Unclaimed property reported under Leon, Maria D
96 records · $3,860 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 96. Search by name and address to narrow it to yours.
Leon, Maria DCA
827 River Road Unit 2209, Corona, CA, 92880
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$841.19
Leon, Maria DCA
1052 North Workman Street, San Fernando, CA, 91340
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$388.13
Leon, Maria DCA
13082 Aspenwood Aven, Garden Grove, CA, 92640
Held by Onebeacon Insurance Group
Commissions
$351.00
Leon, Maria DTX
University Nsg Center, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$227.07
Leon, Maria DTX
#### Chisolm Valley ####, Round Rock, TX, 78681
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$214.72
Leon, Maria DTX
11141 South Parrow Lane, Bertram, TX, 78605
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$179.50
Leon, Maria DCA
5101 Planz Road, Bakersfield, CA, 93309
Held by Citibank (west) FSB
Time deposits, CD accounts
$141.73
Leon, Maria DCA
7623 Vineland Avenue Apt 11, Sun Valley, CA, 91352
Held by Sigue Corporation
Unidentified remittances
$100.00
Leon, Maria DCA
2600 Arthur Street Apt 4, Los Angeles, CA, 90065
Held by Qvc Inc.
Accounts-receivable credit balance
$100.00
Leon, Maria DCA
7027 Albany Street, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$94.00
$86.75
Leon, Maria DCA
6071 Allston Street, Los Angeles, CA, 90022
Held by Bank Of America - Pre-Paid Card
Checking accounts
$77.64
$77.05
Leon, Maria DCA
7214 Milton Avenue Apt 12, Whittier, CA, 90602
Held by Citibank N A
Accounts-receivable credit balance
$60.66
Leon, Maria DCA
1158 Banning Boulevard, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.09
Leon, Maria DCA
1512 B Apache Drive 591 Telegraph Canyon Road, Chula Vista, CA, 91910
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Leon, Maria DTX
13229 Saint Lawrence, Farmers Branch, TX, 75244
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$58.36
Leon, Maria DCA
1013 Los Robles Boulevard, Sacramento, CA, 95838
Held by Kaiser Foundation Health Plan
Refunds due
$56.00
$55.00
Leon, Maria DCA
331 Morning Sky Drive, Perris, CA, 92571
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$47.18
Leon, Maria DCA
10744 Sea Bright Lane, Stockton, CA, 95209
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$44.75
Leon, Maria DCA
591 Telegraph Canyon Road, Chula Vista, CA, 91910
Held by Capital One NA
Accounts payable
$40.83
$35.00
Leon, Maria DCA
15126 Navilla Place, Baldwin Park, CA, 91706
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.63
$34.10
Leon, Maria DCA
10860 Sampson Avenue, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Leon, Maria DCA
549 Brown Street Apt 3, Napa, CA, 94559
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$26.07
Leon, Maria DCA
1943 Continental Avenue, Costa Mesa, CA, 92627
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$25.00
Leon, Maria DCA
2072 Chestnut Avenue Apt C, Long Beach, CA, 90806
Held by Bank Of America - California
Savings accounts
$24.75
Leon, Maria DCA
4719 Quail Lakes Drive Apt G220, Stockton, CA, 95207
Held by Valley First Credit Union
Savings accounts
$24.00
Leon, Maria DCA
7027 Albany Street, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$21.00
Leon, Maria DCA
4719 Quail Lakes Drive # G220, Stockton, CA, 95207
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$20.54
Leon, Maria DCA
422 Camino Elevado, Bonita, CA, 91902
Held by San Diego Gas & Electric
Aggregate utilities
$19.73
$18.53
Leon, Maria DCA
167 Sir Gawaine Drive, Riverside, CA, 92507
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$18.38
Leon, Maria DCA
4719 Quail Lakes Drive Suite G220, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$17.85
Leon, Maria DCA
1052 9th Street Apt 131, Imperial Bch, CA, 91932
Held by Citibank NA
Accounts-receivable credit balance
$14.59
$12.00
Leon, Maria DCA
1158 North Banning Boulevard, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.76
Leon, Maria DCA
212 North Ditman Avenue, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Leon, Maria DCA
297 North State College Boulevard Apt 4081, Orange, CA, 92868
Held by Lbs Financial Credit Union
Savings accounts
$9.00
$8.16
Leon, Maria DCA
935 North Holly, Anaheim, CA, 92801
Held by Kaiser Foundation Health Plan
Vendor checks
$8.00
Leon, Maria DCA
1843 Ascot Avenue, Rio Linda, CA, 95673
Held by Toyota Motor Credit Corporation
Accounts payable
$7.86
$7.00
$6.57
Leon, Maria DCA
732 Langford, Arvin, CA, 93203
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$6.50
Leon, Maria DCA
2380 Marconi Avenue, Sacramento, CA, 95821
Held by Capital One Bank, National Association
Aggregate misc property
$6.06
Leon, Maria DCA
1249 South Garnsey Street, Santa Ana, CA, 92707
Held by General Electric Life Insurance
Accounts-receivable credit balance
$5.17
Leon, Maria DCA
175 North Feldner Road Apt 2, Orange, CA, 92868
Held by Farmers Group Inc.
Wages, payroll, salaries
$4.03
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