Unclaimed property reported under Leon, Ignacio
64 records · $10,014 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 64. Search by name and address to narrow it to yours.
Leon, IgnacioCA
10316 El Rey Drive, Whittier, CA, 90606
Held by Ocwen Financial Corporation
Misc outstanding checks
$2,261.37
Leon, IgnacioCA
10316 East El Rey Drive, Whittier, CA, 90606
Held by Ace American Insurance Company
Individual policy benefit/Clm
$1,380.00
Leon, IgnacioCA
10316 East El Rey Drive, Whittier, CA, 90606
Held by Ace American Insurance Company
Individual policy benefit/Clm
$1,257.50
Leon, IgnacioCA
10316 East El Rey Drive, Whittier, CA, 90606
Held by Ace American Insurance Company
Individual policy benefit/Clm
$1,150.00
$890.00
Leon, IgnacioCA
10316 East El Rey Drive, Whittier, CA, 90606
Held by Koch Industries Inc. And Affiliates
Wages, payroll, salaries
$474.10
Leon, IgnacioCA
23107 Jersey Avenue, Norwalk, CA, 90650
Held by Elevance Health Inc
Group policy benefit/Clm payments
$385.00
Leon, IgnacioCA
23107 Jersey Avenue, Norwalk, CA, 90650
Held by Elevance Health Inc
Group policy benefit/Clm payments
$272.50
Leon, IgnacioCA
10316 El Rey Drive, Whittier, CA, 90606
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Leon, IgnacioCA
25911 Bay Avenue, Moreno Valley, CA, 92553
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$216.69
$122.40
Leon, IgnacioCA
10316 East El Rey Drive, Whittier, CA, 90606
Held by Koch Industries Inc. And Affiliates
Wages, payroll, salaries
$115.11
Leon, IgnacioCA
23107 Jersey Avenue, Norwalk, CA, 90650
Held by Elevance Health Inc
Group policy benefit/Clm payments
$76.50
Leon, IgnacioCA
943 East 20th Street, National City, CA, 91950
Held by State Farm Life Insurance Company
Other amounts due under policy
$71.74
$65.00
Leon, IgnacioCA
10316 East El Rey Drive, Whittier, CA, 90606
Held by Koch Industries Inc. And Affiliates
Wages, payroll, salaries
$59.67
Leon, IgnacioCA
10316 East El Rey Drive, Whittier, CA, 90606
Held by Koch Industries Inc. And Affiliates
Wages, payroll, salaries
$59.63
$57.35
$50.00
Leon, IgnacioCA
2013 Murrieta Road, Perris, CA, 92571
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Leon, IgnacioCA
10316 East El Rey Drive, Whittier, CA, 90606
Held by Koch Industries Inc. And Affiliates
Wages, payroll, salaries
$47.31
Leon, IgnacioCA
10316 East El Rey Drive, Whittier, CA, 90606
Held by Koch Industries Inc. And Affiliates
Wages, payroll, salaries
$47.31
Leon, IgnacioCA
10316 East El Rey Drive, Whittier, CA, 90606
Held by Koch Industries Inc. And Affiliates
Wages, payroll, salaries
$47.31
$42.68
Leon, IgnacioCA
3270 Denver Avenue Apt 7, Merced, CA, 95348
Held by Synchrony Bank
Accounts-receivable credit balance
$37.00
$34.66
Leon, IgnacioCA
10316 East El Rey Drive, Whittier, CA, 90606
Held by Koch Industries Inc. And Affiliates
Wages, payroll, salaries
$34.07
Leon, IgnacioTX
10106 Technology Boulevard H8, Dalas, TX, 75220
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$30.00
Leon, IgnacioCA
3349 Norton Avenue 7, Lynwood, CA, 90262
Held by Southern California Edison 4.78%
Refunds
$29.92
Leon, IgnacioCA
10316 East El Rey Drive, Whittier, CA, 90606
Held by Koch Industries Inc. And Affiliates
Wages, payroll, salaries
$29.47
Leon, IgnacioCA
39231 Corte Pluma, Murrieta, CA, 92563
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Leon, IgnacioCA
2052 North Bush Street Apt 114, Santa Ana, CA, 92706
Held by Alticor Inc.
Outstanding official checks
$26.66
Leon, IgnacioTX
10106 Technology Boulevard H8, Dallas, TX, 75220
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$26.21
Leon, IgnacioCA
10316 East El Rey Drive, Whittier, CA, 90606
Held by Ace American Insurance Company
Individual policy benefit/Clm
$25.93
Leon, IgnacioCA
10316 East El Rey Drive, Whittier, CA, 90606
Held by Koch Industries Inc. And Affiliates
Wages, payroll, salaries
$22.24
Leon, IgnacioCA
1035 West Stowell Road, Santa Maria, CA, 93458
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$21.08
Leon, IgnacioCA
36718 Spruce Street, Newark, CA, 94560
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$20.34
Leon, IgnacioCA
2508 Pescadero Place, Modesto, CA, 95355
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Leon, IgnacioCA
PO Box 8092, Moreno Valley, CA, 92552
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.39
$17.85
Leon, IgnacioCA
9348 Barth Street, Elk Grove, CA, 95624
Held by Republic Services Inc
Accounts-receivable credit balance
$17.52
Leon, IgnacioCA
4979 Benito Street, Montclair, CA, 91763
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$13.58
$11.00
$10.00
Leon, IgnacioCA
36718 Spruce Street, Newark, CA, 94560
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Leon, IgnacioCA
43571 King Street, Indio, CA, 00000
Held by American Bankers Insurance Co Of Florida
Premium refunds
$8.06
$7.00
Leon, IgnacioCA
9348 Barth Street, Elk Grove, CA, 95624
Held by Synchrony Bank
Accounts-receivable credit balance
$6.10
Leon, IgnacioCA
1230 Pacific Avenue, Salinas, CA, 93905
Held by Missouri Higher Education Loan Authority
Refunds due
$6.10
Leon, IgnacioCA
1230 Pacific Avenue, Salinas, CA, 93905
Held by Fire Insurance Exchange
Premium refunds
$5.61
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