Unclaimed property reported under Leon, David
397 records · $28,799 reported · filed in 3 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 397. Search by name and address to narrow it to yours.
Leon, DavidTX
8411 Meri Leap, San Antonio, TX, 78251
$5,464.91
$4,829.19
Leon, DavidCA
277 T. Rancho Santa Fe Road, San Marcos, 92069
Held by Ca Dept Of Ins Conservation Liquidation Office
Liquidating funds
$1,193.98
Leon, DavidTX
PO Box 692408 San Antonio, TX, 78269
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$1,126.00
$660.00
Leon, DavidCA
516 West Golden Avenue, Los Angeles, CA, 90044
Held by Classicplan Premium Financing Inc.
Refunds due
$503.55
Leon, DavidTX
2809 Hollis Drive, Corinth, TX, 76210
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$460.51
Leon, DavidTX
1814 La Mancha Street, Brownsville, TX, 78521
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$370.66
Leon, DavidCA
PO Box 59472, San Jose, CA, 95159
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$360.94
Leon, DavidTX
602 Cantrell Street, Waxahachie, TX, 75165
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$300.00
Leon, DavidCA
2729 Rivera Street, San Francisco, CA, 94116
Held by Bey V Mosaic Sales Solutions Fund
Misc outstanding checks
$290.14
$289.56
$276.00
Leon, DavidTX
7223 Hermann Road 11, Houston, TX, 77050
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$270.97
Leon, DavidTX
Dallas, TX, 00000
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2006
$250.00
Leon, David SRCA
1446 West Lory Avenue, Anaheim, CA, 92802
Held by Hsbc Remediation
Other court deposits
$245.75
$223.50
$220.48
Leon, DavidCA
1760 Huntington Drive, Upland, CA, 91786
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$218.13
Leon, DavidTX
10746 Marigold Glen Way, Houston, TX, 77034
Held by Pasadena Isd
Vendor check (CK13) · Reported 2019
$209.83
Leon, DavidCA
13233 Maclay Street 9, Sylmar, CA, 91342
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.01
Leon, DavidCA
PO Box 36196, San Jose, CA, 95158
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$199.16
Leon, DavidCA
7351 Variel Avenue, Canoga Park, CA, 91303
Held by Citibank N A
Accounts-receivable credit balance
$195.38
Leon, DavidTX
4918 Tain Drive, Houston, TX, 77084
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$193.38
Leon, DavidTX
#### Rogers Road Unit #####, San Antonio, TX, 78251
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$181.37
Leon, DavidCA
135 Jordan Avenue, Clovis, CA, 93611
Held by Anthem Inc
Group policy benefit/Clm payments
$160.00
$157.15
Leon, DavidTX
2914 Roosevelt Avenue, San Antonio, TX, 78214
$157.01
Leon, DavidTX
5828 Arborlawn Drive Apt 1309, Fort Worth, TX, 76109
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$155.00
Leon, DavidCA
11658 South Street Andrews Place, Los Angeles, CA, 90047
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$147.92
Leon, DavidCA
948 Kiely Boulevard Unit East, Santa Clara, CA, 95051
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$142.31
Leon, DavidTX
4022 Blue Oak Pass, San Antonio, TX, 78223
$138.36
Leon, DavidTX
#### East Pleasant Run ###, De Soto, TX, 75115
Held by US Oncology Inc
Refund due (MS11) · Reported 2007
$138.00
$130.00
Leon, DavidCA
508 North Palm Avenue, Ontario, CA, 91762
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$125.68
Leon, DavidCA
3252 53rd Street, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$125.00
Leon, DavidCA
10541 Arlington Avenue, Riverside, CA, 92505
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$123.13
Leon, DavidCA
1312 Bellas Artes Circle, San Ramon, CA, 94582
Held by American Honda Motor Co. Inc.
Vendor checks
$116.95
Leon, DavidTX
16957 Mockingbird Court, Conroe, TX, 77385
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$114.50
$114.17
Leon, DavidTX
517 Toni Drive, Palmhurst, TX, 78573
$110.16
Leon, DavidTX
17207 Shadow Ledge Drive, Houston, TX, 77095
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2023
$105.00
$104.38
Leon, DavidCA
David H Leon 11525 California Street #f, Castroville, CA, 95012
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$104.07
Leon, DavidTX
5913 Pompano Avenue, El Paso, TX, 79924
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$100.76
Leon, DavidTX
3925 Vitruvian Way, Addison, TX, 75001
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2024
$100.00
Leon, DavidCA
618 Torrey Lane # A 0, San Clemente, CA, 92672
Held by Cox Communications Inc
Refunds due
$100.00
Leon, DavidCA
2230 West Lincoln Avenue, Anaheim, CA, 92801
Held by Wilshire Commercial Capital
Customer overpayments
$100.00
Leon, DavidCA
8311 Nestle Avenue, Los Angeles, CA, 91325
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
$99.69
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