Unclaimed property reported under Leon, Daniel
324 records · $42,149 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 324. Search by name and address to narrow it to yours.
Leon, DanielCA
760 Camino Ramon #200, Danville, CA, 94526
Held by Old Republic Title Company
Escrow accounts
$21,810.91
Leon, DanielCA
760 Camino Ramon Suite 200, Danville, CA, 94526
Held by First American Title Insurance Co
Escrow accounts
$5,705.00
$1,138.87
Leon, DanielTX
920 Westcott Street #326, Houston, TX, 77007
Held by Memorial Hermann Surgery Center Kirby, L
Refund due (MS11) · Reported 2024
$1,074.34
Leon, DanielCA
1091 1/8 West 38th Street, La, 90037
Held by Coast Savings & Loan
Savings accounts/Credit union shrs
$655.46
Leon, DanielTX
#### #th Street ####, Missouri City, TX, 77489
Held by Ameritas Life Ins Corp
Pension check (CK11) · Reported 2023
$533.22
$400.00
$372.00
$364.52
Leon, DanielTX
#### North Haskell Avenue ####, Dallas, TX, 75204
$360.82
Leon, DanielTX
3222 Pasadena, Pasadena, TX, 77803
Held by Reliable Lic
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$320.96
Leon, DanielCA
9548 Los Angeles Street, Bellflower, CA, 90706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$299.43
$269.91
$244.95
Leon, DanielCA
Vac Pay L16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$213.60
$200.00
Leon, DanielCA
1406 Richland Avenue, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Leon, DanielCA
Pmb 710 710 East San Ysidro Blv, San Ysidro, CA, 92173
Held by Paypal
Misc intangible property
$197.97
Leon, DanielCA
245 Avenida Granada Apt B, San Clemente, CA, 92672
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$196.38
$179.97
$174.39
Leon, DanielCA
1807 Abbott Street #24, San Luis Obispo, CA, 93401
Held by Sesloc Federal Credit Union
Savings accounts
$164.58
Leon, DanielCA
12361 Paradise Lane, Yucaipa, CA, 92399
Held by Empower Trust Company LLC
Pension & Profit sharing
$164.37
Leon, DanielCA
2070 South Pacific Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$142.45
Leon, DanielCA
34067 Avenue J Apt C, Yucaipa, CA, 92399
Held by Southern California Edison Company
Utility deposit
$136.70
Leon, DanielCA
2602 Deodar Road, Pomona, CA, 91767
Held by Bank Of America - North Carolina
Refunds due
$130.99
Leon, DanielTX
7131 Drummond Drive, Frisco, TX, 75035
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$126.80
Leon, DanielTX
2431 Sherry Drive, Arlington, TX, 76014
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$126.21
Leon, DanielTX
2411 Greenhouse Road Apt2103, Katy, TX, 77084
$122.79
$119.81
$117.00
Leon, DanielCA
2975 East Nevada Avenue #c, Fresno, CA, 93701
Held by Pacific Gas & Electric Company
Other
$116.98
Leon, DanielCA
400 Halsey Avenue, Corcoran, CA, 93212
Held by Citibank N A
Accounts-receivable credit balance
$116.07
Leon, DanielCA
25406 Pyramid Peak Drive, Santa Clarita, CA, 91350
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$111.00
Leon, DanielCA
66250 Martinez Road, Thermal, CA, 92274
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$110.10
$110.00
Leon, DanielCA
15722 Hollis Street, Hacienda Heights, CA, 91745
Held by White V E M Pizza Inc.
Wages, payroll, salaries
$107.80
$102.84
Leon, DanielCA
3721 Randolph Avenue, Los Angeles, CA, 90032
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$102.21
Leon, DanielTX
5602 Avenue South # 3, Galveston, TX, 77551
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2021
$100.98
$100.00
Leon, DanielCA
22246 Trinity Place, Santa Clarita, CA, 91390
Held by American Hm Mortgage Serv Inc
Escrow accounts
$100.00
Leon, DanielCA
7718 Comstock Avenue, Whittier, CA, 90602
Held by Sprint United Management
Misc outstanding checks
$100.00
Leon, DanielCA
1625 East Hawthorne Street, Ontario, CA, 91764
Held by Metabank NA
Misc intangible property
$100.00
Leon, DanielCA
647 South Woods Avenue, Los Angeles, CA, 90022
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$100.00
Leon, DanielCA
239 South Jackson Avenue, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Refunds or rebates
$98.42
Leon, DanielCA
221 Olive Hill Drive, San Jose, CA, 95125
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$96.06
Leon, DanielCA
PO Box 1362, Bell Gardens, CA, 90201
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$96.00
Leon, DanielTX
5825 Pompano Avenue, El Paso, TX, 79924
$92.82
Leon, DanielCA
30861 Mead River Court, Temecula, CA, 92591
Held by T-Mobile USA
Accounts-receivable credit balance
$81.22
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