Unclaimed property reported under Leon, Luis A
55 records · $5,062 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 55. Search by name and address to narrow it to yours.
Leon, Luis ACA
15928 Gard Avenue Apt 13, Norwalk, CA, 90650
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries
$1,458.71
$998.00
Leon, Luis ACA
450 East 4th Street #434, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$602.84
Leon, Luis ACA
18 West 8th Street Apt 5, Tracy, CA, 95376
Held by Leggett & Platt Incorporated
Underlying shares or outstanding certificates
$516.05
$222.17
Leon, Luis ACA
4274 Platt Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$156.51
Leon, Luis A.CA
548 North North Street, Livermore, CA, 94551
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$125.28
$118.79
Leon, Luis ACA
18 West 8th Street Apt 5, Tracy, CA, 95376
Held by Leggett & Platt Incorporated
Dividends
$94.99
Leon, Luis ATX
16239 Cavendish Drive, Houston, TX, 77059
Held by San Diego Gas & Electric
Utility refund or rebate (UT03) · Reported 2015
$80.23
Leon, Luis ACA
37838 Halifax Street, Palmdale, CA, 93550
Held by Wells Fargo Bank National Assocation
Misc intangible property
$74.23
Leon, Luis ACA
1092 McCollum Avenue, Yuba City, CA, 95991
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Leon, Luis ACA
81 600 Fred Waring Drive, Indio, CA, 92201
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$56.77
Leon, Luis ACA
2500 West 4th Street Apt A210, Los Angeles, CA, 90057
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$53.00
Leon, Luis ACA
305 Ladera Street Apt 1, Santa Barbara, CA, 93101
Held by Allstate Indemnity Company
Insurance premiums
$51.00
Leon, Luis ACA
14960 Live Oak Street, Hesperia, CA, 92345
Held by Bank Of America - North Carolina
Misc outstanding checks
$41.19
Leon, Luis ACA
226 Case Drive, Pittsburg, CA, 94565
Held by Capital One Financial Corporation
Misc outstanding checks
$39.83
$37.00
Leon, Luis ACA
1510 South Melrose Drive Apt 12, Vista, CA, 92081
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$34.12
Leon, Luis ACA
535 Moss Street F20, Chula Vista, CA, 91911
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$33.67
$30.00
Leon, Luis ACA
2325 East Norberry Street, Lancaster, CA, 93535
Held by Herbalife International Of America Inc
Commissions
$26.16
$26.15
Leon, Luis ACA
11150 Glenoaks Boulevard Unit 127, Pacoima, CA, 91331
Held by Primerica Life Insurance Company
Premium refunds
$23.90
Leon, Luis ACA
7347 Comstock Avenue, Whittier, CA, 90602
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$19.76
Leon, Luis ACA
1158 Morgan Hill Drive, Chula Vista, CA, 91913
Held by Discover Bank
Misc outstanding checks
$18.34
Leon, Luis ACA
1586 Christopher Street, San Jose, CA, 95122
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$11.29
Leon, Luis ACA
233 Santa Clara Street, Stockton, CA, 95207
Held by Nationstar Mortgage, LLC
Escrow accounts
$8.68
Leon, Luis ACA
597 Center Avenue 150, Martinez, CA, 94553
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Leon, Luis ACA
2561 Folsom Street, San Francisco, CA, 94110
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Leon, Luis ACA
1702 Porterfield Place, El Cajon, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Leon, Luis ACA
907 West Avenue J Suite H, Lancaster, CA, 93534
Held by Bristol West Holdings Inc
Premium refunds
$3.49
$3.29
Leon, Luis ACA
466 Wilbur Court # 105, Thousand Oaks, CA, 91360
Held by Hyundai Capital America
Customer overpayments
$2.66
Leon, Luis ACA
1138 East 21st Street, Santa Ana, CA, 92705
Held by Citibank N A
Accounts-receivable credit balance
$2.65
Leon, Luis ACA
10751 Magnolia Avenue Apt 104, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$2.36
Leon, Luis ACA
226 Case Drive, Pittsburg, CA, 94565
Held by American Express Company
Accounts-receivable credit balance
$2.35
Leon, Luis ACA
16634 Roscoe Place, North Hills, CA, 91343
Held by Commerce West Insurance Co
Premium refunds
$1.92
Leon, Luis ACA
46821 Williamsburg Street, Indio, CA, 92201
Held by Hsbc Finance Corporation
Customer overpayments
$1.28
Leon, Luis ACA
2190 Sanford Avenue, San Pablo, CA, 94806
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.13
Leon, Luis ACA
551 South 2nd Street, Kerman, CA, 93630
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$1.05
Leon, Luis ACA
23641 Via El Rocio, Mission Viejo, CA, 92691
Held by Mercury Insurance Company
Premium refunds
$1.00
Leon, Luis ACA
3149 1/2 James M Wood Boulevard, Los Angeles, CA, 90006
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Leon, Luis ACA
226 Case Drive, Pittsburg, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Leon, Luis ACA
226 Case Drive, Pittsburg, CA, 94565
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1.00
Leon, Luis ACA
23641 Via El Rocio, Mission Viejo, CA, 92691
Held by San Diego County Credit Union
Savings accounts
$1.00
Leon, Luis ACA
1021 South Soto Street Apt 204, Los Angeles, CA, 90023
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.64
Leon, Luis ACA
22407 Laurel Place, Santa Clarita, CA, 91390
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Leon, Luis ACA
46821 Williamsburg Street, Indio, CA, 92201
Held by Capital One Bank, National Association
Customer overpayments
$0.29
Leon, Luis ACA
60 2nd Street Spc 3, Templeton, CA, 93465
Held by Synchrony Bank
Accounts-receivable credit balance
$0.12
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