Unclaimed property reported under Leon, Gabriel
119 records · $13,259 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 119. Search by name and address to narrow it to yours.
Leon, GabrielCA
C/o David Zimmerman & Zeilenga 200 Coach Road, Arroyo Grande, CA, 93420
Held by Ford Motor Company
Securities exchanged for cash
$5,820.00
Leon, GabrielCA
C/o David Zimmerman & Zeilenga 200 Coach Road, Arroyo Grande, CA, 93420
Held by Ford Motor Company
Shares exchanged for shares
$1,911.68
$543.36
Leon, GabrielCA
2816 Santa Lucia Court, Modesto, CA, 95350
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$538.25
Leon, GabrielCA
914 English Street, Perris, CA, 92571
Held by State Farm General Insurance Company
Premium refunds
$419.48
$394.00
Leon, GabrielCA
C/o David Zimmerman & Zeilenga 200 Coach Road, Arroyo Grande, CA, 93420
Held by Ford Motor Company
Dividends
$356.47
$308.64
Leon, GabrielCA
Los Angeles 750 Col Buena Vist, Tijuana Bc
Held by Homefed Bank
Savings accounts/Credit union shrs
$242.55
Leon, GabrielCA
6900 North State Street, Ukiah, CA, 95482
Held by Miller Electric Mfg Co
Outstanding official checks
$200.00
Leon, GabrielTX
7305 San Dario Avenue, Laredo, TX, 78045
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
$139.00
Leon, GabrielCA
21707 Saticoy Street, Canoga Park, CA, 91304
Held by Habit Employment LP
Wages, payroll, salaries
$133.10
$129.00
$125.12
Leon, GabrielCA
2290 West Adams Avenue, Fresno, CA, 93706
Held by Grace Class Action
Misc outstanding checks
$91.29
$87.50
Leon, GabrielCA
2288 West Adams, Fresno, CA, 93706
Held by Concentra Group Holdings, LLC
Accounts payable
$85.00
Leon, GabrielTX
1416 Oak Lea Drive, Irving, TX, 75061
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$73.79
Leon, GabrielCA
2727 Harrison Street, San Francisco, CA, 94110
Held by Pacific Bell Telephone Company
Refunds
$69.62
Leon, GabrielTX
2318 Peaceful Valley Drive, Spring, TX, 77373
$63.03
Leon, GabrielCA
53 South 23rd Street #6, San Jose, CA, 0531
Held by Villara Corporation
Wages, payroll, salaries
$58.40
Leon, GabrielTX
11411 Luna Road Apt 26101, Dallas, TX, 75234
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$55.17
$55.00
$55.00
Leon, GabrielTX
##### Babcock Road Apt #####, San Antonio, TX, 78249
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$52.54
$50.00
Leon, GabrielCA
6613 Bonsallo Avenue, Los Angeles, CA, 90044
Held by Cellco Partnership
Misc outstanding checks
$50.00
$45.65
Leon, GabrielCA
2288 West Adams Avenue, Fresno, CA, 93706
Held by Hsbc Finance Corporation
Customer overpayments
$45.07
Leon, GabrielCA
PO Box 1140, Caruthers, CA, 93609
Held by Pacific Gas & Electric Company
Refunds or rebates
$39.42
Leon, GabrielCA
21707 Saticoy Street 213, Canoga Park, CA, 91304
Held by Lopez V Sunrise Foods
Misc outstanding checks
$38.45
Leon, GabrielCA
286 West 14th Street, Upland, CA, 91786
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$37.83
Leon, GabrielCA
2290 West Adams Avenue, Fresno, CA, 93706
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$37.76
Leon, GabrielCA
4465 West Adams Avenue, Fresno, CA, 93706
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$35.28
$32.07
Leon, GabrielCA
2328 Mulberry Avenue, Lancaster, CA, 93535
Held by Waste Management Inc.
Customer overpayments
$29.26
Leon, GabrielCA
7047 Pellet Street, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.97
$28.45
Leon, GabrielCA
3036 East 5th Street, Losangls,, CA, 90063
Held by Southern California Edison 4.78%
Refunds
$26.82
Leon, GabrielCA
943 10th Avenue, San Diego, CA, 92101
Held by Smart & Final Stores Inc
Accounts payable
$25.76
Leon, GabrielCA
286 14th Street West, Upland, CA, 91786
Held by Frontier Communications Corporation
Refunds or rebates
$24.96
Leon, GabrielCA
827 East 98th Street, Los Angeles, CA, 90002
Held by Southern California Gas Company
Refunds or rebates
$24.51
Leon, GabrielCA
Unknown, Costa Mesa, CA, 92704
Held by Google Payment Corporation
Unredeemed gift certificate
$24.04
Leon, GabrielCA
4902 North 9th Street Apt 102 0, Fresno, CA, 93726
Held by Ae Outfitters Retail Co
Wages, payroll, salaries
$23.17
$22.73
Leon, GabrielCA
7437 Cosgrove Way, Sacramento, CA, 95822
Held by Draftkings Inc.
Misc intangible property
$21.00
Leon, GabrielCA
1301 North Lucerne Lane, Fresno, CA, 93728
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Leon, GabrielCA
827 East 98th Street, Los Angeles, CA, 90002
Held by General Motors LLC
Accounts payable
$18.95
Leon, GabrielCA
1700 South Glendora Avenue Apt 22, Glendora, CA, 91740
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$18.29
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