Unclaimed property reported under Leon, Hugo
52 records · $4,683 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 52. Search by name and address to narrow it to yours.
$1,000.00
Leon, HugoTX
307 Hawkins Street, Houston, TX, 77037
Held by Bank Of America Texas
Checking account (AC01) · Reported 2010
$845.00
Leon, HugoTX
732 East Walnut Street, Seguin, TX, 78155
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$584.52
$358.18
Leon, HugoTX
4908 Old Escobares Highway 83, Roma, TX, 78584
$330.00
Leon, HugoCA
Co Road 28 Hc01 Bx 5B, Cedarville, CA, 96104
Held by Plumas Bank
Savings accounts/Credit union shrs
$212.57
Leon, HugoTX
No address on file
$203.71
Leon, HugoTX
1419 North Uvalde Street, Alton, TX, 78573
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$103.12
Leon, HugoTX
551 Geraldine Lane, Brownsville, 78526
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2005
$100.00
Leon, HugoTX
5315 O Avenue, Galveston, TX, 77551
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$100.00
Leon, HugoCA
5761 Myra Avenue, Cypress, CA, 90630
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$99.00
Leon, HugoTX
8600 Ipswich Bay Drive, Austin, TX, 78747
$86.42
$82.59
$73.40
Leon, HugoTX
306 West 17th Street, Bryan, TX, 77803
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$72.24
Leon, HugoCA
390 Boulder Canyon Drive, Castro Valley, CA, 94552
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$50.43
Leon, HugoTX
2401 Aldrich Street Apt 310, Austin, TX, 78723
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$49.71
$47.44
Leon, HugoTX
1903 Tranquilo Trail, Austin, TX, 78744
$45.51
$38.94
Leon, HugoTX
732 East Walnut Street, Seguin, TX, 78155
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$38.35
Leon, HugoTX
#### Onion Creek Parkway ###, Austin, TX, 78747
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$31.08
Leon, HugoTX
6518 Glenray Drive, Houston, TX, 77084
$25.06
Leon, HugoCA
1740 South Garey Avenue, Pomona, CA, 91766
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Leon, HugoCA
18164 Sundowner Way #1011, Santa Clarita, CA, 91387
Held by Provident Funding Associates LP
Misc outstanding checks
$10.81
Leon, HugoCA
4351 Brookside Drive, Hemet, CA, 92545
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$10.58
$10.00
Leon, HugoCA
27487 Senna Court, Temecula, CA, 92591
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.00
Leon, HugoCA
618 Cedarville Lane, San Jose, CA, 9513
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.21
Leon, HugoCA
2305 Powell Drive Apt 3, Modesto, CA, 95350
Held by Primerica Life Insurance Company
Premium refunds
$6.08
Leon, HugoCA
700 South Abel Street 410, Milipitas, CA, 95035
Held by Mercury Casualty Company
Premium refunds
$6.00
Leon, HugoCA
3519 Castano Drive, Camarillo, CA, 93010
Held by Cashcall Inc.
Outstanding official checks
$5.07
Leon, HugoCA
6617 Bogiala Way, Gilroy, CA, 95020
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Leon, HugoCA
16154 Three Palms Street, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property
$5.00
$5.00
$4.00
Leon, HugoCA
11730 Garvey Avenue Apt 21, El Monte, CA, 91732
Held by Csg Systems International Inc
Refunds or rebates
$3.58
Leon, HugoCA
4256 Trenton Avenue, Palmdale, CA, 93552
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.01
$0.78
Leon, HugoCA
22219 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.64
Leon, HugoCA
2632 River Valley Circle, Modesto, CA, 95351
Held by General Electric Company
Accounts-receivable credit balance
$0.40
Leon, HugoCA
6617 Bogiala Way, Gilroy, CA, 95020
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.19
$0.17
Leon, HugoCA
3757 Cottage Court, Castro Valley, CA, 94546
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Leon, HugoCA
1018 Amalia Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.15
Leon, HugoCA
443 East 97th Street, Los Angeles, CA, 90003
Held by Google Payment Corporation
Misc intangible property
$0.15
Leon, HugoCA
618 Cedarville Lane, San Jose, CA, 95133
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.08
Leon, HugoCA
1018 Amalia Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$0.07
Leon, HugoCA
3757 Cottage Court, Castro Valley, CA, 94546
Held by Synchrony Bank
Accounts-receivable credit balance
$0.06
Leon, HugoCA
PO Box 6694, Santa Clara, CA, 95056
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.04
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