alpha Road Apt ####, Dallas, TX, 75240
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$48.96
Leon, CarolinaCA
2624 5th Street Unit 6, Santa Monica, CA, 90405
Held by Providence Health Systems - So Ca
Refunds due
$40.00
Leon, CarolinaCA
9920 Lakewood Boulevard, Downey, CA, 90240
Held by Western Union Financial Services Inc
Misc outstanding checks
$34.00
Leon, CarolinaCA
6527 Normandy Drive, Newark, CA, 94560
Held by Farmers Insurance Exchange
Premium refunds
$33.03
Leon, CarolinaCA
11215 Reagan Street, Los Alamitos, CA, 90720
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.64
Leon, CarolinaTX
5903 Sherman Apt 3, Houston, TX, 77011
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$30.00
$30.00
Leon, CarolinaCA
3609 South Sepulveda Boulevard Apt 2, Los Angeles, CA, 90034
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$29.26
Leon, CarolinaCA
6527 Normandy Drive, Newark, CA, 94560
Held by First American Title Company
Escrow accounts
$29.00
Leon, CarolinaCA
10718 Villa Hermosa Drive, Bakersfield, CA, 93311
Held by Travel Insured International
Other amounts due under policy
$27.00
Leon, CarolinaCA
951 Manor Road, El Sobrante, CA, 94803
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Leon, CarolinaCA
6527 Normandy Drive, Newark, CA, 94560
Held by First American Title Company
Escrow accounts
$20.00
$16.15
Leon, CarolinaCA
3916 Olive Street, Huntington Park, CA, 92647
Held by Service Corporation Intl.
Wages, payroll, salaries
$15.00
Leon, CarolinaCA
295 South Newmark # 56, Parlier, CA, 93648
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.91
Leon, CarolinaCA
2801 Arundel Way, San Pablo, CA, 94806
Held by Republic Services Inc
Accounts-receivable credit balance
$14.10
Leon, CarolinaCA
6527 Normandy Drive, Newark, CA, 94560
Held by Farmers Insurance Exchange
Premium refunds
$12.67
Leon, CarolinaCA
11626 Adonis Avenue, Norwalk, CA, 90650
Held by Fire Insurance Exchange
Premium refunds
$12.19
Leon, CarolinaCA
128 Hill Drive Apt 6, Vista, CA, 92083
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Leon, CarolinaCA
6036 Myrtle Avenue, Long Baech, CA, 90805
Held by Bally Total Fitness Holding
Wages, payroll, salaries
$11.24
Leon, CarolinaCA
6719 Whitsett Avenue Apt 13, North Hollywood, CA, 91606
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Leon, CarolinaCA
6049 Pickering Avenue, City Industry, CA, 90601
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$8.72
Leon, CarolinaCA
3139 Shofner Place, San Jose, CA, 95111
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$8.14
Leon, CarolinaCA
24366 Sawtooth Court, Corona, CA, 92883
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$7.59
Leon, CarolinaCA
728 South Berendo Stapt 414, Los Angeles, CA, 90005
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.32
Leon, CarolinaCA
24366 Sawtooth Court, Corona, CA, 92883
Held by First American Title Company
Escrow accounts
$6.00
Leon, CarolinaCA
1850 1-2 Cordova Street, Los Angeles, CA, 90007
Held by Fifth Third Bancorp
Checking accounts
$4.73
$4.00
Leon, CarolinaCA
750 2nd Street Apt J1, Orange Cove, CA, 93646
Held by The Bancorp Bank
Misc intangible property
$4.00
Leon, CarolinaCA
6514 Allston Street, La, CA, 90022
Held by Metabank National Association
Outstanding official checks
$3.83
Leon, CarolinaCA
24979 Coral Canyon Road, Corona, CA, 92883
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.42
Leon, CarolinaCA
22700 Lake Forest Drive Apt 821, Lake Forest, CA, 92630
Held by The Men'S Wearhouse Inc
Wages, payroll, salaries
$2.54
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