Unclaimed property reported under Leon, Jorge
230 records · $26,704 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 230. Search by name and address to narrow it to yours.
Leon, JorgeCA
7125 Lennox Avenue Apt 147, Van Nuys, CA, 91405
Held by Ivy Mid Cap Growth A
Mutual fund shares
$5,093.60
Leon, JorgeCA
24055 Palm Street, Perris, CA, 92570
Held by Anthem Inc
Group policy benefit/Clm payments
$2,093.00
$1,501.95
Leon, JorgeCA
1912 55th Avenue, Oakland, CA, 94621
Held by Blea V Pacific Groservice Inc Fund
Misc outstanding checks
$1,227.06
Leon, JorgeCA
4516 North Mayfield Avenue, San Bernardino, CA, 92407
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,200.00
Leon, JorgeTX
7803 Hurst Forest Lane, Conroe, TX, 77384
$1,086.55
$1,000.00
Leon, JorgeCA
1146 Rosemary Avenue, Dinuba, CA, 93618
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$958.22
Leon, JorgeCA
3643 West 106th Street, Inglewood, CA, 90303
Held by Litton Loan Servicing LP
Escrow accounts
$921.74
Leon, JorgeTX
12408 Nancy Lee Avenue, El Paso, TX, 79928
$800.00
Leon, JorgeTX
10533 South Padre Island Drive, Corpus Chrisiti, TX, 78418
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2020
$677.18
Leon, JorgeTX
#### B East Grand Avenue ####, Marshall, TX, 75670
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$600.65
Leon, JorgeTX
3835 Gamlin Bend Drive, Houston, TX, 77082
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$500.00
Leon, JorgeTX
15206 Paladora Drive, Houston, TX, 77083
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$485.42
Leon, JorgeCA
5356 North Aurora Avenue, Fresno, CA, 93722
Held by Farmers Insurance Exchange
Premium refunds
$354.06
$342.60
Leon, JorgeTX
64150 North Desert Boulevard Suite 106 Pmb 292, El Paso, TX, 79912
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2022
$261.40
$250.00
Leon, JorgeTX
4201 Bunker Hill Road, Garland, TX, 75048
$183.36
Leon, JorgeCA
19520 Mariposa Avenue, Woodcrest, CA, 92580
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.00
Leon, JorgeTX
PO Box 71501, Corpus Christi, TX, 78467
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$178.84
$175.15
$169.55
Leon, JorgeCA
4516 North Mayfield Avenue, San Bernardino, CA, 92407
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$168.88
Leon, JorgeCA
12221 Hart Street, North Hollywood, CA, 91605
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$165.86
Leon, JorgeTX
##### Bissonnet Street Apt ####, Houston, TX, 77099
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$161.40
Leon, JorgeTX
Apt 1515, Plano, TX, 75093
$160.17
$150.40
Leon, JorgeTX
5921 Liptonshire Drive, Corpus Christi, TX, 78415
$150.00
Leon, JorgeTX
1985 Cr 51, Corpus Christi, TX, 78415
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2021
$143.00
Leon, JR JorgeTX
5633 Palo Blanco Street, Corpus Christi, TX, 78417
$142.00
Leon, JorgeCA
839 17th Street Apt A, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Pensions, retirement funds
$127.11
Leon, JorgeTX
241 Wellington Street, Houston, TX, 77076
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$126.26
Leon, JorgeTX
8009 Whisper Grove Drive, Magnolia, TX, 77354
$116.33
Leon, JorgeTX
15112 Dodge Cattle Cv, Austin, TX, 78717
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$115.00
Leon, JorgeCA
27082 Oneill Drive Apt 112, Ladera Ranch, CA, 92694
Held by Extra Space Management Inc.
Refunds due
$114.16
Leon, JorgeTX
3835 Gamlin Bend Drive, Houston, TX, 77082
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$109.05
Leon, JorgeCA
196 Walnut Lane, Santa Barbara, CA, 93111
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$107.31
Leon, JorgeCA
14197 Fairchild Drive, Corona, CA, 92880
Held by 21st Century Security Ins Co
Premium refunds
$106.80
Leon, JorgeTX
2216 8th Street, Galena Park, TX, 77547
Held by Energy Capital Cu
Savings account (AC02) · Reported 2024
$106.20
$100.00
Leon, JorgeCA
9435 West Jefferson Boulevard, Culver City, CA, 90232
Held by Morgan Stanley & Co LLC
Dividends
$94.94
Leon, JorgeCA
942 Larkin Street Apt 201, Salinas, CA, 93907
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$92.02
Leon, JorgeTX
241 Wellington Street, Houston, TX, 77076
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$87.03
Leon, JorgeCA
27082 Oneill Drive, Ladera Ranch, CA, 92694
Held by Gnc Corporation & Subsidiaries
Wages, payroll, salaries
$86.23
Leon, JorgeCA
16165 Dorsey Avenue Apt B, Fontana, CA, 92335
Held by Bristol West Holdings Inc
Premium refunds
$85.59
Leon, JorgeCA
15644 Athol Street, Fontana, CA, 92335
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$84.92
Leon, JorgeTX
13732 Texarkana Street, Houston, TX, 77015
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$83.29
Leon, JorgeTX
11027 Bellspring Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$82.95
Leon, JorgeTX
1985 Country Road 51, Corpus Christi, TX, 78415
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$82.31
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