Unclaimed property reported under Leon, Frank
56 records · $3,085 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 56. Search by name and address to narrow it to yours.
Leon, FrankTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$545.00
$397.44
Leon, FrankCA
3130 Hellman Avenue, Los Angeles, CA, 90032
Held by California Fair Plan Association
Insurance premiums
$392.00
Leon, FrankTX
3306 Herbert Street, Dallas, TX, 75212
Held by Conagra Brands Inc.
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$360.00
$185.81
Leon, FrankCA
2201 Valleyfield Avenue, Thousand Oaks, CA, 91360
Held by Safeco Ins Co Of America
Premium refunds
$119.37
Leon, FrankTX
#### South I-##e ####, Denton, TX, 76210
Held by Pag Distributor S1 LLC
Miscellaneous outstanding check (MS16) · Reported 2014
$99.00
Leon, FrankCA
6744 Irvine Avenue, North Hollywood, CA, 91606
Held by Metlife Inc
Securities exchanged for cash
$98.33
$60.67
Leon, FrankCA
6 Cresta Circle Apt 3, San Rafael, CA, 94903
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$60.20
Leon, FrankCA
38 Vista Toscana, Lake Elsinore, CA, 92532
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.51
Leon, FrankCA
2754 Winter Street, Los Angeles, CA, 90033
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$52.52
Leon, FrankTX
#### South I## East ###-###, Denton, TX, 76205
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$44.55
Leon, FrankTX
3608 Windsor Parkway, Corinth, TX, 76210
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2010
$44.54
Leon, FrankCA
38 Vista Toscana, Lake Elsinore, CA, 92532
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.18
Leon, FrankCA
13374 Del Sur Street, San Fernando, CA, 91340
Held by Orchid Island Trs LLC
Property type not otherwise identified
$40.00
Leon, FrankTX
3223 Antelope Street, Corpus Christi, TX, 78408
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2001
$37.30
$36.20
Leon, FrankCA
C/o Astor Hotel 57 South California Street, Ventura, CA, 93001
Held by Security Pacific National Bank Port Hueneme
Savings accounts/Credit union shrs
$35.60
$31.05
Leon, FrankCA
526 West Center, Pomona, CA, 91768
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$31.00
Leon, FrankTX
#### South Flores Apt# ####, San Antonio, TX, 78221
Held by Alamo Community College Dist
Vendor check (CK13) · Reported 2009
$30.00
Leon, FrankCA
548 Gerona Road, Stanford, CA, 94305
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
$28.13
Leon, FrankCA
130 West Street, Colton, CA, 92324
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$28.00
$26.00
Leon, FrankTX
#### West Schunior Street Apt ###, Edinburg, TX, 78541
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Leon, FrankCA
11806 Barletta Place, Moorpark, CA, 93021
Held by Wm Corporate Services Inc
Customer overpayments
$25.00
Leon, FrankCA
346 Kanan Road Unit 204D, Oak Park, CA, 91377
Held by Wm Corporate Services Inc
Customer overpayments
$16.11
Leon, FrankCA
14711 Manzanita Road Spc 21, Beaumont, CA, 92223
Held by Dish Network Corporation
Refunds due
$13.24
$12.01
$11.90
Leon, FrankCA
35469 Summer Holly, Winchester, CA, 92596
Held by Unified Resources Inc
Misc outstanding checks
$10.00
Leon, FrankCA
515 East Saint Andrew Place Spc 15, Santa Ana, CA, 92707
Held by The Pep Boys
Misc outstanding checks
$10.00
$9.92
Leon, FrankCA
31500 Grape Street 3326, Lake Elsinore, CA, 92532
Held by Centurylink
Accounts-receivable credit balance
$7.33
Leon, FrankCA
12568 Chanute Street, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$5.65
Leon, FrankCA
30660 Milky Way Drive Apt N112, Temecula, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.06
Leon, Frank JRCA
35469 Summerholly Lane, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.12
$3.00
Leon, FrankCA
12568 Chanute Street, Pacoima, CA, 91331
Held by Csg Systems International Inc
Refunds or rebates
$2.52
Leon, FrankCA
910 Lomita Boulevard Suite J, Harbor City, CA, 90710
Held by Southern California Gas Company
Refunds or rebates
$2.10
Leon, FrankCA
10863 Rio Ruso Drive, Windsor, CA, 95492
Held by Safeco Ins Co Of America
Premium refunds
$2.07
Leon, FrankCA
519 North Fresno Street Apt 5, Fresno, CA, 93701
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments
$1.10
Leon, FrankCA
602 Kelso Court, Chula Vista, CA, 91911
Held by Sirius Xm Inc
Accounts-receivable credit balance
$0.64
Leon, FrankCA
13838 Hummingbird Way, Rancho Cucamonga, CA, 91739
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$0.62
Leon, FrankCA
1341 Hacienda Road, La Habra, CA, 90631
Held by L.a. Fitness International LLC
Accounts-receivable credit balance
$0.50
Leon, FrankCA
12568 Chanute Street, Pacoima, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$0.48
Leon, FrankCA
8561 10th Avenue, Hesperia, CA, 92345
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.38
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