Unclaimed property reported under Leon, Francisco J
54 records · $7,512 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 54. Search by name and address to narrow it to yours.
Leon, Francisco JCA
6650 Acacia Court, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,977.12
Leon, Francisco JCA
3480 Troy Drive, Los Angeles, CA, 90068
Held by Capital One Bank National Association
Accounts payable
$500.00
Leon, Francisco JCA
618 East Malone Street, Hanford, CA, 93230
Held by Bank Of America - Pre-Paid Card
Checking accounts
$425.81
Leon, Francisco JTX
1028 Port Sullivan 0, Little Elm, TX, 75068
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$383.63
Leon, Francisco JCA
201 Riverside Drive Apt 6, Napa, CA, 94559
Held by Washington Mutual Bank Fa
Savings accounts
$136.00
Leon, Francisco JCA
3749 Aragon Drive, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$124.20
$109.30
Leon, Francisco JCA
851 Camino Pescadero #31, Isla Vista, CA, 93117
Held by Kaiser Aluminum & Chemical Corporat
Securities exchanged for cash
$96.88
Leon, SR Francisco JCA
960 Estes Street Apt 214, El Cajon, CA, 92020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Leon, Francisco JTX
Francisco Villarreal 42 Casa 9 Col El Molino, Cuajimalpa, DF, 05240
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2021
$78.57
Leon, Francisco JCA
1456 Esperanza Way, Escondido, CA, 92027
Held by Ditech Financial LLC
Customer overpayments
$50.47
Leon, Francisco JCA
12568 Chanute Street, Pacoima, CA, 91331
Held by Autozone Inc
Wages, payroll, salaries
$39.90
Leon, SR Francisco JCA
960 Estes Street Apt 214, El Cajon, CA, 92020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Leon, Francisco JCA
11830 Brookshire Avenue Apt B, Downey, CA, 90241
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$30.45
Leon, Francisco JCA
779 West Grand Avenue, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.04
Leon, Francisco JCA
9447 Lansdowne Drive, Stockton, CA, 95210
Held by Discover Bank
Misc outstanding checks
$26.38
Leon, Francisco JCA
12568 Chanute Street, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$26.16
Leon, Francisco JCA
24022 Alderglen Drive, Lake Forest, CA, 92630
Held by H & R Block Tax Services
Accounts payable
$26.15
Leon, Francisco JCA
Avenue Bolivar Res La Restinga Pi Apt 2 A, Lecheria Anzoategui, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$26.05
Leon, Francisco JTX
2210 Acacia Drive, Arlington, TX, 76006
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$26.00
Leon, Francisco JCA
326 West Knepp Avenue, Fullerton, CA, 92832
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.69
Leon, Francisco JCA
8250 Telegraph Road Apt D, Downey, CA, 90240
Held by Bristol West Holdings Inc
Premium refunds
$25.60
Leon, Francisco JCA
3230 Cunnison Lane Apt C, Soquel, CA, 95073
Held by The Police Credit Union
Savings accounts
$23.00
Leon, Francisco JCA
315 Nevin Avenue, Richmond, CA, 94801
Held by Primerica Life Insurance Company
Premium refunds
$22.51
Leon, Francisco JCA
617 South Townsend Street, Santa Ana, CA, 92703
Held by Figueroa V Allied Building Products Corp
Wages, payroll, salaries
$21.07
Leon, Francisco JCA
3556 Del Sol Boulevard A, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Leon, Francisco JCA
781 West Grand Avenue, Pomona, CA, 91766
Held by Primerica Life Insurance Company
Premium refunds
$17.90
Leon, Francisco JCA
Avenue Bolivar Res La Restinga Pi Apt 2 A, Lecheria Anzuatequi, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$15.75
$14.22
Leon, Francisco JCA
201 Riverside Drive 6, Napa, CA, 94559
Held by San Francisco Chronicle
Accounts-receivable credit balance
$12.36
Leon, Francisco JCA
1620 Rockwood Avenue Apt 10, Calexico, CA, 92231
Held by Robinson V Paragon Systems Inc
Wages, payroll, salaries
$11.28
Leon, Francisco JCA
12082 Orangewood Avenue, Anaheim, CA, 92802
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Leon, Francisco JCA
1544 East Honolulu Street, Lindsay, CA, 93247
Held by Navy Federal Credit Union
Savings accounts
$9.27
Leon, Francisco JCA
9447 Lansdowne Drive, Stockton, CA, 95210
Held by Capital One Bank, National Association
Aggregate misc property
$7.20
Leon, Francisco JCA
837 South Westgate Avenue 6, Los Angeles, CA, 90049
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Leon, Francisco JCA
3331 Edloft Avenue, Los Angeles, CA, 90032
Held by Hsbc Finance Corporation
Customer overpayments
$5.00
$5.00
Leon, Francisco JCA
781 West Grand Avenue, Pomona, CA, 91766
Held by Lotsolutions
Group policy benefit/Clm payments
$5.00
Leon, Francisco JCA
13012 Belhaven Avenue, Los Angeles, CA, 90059
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$5.00
Leon, Francisco JCA
1036 Jay Street, Torrance, CA, 90502
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$4.75
Leon, Francisco JCA
3331 Edloft Avenue, Los Angeles, CA, 90032
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.00
Leon, Francisco JCA
34839 Middlecoff Court, Beaumont, CA, 92223
Held by Cenlar FSB
Misc outstanding checks
$2.00
Leon, Francisco JCA
107 Freeway Drive 107, Napa, CA, 94558
Held by Capital One NA
Customer overpayments
$1.82
Leon, Francisco J JRCA
222 South F Street, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Leon, Francisco JCA
551 North Cypress Street Apt 24, Woodlake, CA, 93286
Held by Capital One NA
Customer overpayments
$0.95
Leon, Francisco JCA
3600 Starwood Lane, Bakersfield, CA, 93309
Held by Capital One NA
Customer overpayments
$0.76
Leon, Francisco JCA
657 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Comenity Bank
Refunds due
$0.51
Leon, Francisco JCA
657 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$0.49
Leon, Francisco J SRCA
3749 Aragon Drive, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$0.44
Leon, Francisco J SRCA
3749 Aragon Drive, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$0.44
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