Unclaimed property reported under Leon, Maria C

67 records · $2,447 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 67. Search by name and address to narrow it to yours.

Leon, Maria CCA
10235 South 10 Avenue 2, Inglewood, CA, 90303
Held by Western Union Financial Services Inc
Misc outstanding checks
$479.00
Leon, Maria CCA
3114 South Deegan Drive, Santa Ana, CA, 92704
Held by Gateway Pacific Insurance
Premium refunds
$478.00
Leon, Maria CCA
25711 Avenue 17 1/2, Madera, CA, 93638
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$335.04
Leon, Maria CCA
PO Box 292626, Sacramento, CA, 95829
Held by 10 Provident Life And Accident Insurance Company
Insurance claim checks
$114.00
Leon, Maria CTX
00000
Held by Heb Grocery Co LP
Accounts payable (MS08) · Reported 2004
$112.62
Leon, Maria CCA
3114 South Deegan Avenue, Santa Ana, CA, 92704
Held by Hilton Orange County/costa Mesa
Accounts-receivable credit balance
$110.03
Leon, Maria CTX
3522 Airline, Corpus Christi, TX, 78414
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2013
$107.54
Leon, Maria CCA
625 Redlands Place, Bonita, CA, 91902
Held by Citibank N A
Accounts-receivable credit balance
$75.35
Leon, Maria CCA
22799 De Soto Street, Grand Terrace, CA, 92313
Held by At&t Services Inc
Refunds due
$67.88
Leon, Maria CCA
4492 Camino De La Plaza Apt 734, San Ysidro, CA, 92173
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$54.50
Leon, Maria CTX
##### Bissonet Apt ####, Houston, TX, 99999
Held by Memorial Hermann Hosp System
Customer overpayment (MS05) · Reported 2001
$52.75
Leon, Maria CCA
1059 North Wilmington Boulevard Apt 11, Wilmington, CA, 90744
Held by Southern California Gas Co.
Refunds due
$48.91
Leon, Maria CCA
7572 Elk Grove Florin Road, Sacramento, CA, 95829
Held by 10 Provident Life And Accident Insurance Company
Insurance claim checks
$42.40
Leon, Maria CCA
1533 Alta Glen Drive 25, San Jose, CA, 95125
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.81
Leon, Maria CCA
14715 Ridgeline Street, Corona, CA, 92880
Held by General Electric Company
Accounts-receivable credit balance
$39.38
Leon, Maria CCA
6150 Carmelita Avenue Apt D, Huntington Park, CA, 90255
Held by Security Pacific National Bank Maywood Office
Savings accounts/Credit union shrs
$31.95
Leon, Maria CCA
449NANNET Avenue, Santa Rosa, CA, 95407
Held by Motel 6 Operating LP
Wages, payroll, salaries
$31.39
Leon, Maria CCA
PO Box 4562, Carlsbad, CA, 92018
Held by Benefit Coordinators Corp
Individual policy benefit/Clm
$25.00
Leon, Maria C DDSCA
19231 Victory Boulevard Suite 451, Reseda, CA, 91335
Held by Hartford Fire Insurance Company
Dividends
$25.00
Leon, Maria CCA
625 Redlands Place, Bonita, CA, 91902
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.59
Leon, Maria CCA
8207 1/4 South San Pedro Street, Los Angeles, CA, 90003
Held by Synchrony Bank
Accounts-receivable credit balance
$18.00
Leon, Maria CCA
3248 Normington Drive, Sacramento, CA, 95833
Held by Amica Mutual Insurance Company
Individual policy benefit/Clm
$17.86
Leon, Maria CCA
22799 De Soto Street, Grand Terrace, CA, 92313
Held by Comenity Capital Bank
Refunds due
$12.54
Leon, Maria CCA
525 Joyce Drive Apt 2, Port Hueneme, CA, 93041
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$10.70
Leon, Maria CCA
649 East 76th Street, Firestone Park, CA, 90001
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Leon, Maria CCA
616 Thermal Avenue, San Diego, CA, 92154
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Leon, Maria CCA
1533 Alta Glen Drive Apt 25, San Jose, CA, 95125
Held by Capital One Bank, National Association
Misc outstanding checks
$9.98
Leon, Maria CCA
29200 Huntwood Avenue 161, Hayward, CA, 94544
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$7.00
Leon, Maria CCA
31625 Christy Way, Thousand Palms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance
$5.04
Leon, Maria CCA
10126 Felton Avenue Apt 7, Inglewood, CA, 90304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Leon, Maria CCA
81500 Industrial Place, Indio, CA, 92201
Held by Comenity Bank
Misc outstanding checks
$4.90
Leon, Maria CCA
452 West Gage Avenue, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.10
Leon, Maria CCA
401 Arenoso Lane, San Clemente, CA, 92672
Held by Express Scripts Inc
Customer overpayments
$4.10
Leon, Maria CCA
PO Box 436728, San Ysidro, CA, 92143
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Leon, Maria CCA
777 South Mathilda Avenue Apt 225, Sunnyvale, CA, 94087
Held by Capital One Bank, National Association
Misc outstanding checks
$3.99
Leon, Maria CCA
2829 East 1st Street, Los Angeles, CA, 90033
Held by 70 Unum Life Insurance Company Of America
Individual policy benefit/Clm
$3.55
Leon, Maria CCA
25150 Spring Street, Perris, CA, 92570
Held by Bank Of America - California
Savings accounts
$3.44
Leon, Maria CCA
8207 1/4 South San Pedro Street, Los Angeles, CA, 90003
Held by Synchrony Bank
Accounts-receivable credit balance
$2.68
Leon, Maria CCA
5858 Watcher Street, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$1.91
Leon, Maria CCA
1158 North Banning Boulevard, Wilmington, CA, 90744
Held by Comenity Bank
Refunds due
$1.51
Leon, Maria CCA
616 Thermal Avenue, San Diego, CA, 92154
Held by Charming Shoppes Receivable
Accounts-receivable credit balance
$1.47
Leon, Maria CCA
1158 North Banning Boulevard, Wilmington, CA, 90744
Held by Comenity Bank
Refunds due
$1.45
Leon, Maria CCA
616 Thermal Avenue, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$1.27
Leon, Maria CCA
626 North Alta Drive, Beverly Hills, CA, 90210
Held by Hsbc Bank USA NA
Customer overpayments
$1.24
Leon, Maria CCA
4019 Otay Valley Road, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Leon, Maria CCA
1158 North Banning Boulevard, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Leon, Maria CCA
Spc 51 1600 Palm Avenue, San Diego, CA, 92154
Held by Capital One NA
Customer overpayments
$0.97
Leon, Maria CCA
1630 15th Street, Oceano, CA, 93445
Held by General Electric Company
Accounts-receivable credit balance
$0.80
Leon, Maria CCA
1204 6th Street, Woodland, CA, 95695
Held by Primerica Shareholder Services
Dividends
$0.74
Leon, Maria CCA
4962 Ferndale Street, Los Angeles, CA, 90016
Held by General Electric Company
Accounts-receivable credit balance
$0.73

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