Unclaimed property reported under Leon, Gustavo
77 records · $10,444 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 77. Search by name and address to narrow it to yours.
Leon, GustavoCA
2455 Otay Drive Suite 117 130, San Ysidro, CA, 92154
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$3,506.49
Leon, GustavoCA
464 Willow Avenue, Half Moon Bay, CA, 94019
Held by Citifinancial Auto Ltd.
Customer overpayments
$2,394.61
Leon, Gustavo JRCA
638 Periwinkle Drive, Patterson, CA, 95363
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$693.25
Leon, Gustavo JRCA
638 Periwinkle Drive, Patterson, CA, 95363
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$400.84
Leon, GustavoTX
#### West Sioux Road Apt ####, Pharr, TX, 78577
$359.94
Leon, GustavoCA
12633 Matteson Avenue, Los Angeles, CA, 90066
Held by Western Union Financial Svcs Inc
Refunds due
$302.00
Leon, GustavoCA
914 Rialto Street, Oxnard, CA, 93035
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
$207.51
Leon, GustavoCA
849 Lombardo Avenue, Modesto, CA, 95351
Held by Block Inc
Payments for goods & Services
$200.00
Leon, GustavoTX
#### West Sioux Road Apt ####, Pharr, TX, 78577
$192.57
Leon, GustavoTX
3018 Amber Lane, Dallas, TX, 75234
$167.15
Leon, GustavoCA
2468-150 Historic Decatur Road, San Diego, CA, 92106
Held by Vonage America Inc
Refunds due
$145.08
Leon, GustavoTX
3507 Maybeth Street, Dallas, TX, 75212
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2011
$117.97
Leon, GustavoCA
Suaza Street 1440, Orange Cove, CA, 93646
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
$100.00
$88.00
Leon, GustavoCA
13190 Blue Mesa Court, Victorville, CA, 92392
Held by Chicago Title Company
Escrow accounts
$73.00
Leon, GustavoCA
1953 South Layser, Los Angeles, CA, 90011
Held by The Pep Boys-Manny, Moe & Jack Of Ca
Salaries/Wages
$71.33
Leon, GustavoCA
1122 South Vine Street Apt A, Fallbrook, CA, 92028
Held by Sierra Pacific Power Company
Refunds or rebates
$64.73
Leon, GustavoCA
6952 Delta Avenue, Long Beach, CA, 90805
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$51.15
Leon, Gustavo JRCA
1701 East D Street Apt 1114, Ontario, CA, 91764
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Leon, Gustavo JRCA
1701 East D Street Apt 1114, Ontario, CA, 91764
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Leon, GustavoCA
2638 Vicente Street, San Francisco, CA, 94116
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Leon, GustavoTX
3527 Pedernales Trails Lane, Katy, TX, 77450
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Leon, GustavoTX
2100 Roberts Cut Off Road, Fort Worth, TX, 76114
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$50.00
Leon, GustavoCA
7038 1 2 Hollywood Boulevard Apt, Los Angeles, CA, 90028
Held by American Express Travel-Serve
Unredeemed gift certificate
$49.01
Leon, GustavoTX
3806 John Henry Street, El Paso, TX, 79938
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2020
$42.32
Leon, GustavoTX
7925 San Paulo, El Paso, TX, 79915
Held by Delta Dental Plan Of Michigan
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$42.00
$40.00
Leon, GustavoTX
3110 Reston Landing Lane, Katy, TX, 77494
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$37.00
Leon, GustavoTX
#### Forest Springs Drive Apt ###, Dallas, TX, 75243
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$36.71
Leon, Gustavo JRCA
638 Periwinkle Drive, Patterson, CA, 95363
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.22
$33.00
Leon, GustavoTX
1276 Krause Lane, New Braunfels, TX, 78130
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$30.33
Leon, GustavoCA
3456 Crownsworth Street, Corona, CA, 92879
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Leon, GustavoTX
2011 El Capitan Drive, Dallas, TX, 75228
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
Leon, GustavoCA
Unknown, Chula Vista, CA, 92154
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Leon, GustavoCA
11518 1/2 Culver Boulevard, Los Angeles, CA, 90066
Held by Audio And Video Labs Inc
Misc intangible property
$22.34
Leon, GustavoCA
359 Windjammer Circle, Chula Vista, CA, 91910
Held by Ge Healthcare Technologies Inc.
Dissolution or liquidation
$21.67
Leon, GustavoCA
6518 Orange Avenue, Long Beach, CA, 90805
Held by El Pollo Loco Inc
Wages, payroll, salaries
$21.19
Leon, JR GustavoCA
6952 Delta Avenue, Long Beach, CA, 90805
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$17.23
Leon, GustavoCA
308 South Callisch Street, Fresno, CA, 93721
Held by Mendota Insurance Company
Premium refunds
$17.03
Leon, GustavoCA
3456 Crownsworth Street, Corona, CA, 92879
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$15.00
Leon, GustavoCA
1041 Oneida Court, Oxnard, CA, 93030
Held by Loya Casualty Insurance Company
Premium refunds
$12.54
Leon, GustavoCA
914 Rialto Street, Oxnard, CA, 93035
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.01
Leon, GustavoCA
1041 Oneida Court, Oxnard, CA, 93030
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.49
Leon, GustavoCA
7206 Milton Avenue Apt 4, Whittier, CA, 90602
Held by Southern California Edison Company
Utility deposit
$11.12
$10.00
Leon, GustavoCA
1605 L Avenue, National City, CA, 91950
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$7.31
Leon, GustavoCA
228 1/4 East 29th Street, Los Angeles, CA, 90011
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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