Unclaimed property reported under Leon, Fernando
160 records · $14,136 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 160. Search by name and address to narrow it to yours.
Leon, FernandoWI
N5236 Rexford Road, Shiocton, WI, 54170
Held by Ih Mississippi Valley C U
Savings accounts · Reported 2012
$4,441.87
Leon, FernandoCA
5508 Nebraska Drive, Concord, CA, 94521
Held by Explorer Insurance Company
Individual policy benefit/Clm
$1,364.33
Leon, FernandoTX
9435 Cayo Court, Dallas, TX, 75217
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,297.15
Leon, FernandoCA
949 Chestnut Avenue, Holtville, CA, 92250
Held by Landamerica Financial Group Inc
Escrow accounts
$1,000.00
Leon, FernandoTX
5550 Wenonah Drive, Dallas, TX, 75209
Held by Regions Bank
Checking account (AC01) · Reported 2023
$649.90
Leon, FernandoTX
4007 South Jackson, Amarillo, TX, 79110
Held by Taco Villa Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$298.21
$296.00
Leon, FernandoTX
9852 Bandenburg, El Paso, TX, 79924
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Leon, FernandoTX
9258 Vandenburg, El Paso, TX, 79902
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
$250.00
Leon, FernandoCA
1160 East Santa Clara Street, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Vendor payments
$244.15
Leon, FernandoTX
13550 Kinney Road, Atascosa, TX, 78002
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$218.74
Leon, FernandoCA
1398 South Gibbs Street, Pomona, CA, 91766
Held by Extra Space Management Inc.
Refunds due
$186.50
Leon, FernandoCA
7930 Rhodes Avenue, North Hollywood, CA, 91605
Held by Xceed Financial Federal Credit Union
Savings accounts
$185.58
Leon, FernandoTX
9106 Ocean Gate Street, San Antonio, TX, 78242
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$160.00
Leon, FernandoTX
4000 North Central Expy, Plano, TX, 75074
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2017
$134.61
Leon, FernandoTX
9435 Cayo Blanco Court, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$108.95
Leon, FernandoTX
5239 North Taylor Road Apt 1, Mission, TX, 78572
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$105.28
Leon, FernandoTX
4214 Joshua Circle, Houston, TX, 77014
$100.00
Leon, FernandoCA
Dom Con Dom Con, Morelia, 00000
Held by Tempo Financial US Corporation
Misc intangible property
$100.00
Leon, FernandoCA
851 Youngsdale Drive, Vacaville, CA, 95687
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Leon, FernandoTX
1844 Estrada # 2122, Irving, TX, 75061
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$80.48
Leon, FernandoCA
725 West 3rd Street, Corona, CA, 92882
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$76.73
$72.34
$67.96
Leon, FernandoTX
#### Park Lane ####, Dallas, TX, 75231
Held by Autonation Inc
Accounts payable (MS08) · Reported 2009
$67.00
Leon, FernandoCA
403 Manzana Court, Madera, CA, 93638
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$61.36
Leon, FernandoCA
1414 Callen Street, Vacaville, CA, 95688
Held by American Family Life Assurance Co
Insurance claim checks
$60.00
Leon, FernandoCA
1317 North Screenland Drive, Burbank, CA, 91505
Held by Toyota Of Glendale
Misc outstanding checks
$59.00
Leon, JR FernandoTX
8209 West H Burges, El Paso, TX, 79925
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$58.18
Leon, FernandoCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$57.80
Leon, FernandoCA
541 East Verdugo Avenue Apt East, Burbank, CA, 91501
Held by Century National Insurance
Premium refunds
$55.29
Leon, FernandoCA
466 Tanner Street, Murphys, CA, 95247
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Leon, FernandoCA
466 Tanner Street, Murphys, CA, 95247
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Leon, FernandoCA
1820 Julian Avenue, San Diego, CA, 92113
Held by Sprint United Management
Misc outstanding checks
$50.00
Leon, FernandoCA
851 Youngsdale Drive, Vacaville, CA, 95687
Held by American Express Company
Accounts-receivable credit balance
$50.00
Leon, FernandoCA
3958 Seqouia Street, Los Angeles, CA, 90039
Held by Hsbc Finance Corporation
Cashier's checks
$47.05
Leon, FernandoTX
1648 Leroy Bonse Drive, El Paso, TX, 79936
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$42.14
Leon, FernandoCA
403 Manzana Court, Madera, CA, 93638
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$41.48
Leon, FernandoTX
14314 Early Morn Avenue, El Paso, TX, 79938
Held by Bhsf Inc & Sub
Aggregated uncashed checks (CK99) · Reported 2020
$40.00
Leon, FernandoCA
812 East 4th Street, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments
$40.00
Leon, FernandoTX
#### Quick Hill Road ####, Round Rock, TX, 78681
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2014
$39.93
Leon, FernandoCA
400 North Hazel Street Apt 33, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$39.02
Leon, FernandoCA
80 2nd Street, Windsor, CA, 95492
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.33
Leon, FernandoCA
808 12th Street, Imperial Beach, CA, 91932
Held by Qbe Insurance Company
Premium refunds
$35.59
$35.00
Leon, FernandoTX
3908 Southeast 16th Avenue, Amarillo, TX, 79104
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$34.99
Leon, FernandoCA
7123 San Marcus Street, Paramount, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Leon, FernandoCA
9307 Mazatlan Way, Elk Grove, CA, 95624
Held by Capital One NA
Unidentified remittances
$33.24
$32.73
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.