Unclaimed property reported under Leon, Diana
90 records · $2,329 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 90. Search by name and address to narrow it to yours.
Leon, DianaTX
12414 Sombra Alegre Drive, El Paso, TX, 79938
$206.85
Leon, DianaCA
1313 North Screenland Drive, Burbank, CA, 91505
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$182.88
Leon, DianaTX
### South ##th Street ###, Hidalgo, TX, 78557
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$179.00
Leon, DianaCA
5946 Via Real Apt 1, Carpinteria, CA, 93013
Held by Citibank N A
Accounts-receivable credit balance
$159.77
$150.00
Leon, DianaTX
403 Canyonwood Lane, San Antonio, TX, 78227
Held by Microsoft Corp
Refund due (MS11) · Reported 2013
$100.00
Leon, DianaCA
3243 Rexford Way, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$90.00
Leon, DianaCA
185 11 Street, Orange Cove, CA, 93646
Held by Randstad North America Inc
Wages, payroll, salaries
$87.70
Leon, DianaCA
185 11 Street, Orange Cove, CA, 93646
Held by Randstad North America Inc
Wages, payroll, salaries
$87.70
Leon, DianaTX
6838 Dominic Vly, San Antonio, TX, 78242
$82.66
$60.00
Leon, DianaCA
3920 Edgemoor Place, Oakland, CA, 94605
Held by Wm Corporate Services Inc
Accounts payable
$55.79
Leon, DianaCA
6618 Balcom Avenue, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.67
Leon, DianaTX
420 Redell Street, Garland, TX, 75040
$48.55
Leon, DianaTX
213 Spillway Drive, Longview, TX, 75604
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022
$45.00
Leon, DianaCA
197 Twin Oak Circle, Chula Vista, CA, 91910
Held by Limited Brands Inc
Dividend reinvestment plan
$44.77
Leon, DianaCA
3150 Cunnison Lane # A, Soquel, CA, 95073
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$42.03
$40.00
$40.00
$36.06
Leon, DianaTX
6838 Dominic Vly, San Antonio, TX, 78242
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$35.38
Leon, DianaCA
6618 Balcom Avenue, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.50
$30.00
$30.00
$30.00
$30.00
Leon, DianaCA
17963 East Cypress Street, Covina, CA, 91722
Held by Allstate Indemnity Company
Premium refunds
$25.50
Leon, DianaCA
1943 John Street, Selma, CA, 93662
Held by Pacific Gas & Electric Company
Refunds or rebates
$24.24
$23.27
Leon, DianaCA
933 Sinbad Avenue, San Jose, CA, 95116
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$21.70
$20.00
$17.37
Leon, DianaCA
2001 Villa Drive, Pittsburg, CA, 94565
Held by Stillwater Insurance Services Inc
Premium refunds
$14.99
Leon, DianaCA
4965 9th Avenue, Sacramento, CA, 95820
Held by Gmac Insurance Management Corp
Accounts payable
$14.50
Leon, DianaCA
1462 East 56th Street, Los Angeles, CA, 90011
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$13.47
Leon, DianaCA
120 Rockwood, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.00
Leon, DianaCA
10431 Ferina Street, Bellflower, CA, 90706
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$12.82
Leon, DianaCA
11744 Allin Street 135, Culver City, CA, 90230
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Leon, DianaCA
16769 Willow Circle, Fountain Vly, CA, 92708
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$11.00
Leon, DianaCA
325 Lassenpark Circle, San Jose, CA, 95136
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Leon, DianaCA
3566 Mecca Avenue, Clovis, CA, 93619
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Leon, DianaCA
197 Twin Oak Circle, Chula Vista, CA, 91910
Held by Limited Brands Inc
Cash for fractional shares
$6.93
Leon, DianaCA
6399 Christie Avenue Apt 317, Emeryville, CA, 94608
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.37
Leon, DianaCA
650 North Maple Avenue Apt 183, Wasco, CA, 93280
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Leon, DianaCA
107 Freeway Drive, Napa, CA, 94558
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.99
Leon, DianaCA
634 North Fiphicer Apt 102, Fresno, CA, 93702
Held by Kmart Corporation
Misc outstanding checks
$5.09
Leon, DianaCA
14603 South White Avenue, Compton, CA, 90221
Held by Gmac Insurance Management Corp
Accounts payable
$5.00
Leon, DianaCA
477 Beverley Avenue, San Leandro, CA, 94577
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leon, DianaCA
3756 Raymond Avenue Apt#3, Los Angeles, CA, 90007
Held by Optumcare Holdings LLC
Customer overpayments
$5.00
$5.00
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