Unclaimed property reported under Leon, Guillermo
92 records · $10,449 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 92. Search by name and address to narrow it to yours.
Leon, Guillermo JRCA
2029 South 40th Street, San Diego, CA, 92113
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,159.75
Leon, GuillermoTX
Building K Suite 250 1001 Capital Of Tx Highway South, Austin, TX, 78746
Held by Bank Of America Texas
Savings account (AC02) · Reported 2000
$1,935.31
Leon, GuillermoCA
13916 Manor Drive, Hawthorne, CA, 90250
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$705.17
$551.59
Leon, GuillermoTX
9801 Stonelake Boulevard Apt 926, Austin, TX, 78759
$489.05
$440.57
Leon, GuillermoCA
84721 Avenue 51 Apt 104B, Coachella, CA, 92236
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments
$440.00
Leon, GuillermoTX
826 Edison Drive, San Antonio, TX, 78212
$384.36
Leon, GuillermoCA
1012 73rd Street, Los Angeles, CA, 90044
Held by Western Union Financial Svcs
Money orders
$350.00
Leon, Guillermo JRCA
2029 South 40th Street, San Diego, CA, 92113
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$272.10
Leon, GuillermoTX
1014 Challenger, Austin, TX, 78734
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2018
$198.86
Leon, GuillermoCA
824 Holister Street # B, San Diego, CA, 92154
Held by Elite Rooter Settlement Fund
Misc outstanding checks
$154.12
Leon, GuillermoCA
425 South Birch 7 425 South Birch 7, Santa Ana, CA, 92701
Held by Southern California Edison Co
Utility deposit
$145.09
Leon, GuillermoTX
3820 Spring Valled Road Apt 1504, Addison, TX, 75001
$115.00
Leon, GuillermoTX
3820 Spring Valley Road Apt 1504, Addison, TX, 75001
$115.00
Leon, GuillermoCA
2442 West 3rd Avenue # Th, San Bernardino, CA, 92407
Held by T Mobile USA Inc
Accounts-receivable credit balance
$103.57
Leon, GuillermoTX
##### Beechnut Street ###, Houston, TX, 77072
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$97.70
Leon, GuillermoCA
1051 Rock Springs Road Apt 125, Escondido, CA, 92026
Held by Att Services Inc
Refunds due
$90.52
Leon, GuillermoCA
5224 Trail Canyon Drive, Jurupa Valley, CA, 91752
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.25
Leon, GuillermoTX
4606 Wee Lassie Lane, Houston, TX, 77084
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$77.51
Leon, GuillermoCA
10045 1 2 Alondra Boulevard, Bellflower, CA, 90706
Held by Ford Motor Credit Company
Refunds
$74.97
Leon, GuillermoCA
5165 Castana Street, San Diego, CA, 92114
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.80
Leon, GuillermoTX
712 Lathrop Street, Argyle, TX, 76226
Held by Texas Nissan Of Grapevine
Other outstanding official check (CK15) · Reported 2019
$62.75
Leon, GuillermoCA
417 East Bishop Street, Santa Ana, CA, 92701
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$60.20
Leon, GuillermoCA
819 West Mission Street, Santa Barbara, CA, 93101
Held by Capital One Financial Corporation
Misc outstanding checks
$55.68
Leon, GuillermoCA
1132 # 5, Escondido, CA, 92026
Held by Eubank V Terminix International Inc Settlement Fund
Funds held in a fiduciary capacity
$52.01
Leon, GuillermoCA
5224 Trail Canyon Drive, Jurupa Valley, CA, 91752
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.04
Leon, GuillermoCA
2471 Autumnvale Drive D, San Jose, CA, 95131
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$42.05
Leon, GuillermoCA
5165 Castana Street, San Diego, CA, 92114
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.90
Leon, GuillermoTX
#### Spring Valley Road Apt ####, Addison, TX, 75001
$40.20
Leon, GuillermoCA
1231 Gillespie Street, Santa Barbara, CA, 93101
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$40.00
Leon, GuillermoCA
3845 Army Street, San Francisco, CA, 94110
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$35.76
Leon, GuillermoTX
87494 Matamoros Tam Mexico, Tam
Held by Plainscapital Bank
Checking account (AC01) · Reported 2017
$34.41
Leon, GuillermoCA
15745 Faculty Avenue, Bellflower, CA, 90706
Held by Pathward
Misc intangible property
$34.25
Leon, GuillermoTX
#### Great Hills Trail Apt ###, Austin, TX, 78759
Held by General Motors Financial Co
Refund due (MS11) · Reported 2019
$32.95
Leon, GuillermoTX
2404 Deer Pass, Austin, TX, 78746
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2022
$32.40
Leon, Guillermo JRCA
2029 South 40th Street, San Diego, CA, 92113
Held by Infinity Insurance Company
Premium refunds
$30.66
Leon, GuillermoCA
3030 Winter Street, Los Angeles, CA, 90063
Held by Southern California Gas Co.
Refunds due
$30.26
Leon, GuillermoCA
5224 Trail Canyon Drive, Jurupa Valley, CA, 91752
Held by Pathward
Misc intangible property
$29.94
Leon, GuillermoCA
6116 Cumberland Street, San Diego, CA, 92139
Held by Pathward
Misc intangible property
$29.87
Leon, GuillermoCA
13916 Manor Drive, Hawthorne, CA, 90250
Held by North Restaurants LLC
Wages, payroll, salaries
$29.34
Leon, GuillermoCA
181 Glover Avenue, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds or rebates
$27.57
Leon, JR GuillermoCA
458 San Francisco Avenue, Pomona, CA, 91767
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$26.22
$25.22
Leon, GuillermoTX
3903 Mt Ranier, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$25.00
Leon, GuillermoTX
PO Box 300391, Austin, TX, 78703
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2019
$25.00
Leon, GuillermoTX
2404 Deer Pass, Austin, TX, 78746
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2022
$25.00
Leon, GuillermoCA
479 West 14th Street, San Bernardino, CA, 92405
Held by Infinity Insurance Company
Premium refunds
$22.65
Leon, GuillermoCA
2442 West 3rd Avenue, San Bernardino, CA, 92407
Held by Balboa Thrift And Loan
Customer overpayments
$20.86
$20.06
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