Unclaimed property reported under Leon, Gerardo
100 records · $6,960 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 100. Search by name and address to narrow it to yours.
$1,313.00
Leon, GerardoTX
1004 West Leland Avenue, McKinney, TX, 75069
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$850.00
Leon, GerardoTX
120221 Dessau Road, Pflugerville, TX, 78660
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$500.00
Leon, GerardoCA
374 East H Suite A Pmb 493, Chula Vista, CA, 91910
Held by Bank Of America - California NA (318)
Outstanding official checks
$400.13
Leon, GerardoCA
1205 Fairhaven Street, Salinas, CA, 93905
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Leon, GerardoCA
6945 Fulton Avenue, N Hollywood, CA, 91605
Held by Argonaut Insurance
Insurance claim checks
$270.10
Leon, GerardoCA
259 Douglas Drive Unit 248, Oceanside, CA, 92058
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$233.42
Leon, GerardoTX
5426 Darling, Houston, TX, 77007
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$201.18
Leon, GerardoTX
16198 Cypress Bend Drive, Cypress, TX, 77429
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$192.50
Leon, GerardoTX
5313 English Glade Drive, Austin, TX, 78724
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$182.21
Leon, GerardoCA
2027 West Court Street, Los Angeles, CA, 90026
Held by Prematic Service Corp - Ca
Refunds due
$132.78
Leon, GerardoTX
1218 Duff Lane, Houston, TX, 77022
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$130.73
Leon, GerardoTX
#### Corporate Drive Apt#### Apt#402, Houston, 77036
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$122.00
Leon, GerardoTX
##### Fountain Lake Apt ####, Stafford, TX, 77477
Held by University Of Michigan
Accounts-receivable credit balance (MS09) · Reported 2009
$114.00
Leon, GerardoCA
2444 South Parco Street, Ontario, CA, 91761
Held by Ecount Inc.
Wages, payroll, salaries
$112.25
Leon, GerardoTX
#### Aldine Mail Rt ####, Houston, TX, 77039
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$106.66
Leon, GerardoTX
4908 Kingfisher Lane, Mesquite, TX, 75181
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$100.00
Leon, GerardoCA
1272 Walpen Drive, San Diego, CA, 92154
Held by Farmers Insurance Exchange
Court settlements
$96.49
Leon, GerardoCA
15770 Jalanie Lane, Moreno Valley, CA, 92551
Held by New Hampshire Insurance Company
Premium refunds
$78.75
Leon, GerardoCA
22523 Anchor Avenue, Carson, CA, 90745
Held by Allstate Indemnity Company
Premium refunds
$78.66
Leon, GerardoCA
2027 West Court Street, Los Angeles, CA, 90026
Held by Azariah Rivera V Uniqlo Settlement Fund
Refunds due
$75.84
Leon, GerardoCA
1211 North Melrose Drive Suite B, Vista, CA, 92081
Held by Dandelion Payments Inc
Misc intangible property
$70.00
$64.90
Leon, GerardoTX
#### Harless ####, Odessa, TX, 79763
Held by Carrows Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$58.87
Leon, GerardoCA
1661 Sawtelle Boulevard Apt 3, Los Angeles, CA, 90025
Held by Bank Of America NA
Refunds due
$58.55
Leon, GerardoCA
15770 Jalanie Lane, Moreno Valley, CA, 92551
Held by Correctional Industrial Facility
Refunds
$54.48
Leon, GerardoCA
2435 Catalpa Way, Hayward, CA, 00000
Held by Transamerica Retail Finanical Services Misc Checks
Other
$52.07
Leon, GerardoCA
14558 Sylvan Street, Van Nuys, CA, 91411
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$52.00
$50.00
Leon, GerardoCA
7020 Remmet Avenue Apt 209, Canoga Park, CA, 91303
Held by Bank Of America NA - North Carolina
Refunds due
$46.00
Leon, GerardoCA
342 East 42nd Place, Los Angeles, CA, 90011
Held by Nexxo Financial Corporation
Property type not otherwise identified
$40.00
Leon, GerardoCA
2706 South Central, Los Angeles, CA, 90011
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Leon, GerardoTX
5426 Darling Street, Houston, TX, 77007
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$37.18
Leon, GerardoCA
15851 Pasadena Avenue Apt 6 Fee Reimbursement 3B790, Tustin, CA, 92780
Held by Union Bank N.a.
Cashier's checks
$36.96
Leon, GerardoCA
2027 West Court Street, Los Angeles, CA, 90026
Held by California Physicians Service
Refunds due
$36.33
Leon, GerardoCA
2201 West Myrtle Street Apt 2, Santa Ana, CA, 92703
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$34.51
Leon, GerardoTX
6550 Bellaire Boulevard Apt 406A, Houston, TX, 77074
$32.31
Leon, GerardoCA
4875 Beck Avenue No.a, Bell, CA, 90201
Held by Mercury Casualty Company
Insurance premiums
$31.84
$31.81
$30.79
Leon, GerardoCA
1826 Morning View Drive, Vista, CA, 92084
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Leon, GerardoCA
3727 1/2 Princeton Street, Los Angeles, CA, 90023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Leon, GerardoCA
480 Page Street, Porterville, CA, 93257
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$29.00
Leon, GerardoCA
PO Box 4398, Ontario, CA, 91761
Held by Continental American Insurance Company
Premium refunds
$28.52
Leon, GerardoCA
14050 Halcourt Avenue, Norwalk, CA, 90650
Held by Fire Insurance Exchange
Premium refunds
$28.06
Leon, GerardoCA
15309 Illinois Avenue, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.41
Leon, GerardoTX
11160 Pearsall Road Unit 1, Atascosa, TX, 78002
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$26.15
Leon, GerardoCA
21906 Dablon Avenue, Carson, CA, 90745
Held by Draftkings Inc.
Misc intangible property
$26.00
Leon, GerardoCA
939 Orme Avenue, Los Angeles, CA, 90023
Held by Draftkings Inc.
Misc intangible property
$25.00
$21.00
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