Unclaimed property reported under Leon, Juan C
59 records · $3,255 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 59. Search by name and address to narrow it to yours.
Leon, Juan CCA
3125 Depot Road, Hayward, CA, 94545
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Leon, Juan CCA
3800 North State Street Spc 38, Ukiah, CA, 95482
Held by Wells Fargo Bank NA
Cashier's checks
$450.00
$318.15
Leon, Juan CTX
1704 Rutland Drive Apt 89, Austin, TX, 78758
Held by Employers Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 2009
$264.00
Leon, Juan CCA
41975 Margarita Road, Temecula, CA, 92591
Held by California Capital Ins Company
Premium refunds
$187.50
Leon, Juan CCA
Box 3XXXXXXXX4, San Ysidro, CA, 92143
Held by Bank Of America - Pre-Paid Card
Checking accounts
$141.00
Leon, Juan CCA
200 East Belle Terrace, Bakersfield, CA, 93307
Held by Farmers Insurance Exchange
Refunds
$129.90
$109.00
Leon, Juan CCA
633 East Ortega Street, Santa Barbara, CA, 93103
Held by Capital One Bank, National Association
Misc outstanding checks
$89.33
Leon, Juan CCA
310 Rio Grande Avenue, Modesto, CA, 95351
Held by Estrada Et Al V Glassfab Tempering Services Inc
Wages, payroll, salaries
$67.41
$65.97
$65.97
Leon, Juan CCA
12634 Judd Street, Pacoima, CA, 91331
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$65.36
Leon, Juan CCA
16 Tunitas Lane, South San Francisco, CA, 94080
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Leon, Juan CCA
12634 Judd Street, Pacoima, CA, 91331
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$57.36
Leon, Juan CCA
P.o. Box 963, Oxnard, CA, 93032
Held by Pacific Oaks Fcu
Savings accounts/Credit union shrs
$54.72
Leon, Juan CTX
4222 Adrianna, Corpus Christi, TX, 78413
Held by Citibank
Checking account (AC01) · Reported 2012
$53.05
$49.06
Leon, Juan CTX
261 Highway 75 North, Fairfield, TX, 75840
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$47.00
Leon, Juan CCA
3431 1/2 Eckhart Street, Rosemead, CA, 91770
Held by State Farm Mutual Automobile Insurance Company
Refunds
$41.00
Leon, Juan CCA
16 Tunitas Lane, South San Francisco, CA, 94080
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$40.60
$32.06
$30.26
Leon, Juan CCA
2011 Key Boulevard 2, El Cerrito, CA, 94112
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$26.48
Leon, Juan CCA
852 West Mines Avenue # A, Montebello, CA, 90640
Held by Provident Life & Accident Ins Co
Premium refunds
$26.40
Leon, Juan CCA
14323 Sylvan Street, Van Nuys, CA, 91401
Held by Alliance United Ins. Svcs LLC
Premium refunds
$25.38
Leon, Juan CCA
1530 East El Norte Parkway Spc 45, Escondido, CA, 92027
Held by Barclays Bank Delaware
Customer overpayments
$25.00
Leon, Juan CCA
2816 Rio Linda Boulevard, Sacramento, CA, 95815
Held by Loya Casualty Insurance Company
Premium refunds
$21.00
$20.02
$20.00
Leon, Juan CCA
85-821 Avenida Raylynn, Coachella, CA, 92236
Held by Transamerica Life Insurance Company
Pension checks
$17.82
Leon, Juan CCA
852 West Mines Avenue # A, Montebello, CA, 90640
Held by Provident Life & Accident Ins Co
Premium refunds
$17.60
Leon, Juan CCA
14648 Sylvan Street Apt 101, Van Nuys, CA, 91411
Held by Keefe Group LLC
Accounts payable
$17.49
Leon, Juan CCA
15301 Prairie Avenue Apt 5, Lawndale, CA, 90260
Held by American Express Company
Accounts-receivable credit balance
$12.50
$12.28
Leon, Juan CCA
12634 Judd Street, Pacoima, CA, 91331
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$11.78
Leon, Juan CCA
12634 Judd Street, Pacoima, CA, 91331
Held by Faubtl LLC DBA Entertainment Partners
Wages, payroll, salaries
$9.14
Leon, Juan CCA
1605 West Pacific Coast Highway Apt 1, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Leon, Juan CCA
7912 Vantage Avenue, North Hollywood, CA, 91605
Held by Synchrony Bank
Accounts-receivable credit balance
$6.66
Leon, Juan CCA
633 East Ortega Street, Santa Barbara, CA, 93103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.32
Leon, Juan CCA
7159 Orange Avenue, Long Beach, CA, 90805
Held by Long Beach Schools Federal Credit Union
Savings accounts
$6.24
Leon, Juan CCA
608 West Orange Street Apt C, Santa Maria, CA, 93458
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.15
Leon, Juan CCA
912 Western Avenue Apt 108, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.42
Leon, Juan CCA
36934 Justin Court, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.91
Leon, Juan CCA
700 Rio Bonita, Bakersfield, CA, 93306
Held by Commerce West Insurance Co
Premium refunds
$4.51
Leon, Juan CCA
1027 Atherton Street, Vallejo, CA, 94590
Held by Google Payment Corporation
Unredeemed gift certificate
$4.07
Leon, Juan CCA
77 Argosy Court, Pittsburg, CA, 94565
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$4.00
Leon, Juan CCA
1754 Ohio Street, Riverside, CA, 92507
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$3.24
Leon, Juan CCA
3453 East 3rd Street, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$3.13
$2.38
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