Unclaimed property reported under Leon, Lucia
51 records · $4,615 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 51. Search by name and address to narrow it to yours.
Leon, LuciaTX
33 Trophy Rdg, San Antonio, TX, 78258
$1,540.64
Leon, LuciaCA
18931 Willard Street, Reseda, CA, 91335
Held by U.s. Bank - Pars
Pension & Profit sharing
$841.60
$310.61
$302.82
$272.77
$272.77
Leon, LuciaCA
10720 Burin Avenue Apt 22, Inglewood, CA, 90304
Held by Express Scripts Inc.
Customer overpayments
$120.00
Leon, LuciaCA
1500 Magnolia Avenue 4, Long Beach, CA, 90813
Held by Western Union Financial Services Inc
Misc outstanding checks
$120.00
Leon, LuciaTX
1202 Airline North, Rosharon, TX, 77583
Held by Petsmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$92.65
Leon, LuciaTX
1202 Airline North, Rosharon, TX, 77583
Held by Petsmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$73.55
Leon, LuciaTX
1202 Airline North, Rosharon, TX, 77583
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2014
$73.54
Leon, LuciaCA
4901 Clair Del Avenue Apt 1235, Long Beach, CA, 90807
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$64.19
Leon, LuciaTX
1202 Airline North, Rosharon, TX, 77583
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$59.76
Leon, LuciaCA
283 South Kessing, Porterville, CA, 93257
Held by Randstad North America Inc
Wages, payroll, salaries
$58.59
Leon, LuciaCA
22100 Burbank Boulevard Unit 166G, Woodland Hills, CA, 91367
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$55.65
$52.83
Leon, LuciaTX
1208 College Parkway, Lewisville, TX, 75077
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$39.65
Leon, LuciaCA
16575 Paine Street Rear Back, Fontana, CA, 92336
Held by Southern California Gas Co.
Aggregate utilities
$35.16
Leon, LuciaCA
4543 West 132nd Street Apt B, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Leon, LuciaCA
6033 Hazelhurst Place Apt 12, N Hollywood, CA, 91606
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Leon, LuciaCA
14606 South Keene Avenue, Compton, CA, 90220
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$28.45
Leon, LuciaTX
1975 Aquarena Springs Drive, San Marcos, TX, 78666
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$28.25
Leon, LuciaCA
1149 North Barston Avenue, Covina, CA, 91724
Held by Citibank N A
Accounts-receivable credit balance
$25.79
Leon, LuciaCA
323 Cornwell Street, Los Angeles, CA, 90033
Held by Optumrx
Group policy benefit/Clm payments
$22.62
Leon, LuciaCA
405 Rancho Arroyo Parkway Apt 183, Fremont, CA, 94536
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$12.62
Leon, LuciaCA
4375 East Grand Avenue, Pomona, CA, 91766
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.77
Leon, LuciaCA
1127 11th Street Apt 102, Santa Monica, CA, 90403
Held by Caremarkpcs L L C
Accounts payable
$8.40
Leon, LuciaCA
Unknown, Highland, CA, 92346
Held by Google Payment Corporation
Unredeemed gift certificate
$7.33
$5.72
Leon, LuciaCA
5578 Kinston Avenue, Culver City, CA, 90230
Held by Upromise LLC
Misc intangible property
$4.62
Leon, LuciaCA
2310 West Brook Street, Santa Ana, CA, 92704
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.40
Leon, LuciaCA
128 Lawlor Court, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Premium refunds
$3.02
Leon, LuciaCA
2427 Valentine Street, Los Angeles, CA, 90026
Held by Tennille V Western Union Qsf
Refunds due
$1.47
Leon, LuciaCA
18931 Williard Street, Reseda, CA, 91335
Held by Hearst Communications Inc
Misc outstanding checks
$1.27
Leon, LuciaCA
1822 Aileron Avenue, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
$0.35
Leon, LuciaCA
2427 Valentine Street, Los Angeles, CA, 90026
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.29
Leon, LuciaCA
2427 Valentine Street, Los Angeles, CA, 90026
Held by New York Life Insurance Co
Unidentified remittances
$0.25
Leon, LuciaCA
214 West 86th Place, Los Angeles, CA, 90003
Held by Synchrony Bank
Accounts-receivable credit balance
$0.17
Leon, LuciaCA
2427 Valentine Street, Los Angeles, CA, 90026
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$0.15
Leon, LuciaCA
214 West 86th Place, Los Angeles, CA, 90003
Held by Synchrony Bank
Accounts-receivable credit balance
$0.15
Leon, LuciaCA
2427 Valentine Street, Los Angeles, CA, 90026
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$0.12
Leon, LuciaCA
2427 Valentine Street, Los Angeles, CA, 90026
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$0.10
Leon, LuciaCA
2427 Valentine Street, Los Angeles, CA, 90026
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$0.09
Leon, LuciaCA
Unknown, Long Beach, CA, 90813
Held by Google Payment Corporation
Unredeemed gift certificate
$0.08
Leon, LuciaCA
2427 Valentine Street, Los Angeles, CA, 90026
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$0.07
Leon, LuciaCA
1822 Aileron Avenue, La Puente, CA, 91744
Held by General Electric Company
Accounts-receivable credit balance
$0.05
Leon, LuciaCA
1011 North Cummings Street Apt 207, Los Angeles, CA, 90033
Held by Express Scripts Inc
Customer overpayments
$0.03
$0.03
Leon, LuciaCA
902 Sandy Hook Avenue, La Puente, CA, 91744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$0.01
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