Unclaimed property reported under Leon, Joseph
118 records · $4,400 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 118. Search by name and address to narrow it to yours.
Leon, JosephTX
4218 Pecan Valley Drive, Corpus Christi, TX, 78413
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$583.68
Leon, JosephCA
2148 Las Vegas Avenue, Pomona, CA, 91767
Held by Arvest Central Mortgage Company
Outstanding official checks
$520.74
$276.00
$215.00
$211.00
$141.87
$138.00
$137.44
Leon, JosephCA
One Worl Trade Center 1900, Long Beach, CA, 90831
Held by Fidelity National Title Insurance Compan
Escrow accounts
$125.00
$118.00
Leon, JosephCA
11915 Bos Street, Cerritos, CA, 90703
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$113.76
Leon, JosephTX
115 Venice, San Antonio, TX, 78201
$111.46
Leon, JosephCA
2529 Shell Court, Stockton, CA, 95206
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$100.00
Leon, JosephCA
3136 Colima Road, Hacienda Heights, CA, 91745
Held by Wm Corporate Services Inc
Customer overpayments
$96.95
$90.00
Leon, JosephCA
4257 Laurel Canyon Boulevard Apt 2, Studio City, CA, 91604
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$71.00
$71.00
Leon, JosephCA
1309 West Mission Boulevard Unit 34, Ontario, CA, 91762
Held by Southern California Gas Company
Refunds or rebates
$62.69
Leon, JosephCA
4559 Crestwood Street, Fremont, CA, 94538
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$53.00
$50.00
$50.00
Leon, JosephTX
16403 Destrehan Drive, Cypress, TX, 77429
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$50.00
Leon, JosephCA
132 James Drive, Ventura, CA, 93001
Held by American National Insurance Company
Outstanding official checks
$50.00
Leon, JosephCA
23411 Summerfield Apt 57B, Aliso Viejo, CA, 92656
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.57
Leon, JosephCA
1457 North Glassell Street Apt D, Orange, CA, 92867
Held by Southern California Edison Company
Utility deposit
$41.04
Leon, JosephTX
411 Saint Augustine Drive, Dallas, TX, 75217
$40.00
Leon, JosephTX
115 Venice, San Antonio, TX, 78201
$40.00
Leon, Joseph JRTX
115 Venice, San Antonio, TX, 78201
Held by Dal Global Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$36.94
Leon, JosephCA
3465 Jumilla Way, Sacramento, CA, 95834
Held by Surewest Telephone
Accounts-receivable credit balance
$36.47
Leon, JosephCA
302 Seavey Circle, Sacramento, CA, 95818
Held by Bank Of America - North Carolina
Misc outstanding checks
$35.93
Leon, JosephCA
626 Cistus Street, Manteca, CA, 95337
Held by Sirius Xm Inc
Accounts-receivable credit balance
$34.22
Leon, JosephCA
7230 Kelvin Avenue Apt 24, Winnetka, CA, 91306
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.98
Leon, JosephTX
#### Melody Lane ####, Dallas, TX, 75231
$28.78
$27.69
Leon, JosephCA
1129 North Madsen Avenue, Sanger, CA, 93657
Held by Pacific Gas & Electric Company
Refunds or rebates
$27.41
Leon, JosephTX
115 Venice, San Antonio, TX, 78201
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$27.00
Leon, JosephCA
4257 Laurel Canyon Boulevard Apt 2, Studio City, CA, 91604
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$26.25
Leon, JosephTX
1805 Gentle Wind Drive, Arlington, TX, 76018
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$25.01
$22.50
Leon, JosephCA
11759 Havenwood Drive, Whittier, CA, 90606
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
$20.00
Leon, JosephCA
312 North 2nd Street Apt 1, Campbell, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$18.00
$17.21
Leon, JosephCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$17.00
Leon, JosephCA
1223 Kingfisher Drive, Patterson, CA, 95363
Held by Mercury Insurance Company
Premium refunds
$16.00
Leon, JosephCA
28016 Marguerite Parkway, Mission Viejo, CA, 92692
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$16.00
Leon, JosephCA
18215 Foothill Boulevard Apt 73 Blv, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.62
$15.39
Leon, JosephCA
15369 Turner Road, Victorville, CA, 92392
Held by Ast Equity Plan Solutions LP Distributio
Dividends
$15.00
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