Unclaimed property reported under Leon, Claudia
135 records · $11,147 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 135. Search by name and address to narrow it to yours.
Leon, ClaudiaTX
#### Monastery Drive Apt ####, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,935.21
Leon, ClaudiaCA
9441 Seruce, Hesperia, CA, 92345
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,433.18
Leon, ClaudiaCA
949 Chestnut Avenue, Holtville, CA, 92250
Held by Landamerica Financial Group Inc
Escrow accounts
$1,000.00
Leon, ClaudiaTX
#### Greenbriar Drive Apt ####, Houston, TX, 77030
$560.38
Leon, ClaudiaCA
5875 Charlotte Drive Apt 132, San Jose, CA, 95123
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$518.51
Leon, ClaudiaTX
2620 San Bernardo Avenue, Laredo, TX, 77041
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$502.72
Leon, ClaudiaCA
25399 The Old Road Apt 2305, Stevenson Ranch, CA, 91381
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$375.00
Leon, ClaudiaTX
11 Fringetree Bark Drive, Tomball, TX, 77375
$357.00
Leon, ClaudiaTX
#### Monastery Drive Apt ####, Fort Worth, TX, 76119
$315.73
Leon, ClaudiaTX
8914 Benning Drive, Houston, TX, 77031
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2012
$285.00
Leon, ClaudiaTX
#### Monastery Drive Apt ####, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$280.53
$200.00
Leon, ClaudiaCA
564 Blaisdell Drive, Claremont, CA, 91711
Held by Southern California Edison Company
Utility deposit
$198.11
Leon, ClaudiaTX
6711 Bowie Circle, San Antonio, TX, 78252
Held by Modern Dental Prof San Antonio PC
Accounts-receivable credit balance (MS09) · Reported 2014
$160.20
Leon, ClaudiaCA
7025 Sunnybrae Avenue, Winnetka, CA, 91306
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$140.04
Leon, ClaudiaCA
PO Box 77825 Stockton Ca 95267, Stockton, CA, 95267
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$128.82
Leon, ClaudiaCA
247 West Hillcrest, Inglewood, CA, 90301
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$126.38
$110.38
Leon, ClaudiaTX
615 South Sugar Road Apt 72, Edinburg, TX, 78539
$99.00
Leon, ClaudiaCA
852 West Mines Avenue Apt 18, Montebello, CA, 90640
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$95.63
$94.67
Leon, ClaudiaTX
##### Maham Road Apt ###, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$91.75
Leon, ClaudiaCA
8820 Sewell Avenue, Fontana, CA, 92335
Held by Bank Of America - Pre-Paid Card
Checking accounts
$82.30
Leon, ClaudiaTX
#### Hollister Street Apt ###, Houston, TX, 77040
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$82.12
Leon, ClaudiaTX
14333 Cedarwood Ci, Tyler, TX, 75703
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$70.00
Leon, ClaudiaCA
4122 West 161st Street, Lawndale, CA, 90260
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$68.57
Leon, ClaudiaTX
3411 5th Street, Stafford, TX, 77477
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2023
$66.00
$65.00
Leon, ClaudiaCA
1531 Spring Court, Tracy, CA, 95376
Held by Oakland Municipal Credit Union
Savings accounts
$63.41
$62.38
Leon, ClaudiaCA
934 Freedom Boulevard Unit A, Watsonville, CA, 95076
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$60.00
Leon, ClaudiaCA
4527 Terrace Avenue, Oxnard, CA, 93033
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$58.63
$57.37
Leon, ClaudiaCA
1417 Kansas Street, San Francisco, CA, 94107
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Leon, ClaudiaTX
415 Fairview Avenue Apt 7, Houston, TX, 77006
$50.00
Leon, ClaudiaTX
415 Fairview Avenue Apt 7, Houston, TX, 77006
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$46.00
Leon, ClaudiaTX
10230 Las Terrazas, Houston, TX, 77075
Held by Hp Enterprise Svcs LLC
Refund due (MS11) · Reported 2012
$45.85
Leon, ClaudiaCA
10925 Bluffside Drive Apt 108, Studio City, CA, 91604
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$44.84
Leon, ClaudiaTX
#### Greenbriar Drive Apt ###, Houston, TX, 77098
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$44.69
$44.01
Leon, ClaudiaCA
1214 Warren Street, San Fernando, CA, 91340
Held by Western Dental Services Inc
Accounts-receivable credit balance
$43.11
$40.26
Leon, ClaudiaTX
3304 Stone Glen Drive, Plano, TX, 75074
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2021
$40.00
Leon, ClaudiaCA
600 Langsdorf Drive #d14, Fullerton, CA, 92831
Held by Satellite Management Company
Security deposit
$40.00
Leon, ClaudiaCA
3433 Larchmont Drive, Stockton, CA, 95209
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$38.02
$38.00
Leon, ClaudiaCA
10993 Bluffside Drive Apt 2415, Studio City, CA, 91604
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$36.53
Leon, ClaudiaTX
#### Monastery Drive Apt ####, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$35.03
Leon, ClaudiaTX
10319 Long River Drive, Sugar Land, TX, 77498
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2024
$35.00
$32.68
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