Unclaimed property reported under Leon, Enrique
137 records · $10,087 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 137. Search by name and address to narrow it to yours.
$1,700.00
Leon, EnriqueTX
12220 Pedro Figari Avenue, El Paso, TX, 79936
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$1,141.00
Leon, EnriqueCA
11229 Sunburst Street, Lakeview Terrac, CA, 91342
Held by Tujunga Escrow Co Of Tujunga
Escrow check/Deposit/Disputed
$500.00
Leon, EnriqueCA
5275 One Half East Beverly, Los Angeles, CA, 90022
Held by Bank Of America - North Carolina
Refunds due
$479.78
Leon, EnriqueCA
1872 Lucy Lane, Corona, CA, 97879
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm
$399.59
Leon, EnriqueTX
12300 La Guardia Lane, Austin, TX, 78617
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$392.00
$333.63
Leon, EnriqueWI
2011 14th Avenue, Monroe, WI, 53566
Held by Qps Employment Group Inc.
Wages, payroll, salary · Reported 2013
$325.53
Leon, Enrique JRCA
14854 Cheshire Street, La Mirada, CA, 90638
Held by Discover Bank
Misc outstanding checks
$300.00
Leon, EnriqueCA
1331 Vine Avenue 43, Fullerton, CA, 92833
Held by Western Union Financial Services Inc
Misc intangible property
$240.00
Leon, EnriqueCA
1973 Ensenada Street, Lemon Grove, CA, 91945
Held by Sprint United Management
Refunds or rebates
$232.42
Leon, EnriqueTX
2702 Hillside Drive, Killeen, TX, 76543
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$229.59
Leon, EnriqueTX
46 Bridgeberry Place, The Woodlands, TX, 77381
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$219.33
$200.00
Leon, EnriqueTX
1540 Mayo, Jasper, TX, 75951
Held by Louisiana Pacific Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$184.98
Leon, EnriqueCA
172 West Hall Avenue, San Ysidro, CA, 92173
Held by McGraw Insurance Services LP
Premium refunds
$182.18
$176.00
Leon, EnriqueTX
7300 North 33rd Street, McAllen, TX, 78504
Held by South Texas Health System
Refund due (MS11) · Reported 2021
$150.00
$149.00
Leon, EnriqueCA
16974 Carrotwood Drive, Riverside, CA, 92503
Held by Capital One Bank USA NA
Customer overpayments
$145.18
$130.19
Leon, EnriqueCA
48612 Casablanca Street, Indio, CA, 92201
Held by Explorer Insurance Company
Premium refunds
$126.85
Leon, EnriqueTX
5909 Vermillion Street, Fort Worth, TX, 76119
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$106.83
Leon, EnriqueCA
7605 Madrona Avenue, Fontana, CA, 92336
Held by Western United Insurance
Misc outstanding checks
$84.00
Leon, EnriqueCA
4224 Cam De La Plaza 25F, San Ysidro, CA, 92173
Held by 21st Century Insurance Company
Premium refunds
$79.00
Leon, Enrique SRCA
79105 Kaye Court, La Quinta, CA, 92253
Held by Southern California Gas Company
Refunds or rebates
$76.34
Leon, EnriqueTX
11827 Hallowing, Houston, TX, 77067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.59
$65.00
Leon, EnriqueTX
##### Fm ### Apt B, Slaton, TX, 79364
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2018
$63.53
$63.00
Leon, EnriqueCA
3504 East Clinton Avenue, Fresno, CA, 93703
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$61.04
$59.97
Leon, EnriqueCA
1002 South Blosser Road #a, Santa Maria, CA, 93454
Held by Pacific Gas & Electric Company
Refunds
$58.02
Leon, EnriqueTX
715 Maryjane Street, Belton, TX, 76513
Held by Texell Cu
Savings account (AC02) · Reported 2017
$55.69
Leon, EnriqueCA
428 Greenberry Drive, Lapuente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$54.00
Leon, EnriqueCA
37690 College Drive 205, Palm Desert, CA, 92211
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$51.49
Leon, EnriqueTX
#### Elm Street ###, Houston, TX, 77081
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$50.81
Leon, EnriqueTX
101 5 Macnicoll, Arcola, TX, 77583
Held by Truist Bank 0777
Customer overpayment (MS05) · Reported 2023
$50.60
Leon, EnriqueCA
2236 Stanford, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Leon,, EnriqueTX
Apt 1505 9669 Forest Lane, Dallas, TX, 75243
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$49.87
Leon, EnriqueTX
Apt 901 2023 Quail Creek Road, Laredo, TX, 78045
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$49.83
$48.00
Leon, EnriqueTX
6400 East Cr 59, Midland, TX, 79705
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 2006
$44.73
Leon, EnriqueCA
2261 Arapahoe Street, Los Angeles, CA, 90006
Held by Western Union Financial Services
Refunds due
$43.76
Leon, EnriqueCA
1929 Center Court Drive, Modesto, CA, 95355
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$40.67
Leon, EnriqueCA
16974 Carrotwood Drr, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Leon, EnriqueTX
46 Bridgeberry Place, The Woodlands, TX, 77381
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$39.44
Leon, EnriqueCA
PO Box 699, Planada, CA, 95365
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.78
Leon, EnriqueTX
6501 Waukomis Place, Midland, TX, 79705
$35.37
Leon, EnriqueCA
280 South Avenue Caballeros, Palm Springs, CA, 92262
Held by Davidson Motors DBA Lexus Of Riverside
Outstanding official checks
$35.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.