Unclaimed property reported under Leon, Danny
52 records · $2,606 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 52. Search by name and address to narrow it to yours.
Leon, DannyCA
3257 Fareham Court, Fremont, CA, 94536
Held by State Farm General Insurance Company
Premium refunds
$419.00
$378.82
$270.57
Leon, DannyCA
3311 Owen Cmn, Fremont, CA, 94536
Held by State Farm General Insurance Company
Premium refunds
$256.07
$242.73
Leon, DannyCA
3714 Arora Street, Riverside, CA, 92509
Held by California Capital Ins Company
Premium refunds
$117.00
Leon, DannyCA
3311 Owen Cmn, Fremont, CA, 94536
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$114.71
Leon, DannyCA
6016 Gage Avenue, Bell Gardens, CA, 90201
Held by First Century Bank N A
Misc intangible property
$82.38
Leon, DannyCA
3257 Fareham Court, Fremont, CA, 94536
Held by State Farm General Insurance Company
Premium refunds
$82.08
Leon, DannyCA
13893 Chagall Court, Moreno Valley, CA, 92553
Held by Volt Management Corp
Wages, payroll, salaries
$67.97
Leon, DannyCA
181 Pierce Street Apt 4, Gilroy, CA, 95020
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$61.74
Leon, DannyCA
181 Pierce Street Apt 4, Gilroy, CA, 95020
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$60.33
Leon, DannyCA
3311 Owen Cmn, Fremont, CA, 94536
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$50.20
Leon, DannyCA
11301 Euclid Street Sp 118, Gaden Grove, CA, 92840
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
Leon, DannyCA
1073 Roldan Avenue, Simi Valley, CA, 93065
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$35.05
Leon, DannyCA
Apt 4 181 Pierce Street, Gilroy, CA, 95020
Held by Capital One Bank, National Association
Customer overpayments
$33.57
Leon, DannyTX
Jones Maltsberger Road Apt 4305, San Antonio, TX, 78247
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$31.17
$30.91
$30.00
Leon, DannyTX
6101 James River Drive, Arlington, TX, 76018
Held by Blst Operating Company LLC
Refund due (MS11) · Reported 2024
$30.00
Leon, DannyCA
34563 Desert Road, Acton, CA, 93510
Held by Bob'S Discount Furniture
Accounts-receivable credit balance
$20.91
Leon, DannyCA
945 Cole Street, San Francisco, CA, 94117
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.99
Leon, DannyCA
290 Wilson Avenue #b109, Perris, CA, 92571
Held by Volt Management Corp
Wages, payroll, salaries
$19.92
$12.38
$11.00
Leon, DannyCA
1617 B Street, Hayward, CA, 94541
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$10.53
Leon, DannyCA
310 East Leatrice Lane Apt 4, Anaheim, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
$9.24
Leon, DannyCA
1617 B Street, Hayward, CA, 94541
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$6.48
Leon, DannyCA
1617 B Street, Hayward, CA, 94541
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$6.48
Leon, DannyCA
1617 B Street, Hayward, CA, 94541
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$6.48
Leon, DannyCA
10822 Sgrevillea Avenue Apt A1, Inglewood, CA, 90304
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leon, DannyCA
1625 East Hawthorne Street, Ontario, CA, 91764
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.00
Leon, DannyCA
1625 East Hawthorne Street, Ontario, CA, 91764
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
Leon, DannyCA
3625 1st Avenue Apt 17, San Diego, CA, 92103
Held by Audio And Video Labs Inc
Misc intangible property
$2.83
Leon, DannyCA
10353 Buena Vista Avenue, Santee, CA, 92071
Held by The Bancorp Bank
Misc intangible property
$1.82
Leon, DannyCA
10822 South Grevillea Avenue Apt 1A, Inglewood, CA, 90304
Held by The Bancorp Bank
Misc intangible property
$1.69
Leon, DannyCA
3314 West Charlaine Street, Santa Ana, CA, 92704
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$1.44
Leon, DannyCA
909 North Broadway Apt 5, Santa Maria, CA, 93454
Held by United Parcel Service Inc
Wages, payroll, salaries
$1.43
Leon, DannyCA
3625 1st Avenue #17, San Diego, CA, 92103
Held by Green Dot Bank
Unredeemed gift certificate
$0.46
$0.44
Leon, DannyCA
3714 Arora Street, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$0.17
Leon, DannyCA
3625 1st Avenue Apt 17, San Diego, CA, 92103
Held by Audio And Video Labs Inc
Misc intangible property
$0.16
Leon, DannyCA
8785 Haddon Avenue, Sun Valley, CA, 91352
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Leon, DannyCA
4947 Canto Drive Apt 4, San Jose, CA, 95124
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.12
Leon, DannyCA
Apt 4 181 Pierce Street, Gilroy, CA, 95020
Held by Capital One Bank, National Association
Customer overpayments
$0.06
$0.04
$0.02
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