Unclaimed property reported under Leon, Maribel
66 records · $2,563 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 66. Search by name and address to narrow it to yours.
Leon, MaribelCA
1437 South Sunol Drive, Los Angeles, CA, 90023
Held by Clear Wireless LLC
Accounts-receivable credit balance
$349.93
Leon, MaribelTX
1022 Green Meadow Drive, Corpus Christi, TX, 78405
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2005
$250.00
Leon, MaribelCA
6227 Golding Drive, Lancaster, CA, 93536
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$205.01
Leon, MaribelCA
27609 North Dagman Way, Santa Clarita, CA, 91382
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$200.00
Leon, MaribelTX
5341 Gawain Drive, San Antonio, TX, 78218
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$117.50
Leon, MaribelCA
1180 Mator Road 361, Woodland, CA, 95776
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$107.96
$107.17
Leon, MaribelCA
5005 Evanston Court, Bakersfield, CA, 93309
Held by Squaretrade Inc
Individual policy benefit/Clm
$103.05
Leon, MaribelCA
6914S Bonsallo Avenue, Los Angeles, CA, 90044
Held by American Express Company
Refunds due
$94.21
$88.13
Leon, MaribelTX
1620 East Reno Road #1, Azle, TX, 76020
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2006
$80.00
Leon, MaribelCA
1105 Ralston Street, Bakersfield, CA, 93307
Held by Motel 6 Operating LP
Wages, payroll, salaries
$71.91
Leon, MaribelCA
23641 Via El Rocio, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA
Checking accounts
$70.06
$55.35
Leon, MaribelCA
300 Pasteur Drive C\o Stanford Unv, Stanford, CA, 94305
Held by At&t Services Inc.
Refunds due
$50.10
Leon, MaribelCA
31128 Monte Vista Way, Thousand Palms, CA, 92276
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Leon, MaribelTX
301 South Inspiration Road, Mission, TX, 78572
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.00
Leon, MaribelCA
807 West 164th Street, Gardena, CA, 90247
Held by Primerica Client Services Inc
Commissions
$45.00
Leon, MaribelCA
232 Avenida Victoria A, San Clemente, CA, 92672
Held by San Diego Gas & Electric
Aggregate utilities
$44.31
Leon, MaribelCA
23641 Via El Rocio, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA
Savings accounts
$40.27
Leon, MaribelTX
2171 Shanklin Road, Belton, TX, 76513
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$35.99
Leon, MaribelTX
2171 Shanklin Road, Belton, TX, 76513
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$31.26
Leon, MaribelTX
6605 Bermuda Dunes, Plano, TX, 75093
Held by Cardiovascular Specialty Assoc
Customer overpayment (MS05) · Reported 2010
$30.00
Leon, MaribelCA
8961 Mary Hill Drive, Garden Grove, CA, 92841
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Leon, MaribelTX
3452 Beatriz Drive, Denton, TX, 76207
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$25.98
Leon, MaribelCA
6494 Victoria Circle, Buena Park, CA, 90621
Held by Citibank N A
Accounts-receivable credit balance
$22.02
Leon, MaribelCA
801 South Lyon Street Apt A109, Santa Ana, CA, 92705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$21.21
Leon, MaribelCA
31590 Via Las Palmas, Thousand Palms, CA, 92276
Held by Fifth Third Bancorp
Checking accounts
$20.50
Leon, MaribelCA
9872 Columbine Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.99
Leon, MaribelCA
6334 Indian Camp Road, Riverside, CA, 92509
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Leon, MaribelCA
615 East Pine Street Apt 204, Santa Ana, CA, 92701
Held by Oportun Inc
Credit checks or memos
$15.00
Leon, MaribelCA
3343 Lexington Avenue, El Monte, CA, 91731
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.00
Leon, MaribelCA
2000 North Castlegate Avenue, Compton, CA, 90221
Held by Veros Credit LLC
Customer overpayments
$11.28
$10.24
Leon, MaribelCA
2000 Castlegate Avenue, Compton, CA, 90221
Held by Allstate Indemnity Company
Premium refunds
$8.45
Leon, MaribelCA
18722 Oakmoor Street, Canyon Country, CA, 91351
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$7.60
Leon, MaribelCA
275 9th Avenue, San Francisco, CA, 94118
Held by Google Payment Corporation
Unredeemed gift certificate
$7.57
Leon, MaribelCA
151 Camp Fire Drive, California City, CA, 93505
Held by Uphold Hq
Misc intangible property
$7.06
Leon, MaribelCA
23641 Via El Rocio, Mission Viejo, CA, 92691
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.63
Leon, MaribelCA
18722 Oakmoor Street, Canyon Country, CA, 91351
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$5.51
$5.00
Leon, MaribelCA
275 9th Avenue, San Francisco, CA, 94118
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leon, MaribelCA
9930 Cedardale Drive, Santa Fe Springs, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Leon, MaribelCA
9383 Farm Street, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$4.54
$3.00
Leon, MaribelCA
5004 Evanston Court, Bakersfield, CA, 93309
Held by Allstate Northbrook Indemnity Company
Premium refunds
$2.48
Leon, MaribelCA
9872 Columbine Avenue, Montclair, CA, 91763
Held by Toyota Motor Credit Corporation
Accounts payable
$1.87
$1.67
Leon, MaribelCA
9930 South Cedardale Drive, Santa Fe Spgs, CA, 90670
Held by Frontier Communications Corporation
Refunds or rebates
$1.55
Leon, MaribelCA
17779 Vierra Canyon Road Space, Salinas, CA, 93907
Held by The Signal LP
Premium refunds
$1.53
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