Unclaimed property reported under Leon, Javier
213 records · $18,268 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 213. Search by name and address to narrow it to yours.
$5,113.04
Leon, JavierCA
00000
Held by City First Bank NA (formerly Broadway Federal Bank)
Misc outstanding checks
$1,000.00
Leon, JavierTX
3520 Norton Drive, Richland Hills, TX, 76118
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$981.62
Leon, JavierCA
2833 North Bristol Street Apt 8A, Santa Ana, CA, 92706
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$548.48
Leon, JavierTX
#### Fm ####, Denver City, TX, 79323
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2021
$500.00
Leon, JavierCA
323 West Virginia Street, San Jose, CA, 95110
Held by Travelers Indemnity Company
Insurance claim checks
$400.00
Leon, JavierCA
22110 Seine Avenue, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Leon, JavierCA
2292 Barlow Avenue, San Jose, CA, 95122
Held by American Security Insurance Company
Insurance premiums
$389.69
Leon, JavierTX
10811 Richmond Avenue Apt 109, Houston, TX, 77042
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$376.47
Leon, JavierCA
3970 North Santa Fe Avenue, Fresno, CA, 93704
Held by Autozone Inc
Wages, payroll, salaries
$305.92
Leon, JavierWI
163326 Sandy Banks Drive, Wausau, WI, 54403
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2022
$300.00
Leon, JavierCA
14128 Terra Bella Street, Arleta, CA, 91331
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Leon, JavierCA
4819 Elm Tree Drive, Oceanside, CA, 92056
Held by Express Services Inc.
Wages, payroll, salaries
$282.85
Leon, JavierCA
17014 South New Hampshire Avenue Apt, Gardena, CA, 90247
Held by Pnc Bank National Association
Checking accounts
$276.85
Leon, JavierTX
4201 Dawkins Court, El Paso, TX, 79904
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$273.00
Leon, JavierCA
3813 Griffith Avenue (tract 61, Clovis, CA, 93619
Held by Old Republic Title Company
Escrow accounts
$271.00
Leon, JavierCA
150 3rd Street, Richmond, CA, 94801
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$235.32
Leon, JavierCA
13050 Newport Street, Hesperia, CA, 92344
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$211.78
Leon, JavierTX
13651 Willow Bend Road, Dallas, TX, 75240
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$206.80
$190.51
$177.52
Leon, JavierCA
242 West River Avenue, Porterville, CA, 93257
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$167.16
Leon, JavierTX
7557 Monterey Street, Gilroy, CA, 95020
$150.00
$132.33
Leon, JavierCA
363 El Capitan Drive, Woodland, CA, 95695
Held by Hsbc Finance Corporation
Customer overpayments
$122.95
Leon, JavierTX
129 Cr 38, Tyler, TX, 75706
Held by Sanderson Farms Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$120.60
Leon, JavierTX
13732 Texarkana, Houston, TX, 77015
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$115.56
Leon, JavierCA
2207 Bonar Street Apt F, Berkeley, CA, 94702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$113.21
Leon, JavierCA
836 Calle Lagasca, Chula Vista, CA, 91910
Held by Swbg Orlando Corporate
Wages, payroll, salaries
$109.38
Leon, JavierTX
#### Fm #### Bypass Road East Apt #, Humble, TX, 77338
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$105.00
Leon, JavierCA
555 Mission Rock Street, San Francisco, CA, 94158
Held by Csaa Insurance Exchange
Premium refunds
$100.60
Leon, JavierTX
##### Starcrest Drive Apt###, San Antonio, TX, 78216
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$98.87
Leon, JavierCA
2229 Sunnyside Avenue, Clovis, CA, 93611
Held by Community Hospitals Of Central Californi
Accounts payable
$98.30
Leon, JavierCA
1607 North Flower Street Apt East, Santa Ana, CA, 92706
Held by Williams V Chevron
Misc outstanding checks
$98.25
Leon, JavierTX
13651 Willow Bend, Dallas, TX, 75240
Held by Cotton Patch Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$93.17
Leon, JavierCA
247 1st Street, Richmond, CA, 94801
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$93.02
Leon, JavierTX
#### Manden Bioll #####, Dallas, TX, 75231
Held by Bob Evans Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$92.44
Leon, JavierCA
245 North Beverly Drive Suite 300, Beverly Hills, CA, 90210
Held by Directv LLC
Refunds due
$90.93
Leon, JavierCA
1529 Bay Road Please Leave At Back Door, East Palo Alto, CA, 94303
Held by Amway Corp.
Outstanding official checks
$90.10
Leon, JavierCA
PO Box 436368, San Ysidro, CA, 92143
Held by Synchrony Bank
Accounts-receivable credit balance
$89.96
Leon, JavierCA
222 Front Street Floor 2, San Francisco, CA, 94111
Held by Citibank N A
Cashier's checks
$87.78
Leon, JavierCA
534 Flower Street, Pasadena, CA, 91104
Held by Truss V. Roadrunner Pizza Inc
Misc outstanding checks
$86.07
Leon, JavierCA
240 West Quinn Street 11, Inglewood, CA, 90301
Held by Wells Fargo Financial California Inc
Other
$84.49
$76.60
Leon, JavierTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$74.78
$73.43
$72.36
$72.22
$69.59
$68.86
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.