Unclaimed property reported under Leon, Humberto
53 records · $3,437 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 53. Search by name and address to narrow it to yours.
Leon, HumbertoTX
#### Pinemont Drive Apt ####, Houston, TX, 77040
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$1,687.80
Leon, HumbertoTX
408 Fountain Drive, Euless, TX, 76039
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$198.67
Leon, HumbertoCA
3818 Colin Road, Modesto, CA, 95351
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Leon, HumbertoCA
6643 Romaine Street, Los Angeles, CA, 90038
Held by Mozza LLC DBA Pizzaria Mozza
Wages, payroll, salaries
$132.68
Leon, HumbertoCA
332 West Neilson Street, Carson, CA, 90745
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$96.18
Leon, HumbertoTX
2103 Lemon Drive, Brownsville, TX, 78526
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2021
$90.00
$80.00
Leon, HumbertoCA
1646 Barry Avenue Apt 3, Los Angeles, CA, 90025
Held by Best Buy Co Inc & Subs
Refunds due
$70.00
Leon, HumbertoCA
Young Street, Gonzales, CA, 93926
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Leon, HumbertoCA
801 South Fairview Apt H10, Santa Ana, CA, 92704
Held by Manpower Inc
Wages, payroll, salaries
$55.87
Leon, HumbertoCA
13409 Pierce Street, Los Angeles, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$52.00
Leon, HumbertoCA
4267 1 2 South Main Street, Los Angeles, CA, 90037
Held by Sprint United Management
Misc outstanding checks
$50.00
Leon, HumbertoTX
3808 Crandon Street, Houston, TX, 77026
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$45.91
Leon, HumbertoCA
11534 Cedar Avenue, Bloomington, CA, 92316
Held by Tennille V Western Union Qsf
Refunds due
$45.00
Leon, HumbertoCA
Grge 1951 Hill Street West, Oxnard, CA, 93035
Held by Frontier Communications Corporation
Refunds or rebates
$44.74
Leon, HumbertoCA
1122 East Kaviland Avenue, Fresno, CA, 93706
Held by Safeco Ins Co Of America
Premium refunds
$41.00
Leon, HumbertoCA
1430 Ukiah Street, Oxnard, CA, 93035
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$40.88
Leon, HumbertoCA
1122 East Kaviland Avenue, Fresno, CA, 93706
Held by Safeco Ins Co Of America
Premium refunds
$40.00
Leon, HumbertoCA
323 South Smith Avenue, Corona, CA, 92882
Held by Dandelion Payments Inc
Misc intangible property
$40.00
Leon, HumbertoTX
2335 Shaver Street Apt B3, Pasadena, TX, 77502
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$35.45
Leon, HumbertoTX
1200 Nursery Road 211, Irving, TX, 75061
$32.70
Leon, HumbertoCA
1646 Barry Avenue Apt 3, Los Angeles, CA, 90025
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$30.00
Leon, HumbertoCA
1430 Ukiah Street, Oxnard, CA, 93035
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Leon, HumbertoCA
1122 East Kaviland Avenue, Fresno, CA, 93706
Held by Safeco Ins Co Of America
Premium refunds
$28.00
Leon, HumbertoCA
1430 Ukiah Street, Oxnard, CA, 93035
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$27.25
Leon, HumbertoCA
1430 Ukiah Street, Oxnard, CA, 93035
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$27.22
Leon, HumbertoCA
6208 Pala Avenue, Bell, CA, 90201
Held by Old American County Mutual Fir
Insurance premiums
$27.00
Leon, HumbertoCA
1122 East Kaviland Avenue, Fresno, CA, 93706
Held by Safeco Ins Co Of America
Premium refunds
$27.00
$26.30
$22.00
Leon, HumbertoCA
6965 Camino Maquiladora Suite C, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$21.44
Leon, HumbertoCA
53540 Avenida Herrera, La Quinta, CA, 92253
Held by First American Title Company
Escrow accounts
$20.00
Leon, HumbertoCA
535 Wolff Street Apt B, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$12.06
Leon, HumbertoCA
407 South Coolidge Avenue, Stockton, CA, 95215
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.50
Leon, HumbertoCA
107 Everest Street, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$8.45
$6.66
$6.54
Leon, HumbertoCA
11534 Cedar Avenue, Bloomington, CA, 92316
Held by Mid Century Insurance Company
Premium refunds
$5.13
Leon, HumbertoCA
13409 Pierce Street, Pacoima, CA, 91331
Held by Capital One Bank, National Association
Customer overpayments
$4.50
Leon, HumbertoCA
47365 Vintage Drive East, Indian Wells, CA, 92210
Held by Mayo Foundation For Medical
Refunds due
$2.18
Leon, HumbertoCA
3111 Pacific Coast Highwa, Torrance, CA, 90505
Held by Ford Motor Company
Unredeemed gift certificate
$1.74
Leon, HumbertoCA
1247 East 53rd Street, Los Angeles, CA, 90011
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.51
Leon, HumbertoCA
1771 Florentina Drive, Oxnard, CA, 93030
Held by Toyota Motor Credit Corporation
Accounts payable
$1.35
Leon, HumbertoCA
940 Larch Street Apt 10, Inglewood, CA, 90301
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.94
$0.64
Leon, HumbertoTX
5105 Branon Street, El Paso, TX, 79924
$0.55
Leon, HumbertoCA
504 South Marine Street, Santa Ana, CA, 92704
Held by Automatic Data Processing Inc
Misc intangible property
$0.19
Leon, HumbertoCA
13422 Beaty Avenue Apt 3, Whittier, CA, 90605
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Leon, HumbertoCA
13409 Pierce Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$0.14
$0.06
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