Unclaimed property reported under Leon, Luis
351 records · $45,658 reported · filed in 3 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 351. Search by name and address to narrow it to yours.
Leon, LuisTX
C/o Reggie Martin PO Box 1407, Houston, TX, 77251
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$3,641.88
Leon, LuisCA
56 Fairbanks Avenue, Sacramento, CA, 95838
Held by Gonzalez V Frank Carson Landscape And Ma
Misc outstanding checks
$3,097.99
$3,000.00
Leon, LuisTX
5980 Navajo Trail, Beaumont, TX, 77708
$2,472.00
Leon, LuisCA
1702 Portefield Place, El Cajon, CA, 92019
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$2,199.68
Leon, LuisTX
1430 Cavalier Drive Apt 473, Richardson, TX, 75080
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$2,026.55
Leon, LuisCA
22040 Strathern Street #3, Canoga Park, CA, 91304
Held by Aragon Escrow Solutions Inc.
Escrow funds
$1,662.58
Leon, LuisTX
570 Barnes Street Suite A, Laughlin Afb, TX, 78843
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$1,648.20
Leon, LuisTX
2110 Carlos Street Apt 3, Edinburg, TX, 78541
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2023
$1,540.55
Leon, LuisCA
410 North Juniper Street, Escondido, CA, 92025
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,500.00
Leon, LuisCA
3569 Norton Avenue, Lynwood, CA, 90262
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,338.83
Leon, LuisTX
9804 Cantera Court Unit 24, Laredo, TX, 78045
$1,201.42
Leon, LuisTX
10800 Woodmeadow Parkway Apt 822, Dallas, TX, 75228
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,109.52
$970.00
$884.89
Leon, LuisTX
570 Barnes Street Suite A, Laughlin Afb, TX, 78843
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$588.90
Leon, LuisCA
10401 State Street, South Gate, CA, 90280
Held by American Bonding Company Inc.
Unidentified remittances
$493.64
Leon, LuisTX
9700 Court Glen Drive Apt, Houston, TX, 77099
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$441.00
Leon, LuisCA
35405 Chicory Court, Lake Elsinore, CA, 92532
Held by McGraw Insurance Services LP
Premium refunds
$427.14
Leon, LuisCA
380 Berkshire Drive, Dixon, CA, 95620
Held by Insurance Company Of The West
Individual policy benefit/Clm
$380.95
$347.17
Leon, LuisTX
820 Deepwater Avenue, Pasadena, TX, 77503
$332.83
Leon, LuisCA
14 East 2DO Street Msc30052, Calexico, CA, 92231
Held by Western Union Financial Services Inc
Misc outstanding checks
$327.50
Leon, LuisTX
20618 Cupshire Drive, Cypress, TX, 77433
$322.18
Leon, LuisTX
9804 Cantera Court Unit 24, Laredo, TX, 78045
$318.69
Leon, LuisTX
5980 Navajo Trail, Beaumont, TX, 77708
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$302.51
Leon, LuisTX
9804 Cantera Court Unit 24, Laredo, TX, 78045
$300.70
Leon, LuisCA
3334 West Avenue J3, Lancaster, CA, 93536
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$275.00
Leon, LuisTX
1290 Elaine Drive, Beaumont, TX, 77706
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$272.81
$264.52
Leon, LuisTX
1226 Rustic Knolls Drive, Katy, TX, 77450
$245.89
Leon, LuisTX
Peru Crew 429 #### Briarpark Drive Suite ###, Houston, TX, 77042
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$239.28
Leon, LuisCA
480 West Rowland Street G, Covina, CA, 91723
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$238.47
Leon, LuisCA
PO Box 11145, Terra Bella, CA, 93270
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$229.68
$225.34
Leon, LuisCA
2421 Lassalette Court, Riverside, CA, 92503
Held by The Members Own Fcu
Savings accounts/Credit union shrs
$218.97
Leon, LuisCA
16799 Desert Lily Street, Victorville, CA, 92394
Held by Janata V Alliedbarton Security Services
Funds held in a fiduciary capacity
$201.97
Leon, LuisCA
4398 Huntington Drive South Apt 342, Los Angeles, CA, 90032
Held by At&t Mobility LLC
Refunds due
$199.33
$198.00
Leon, LuisCA
2608 Fairfield Street, Sacramento, CA, 95815
Held by Union Bank N.a.
Pension & Profit sharing
$188.80
Leon, LuisTX
2400 Hackett Drive, Houston, TX, 77008
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$164.00
Leon, LuisTX
Almagro 46, Madrid, 28010
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2000
$163.55
$159.15
Leon, LuisCA
2218 West 14th Street, Santa Ana, CA, 92706
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$150.00
$145.00
Leon, LuisTX
PO Box 1374, Hidalgo, TX, 78557
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$134.40
$129.68
$127.12
Leon, LuisCA
1400 Jose Avenue #103, Santa Cruz, CA, 95062
Held by United Parcel Service Inc
Wages, payroll, salaries
$124.31
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.