Unclaimed property reported under Leon, Jose
1,063 records · $129,255 reported · filed in 4 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 1,063. Search by name and address to narrow it to yours.
Leon, JoseCA
Gilbert Dorama Esq 2800 Cleveland Avenue C O National Bank Of The Redwo, Santa Rosa, CA, 95403
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity
$35,000.00
Leon, JoseCA
1000 Newport Center Drive, Newport Beach, CA, 92660
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$4,998.00
Leon, JoseCA
415 West Colorado Boulevard, Monrovia, CA, 91016
Held by Pathward
Misc intangible property
$4,200.00
Leon, JoseTX
2109 Cedro Drive, San Juan, TX, 78589
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$2,884.31
Leon, JoseTX
3626 Janlyn Lane, Dallas, TX, 75234
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$2,056.57
Leon, JoseCA
415 West Colorado Boulevard, Monrovia, CA, 91016
Held by Pathward
Misc intangible property
$1,800.00
Leon, JoseCA
1335 251 Street, Harbor City, CA, 90170
Held by The Chubb Corporation
Insurance claim checks
$1,700.00
Leon, JoseTX
2409 Wilson Road, Fort Worth, TX, 76112
$1,413.50
$1,310.00
Leon, JoseTX
1320 Wkinsgley Road Apt 31, Garland, TX, 75041
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,300.00
Leon, JoseTX
7506 Gold Dust Lane, Houston, TX, 77064
Held by National City Mortgage Co
Escrow funds (CT01) · Reported 2009
$1,289.30
Leon, JoseTX
No address on file
$1,286.68
Leon, JoseCA
14513 South Harris Avenue, Compton, CA, 90221
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,218.10
Leon, JoseCA
3019 West Edinger Avenue, Santa Ana, CA, 92704
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$1,137.71
Leon, JoseCA
26920 Jordan Drive, Colton, CA, 92324
Held by Old American County Mutual Fir
Premium refunds
$1,108.00
Leon, JoseCA
14306 Astoria Street, Sylmar, CA, 91342
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.01
Leon, JoseTX
#### Greystone Drive Apt ####, Austin, TX, 78731
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$1,000.00
$902.00
$835.55
Leon, JoseTX
18821 Azure Lane, Porter, TX, 77365
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022
$819.20
Leon, JoseTX
PO Box 974, Eagle Pass, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018
$808.60
$752.02
Leon, JoseCA
16770 San Bernardino Avenue #16d, Fontana, CA, 92335
Held by Barrett Business Services Inc
Wages, payroll, salaries
$730.80
$682.19
Leon, JoseTX
106 Sandy Avenue, San Juan, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$620.00
Leon, JoseCA
714 Del Riego Avenue, Encinitas, CA, 92024
Held by University Of San Diego
Wages, payroll, salaries
$608.16
Leon, JoseCA
714 Del Riego Avenue, Encinitas, CA, 92024
Held by University Of San Diego
Wages, payroll, salaries
$608.15
$594.94
Leon, JoseCA
11421 Magnolia Avenue, Riverside, CA, 92505
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$589.76
$562.52
Leon, JoseTX
12418 Daventry Lane, Houston, TX, 77039
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$553.06
Leon, JoseTX
1638 Cr 32, Corpus Christi, 78415
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$549.00
Leon, JoseTX
207 South Pine, Brady, TX, 76825
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$513.52
Leon, JoseTX
614 North 6th Street, McAllen, TX, 78501
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$499.45
Leon, JoseTX
723 North Marsalis Avenue Apt 10, Dallas, TX, 75203
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$487.20
Leon, JoseCA
855 La Mirada Avenue, Encinitas, CA, 92024
Held by University Of San Diego
Wages, payroll, salaries
$480.64
Leon, JoseTX
7033 Ashdown, Corpus Christi, TX, 78413
Held by Plainscapital Bank
Savings account (AC02) · Reported 2021
$461.95
Leon, JoseCA
242 1 2 North Orchard Drive, Burbank, CA, 91506
Held by Southern California Gas Co.
Vendor checks
$460.00
Leon, JoseTX
PO Box 1583, Gonzales, TX, 78629
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$459.85
Leon, JoseCA
805 North Willowbrook Avenue 4, Compton, CA, 90220
Held by State Comp Insurance Fund
Insurance claim checks
$450.67
$439.24
Leon, JoseTX
##### Fleming Drive Apt ###, Houston, TX, 77013
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$438.52
Leon, JoseTX
##### Fm ### Road Apt ###, Houston, TX, 77095
$427.12
Leon, JoseCA
2142 Earl Avenue, Long Beach, CA, 90806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$414.35
$412.42
Leon, JoseTX
6946 Laguna Del Rey Drive, Brownsville, TX, 78526
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$403.94
Leon, JoseTX
3900 Denham, Plano, TX, 75023
Held by Lumbermens Mutual Casualty Co
Insurance premium refund (IN05) · Reported 1999
$401.00
Leon, JoseTX
##### Ella Blave #####, Houston, TX, 77014
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2005
$400.00
$397.44
Leon, JoseTX
1305 Jasper Xing, Princeton, TX, 75407
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$396.54
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