Unclaimed property reported under Leon, Jose R
66 records · $9,465 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 66. Search by name and address to narrow it to yours.
Leon, Jose RTX
Apt 2306 2020 Eldridge Parkway, Houston, TX, 77077
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$5,000.00
Leon, Jose RTX
11627 Borderwood Drive, Houston, TX, 77013
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2008
$949.74
Leon, Jose RCA
PO Box 678, San Juan Bautista, CA, 95045
Held by Pacific Capital Bancorp NA
Savings accounts
$784.88
Leon, Jose RCA
213 North Spruce Avenue, Rialto, CA, 92376
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$437.96
Leon, Jose RCA
1048 East Washington, Earlimart, CA, 93219
Held by Morgan Stanley $0.01 Par Value
Securities
$264.12
Leon, Jose RCA
10251 Fern Avenue Apt 444, Stanton, CA, 90680
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$231.17
$220.56
Leon, Jose RCA
11165 Benwell Drive Apt D, Lynwood, CA, 90262
Held by Citibank (west) FSB (ca)
Time deposits, CD accounts
$196.19
Leon, Jose RCA
450 4th Avenue Suite 209, Chula Vista, CA, 91910
Held by Guardian Life Insurance Co The
Insurance claim checks
$196.00
Leon, Jose RCA
6514 Ashton Acres Way, Bakersfield, CA, 93307
Held by U. S. Bank, N. A.
Misc outstanding checks
$165.32
Leon, Jose RCA
8932 Hydrangea Avenue, Hesperia, CA, 92344
Held by Wells Fargo Bank NA
Checking accounts
$121.06
Leon, Jose RCA
1469 K Street, Brawley, CA, 92227
Held by Life Ins Co Of The Southwest
Individual policy benefit/Clm
$120.00
Leon, Jose RCA
450 4th Avenue Suite 209 - Accounts Payable, Chula Vista, CA, 91910
Held by Officemax North America Inc
Misc outstanding checks
$79.98
Leon, Jose RCA
450 4th Avenue Suite 209, Chula Vista, CA, 91910
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$74.00
$69.24
Leon, Jose RCA
636 South Linden Street, Pomona, CA, 91766
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$60.00
Leon, Jose RCA
309 North Smoke Tree Avenue, Rialto, CA, 92376
Held by Specialized Loan Servicing LLC
Escrow accounts
$45.53
Leon, Jose RCA
81177 Avenida Garcia, Indio, CA, 92201
Held by Southern California Gas Company
Refunds or rebates
$38.84
Leon, Jose RCA
211 West Chestnut Avenue, Santa Ana, CA, 92701
Held by Manpower Inc
Wages, payroll, salaries
$36.22
$32.27
$31.32
Leon, Jose RCA
450 4th Avenue Suite 209, Chula Vista, CA, 91910
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$31.00
$30.00
Leon, Jose RCA
545 East Afton Lane, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.79
$28.79
Leon, Jose RCA
9929 Barclay Street, Riverside, CA, 92503
Held by Bank Of America - North Carolina
Refunds due
$25.76
Leon, Jose RCA
550 East 2nd Street, La Habra, CA, 90631
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Leon, Jose RCA
270 Fairgrounds Drive, Sacramento, CA, 95817
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$24.86
Leon, Jose R.CA
309 North Smoke Tree Avenue, Rialto, CA, 92376
Held by First American Title Company
Escrow accounts
$20.00
Leon, Jose RCA
32425 Cielo Vista Road, Cathedral Cty, CA, 92234
Held by Department Of Health Care Services
Refunds or rebates
$14.00
Leon, Jose RCA
5062 Shipley Glen Drive, Los Angeles, CA, 90042
Held by Infinity Insurance Company
Premium refunds
$11.00
Leon, Jose RCA
30785 Sierra Del Sol, Thousand Palms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.72
$10.29
$7.07
Leon, Jose RCA
39 Sierra Drive, Dixon, CA, 95620
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$5.50
Leon, Jose RCA
1406 North Grand Avenue Apt A, Covina, CA, 91724
Held by Citibank N A
Accounts-receivable credit balance
$3.77
$3.70
Leon, Jose RCA
69175 Converse Road E120, Cathedral City, CA, 92234
Held by Carnegie General Insurance Age
Premium refunds
$3.42
Leon, Jose RCA
14629 Gilmore Street Apt 5, Van Nuys, CA, 91411
Held by Sanchez V Sood Enterprises Inc.
Wages, payroll, salaries
$2.92
Leon, Jose RCA
233 Paulin Avenue 6270, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$2.69
Leon, Jose RCA
1024 Hamilton Avenue, Seaside, CA, 93940
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$2.59
Leon, Jose RCA
69175 Converse Road E120, Cathedral City, CA, 92234
Held by Carnegie General Insurance Age
Premium refunds
$2.50
Leon, Jose RCA
1139 South C Street Apt 6, Oxnard, CA, 93033
Held by American Express Company
Accounts-receivable credit balance
$1.93
$1.93
Leon, Jose RCA
225 East Grant Line Road Apt 3, Tracy, CA, 95376
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.54
Leon, Jose RCA
1303 Rockwood Avenue, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$1.38
Leon, Jose RCA
950 West Grant Line Road Apt 12, Tracy, CA, 95376
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Leon, Jose RCA
27083 Emerald Cove Court, Menifee, CA, 92585
Held by Discover Bank
Misc outstanding checks
$1.00
Leon, Jose RCA
225 East Grant Line Road Apt 3, Tracy, CA, 95376
Held by Synchrony Bank
Accounts-receivable credit balance
$0.75
$0.71
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