Unclaimed property reported under Leon, Jacqueline
70 records · $4,561 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 70. Search by name and address to narrow it to yours.
Leon, JacquelineCA
2868 Alta View Drive A, San Diego, CA, 92139
Held by Servicemac USA
Outstanding official checks
$2,052.82
$482.50
Leon, JacquelineCA
2317 North Indiana Avenue, Los Angeles, CA, 90032
Held by First American P & C Ins Agcy
Refunds
$370.00
Leon, JacquelineCA
713 West Kettleman Lane, Lodi, CA, 95240
Held by Bank Of America - California NA (318)
Cashier's checks
$170.51
Leon, JacquelineTX
3677 White Oak Drive, Conroe, TX, 77301
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$152.83
Leon, JacquelineCA
118 Commonwealth Avenue, San Francisco, CA, 94118
Held by General Motors Corporation
Shares of stock (Returned by po)
$149.37
Leon, JacquelineTX
17002 Applecross Lane, Houston, TX, 77084
Held by Lonestar Community College System
Refund due (MS11) · Reported 2021
$108.00
Leon, JacquelineCA
1578 Hallbrook Drive, San Jose, CA, 95118
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
Leon, JacquelineTX
#### Dumfries Drive ###, Houston, TX, 77096
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$83.93
Leon, JacquelineCA
3066 West Avenue 35 Apt 4, La, CA, 90065
Held by Western Union Financial Svcs Inc
Refunds due
$70.00
Leon, JacquelineCA
3066 West Avenue 35 Apt 4, La, CA, 90065
Held by Western Union Financial Svcs Inc
Refunds due
$70.00
Leon, JacquelineCA
2283 Wisteria Road, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.00
Leon, JacquelineTX
4541 Northeast Stallings Drive, Nacogdoches, TX, 75965
Held by Cox Communications Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$48.16
Leon, JacquelineCA
82126 Vandenberg Drive, Indio, CA, 92201
Held by Safeco Ins Co Of America
Premium refunds
$46.41
Leon, JacquelineCA
13412 Clinton Street, Garden Grove, CA, 92843
Held by Massmutual Retirement Services LLC
Pension checks
$42.78
Leon, JacquelineTX
910 Sun Fire Street Apt 24, El Paso, TX, 79928
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$37.80
Leon, JacquelineTX
2001 Garden Ridge Drive # 4, Edinburg, TX, 78541
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2024
$36.56
$35.00
Leon, JacquelineCA
6171 West Dupont Drive, Fresno, CA, 93722
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$31.05
Leon, JacquelineCA
4636 Verdugo Road Apt 1, Los Angeles, CA, 90065
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$31.00
Leon, JacquelineCA
13412 Clinton Street, Garden Grove, CA, 92843
Held by Schoolsfirst Federal Credit Union
Savings accounts
$30.35
Leon, JacquelineCA
408 South Birch Street, Santa Ana, CA, 92701
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
$29.76
Leon, JacquelineCA
1508 1/4 Echo Park Avenue, Los Angeles, CA, 90026
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$28.55
$25.98
Leon, JacquelineCA
3066 West Avenue 35 Apt 4, Los Angeles, CA, 90065
Held by At&t Services Inc
Refunds due
$25.78
Leon, JacquelineTX
3677 White Oak, Conroe, TX, 77301
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2019
$25.00
Leon, JacquelineCA
10008 1 Half Long Beach Boulevard, Lynwood, CA, 90262
Held by Sigue Corporation
Unidentified remittances
$25.00
Leon, JacquelineCA
3227 South Pacific Avenue, San Pedro, CA, 90731
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$20.00
Leon, JacquelineCA
764 West Cross Street, Woodland, CA, 95695
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$11.08
Leon, JacquelineCA
2431 Ellsworth Street Apt 109, Berkeley, CA, 94704
Held by US Fidelity & Guaranty
Premium refunds
$10.60
Leon, JacquelineCA
1368 Reeve Street Apt 3, Santa Clara, CA, 95050
Held by Manpower Inc
Wages, payroll, salaries
$10.06
Leon, JacquelineCA
PO Box 8642, Woodland, CA, 95776
Held by Dignity Health Medical Foundation
Refunds due
$10.00
Leon, JacquelineCA
183 East Plymouth Street, Long Beach, CA, 90805
Held by Paypal Inc
Misc intangible property
$7.01
$7.00
Leon, JacquelineCA
13412 Clinton Street, Garden Grove, CA, 92843
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.22
Leon, JacquelineCA
13412 Clinton Street, Garden Grove, CA, 92843
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$5.00
Leon, JacquelineCA
P O Box 516, Apple Valley, CA, 92307
Held by Ebay Inc.
Accounts-receivable credit balance
$4.75
Leon, JacquelineCA
925 East Lane, Big Bear City, CA, 92314
Held by Ebay Inc.
Accounts-receivable credit balance
$4.75
Leon, JacquelineCA
2283 Wisteria Road, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$4.49
Leon, JacquelineCA
418 Colorado Avenue, Modesto, CA, 95351
Held by Target Corporation
Wages, payroll, salaries
$4.06
Leon, JacquelineCA
764 West Cross Street, Woodland, CA, 95695
Held by Target Corporation
Wages, payroll, salaries
$3.72
Leon, JacquelineCA
1925 West 22nd Street, Los Angeles, CA, 90018
Held by Dearden'S
Accounts-receivable credit balance
$3.66
Leon, JacquelineCA
23450 Newhall Avenue Spc 56, Newhall, CA, 91321
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$3.50
Leon, JacquelineCA
13412 Clinton Street, Garden Grove, CA, 92843
Held by Department Of Health Care Services
Refunds or rebates
$3.00
$2.74
Leon, JacquelineCA
68170 Calle Las Tiendas Apt A, Desert Hot Springs, CA, 92240
Held by Green Dot Bank
Unredeemed gift certificate
$2.15
Leon, JacquelineCA
764 West Cross Street, Woodland, CA, 95695
Held by Target Corporation
Wages, payroll, salaries
$1.96
Leon, JacquelineCA
13412 Clinton Street, Garden Grove, CA, 92843
Held by Schoolsfirst Federal Credit Union
Checking accounts
$1.90
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