Unclaimed property reported under Leon, Margarita
108 records · $4,630 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 108. Search by name and address to narrow it to yours.
Leon, MargaritaCA
3456 4th Street, Ontario, CA, 91764
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
Leon, MargaritaCA
2017 North Broadway H, Santa Ana, CA, 92706
Held by St Joseph Hospital
Refunds or rebates
$750.00
Leon, MargaritaCA
25003 Chestnut Street, Newhall, CA, 91321
Held by California Automobile Insurance Company
Premium refunds
$444.14
Leon, MargaritaTX
632 Eubanks Street, Houston, TX, 77022
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2012
$187.44
Leon, MargaritaCA
729 Sunrise Avenue #800, Roseville, 95661
Held by Foundation Health, A California Health Plan
Other
$169.47
Leon, MargaritaTX
1909 Hickory Tree Road, Balch Springs, TX, 75180
$151.93
Leon, MargaritaTX
8117 Ligh Ann Drive, Dallas, 75232
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$150.00
Leon, MargaritaCA
12015 Old Redwood Highway, Healdsburg, CA, 95448
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$150.00
Leon, MargaritaCA
PO Box 2555, Greenfield, CA, 93927
Held by Anthem Inc
Group policy benefit/Clm payments
$131.20
$117.14
$111.51
Leon, MargaritaCA
360 East Rosecrest Avenue, La Habra, CA, 90631
Held by Union Bank N.a.
Outstanding official checks
$89.75
Leon, MargaritaCA
316 Terriwood Avenue, Bakersfield, CA, 93308
Held by Fire Insurance Exchange
Premium refunds
$89.58
Leon, MargaritaCA
1700 North Tully Road, Turlock, CA, 95380
Held by Capital One Accounts Payable And Credit
Other
$80.00
Leon, MargaritaCA
9361 Vons Drive, Garden Grove, CA, 92841
Held by Sunrise Banks
Misc intangible property
$71.62
Leon, MargaritaCA
1127 East Garvey Avenue North Apt 17, West Covina, CA, 91790
Held by Moneygram Payment Systems Inc
Misc intangible property
$70.01
Leon, MargaritaCA
11315 Lambert Avenue, El Monte, CA, 91732
Held by American General Life Insurance Company
Individual policy benefit/Clm
$70.00
$68.52
Leon, MargaritaCA
463 Wooster Avenue A17, San Jose, CA, 95116
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$61.00
Leon, MargaritaCA
2938 McLaughlin Avenue, San Jose, CA, 95121
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$50.00
Leon, MargaritaCA
1231 Reece Street, San Bernardino, CA, 92411
Held by First American P&c Ins Co
Court settlements
$48.46
Leon, MargaritaCA
661 East Lakeview, Woodlake, CA, 93286
Held by American Reliable Insurance Co
Premium refunds
$40.00
Leon, MargaritaCA
1870 Summertree Drive, Perris, CA, 92571
Held by Frontier Communications Corporation
Refunds or rebates
$35.79
Leon, MargaritaTX
#### San Dario Avenue Pmb # ###, Laredo, TX, 78040
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2011
$33.28
Leon, MargaritaTX
No address on file
Held by Rust Consulting Inc
Other court deposit (CT05) · Reported 2019
$27.53
Leon, MargaritaCA
15560 Tustin Village Way Apt 2, Tustin, CA, 92780
Held by Cooper V Tj Maxx Osf
Wages, payroll, salaries
$26.38
Leon, MargaritaCA
1256 West Vesta Street, Ontario, CA, 91762
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Leon, MargaritaCA
25003 Chestnut Street, Newhall, CA, 91321
Held by Farmers Insurance Exchange
Premium refunds
$25.67
Leon, MargaritaCA
2222 Pacheco #109, Concord, CA, 94520
Held by Medianews Group Inc
Accounts-receivable credit balance
$25.00
Leon, MargaritaCA
1784 Enterprise Avenue, Riverside, CA, 92507
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$21.90
Leon, MargaritaCA
1139 East Garvey Avenue North Apt 8W, West Covina, CA, 91790
Held by Sprint United Management
Refunds due
$21.60
Leon, MargaritaCA
8820 Triple Crown Court, Fair Oaks, CA, 95628
Held by Mannatech Incorporated
Vendor checks
$20.00
Leon, MargaritaCA
235 Lombardy Lane, Lemoore, CA, 93245
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Leon, MargaritaCA
321 South Burris Avenue, Compton, CA, 90221
Held by American Express Company
Accounts-receivable credit balance
$15.94
Leon, MargaritaCA
4344 Center Street, Baldwin Park, CA, 91706
Held by American General Life Insurance Company
Individual policy benefit/Clm
$15.91
Leon, MargaritaCA
1369 North Willow Avenue Apt 15, Rialto, CA, 92376
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Leon, MargaritaCA
549 North Mar Vista Avenue, Pasadena, CA, 91106
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Leon, MargaritaCA
25003 Chestnut Street, Newhall, CA, 91321
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Leon, MargaritaCA
10616 South Central Avenue Apt C, Los Angeles, CA, 90002
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
$13.40
Leon, MargaritaCA
25003 Chestnut Street, Newhall, CA, 91321
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Leon, MargaritaCA
8820 Triple Crown Court, Fair Oaks, CA, 95628
Held by Mannatech Incorporated
Vendor checks
$12.28
Leon, MargaritaCA
623 1 2 East 52nd, Los Angeles, CA, 90011
Held by Hsbc Finance Corporation
Cashier's checks
$10.96
$10.00
Leon, MargaritaCA
977 West Friesen Avenue, Reedley, CA, 93654
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Leon, MargaritaCA
29489 Via Las Colinas Apt 135, Temecula, CA, 92592
Held by Primerica Life Insurance Company
Premium refunds
$9.49
Leon, MargaritaCA
25003 Chestnut Street, Newhall, CA, 91321
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Leon, MargaritaCA
200 East 10th Street Apt 217, Gilroy, CA, 95020
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$7.24
Leon, MargaritaCA
27842 Biscayne Avenue, Hayward, CA, 94544
Held by General Electric Company
Accounts-receivable credit balance
$6.91
Leon, MargaritaCA
132 Sierra Mesa, San Jose, CA, 95116
Held by Metropcs Communications Inc.
Unrefunded overcharges
$6.10
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