Unclaimed property reported under Leon, Juan
554 records · $49,160 reported · filed in 4 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 554. Search by name and address to narrow it to yours.
Leon, JuanTX
4820 Rolling Stone Avenue, El Paso, TX, 79924
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$5,859.90
Leon, JuanTX
204 Brand Drive, Laredo, TX, 78041
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023
$2,640.00
$1,400.00
Leon, JuanWI
2912 South 13th Street, Milwaukee, WI, 53215
Held by American Family Insurance Company
Ind. policy benefit/Claim payments. · Reported 2022
$1,239.26
$1,210.00
Leon, JuanTX
5608 Oriole Avenue, McAllen, TX, 78504
$1,179.96
Leon, JuanTX
1401 Santos Drive, Denton, TX, 76207
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$1,078.55
Leon, JuanTX
207 Pool Drive, San Antonio, TX, 78223
$1,022.06
Leon, JuanTX
614 Cotton Gin Trail, Allen, TX, 75013
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2023
$1,000.24
Leon, JuanTX
614 Cotton Gin Trail, Allen, TX, 75013
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2023
$1,000.00
Leon, JuanTX
1823 South Veterans Boulevard Velmart Transport Southeast, Eagle Pass, TX, 78852
Held by American Express
Refund due (MS11) · Reported 2022
$781.09
Leon, JuanTX
112 Ann Drive, Portland, TX, 78374
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2022
$737.59
Leon, JuanCA
858 Orange Creek Drive, Perris, CA, 92571
Held by Countrywide Home Loans Inc
Escrow accounts
$731.86
$630.19
Leon, JuanTX
2010 Arroya Vista, San Antonio, TX, 78213
$626.95
$620.19
$549.41
Leon, JuanCA
2717 El Rey Street, Antioch, CA, 94509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$549.11
Leon, JuanTX
1303 Laredo, Pleasanton, TX, 78064
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2022
$517.39
Leon, JuanTX
23622 Maya, Porter, TX, 77365
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2007
$500.00
Leon, JuanCA
3136 Gladys Avenue, San Gabriel, CA, 91770
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Leon, JuanCA
411 Helena Way Apt 1, Oxnard, CA, 93033
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$483.79
Leon, JuanTX
111 Jefferson, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$479.50
Leon, JuanCA
407 87st 6 Daly City, CA, 94015
Held by Allianceone Receivables Management Inc
Customer overpayments
$473.00
Leon, JuanTX
9523 Prarie, Houston, TX, 77064
Held by City Of Houston
Other court deposit (CT05) · Reported 2013
$463.00
Leon, JuanTX
187 South Lhs Drive Apt 234, Lumberton, TX, 77657
$420.00
Leon, JuanCA
13360 East Manning Avenue Apt 27, Parlier, CA, 93648
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Leon, JuanTX
831 South Flores Street Suite 2104, San Antonio, TX, 78204
Held by World Precious Minerals Fd Investor
Dividend (SC01) · Reported 2021
$392.48
Leon, JuanTX
5810 West Airport Boulevard, Houston, TX, 77035
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$379.97
Leon, JuanTX
7575 Bissonnet Street Apt 36, Houston, TX, 77074
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$372.85
Leon, JuanTX
4138 Kings Oaks Lane, Fort Worth, TX, 76111
$368.18
$351.30
Leon, JuanCA
7802 Santa Catalina Avenue, Stanton, CA, 90680
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$340.20
Leon, JuanCA
1213 Helena Avenue, Sacramento, CA, 95815
Held by Specialty Risk Service LLC
Group policy benefit/Clm payments
$340.00
Leon, JuanTX
243 Voyager Cv, Kyle, TX, 78640
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$315.27
Leon, JuanCA
242 South Francis Street Apt G, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$300.86
Leon, JuanTX
### Road ####, Cleveland, TX, 77327
$300.00
Leon, JuanCA
379 Newport Avenue Apt 110, Long Beach, CA, 90814
Held by Block Inc
Payments for goods & Services
$289.35
Leon, JuanCA
11413 Shadybend Drive, Hacienda Hts, CA, 91745
Held by Pacific Bell Telephone Company
Commissions
$277.91
Leon, JuanTX
10647 Cavelier Pt, San Antonio, TX, 78254
$259.11
Leon, JuanCA
1135 Norton Valley, Burbank, CA, 91505
Held by Pizza Hut Of San Deigo, Inc.
Salaries/Wages
$245.52
$245.21
Leon, JuanTX
2418 Glen Ivy Drive, San Antonio, TX, 78213
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$244.74
Leon, JuanTX
10196 Colwell, Atascosa, TX, 78002
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2018
$241.21
Leon, JuanTX
4804 Honeysuckle Lane, Pasadena, TX, 77505
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$215.00
Leon, JuanTX
1075 Bowser, Richardson, TX, 75081
Held by Cafe Brazil LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$212.40
Leon, JuanTX
810 10th Street Apt 7, Galveston, TX, 77550
$207.52
Leon, JuanTX
3401 Burleson Road, Austin, TX, 78741
Held by Public Emp Cu
Savings account (AC02) · Reported 2011
$203.20
Leon, JuanTX
612 East 24 Th Street, Houston, TX, 77008
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$200.00
Leon, JuanCA
3382 Costantino Circle, Stockton, CA, 95212
Held by Enterprise Holdings Inc
Accounts payable
$193.00
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