Unclaimed property reported under Leon, Israel
54 records · $2,402 reported · filed in 3 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 54. Search by name and address to narrow it to yours.
Leon, IsraelTX
20914 Cordell Landing Drive Drive, Richmond, TX, 77407
Held by Capital One
Accounts payable (MS08) · Reported 2023
$333.80
Leon, IsraelTX
16342 North Glade Drive, Houston, TX, 77073
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$213.12
Leon, IsraelCA
2743 Lindbrook Drive, Riverbank, CA, 95367
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries
$184.54
Leon, IsraelCA
185 East Mountain St# 2, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$152.28
Leon, IsraelTX
29997 Nelson Road, San Benito, TX, 78586
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$135.00
Leon, IsraelCA
14135 Mulberry Drive Apt 19, Whittier, CA, 90605
Held by Sanchez V Ilad Inc Et Al
Wages, payroll, salaries
$129.66
Leon, IsraelCA
842 East Imperial Highway 1, Los Angeles, CA, 90059
Held by Golden Eagle Insurance Corp
Insurance claim checks
$120.08
Leon, IsraelTX
213 Cherry Street, Weatherford, TX, 76086
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$100.20
Leon, IsraelTX
C/o The Signature Cuts Company 14020 Nacogdoches Road, San Antonio, TX, 78201
Held by Sally Beauty Supply LLC
Unidentified remittance (MS06) · Reported 2018
$80.29
Leon, IsraelTX
729 East Corsicana Street Apt 528, Athens, TX, 75751
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$75.20
Leon, IsraelTX
3550 Quail Creek Apt #2304, Denton, TX, 76208
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$74.33
Leon, IsraelTX
213 Cherry Street, Weatherford, TX, 76086
$71.93
Leon, IsraelTX
12881 Bagley Street, Dallas, TX, 75211
Held by Stonebriar Chevrolet
Customer overpayment (MS05) · Reported 2011
$69.80
Leon, IsraelCA
10424 Memory Park Avenue, Mission Hills, CA, 91345
Held by Nationstar Mortgage, LLC
Escrow accounts
$62.18
Leon, IsraelTX
10630 Solera Lane, Houston, TX, 77040
$60.34
Leon, IsraelCA
15111 Manzanita Street, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$54.60
$50.00
Leon, IsraelTX
##### Renaissance #####, Austin, TX, 78728
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2015
$47.01
Leon, IsraelCA
81 East Mountain Veiw Avenue, Long Beach, CA, 90805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$43.36
Leon, IsraelTX
12386 Salem Drive, Frisco, TX, 75035
$32.71
Leon, IsraelCA
15521 Williams Street Apt Q14, Tustin, CA, 92780
Held by American Express Company
Accounts-receivable credit balance
$31.64
Leon, IsraelCA
14105 1/2 Calver Street, Van Nuys, CA, 91401
Held by El Pollo Loco Inc
Wages, payroll, salaries
$29.21
Leon, IsraelTX
620 East La Vista 620 East La Vista, McAllen, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1992
$28.09
Leon, IsraelCA
319 West 11th Street, Pomona, CA, 91766
Held by Frontier Communications Corporation
Refunds or rebates
$25.78
Leon, IsraelTX
24203 Wild Horse Lane, Hockley, TX, 77447
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Leon, IsraelTX
513 17th Street, Waco, TX, 76706
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Leon, IsraelTX
513 North A Street, Brownfield, TX, 79316
$25.00
Leon, IsraelCA
133 Dunlap Street, Bakersfield, CA, 93309
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$19.15
$17.89
Leon, IsraelCA
22328 Yorke Road, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.94
Leon, IsraelCA
4773 Antelope Circle, Fairfield, CA, 94534
Held by Faultless Starch/bon Ami Co
Outstanding official checks
$11.58
Leon, IsraelCA
PO Box 432113, San Ysidro, CA, 92143
Held by Principal Life Insurance Co
Pension & Profit sharing
$11.32
$10.00
$7.00
Leon, IsraelCA
15521 Williams Street Apt Q14, Tustin, CA, 92780
Held by Mercury Insurance Company
Premium refunds
$5.00
$5.00
$5.00
Leon, IsraelCA
4680 South Street, Phelan, CA, 92371
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.53
Leon, IsraelCA
4310 Wildcat Avenue, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA
Cashier's checks
$3.66
Leon, IsraelCA
7376 Syracuse Avenue, Stanton, CA, 90680
Held by Capital One Bank, National Association
Aggregate misc property
$1.72
$1.34
$1.25
$1.00
Leon, IsraelCA
481 Senestraro Way, Fortuna, CA, 95540
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.98
Leon, IsraelCA
7376 Syracuse Avenue, Stanton, CA, 90680
Held by General Electric Company
Accounts-receivable credit balance
$0.93
Leon, IsraelCA
604 C Avenue, National City, CA, 91950
Held by The Bancorp Bank
Misc intangible property
$0.91
Leon, IsraelCA
237 Taos Place, Palmdale, CA, 93550
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$0.43
$0.29
$0.04
Leon, IsraelCA
Apt 143 342 Dale Street, Perris, CA, 92571
Held by Capital One Bank USA NA
Customer overpayments
$0.03
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