Unclaimed property reported under Leon, Leticia
147 records · $10,729 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 147. Search by name and address to narrow it to yours.
Leon, LeticiaTX
#### Thousand Oaks Drive Apt # ##, San Antonio, TX, 78247
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$2,248.26
Leon, LeticiaCA
1384 Spruce Street, San Bernardino, CA, 92411
Held by Fire Insurance Exchange
Premium refunds
$639.81
Leon, LeticiaTX
1500 Faro Drive 1023, TX, 78741
Held by Handy Technologies Inc
Accounts payable (MS08) · Reported 2023
$596.00
Leon, LeticiaTX
1500 Faro Drive 1023, 78741
Held by Handy Technologies Inc
Accounts payable (MS08) · Reported 2024
$596.00
Leon, LeticiaCA
917 West Clark Avenue Apt B, Burbank, CA, 91506
Held by Green Dot Bank
Unredeemed gift certificate
$593.68
Leon, LeticiaCA
122 North Pass Avenue Apt 1, Burbank, CA, 91505
Held by Capital One NA
Accounts payable
$456.16
Leon, LeticiaCA
13456 Cora Place, Moreno Valley, CA, 92553
Held by Stillwater Insurance Services Inc
Premium refunds
$446.60
$334.84
Leon, LeticiaCA
1827 East Washington Avenue, Escondido, CA, 92027
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$280.00
Leon, LeticiaCA
PO Box 433510, San Ysidro, CA, 92143
Held by Citibank N A
Accounts-receivable credit balance
$278.55
Leon, LeticiaCA
1240 Cannell Court, Lathrop, CA, 95330
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$239.00
Leon, LeticiaCA
917 West Clark Street Apt B, Burbank, CA, 91506
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$206.85
Leon, LeticiaCA
31155 Kansas Street, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$203.00
Leon, LeticiaTX
1800 Hughes Landing Boulevard Suite 125, The Woodlands, TX, 77380
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$196.91
Leon, LeticiaCA
917 West Clark Street Apt B, Burbank, CA, 91506
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$184.79
Leon, LeticiaTX
200 Sheraton Avenue, Austin, TX, 78745
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$178.88
Leon, LeticiaTX
1920 Valley Hill B, Austin, TX, 78741
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$176.00
$168.96
$167.03
Leon, LeticiaCA
509 Manzanita Way, Winters, CA, 95694
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$161.24
Leon, LeticiaCA
PO Box 11, Tipton, CA, 93272
Held by Southern California Gas Company
Refunds or rebates
$158.09
Leon, LeticiaCA
35625 Country Park Drive, Wildomar, CA, 92595
Held by Verizon California
Refunds or rebates
$123.96
Leon, LeticiaTX
24333 Cinco Terrace Drive Apt 729, Katy, TX, 77494
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2023
$123.94
Leon, LeticiaTX
6031 Pineland Drive, Dallas, TX, 75231
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$107.00
Leon, LeticiaTX
1800 Hughes Landing Boulevard Suite 125, The Woodlands, TX, 77380
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$105.77
$93.72
Leon, LeticiaCA
32 Lincoln Street, Watsonville, CA, 95076
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$85.00
Leon, LeticiaTX
710 Dover Heights Trail, Mansfield, TX, 76063
Held by North Country Energy LLC
Mineral royalties (MI02) · Reported 2024
$78.82
Leon, LeticiaCA
1384 1 2 Spruce Street, Sn Bernrdno, CA, 92411
Held by Southern California Gas Co.
Refunds
$70.39
Leon, LeticiaCA
806 North Mantle Lane, Santa Ana, CA, 92701
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
Leon, LeticiaCA
509 Manzanita Way, Winters, CA, 95694
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$58.22
Leon, LeticiaCA
644 Garrett Avenue, Chula Vista, CA, 91910
Held by Ge Money
Accounts-receivable credit balance
$54.77
Leon, LeticiaTX
No address on file
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$54.40
Leon, LeticiaCA
359 South 21st Street, San Jose, CA, 95116
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Leon, LeticiaCA
218 West North Avenue Apt 92, Lompoc, CA, 93436
Held by Customers Bank
Checking accounts
$45.98
$45.33
Leon, LeticiaCA
Unknown, Fairfield, CA, 94534
Held by Google Payment Corporation
Unredeemed gift certificate
$43.03
Leon, LeticiaTX
1500 Faro Drive, Austin, TX, 78741
Held by Kindercare Education LLC
Refund due (MS11) · Reported 2023
$42.47
Leon, LeticiaCA
472 North Oak Street, Orange, CA, 92867
Held by Alticor Inc.
Outstanding official checks
$41.79
Leon, LeticiaTX
320 Massey Tompkins Road Trlr 33, Baytown, TX, 77521
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$41.19
$40.00
Leon, LeticiaTX
316 West Strickland, Del Rio, TX, 78840
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$40.00
Leon, LeticiaCA
92 Vista Pointe Drive, Watsonville, CA, 95076
Held by Union Bank N.a.
Checking accounts
$39.83
Leon, LeticiaCA
6620 East Smokey Avenue, Orange, CA, 92867
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Leon, LeticiaCA
329 West Ramona Street, Ventura, CA, 93001
Held by Southern California Foods
Wages, payroll, salaries
$38.90
Leon, LeticiaTX
710 Dover Heights Trail, Mansfield, TX, 76063
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$34.00
Leon, LeticiaCA
509 Manzanita Way, Winters, CA, 95694
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$32.47
Leon, LeticiaCA
9262 Rushing Creek Way, Elk Grove, CA, 95624
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$31.99
$30.00
Leon, LeticiaCA
PO Box 1437, Watsonville, CA, 95077
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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