Unclaimed property reported under Leon, Jose G
62 records · $4,032 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 62. Search by name and address to narrow it to yours.
Leon, Jose GCA
3178-B 21st Street, San Francisco, CA, 94110
Held by Bank Of The West
Savings accounts/Credit union shrs
$564.44
$361.44
Leon, Jose GCA
16326 Heather Glen Road, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$357.05
Leon, Jose GCA
695 North Street, Soledad, CA, 93960
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$289.80
Leon, Jose GCA
15235 Sunburst Street Apt 210, North Hills, CA, 91343
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$268.05
$207.32
$149.76
Leon, Jose GCA
16626 East Kingside Drive, Covina, CA, 91722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Leon, Jose GCA
1161 South Van Ness Avenue Apt C, San Francisco, CA, 94110
Held by American United Life
Individual policy benefit/Clm
$145.93
Leon, Jose GCA
15235 Sunburst Street Apt 210, North Hills, CA, 91343
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$135.48
Leon, Jose GCA
247 West Hillcrest, Inglewood, CA, 90301
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$126.38
$121.46
$98.39
$86.54
Leon, Jose GCA
16326 Heather Glen Road, Moreno Valley, CA, 92551
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$59.10
$57.33
Leon, Jose GCA
246 South Lemon Street, Orange, CA, 92866
Held by Farmers Insurance Exchange
Premium refunds
$56.30
Leon, Jose GCA
3132 North Maine Avenue, Baldwnpk, CA, 91706
Held by Southern California Edison 4.78%
Refunds
$52.83
Leon, Jose GCA
900 South Rosewood, Inglewood, CA, 90301
Held by Southern California Edison 4.78%
Refunds
$51.99
Leon, Jose GCA
1723 South Ross Street, Santa Ana, CA, 92707
Held by Target Corporation
Wages, payroll, salaries
$41.05
Leon, Jose GCA
13509 Sundance Avenue, Whittier, CA, 90605
Held by Eagle Community Credit Union
Savings accounts
$37.00
Leon, Jose GCA
1228 West Badillo Street, Covina, CA, 91722
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$34.08
Leon, Jose GTX
1410 East Mesa Park Drive, Round Rock, TX, 78664
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$29.00
Leon, Jose GCA
14119 Ragus Street, La Puente, CA, 91746
Held by Bristol West Holdings Inc
Premium refunds
$27.94
Leon, Jose GCA
246 South Lemon Street, Orange, CA, 92866
Held by Farmers Insurance Exchange
Premium refunds
$25.16
Leon, Jose GCA
8421 Langdon Avenue Apt 69, North Hills, CA, 91343
Held by Bank Of America - California NA (318)
Savings accounts
$25.00
Leon, Jose GCA
16626 East Kingside Drive, Covina, CA, 91722
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Leon, Jose GCA
1300 Saratoga Avenue Unit 1006, Ventura, CA, 93003
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Leon, Jose GCA
7347 Comstock Avenue, Whittier, CA, 90602
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$19.76
Leon, Jose GCA
41315 Acacia Avenue, Hemet, CA, 92544
Held by Loya Casualty Insurance Company
Premium refunds
$15.76
Leon, Jose GCA
13509 Sundance Avenue, Whittier, CA, 90605
Held by Ge Money
Accounts-receivable credit balance
$15.00
Leon, Jose GCA
313 Peerless Street, Earlimart, CA, 93219
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.90
Leon, Jose GCA
8227 Graves Avenue, Rosemead, CA, 91770
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Leon, Jose GCA
100 South Seranado Street Apt 70, Orange, CA, 92869
Held by Southern California Gas Company
Aggregate utilities
$9.98
$8.21
Leon, Jose GCA
1197 West Bohnert Avenue, Rialto, CA, 92377
Held by Southern California Gas Co.
Aggregate utilities
$7.55
Leon, Jose GCA
6842 Hembree Lane, Windsor, CA, 95492
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Leon, Jose GCA
13509 Sundance Avenue, Whittier, CA, 90605
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.29
$3.49
Leon, Jose GCA
16626 East Kingside Drive, Covina, CA, 91722
Held by Hsbc Bank USA
Customer overpayments
$3.44
$3.00
Leon, Jose GCA
1128 J Street, Brawley, CA, 92227
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.69
Leon, Jose GCA
14285 Shadybrook Drive, Tustin, CA, 92780
Held by Farmers Insurance Exchange
Premium refunds
$2.54
Leon, Jose GCA
16326 Heather Glade Road, Morreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.15
Leon, Jose GCA
7712 Milton Avenue Apt F, Whittier, CA, 90602
Held by Synchrony Bank
Accounts-receivable credit balance
$1.18
Leon, Jose GCA
331 South Spring Street, Ukiah, CA, 95482
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Leon, Jose GCA
2498 Roll Drive 583, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Leon, Jose GCA
2622 Seaman Avenue Apt C, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Leon, Jose GCA
14119 Ragus Street, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$1.00
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