Unclaimed property reported under Leon, Mario
181 records · $9,197 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 181. Search by name and address to narrow it to yours.
$694.25
Leon, MarioCA
PO Box 1924, Davis, CA, 95617
Held by Bank Of America Nt&sa Branch:0138-Winters Branch
Savings accounts/Credit union shrs
$539.20
Leon, MarioCA
1436 North G Street Apt 4, San Bernardino, CA, 92405
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$400.00
Leon, MarioCA
1341 West 51 Street Place, Los Angeles, CA, 90037
Held by Ecount Inc.
Wages, payroll, salaries
$394.64
Leon, MarioCA
417 South Poplar Street, Santa Ana, CA, 92703
Held by Countrywide Home Loans Inc
Escrow accounts
$374.35
Leon, MarioCA
1206 Solano Street, Corning, CA, 96021
Held by State Farm Mutual Automobile Ins
Premium refunds
$321.41
Leon, MarioTX
5636 Spring Valley Road 204, Dallas, TX, 75254
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$295.52
Leon, MarioTX
5434 Palamon Farm, San Antonio, TX, 78228
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$294.20
Leon, MarioCA
5323 Everett Avenue, Maywood, CA, 90270
Held by First American P&c Ins Co
Court settlements
$277.01
Leon, MarioCA
6510 North Amherst Street, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$241.81
Leon, MarioCA
3657 47th Street, San Diego, CA, 92105
Held by Perry Ford Of National City LLC
Refunds due
$235.00
Leon, MarioCA
211 Gladys Avenue, Monterey Park, CA, 91755
Held by Continental Exchange Solutions Inc
Misc intangible property
$195.00
Leon, MarioCA
16320 Cimarron Street, Lake Elsinore, CA, 92530
Held by Southern California Discount Tire Co Inc
Salaries/Wages
$182.54
Leon, MarioCA
155 Columbia Avenue, Pomona, CA, 91766
Held by Nassau Life Insurance Company
Insurance claim checks
$170.10
Leon, MarioCA
526 31st Avenue, San Mateo, CA, 94403
Held by Beverages & More Inc
Wages, payroll, salaries
$165.16
$164.48
Leon, MarioCA
526 31st Avenue, San Mateo, CA, 94403
Held by Beverages & More Inc
Wages, payroll, salaries
$149.42
Leon, MarioCA
526 31st Avenue, San Mateo, CA, 94403
Held by Beverages & More Inc
Wages, payroll, salaries
$149.15
Leon, MarioCA
526 31st Avenue, San Mateo, CA, 94403
Held by Beverages & More Inc
Wages, payroll, salaries
$141.41
$135.11
Leon, MarioCA
351 East Marwood Lane, Fresno, CA, 93720
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$128.50
Leon, MarioCA
1423 Carnelian Drive 4, San Jose, CA, 95122
Held by Multi-State General Agency Inc.
Premium refunds
$114.41
Leon, MarioTX
8519 Mobud Street, Houston, TX, 77074
$114.00
Leon, MarioCA
211 North Gladys Avenue, Monterey Park, CA, 91755
Held by Servicio Uniteller Inc.
Unidentified remittances
$105.00
$100.00
Leon, MarioTX
5815 Spring Grn, San Antonio, TX, 78247
$97.35
Leon, MarioTX
842 Waukee Pass Street, San Antonio, TX, 78260
$97.00
Leon, MarioTX
4019 Towne Crossing Boulevard Apt 3, Mesquite, TX, 75150
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$95.41
Leon, MarioCA
9838 Highway 99 West, Proberta, CA, 96078
Held by Pacific Gas & Electric Company
Refunds or rebates
$87.78
Leon, MarioCA
12853 Norton Avenue, Chino, CA, 91710
Held by Hy Cite Enterprises LLC
Customer overpayments
$85.00
Leon, MarioCA
6257 Kester Avenue Apt3, Van Nuys, CA, 91411
Held by Citibank N A
Accounts-receivable credit balance
$80.00
Leon, MarioTX
4019 Towne Crossing Boulevard Apartment 3005, Mesquite, TX, 75150
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$78.56
Leon, MarioTX
5636 Spring Valley Road Apt 204, Dallas, TX, 75254
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$73.88
Leon, MarioCA
6159 Ferguson Drive, City Of Commerce, CA, 90040
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$68.88
$65.79
Leon, MarioTX
19414 Cypress Harbor Drive, Katy, TX, 77449
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$64.00
Leon, MarioTX
2919 Napoleon Street, Laredo, TX, 78043
Held by Capital One
Accounts payable (MS08) · Reported 2021
$60.15
Leon, MarioCA
3736 Taraval Street, San Francisco, CA, 94116
Held by Envision Physician Services LLC
Accounts-receivable credit balance
$58.37
$56.00
Leon, MarioCA
13639 Los Angeles Street Apt A, Baldwin Park, CA, 91706
Held by Pathward
Misc intangible property
$56.00
Leon, MarioCA
53 Vista Pointe Drive, Watsonville, CA, 95076
Held by Charter Communications Inc
Accounts-receivable credit balance
$55.71
$52.00
Leon, MarioTX
4719 Anice Street, Houston, TX, 77039
$51.51
Leon, MarioTX
1900 Little Elm Trail, Cedar Park, TX, 78613
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$51.43
Leon, MarioTX
20602 Park Row Drive, Katy, TX, 77449
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$50.86
Leon, MarioCA
PO Box 257, Oceano, CA, 93475
Held by Sheffield Financial, Division Of Bb&t
Customer overpayments
$50.19
Leon, MarioCA
14000 Foothill Boulevard 2, Sylmar, CA, 91342
Held by Sprint United Management
Misc outstanding checks
$50.00
Leon, MarioCA
901 Washington Street, Bakersfield, CA, 93307
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
Leon, MarioCA
4290B Roseville Road, North Highlands, CA, 95660
Held by Bank Of America - Pre-Paid Card
Checking accounts
$50.00
$45.80
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