Unclaimed property reported under Leon, Felipe
62 records · $11,057 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 62. Search by name and address to narrow it to yours.
Leon, FelipeCA
22135 Crestline Trail, Santa Clarita, CA, 91390
Held by The Bancorp Bank
Unredeemed gift certificate
$5,950.10
Leon, FelipeTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$504.81
Leon, FelipeTX
131 Lake Point Drive, League City, TX, 77573
Held by New Caps LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$504.51
Leon, FelipeCA
11329 Alondra Boulevard Apt 3, Norwalk, CA, 90650
Held by Memorial Health Services
Accounts payable
$500.00
Leon, FelipeCA
16600 #26 Orange Avenue, Paramount, CA, 90723
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$450.04
Leon, FelipeCA
2701 Barry Street, Camarillo, CA, 93010
Held by Allstate Property & Casualty Insurance C
Premium refunds
$368.79
Leon, FelipeCA
1355 Sansome Street, San Francisco, CA, 94111
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$362.00
Leon, FelipeCA
148 West Virginia Street, San Jose, CA, 95110
Held by Continental Exchange Solutions Inc
Misc intangible property
$290.00
Leon, FelipeTX
1112 Lisa Lane, Burkburnett, TX, 76354
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$274.30
Leon, FelipeCA
291 Palacio Espada Court, San Jose, CA, 95116
Held by Empower Annuity Insurance Company Of America
Group policy benefit/Clm payments
$225.97
$165.46
Leon, FelipeTX
1112 Lisa Lane, Burkburnett, TX, 76354
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$154.55
Leon, FelipeCA
7861 11th Street, Buena Park, CA, 90621
Held by Higher One Custody - Fdic
Misc outstanding checks
$149.00
Leon, FelipeTX
No address on file
$111.75
Leon, FelipeCA
1453 East 47th Street, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$100.96
$99.42
$98.89
Leon, FelipeTX
314 North Fair Street, Gonzales, TX, 78629
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$94.49
Leon, FelipeTX
#### Northwest Loop ### Apt 57, San Antonio, TX, 78213
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$59.10
$50.00
Leon, FelipeCA
19084 Rocksprings Road, Hesperia, CA, 92345
Held by Countrywide Home Loans Inc
Accounts payable
$50.00
Leon, FelipeTX
1317 Cantera Road, Pharr, TX, 78577
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$50.00
Leon, FelipeCA
1610 Orchard Court, Morgan Hill, CA, 95037
Held by Farmers New World Life Insurance Company
Refunds
$45.00
Leon, FelipeTX
##### Brookglade Circle ###, Houston, TX, 77099
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$44.40
$44.10
$32.85
Leon, FelipeCA
8815 Firestone Plaza, South Gate, CA, 90280
Held by Safeco Ins Co Of America
Court settlements
$30.26
Leon, FelipeTX
131 Lake Point Drive, League City, TX, 77573
Held by Walt Disney Company The
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$26.68
Leon, FelipeCA
P O Box 441, Huron, CA, 93234
Held by Kings Federal Credit Union
Savings accounts/Credit union shrs
$26.32
Leon, FelipeCA
440 Davis Court Apt 1312, San Francisco, CA, 94111
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$26.08
$21.91
Leon, FelipeCA
821 West 61st Street, Los Angeles, CA, 90044
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$17.98
Leon, FelipeCA
821 West 61st Street, Los Angeles, CA, 90044
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$17.98
$14.00
Leon, FelipeCA
1531 Sunnyvale Avenue 4, Walnut Creek, CA, 94597
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Leon, FelipeCA
22455 Western Boulevard, Hayward, CA, 94541
Held by Medianews Group Inc
Accounts-receivable credit balance
$11.25
Leon, FelipeCA
4023 West 160th Street, Lawndale, CA, 90260
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Leon, FelipeCA
12501 Manor Drive, Hawthorne, CA, 90250
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Leon, FelipeCA
PO Box 1876, Lower Lake, CA, 95457
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$7.56
Leon, FelipeCA
276 North Diamond Street Apt A, Fresno, CA, 93701
Held by Alticor Inc.
Outstanding official checks
$7.33
Leon, FelipeCA
1706 West Sunset Boulevard Apt 222, Los Angeles, CA, 90026
Held by T Mobile USA Inc
Refunds due
$6.50
Leon, FelipeCA
2110 Gaviota Avenue Apt B, Signal Hill, CA, 90755
Held by California Insurance Company
Individual policy benefit/Clm
$5.35
Leon, FelipeCA
4023 West 160th Street, Lawndale, CA, 90260
Held by Providence Health System Southern California
Refunds due
$5.00
Leon, FelipeCA
1115 1/2 25th Street, San Diego, CA, 92102
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leon, FelipeCA
1115 1/2 25th Street, San Diego, CA, 92102
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$2.70
Leon, FelipeCA
803 Patti Lane, Santa Maria, CA, 93458
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.79
$1.05
Leon, FelipeCA
2141 Estrella Avenue Apt 1, Los Angeles, CA, 90007
Held by Golden 1 Credit Union
Savings accounts
$1.00
Leon, FelipeCA
3729 West 112th Street, Inglewood, CA, 90303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
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