Unclaimed property reported under Leon, Maricela
54 records · $1,154 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 54. Search by name and address to narrow it to yours.
Leon, MaricelaCA
1688 Komenich Drive, Manteca, CA, 95336
Held by Wells Fargo Home Mortgage Inc.
Refunds
$236.00
Leon, MaricelaCA
1311 1/2 East 45th Street, Los Angeles, CA, 90011
Held by Allstate Indemnity Company
Premium refunds
$146.61
Leon, MaricelaCA
1427 West Texas Street Apt A 3, Fairfield, CA, 94533
Held by Bank Of America NA
Checking accounts
$135.12
Leon, MaricelaCA
14265 Terra Bella, Panorama City, CA, 91402
Held by Standard Insurance Company
Pension checks
$86.69
Leon, MaricelaTX
1601 Willow Street, Baytown, TX, 77520
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$71.73
Leon, MaricelaCA
335 Lafayette Drive, Oxnard, CA, 93036
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$62.94
Leon, MaricelaTX
204 South Olivarez Street, Donna, TX, 78537
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$41.94
Leon, MaricelaTX
4818 Roan Brk, San Antonio, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$36.00
Leon, MaricelaCA
1112 South Vine Street Apt 3, Fallbrook, CA, 92028
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Leon, MaricelaTX
1601 Willow Street, Baytown, TX, 77520
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$28.55
$27.69
Leon, MaricelaCA
1039 Scott Street, Fairfield, CA, 00000
Held by Capital One NA
Unidentified remittances
$23.02
Leon, MaricelaCA
430 Brooks Street 10, Oceanside, CA, 92054
Held by Progressive West Insurance Com
Premium refunds
$23.00
Leon, MaricelaCA
3156 West 6th Street, Los Angeles, CA, 90020
Held by Nature'S Sunshine Products Inc.
Commissions
$21.61
Leon, MaricelaCA
430 Brooks Street, Oceanside, CA, 92054
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.38
Leon, MaricelaCA
13562 Jasper Street, Lathrop, CA, 95330
Held by Allstate Indemnity Company
Premium refunds
$17.50
$15.00
Leon, MaricelaCA
1380 West Main Street Spc 9, Santa Maria, CA, 93458
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$12.34
$9.92
Leon, MaricelaCA
2157 Meander Road, Chula Vista, CA, 91915
Held by Republic Services Inc
Accounts-receivable credit balance
$9.91
Leon, MaricelaCA
310 Glen Way, Fillmore, CA, 93015
Held by Managed Risk Medical Insurance Board
Credit balances
$9.00
Leon, MaricelaCA
13628 Placid Drive, Whittier, CA, 90605
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
$8.63
Leon, MaricelaCA
335 Lafayette Drive, Oxnard, CA, 93036
Held by Adt LLC
Accounts-receivable credit balance
$7.69
Leon, MaricelaCA
13124 Sunnybrook Lane, La Mirada, CA, 90638
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$7.00
$5.54
$5.00
Leon, MaricelaCA
4827 131st Street, Hawthorne, CA, 90250
Held by Parishioners Federal Credit Union
Savings accounts
$5.00
Leon, MaricelaCA
4062 49th Street Apt 1, San Diego, CA, 92105
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Leon, MaricelaCA
205 Libre Street, Oxnard, CA, 97233
Held by Garcia V Sally Beauty Supply LLC
Misc outstanding checks
$4.67
$4.00
Leon, MaricelaCA
5150 Overland Avenue, Culver City, CA, 90230
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.16
Leon, MaricelaCA
1165 Rachel Circle, Escondido, CA, 92026
Held by Allstate Insurance Company
Premium refunds
$2.00
Leon, MaricelaCA
312 North 2nd Street Apt 1, Campbell, CA, 95008
Held by American Express Company
Refunds due
$1.73
Leon, MaricelaCA
1311 East 45th Street, Los Angeles, CA, 90011
Held by The Bancorp Bank
Misc intangible property
$1.29
Leon, MaricelaCA
729 Portola Street, Soledad, CA, 93960
Held by Citibank N A
Accounts-receivable credit balance
$1.29
Leon, MaricelaCA
451 Fairbourne Place, Oxnard, CA, 93033
Held by Hsbc Bank USA NA
Customer overpayments
$1.16
Leon, MaricelaCA
401 Patch Avenue, San Jose, CA, 95128
Held by American Express Company
Accounts-receivable credit balance
$1.00
$1.00
Leon, MaricelaCA
1531 Spring Court, Tracy, CA, 95376
Held by Citibank N A
Accounts-receivable credit balance
$0.69
Leon, MaricelaCA
409 North Soto Street Apt 3, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$0.68
Leon, MaricelaCA
13562 Jasper Court, Lathrop, CA, 95330
Held by Synchrony Bank
Accounts-receivable credit balance
$0.62
Leon, MaricelaCA
2367 North Beale Road Apt 2, Marysville, CA, 95901
Held by Synchrony Bank
Accounts-receivable credit balance
$0.45
Leon, MaricelaCA
2367 North Beale Road Apt 2, Marysville, CA, 95901
Held by Synchrony Bank
Accounts-receivable credit balance
$0.32
$0.31
$0.19
Leon, MaricelaCA
6491 San Jose Road, Corning, CA, 96021
Held by Capital One Bank, National Association
Customer overpayments
$0.19
$0.19
Leon, MaricelaCA
1555 Satellite Boulevard, San Diego, CA, 92154
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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