Unclaimed property reported under Leon, Kevin
63 records · $1,738 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 63. Search by name and address to narrow it to yours.
Leon, KevinCA
4140 Workman Hill Road, Murrietta, CA, 90601
Held by Gepncc LLC DBA Entertainment Partners
Wages, payroll, salaries
$281.01
Leon, KevinTX
#### East Highway ###, Irving, TX, 75060
$223.20
Leon, KevinCA
4854 Charles Lewis Way, San Diego, CA, 92102
Held by Western Union International Services
Refunds due
$139.75
Leon, KevinCA
1393 Galeria Way, Perris, CA, 92570
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$133.06
Leon, KevinTX
1330 Highland Drive, Duncanville, TX, 75137
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$110.84
Leon, KevinCA
2076 Harrington Avenue 94601, 00000
Held by Children'S Hospital Research Ctr Oakland
Refunds or rebates
$96.95
Leon, KevinCA
4212 Crown Valley Way, Modesto, CA, 95356
Held by Comcast Cable Communications LLC
Refunds due
$84.56
Leon, KevinCA
33295 Lorimer Street, Lake Elsinore, CA, 92530
Held by Blair Woods Et Al V Just In Time Cargo Inc Et Al
Wages, payroll, salaries
$53.84
Leon, KevinTX
5161 Redbird Trail, Midlothian, TX, 76065
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$51.39
Leon, KevinCA
816 Fairway Drive Unit B, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$50.52
Leon, KevinTX
5161 Redbird Trail, Midlothian, TX, 76065
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$45.20
Leon, KevinTX
5161 Redbird Trail, Midlothian, TX, 76065
Held by Eea Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$43.23
Leon, KevinCA
33295 Lorimer, Lake Elsinore, CA, 92530
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$42.09
Leon, KevinCA
4411 Lockwood Avenue Apt 212, Los Angeles, CA, 90029
Held by At&t Services Inc
Refunds due
$41.80
Leon, KevinCA
2128 Addison Avenue, East Palo Alto, CA, 94303
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$35.56
$30.69
$27.08
Leon, KevinCA
48235 Tanglewood Court, Aguanga, CA, 92536
Held by Quest Diagnostics Incorporated
Customer overpayments
$26.78
Leon, KevinCA
1525 North Durant Street Apt 109, Santa Ana, CA, 92706
Held by Lincoln Savings Bank
Cashier's checks
$25.00
Leon, KevinCA
1401 East 43rd Place, Los Angeles, CA, 90011
Held by Martinez-Zungia V Hr Staffing Solutions Inc
Wages, payroll, salaries
$20.43
Leon, KevinCA
234 West California Avenue, Vista, CA, 92083
Held by Wells Fargo Bank NA
Savings accounts
$17.04
$16.00
$15.60
Leon, KevinCA
1393 Galeria Way, Perris, CA, 92570
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$13.60
$11.00
Leon, KevinCA
26063 Tampico Drive, Valencia, CA, 91355
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Leon, KevinCA
4212 Crown Valley Way, Modesto, CA, 95356
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.82
Leon, KevinCA
4515 Dawn Avenue, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.33
Leon, KevinCA
4212 Crown Valley Way, Modesto, CA, 95356
Held by Adt Security Services Inc
Accounts payable
$6.63
Leon, KevinCA
4212 Crown Valley Way, Modesto, CA, 95356
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$6.63
Leon, KevinCA
4411 Lockwood Avenue Apt 212, Los Angeles, CA, 9002
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.47
Leon, KevinCA
1901 Eisenhower Avenue, Calexico, CA, 92231
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$5.81
Leon, KevinCA
26063 Tampico Drive, Valencia, CA, 91355
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leon, KevinCA
4035 Platt Avenue, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Leon, KevinCA
4515 Dawn Avenue, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.63
Leon, KevinCA
48235 Tanglewood Court, Aguanga, CA, 92536
Held by General Electric Company
Accounts-receivable credit balance
$4.06
Leon, KevinCA
16160 Augusta Drive, Chino Hills, CA, 91709
Held by The Bancorp Bank
Misc intangible property
$4.02
Leon, KevinCA
6203 Pablo Street, Chino, CA, 91710
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$3.21
Leon, KevinCA
4212 Crown Valley Way, Modesto, CA, 95356
Held by General Electric Company
Accounts-receivable credit balance
$3.13
Leon, KevinCA
4411 Lockwood Avenue #212, Los Angeles, CA, 90029
Held by Usc Credit Union
Savings accounts
$3.00
$2.56
Leon, KevinCA
4212 Crown Valley Way, Modesto, CA, 95356
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.29
Leon, KevinCA
4212 Crown Vly Way, Modesto, CA, 95356
Held by American Express Company
Accounts-receivable credit balance
$2.01
Leon, KevinCA
4212 Crown Valley Way, Modesto, CA, 95356
Held by Nationwide Mutual Insurance
Premium refunds
$2.00
Leon, KevinCA
30951 Hanover Lane Apt 2604, Menifee, CA, 92584
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$1.90
Leon, KevinCA
15023 Folger Street, Hacienda Heights, CA, 91745
Held by Southern California Edison Company
Utility deposit
$1.45
Leon, KevinCA
Unknown, East Palo Alto, CA, 94303
Held by Google Payment Corporation
Unredeemed gift certificate
$1.37
Leon, KevinCA
1401 East 43rd Street # 1401, La, CA, 90011
Held by Fifth Third Bancorp
Checking accounts
$1.18
Leon, KevinCA
4515 Dawn Avenue, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$0.90
Leon, KevinCA
10th Street Northeast, Angeles, CA, 90840
Held by Google Payment Corporation
Unredeemed gift certificate
$0.56
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