Unclaimed property reported under Leon, Manuel
273 records · $38,527 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 273. Search by name and address to narrow it to yours.
Leon, ManuelCA
2264 Chanticleer Avenue, Santa Cruz, CA, 00000
Held by Hand Benefits & Trust Company
Traditional IRA - Cash
$15,123.96
Leon, ManuelTX
9458 Nottingham Drive, El Paso, TX, 79907
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$2,362.89
Leon, ManuelCA
2669 Grande Vista Avenue Apt 2, Oakland, CA, 94601
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Leon, ManuelCA
1315 La Arriba Drive, Redlands, CA, 92373
Held by Adelphia Cablevision, LLC
Salaries/Wages
$796.22
Leon, ManuelCA
24817 Baypoint Avenue, Wilmington, CA, 90744
Held by Bank Of America - Home Loans
Refunds due
$695.99
Leon, ManuelCA
10728 Dunlap Crossing Road, Whittier, CA, 90606
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$694.27
Leon, ManuelCA
7421 Franklin Street Apt 105, Buena Park, CA, 90621
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$669.21
Leon, ManuelCA
359 Alma Avenue, Rohnert Park, CA, 95407
Held by Wks Krispy Kreme LLC
Wages, payroll, salaries
$668.85
Leon, ManuelCA
25551 North Street, San Bernardino, CA, 92404
Held by First Tennessee Bank
Funds held in a fiduciary capacity
$667.50
$665.77
Leon, ManuelCA
1792 Senter Road, San Jose, CA, 95122
Held by Barrett Business Services Inc
Wages, payroll, salaries
$608.18
$540.00
$500.00
Leon, ManuelTX
2618 Village Drive, Sherman, TX, 75090
Held by Fednat Holding Company
Insurance premium refund (IN05) · Reported 2020
$493.57
Leon, ManuelCA
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Uncashed Warrants
Cash in lieu of fractional shares
$472.00
Leon, ManuelTX
2618 Village Drive, Sherman, TX, 75090
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$453.06
Leon, ManuelCA
14515 Tyler Street, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
$397.44
$342.57
Leon, ManuelCA
359 Alma Avenue, Rohnert Park, CA, 94928
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$279.21
Leon, ManuelCA
37912 Lobelia Drive, Newark, CA, 94560
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$265.67
$261.91
Leon, Manuel JRCA
506 Hannah Street, San Jose, CA, 95126
Held by Express Scripts Inc
Customer overpayments
$252.72
Leon, ManuelCA
1300 East Plesant Valley Road Apt 1, Oxnard, CA, 93033
Held by Bank Of America N A
Checking accounts, demand deposit
$244.86
Leon, ManuelCA
14 West Mountain View, Long Beach, CA, 90805
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$217.20
Leon, ManuelCA
10728 Dunlap Crossing Road, Whittier, CA, 90606
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$214.46
Leon, ManuelCA
8142 Rhea Avenue, Reseda, CA, 91335
Held by Estrada V Aware Products LLC Et Al
Wages, payroll, salaries
$213.35
Leon, ManuelCA
138 South Wayfield 3, Orange, CA, 92866
Held by Western Union Financial Services Inc
Misc intangible property
$210.00
Leon, ManuelTX
3500 Hillridge Drive Apt 204A, Plano, TX, 75074
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$200.00
Leon, ManuelCA
2322 Mammoth Avenue, San Jose, CA, 95116
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$180.00
Leon, ManuelCA
3933 East 15th Street, Long Beach, CA, 90804
Held by Foremost Insurance Company
Premium refunds
$164.50
Leon, ManuelCA
PO Box 351121, Los Angeles, CA, 90035
Held by Southern California Gas Company
Refunds or rebates
$163.40
$150.00
Leon, ManuelCA
1312 Greenwood Avenue, Sanger, CA, 93657
Held by Allstate Insurance Company
Premium refunds
$150.00
Leon, ManuelCA
2655 Seaman Avenue, El Monte, CA, 91733
Held by Groupex Financial Corporation
Unidentified remittances
$150.00
Leon, ManuelTX
#### Westbranch Drive Apt ####, Houston, TX, 77072
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$147.47
$140.00
Leon, ManuelCA
3532 Annette Street, Los Angeles, CA, 90065
Held by Safeco Ins Co Of America
Court settlements
$136.28
$134.00
Leon, ManuelCA
21 Montilla, San Clemente, CA, 92672
Held by Progressive Specialty Insuranc
Court settlements
$130.01
Leon, ManuelCA
17084 Vis Los Cabellanos, Riverside, CA, 92504
Held by Western Union Financial Services, Inc.
Refunds due
$129.75
Leon, ManuelCA
12044 Royal Road Spc 26, El Cajon, CA, 92021
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$129.52
Leon, ManuelCA
21 Montilla, San Clemente, CA, 92672
Held by Progressive Specialty Insuranc
Court settlements
$124.45
Leon, ManuelCA
2566 South King Road Apt 118, San Jose, CA, 95122
Held by Sprint United Management
Refunds or rebates
$117.46
Leon, ManuelTX
2004 Japonica Lane, Plano, TX, 75074
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$113.74
Leon, ManuelTX
1039 Agua Dulce Trail, Channelview, TX, 77530
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$108.00
Leon, ManuelTX
17375 Valley Lane Porter, Conroe, TX, 77306
Held by Netco Inc
Escrow account (TR04) · Reported 2020
$107.72
$102.12
Leon, ManuelCA
14792 Manzanita Drive, Fontana, CA, 92335
Held by Federal Warranty Service Corporation
Refunds due
$100.90
Leon, ManuelTX
Brownsville, TX, 00000
Held by Western Union Telegraph Co
Money order (CK07) · Reported 1992
$100.00
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