Unclaimed property reported under Leon, Josefina
66 records · $4,450 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, JosefinaCA
304 Arroyo Drive, South Pasadena, CA, 91030
Held by Union Bank N.a.
Outstanding official checks
$1,745.64
Leon, JosefinaCA
12044 Royal Road Spc 26, El Cajon, CA, 92021
Held by Citibank N A
Accounts-receivable credit balance
$413.87
Leon, JosefinaTX
1007 Lombrano, San Antonio, TX, 78207
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$336.95
$205.55
$173.39
Leon, JosefinaCA
17800 Calle Los Arboles, Rowland Heights, CA, 91748
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$156.00
Leon, JosefinaCA
867 West 19th Street 51, Costa Mesa, CA, 92627
Held by Capital One Services LLC
Accounts payable
$100.00
Leon, JosefinaCA
100 North Whisman Road 1311, Mountain View, CA, 94043
Held by California Physicians Service
Refunds due
$91.36
Leon, JosefinaCA
10235 Monte Vista Avenue, Montclair, CA, 91763
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$87.50
Leon, JosefinaCA
2522 Broadway, Huntington Park, CA, 90255
Held by Herbalife International Of America Inc
Commissions
$84.45
Leon, JosefinaCA
2821 Echo Ridge Place, Chula Vista, CA, 91915
Held by Capital One Bank, National Association
Customer overpayments
$83.63
Leon, JosefinaCA
1794 Elm Avenue, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$80.00
Leon, JosefinaCA
2518 Broadway, Huntington Park, CA, 90255
Held by Herbalife International Of America Inc
Commissions
$79.80
Leon, JosefinaCA
252 West 9th Street, San Pedro, CA, 90731
Held by Infinity Insurance Company
Premium refunds
$79.75
Leon, JosefinaTX
#### Briargrove ### East, Houston, TX, 77057
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$70.23
$50.00
Leon, JosefinaCA
791 Arroyo Seco Drive, San Diego, CA, 92114
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$50.00
Leon, JosefinaCA
3138 West Dakota Avenue Spc 72, Fresno, CA, 93722
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Leon, JosefinaCA
2522 Broadway, Huntington Park, CA, 90255
Held by Herbalife International Of America Inc
Commissions
$37.49
Leon, JosefinaCA
2518 Broadway, Huntington Park, CA, 90255
Held by Herbalife International Of America Inc
Commissions
$35.87
$35.00
Leon, JosefinaCA
252 West 9th Street, San Pedro, CA, 90731
Held by Infinity Insurance Company
Premium refunds
$33.46
Leon, JosefinaCA
2522 Broadway, Huntington Park, CA, 90255
Held by Herbalife International Of America Inc
Commissions
$32.90
Leon, JosefinaCA
2522 Broadway, Huntington Park, CA, 90255
Held by Herbalife International Of America Inc
Payments for goods & Services
$30.85
Leon, JosefinaCA
2518 Broadway, Huntington Park, CA, 90255
Held by Herbalife International Of America Inc
Commissions
$29.99
Leon, JosefinaCA
31 Alta Street, San Francisco, CA, 94133
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$27.03
$20.00
Leon, JosefinaCA
947 Entrada Drive, Oxnard, CA, 93030
Held by First American Title Company
Escrow accounts
$20.00
Leon, JosefinaCA
2318 Jetty Drive, Santa Ana, CA, 92706
Held by Infinity Insurance Company
Premium refunds
$20.00
Leon, JosefinaCA
68 Connoley Ci, Chula Vista, CA, 91911
Held by General Motors Financial Comp
Refunds due
$18.99
Leon, JosefinaCA
17800 Calle Los Arboles, Rowland Heights, CA, 91748
Held by General Electric Company
Accounts-receivable credit balance
$18.38
Leon, JosefinaCA
1562 East Main Street Apt 262, El Cajon, CA, 92021
Held by Infinity Insurance Company
Premium refunds
$16.31
Leon, JosefinaCA
12728 McDowell Street 12728 McDowell Street, Le Grand, CA, 95333
Held by Express Scripts Inc.
Accounts-receivable credit balance
$15.00
Leon, JosefinaCA
1794 Elm Avenue, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$14.04
Leon, JosefinaCA
580 West 7th Street, San Pedro, CA, 90731
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Leon, JosefinaCA
12044 Royal Road Space 26, El Cajon, CA, 92021
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$12.00
Leon, JosefinaCA
2522 Broadway, Huntington Park, CA, 90255
Held by Herbalife International Of America Inc
Commissions
$10.54
Leon, JosefinaCA
3619 Polk Avenue, San Diego, CA, 92104
Held by The Growers Company Inc
Wages, payroll, salaries
$10.31
Leon, JosefinaCA
3619 Polk Avenue, San Diego, CA, 92104
Held by The Growers Company Inc
Wages, payroll, salaries
$9.10
$7.22
Leon, JosefinaCA
835 Regulo Place Apt 1323, Chula Vista, CA, 91910
Held by General Electric Company
Accounts-receivable credit balance
$6.28
Leon, JosefinaCA
938 West Chestnut Avenue, Santa Ana, CA, 92703
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$5.68
Leon, JosefinaCA
529 Hilda Court, Anaheim, CA, 92805
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.24
$4.59
Leon, JosefinaCA
116 Princess Lane, Santa Ana, CA, 92706
Held by Toyota Motor Credit Corporation
Accounts payable
$4.07
Leon, JosefinaCA
529 North Hayes Avenue, Oxnard, CA, 93030
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$3.94
Leon, JosefinaCA
21 Tourmaline Street, Chula Vista, CA, 91911
Held by Mid West National Life Ins Co
Premium refunds
$3.32
Leon, JosefinaCA
12044 Royal Road Spc 26, El Cajon, CA, 92021
Held by Cabrillo Credit Union
Savings accounts
$3.00
Leon, JosefinaCA
835 Regulo Place Apt 1323, Chula Vista, CA, 91910
Held by General Electric Company
Accounts-receivable credit balance
$2.82
$2.40
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