Unclaimed property reported under Leon, Jose L
134 records · $14,637 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 134. Search by name and address to narrow it to yours.
$2,946.11
Leon, Jose LCA
104 North 5th Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$2,034.47
Leon, Jose LCA
13211 Summit Circle, Westminster, CA, 92683
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,643.07
Leon, Jose LCA
613 South Beachwood Drive, Burbank, CA, 91506
Held by Southern California Gas Co.
Refunds or rebates
$807.37
$782.35
Leon, Jose LCA
104 North 5th Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$720.42
$577.82
Leon, Jose LCA
PO Box 5012, Los Angeles, CA, 90055
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$564.68
$511.01
Leon, Jose LCA
1729 South Hunter Street Apt C, Stockton, CA, 95206
Held by Bank Of America - California NA (318)
Savings accounts
$377.38
$375.21
Leon, Jose LCA
1630 Cameron Drive, Lemon Grove, CA, 91945
Held by Kaiser Foundation Health Plan
Accounts payable
$280.00
Leon, Jose LCA
1294 D Street, Brawley, CA, 92227
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$200.44
Leon, Jose LCA
15369 Turner Road, Victorville, CA, 92394
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$160.00
$153.30
Leon, Jose LTX
1004 Fairlawn Cv, Round Rock, TX, 78664
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$143.76
Leon, Jose LTX
10976 Westheimer, Houston, TX, 77042
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2004
$137.23
Leon, Jose LCA
Jose Luna Leon 1030 Unruh Avenue #14, La Puente, CA, 91706
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$116.00
Leon, Jose LCA
PO Box 111742, Los Angeles, CA, 90011
Held by Bank Of America Nt&sa Branch:0371-Huntington Park Branch
Savings accounts/Credit union shrs
$110.38
Leon, Jose LCA
3307 Vista Avenue, Lemon Grove, CA, 91945
Held by San Diego Gas & Electric
Refunds or rebates
$101.41
Leon, Jose LCA
13881 Filmore Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$98.10
$97.56
Leon, Jose LTX
P O Box 5354, Alvin, TX, 77511
Held by State Of Florida
Utility deposit (UT01) · Reported 2008
$76.89
Leon, Jose LTX
10055 Sugate Park, San Antonio, TX, 78245
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$63.52
$58.04
Leon, Jose LCA
14919 Brown Lane, Victorville, CA, 92394
Held by Wawanesa General Insurance
Premium refunds
$57.00
Leon, Jose LCA
5727 Albemarle Street, San Diego, CA, 92139
Held by Chase Insurance Life & Annuity Company
Refunds
$53.09
Leon, Jose LCA
21592 Sterling Drive, Lake Forest, CA, 92630
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$52.00
Leon, Jose LCA
13881 Filmore Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$50.96
Leon, Jose LCA
3384 10th Street, Union City, CA, 94587
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Leon, Jose LCA
4304 El Camino Street, Delhi, CA, 95315
Held by Groupex Financial Corporation
Unidentified remittances
$50.00
Leon, Jose LCA
277 Hillcrest Drive, La Puente, CA, 91744
Held by Commerce West Insurance Co
Premium refunds
$47.74
Leon, Jose LCA
15369 Turner Road, Victorville, CA, 92394
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Leon, Jose LCA
15369 Turner Road, Victorville, CA, 92394
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Leon, Jose LCA
255 East Bolivar Street Spc 190, Salinas, CA, 93906
Held by State Farm Mutual Automobile Ins
Premium refunds
$44.60
Leon, Jose LCA
716 Faller, Sanger, CA, 93657
Held by Finance & Thrift Co
Savings accounts/Credit union shrs
$42.53
Leon, Jose LCA
1070 C North Perry Road, Calexico, CA, 92231
Held by Teachers Insurance Company
Premium refunds
$41.00
$40.00
Leon, Jose LTX
1717 North Montclair Avenue, Dallas, TX, 75208
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$37.69
Leon, Jose LTX
#### Wheeler # ###, Dallas, TX, 75209
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$36.94
Leon, Jose LCA
1336 North Linnell Avenue, Farmersville, CA, 93223
Held by Citibank N A
Accounts-receivable credit balance
$36.47
Leon, Jose LCA
9010 Tobias Avenue Apt 115, Panorama City, CA, 91402
Held by Denny'S Inc.
Wages, payroll, salaries
$33.96
$33.05
Leon, Jose LCA
21592 Sterling Drive, Lake Forest, CA, 92630
Held by Tenet Healthcare Corporation
Refunds due
$30.00
Leon, Jose LCA
328 East Plymouth Street, Glendora, CA, 91740
Held by Ace Hardware
Misc outstanding checks
$30.00
Leon, Jose LCA
1301 Nicole Avenue, Hanford, CA, 93230
Held by General Electric Company
Accounts-receivable credit balance
$30.00
$30.00
Leon, Jose LTX
1147 Helms Road, Houston, TX, 77088
Held by First Community Cu
Savings account (AC02) · Reported 2017
$28.52
Leon, Jose LCA
3005 South D Street, Oxnard, CA, 93033
Held by Southern California Gas Company
Refunds or rebates
$27.93
$27.25
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