Unclaimed property reported under Leon, Irene
57 records · $4,924 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 57. Search by name and address to narrow it to yours.
Leon, IreneTX
3633 Alameda Avenue, El Paso, TX, 79905
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2010
$1,698.21
Leon, IreneCA
20505 East Covina Hills, Covina, CA, 91724
Held by Moneygram Payment Systems Inc
Refunds due
$1,530.00
Leon, IreneTX
2210 Brewers Place Cove, Taylor, TX, 76574
$378.00
Leon, IreneCA
710 Whipple Avenue, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Leon, IreneTX
16143 Watering Point Drive, San Antonio, TX, 78247
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$137.64
$103.06
Leon, IreneTX
680 North Crockett Street, San Benito, TX, 78586
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$86.30
Leon, IreneCA
17556 Ludlow Street, Granada Hills, CA, 91344
Held by Oremor Of Woodland Hills LLC
Misc outstanding checks
$74.12
$67.44
$62.32
$56.80
Leon, IreneCA
741 Bronco Way, Walnut, CA, 91789
Held by First Horizon Home Loans
Escrow check/Deposit/Disputed
$52.67
Leon, IreneCA
44 Harder Road #26, Hayward, CA, 94544
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$52.53
Leon, IreneCA
698 Walavista Avenue, Oakland, CA, 94610
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$50.00
Leon, IreneCA
5401B Clinton Avenue, Richmond, CA, 94805
Held by Western Union Financial Services Inc
Misc outstanding checks
$37.50
Leon, IreneTX
6501 Waukomis Place, Midland, TX, 79705
$35.37
Leon, IreneCA
1651 Via Galicia Street, Corona, CA, 92881
Held by Infinity Insurance Company
Premium refunds
$34.00
Leon, IreneTX
6501 Waukomis Place, Midland, TX, 79705
$30.88
Leon, IreneCA
2612 San Ignacio Avenue, Modesto, CA, 95354
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Leon, IreneCA
5401B Clinton Avenue, Richmond, CA, 94805
Held by Western Union Financial Services Inc
Misc outstanding checks
$25.98
$24.53
Leon, IreneCA
44 Harder Road #26, Hayward, CA, 94544
Held by E*trade Financial Corporation
Credit balances
$22.16
Leon, IreneCA
302 South South Street, Hanford, CA, 93230
Held by Dolex Dollar Express Inc.
Unidentified remittances
$22.01
$20.00
$20.00
$18.65
Leon, IreneCA
1624 South Hamilton Boulevard, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$12.60
$11.50
$11.39
$10.00
Leon, IreneCA
16641 Orange Way, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.40
$4.10
Leon, IreneCA
24613 Cornstalk Road, Wildomar, CA, 92595
Held by General Electric Company
Accounts-receivable credit balance
$3.88
Leon, IreneCA
714 Cantor, Irvine, CA, 92620
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$3.87
Leon, IreneCA
851 Highland Way, Grover Beach, CA, 93433
Held by The Bancorp Bank
Misc intangible property
$2.72
Leon, IreneCA
9397 Papaya Place, Fontana, CA, 92335
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$2.33
Leon, IreneCA
3109 45th Street, San Diego, CA, 92105
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.20
Leon, IreneCA
17710 Lassen Street Apt 308, Northridge, CA, 91325
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.08
Leon, IreneCA
714 Cantor, Irvine, CA, 92620
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.00
Leon, IreneCA
128 East 18th Street, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$1.75
Leon, IreneCA
910 North Harbor Boulevard, La Habra, CA, 90631
Held by Time Warner Cable Inc
Refunds or rebates
$1.40
$1.10
Leon, IreneCA
32115 Rancho Vista Drive Apt 2, Cathedral Cty, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Leon, IreneCA
1651 Via Galicia Street, Corona, CA, 92881
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
$0.80
Leon, IreneCA
851 Highland Way, Grover Beach, CA, 93433
Held by The Bancorp Bank
Misc intangible property
$0.74
Leon, IreneCA
1624 South Hamilton Boulevard, Pomona, CA, 91766
Held by (21100) Capital One National Association
Customer overpayments
$0.67
Leon, IreneCA
714 Cantor, Irvine, CA, 92620
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.55
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