Unclaimed property reported under Leon, Michael

234 records · $48,482 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 234. Search by name and address to narrow it to yours.

Leon, MichaelCA
1636 Lyman Place 20, Los Angeles, CA, 90027
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Mutual funds
$30,149.10
Leon, MichaelTX
3470 Sandbrook Drive, Houston, TX, 77066
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$5,822.70
Leon, MichaelTX
301 North Main Street Suite 3A, McAllen, TX, 78501
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$944.02
Leon, MichaelCA
21592 Sterling Drive, Lake Forest, CA, 92630
Held by Union Bank Of California N.a.
Pension & Profit sharing
$887.37
Leon, MichaelTX
6222 Deloache Avenue, Dallas, TX, 75225
Held by Prestige Community Cu
Savings account (AC02) · Reported 2020
$848.75
Leon, MichaelCA
1204 East Kay Street, Compton, CA, 90221
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$668.25
Leon, MichaelCA
1636 Lyman Place 20, Los Angeles, CA, 90027
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash
$628.61
Leon, MichaelCA
PO Bx 4467, Calexico, CA, 92232
Held by Citibank N A
Accounts-receivable credit balance
$466.45
Leon, MichaelCA
PO Box 4467, Calexico, CA, 92232
Held by Citibank N A
Accounts-receivable credit balance
$401.84
Leon, MichaelTX
#### Gus Thomasson Road Apt ###, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$400.25
Leon, MichaelTX
14234 Cougar Creek, San Antonio, TX, 78230
$304.88
Leon, MichaelCA
13409 Pierce Street, Pacoima, CA, 91331
Held by Union Bank N.a.
Outstanding official checks
$287.05
Leon, MichaelCA
15500 Tustin Village Wy, Tustin, CA, 92780
Held by Sealed Air US
Other
$258.15
Leon, MichaelCA
7070 Coachman Way, Citrus Heights, CA, 95621
Held by Paypal Inc
Misc intangible property
$227.95
Leon, MichaelCA
1001 North Harper Avenue, W Hollywood, CA, 90046
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$207.12
Leon, MichaelCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$194.97
Leon, MichaelTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$188.10
Leon, MichaelCA
29 Baymare Road Suite D DBA Windsor Stabl, Bell Canyon, CA, 91307
Held by At&t Corp.
Refunds due
$180.41
Leon, MichaelCA
1216 Magnolia, Redlands, CA, 92373
Held by State Farm Fire And Casualty Company
Other
$164.30
Leon, MichaelTX
3222 Golden Willow Drive, Kingwood, TX, 77339
$150.00
Leon, MichaelTX
3222 Golden Willow Drive, Kingwood, TX, 77339
$150.00
Leon, MichaelCA
1204 East Kay Street, Compton, CA, 90221
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$136.71
Leon, MichaelCA
1929 Emerald Street Apt 4, San Diego, CA, 92109
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$135.00
Leon, MichaelCA
600 South Spring Street Unit 1203, Los Angeles, CA, 90014
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$123.50
Leon, MichaelCA
1001 North Harper Avenue, West Hollywood, CA, 90046
Held by Caremarkpcs L L C
Accounts payable
$120.00
Leon, MichaelCA
600 South Spring Street Unit 1203, Los Angeles, CA, 90014
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$120.00
Leon, MichaelCA
600 South Spring Street Unit 1203, Los Angeles, CA, 90014
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$116.70
Leon, MichaelTX
17211 Date Palm Drive, Pe Itas, TX, 78501
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$111.03
Leon, MichaelTX
4426 Cannongate Drive, Spring, TX, 77373
$106.43
Leon, MichaelCA
9091 Argonne Wy, Forestville, CA, 95436
Held by Prudential Insurance Company
Other
$101.68
Leon, MichaelTX
#### Fair Oaks Xing Apt ####, Dallas, TX, 75243
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$95.04
Leon, MichaelCA
5406 Sage Court, Rocklin, CA, 95765
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$90.90
Leon, MichaelCA
1770 North Verde Avenue, Rialto, CA, 92376
Held by Physician Practice Support LLC
Refunds due
$90.20
Leon, MichaelCA
875 Laluna, Ojai, CA, 93023
Held by Sunset Scavenger Company
Accounts-receivable credit balance
$87.93
Leon, MichaelCA
1929 Emerald Street Apt 4, San Diego, CA, 92109
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$75.00
Leon, MichaelCA
1929 Emerald Street Apt 4, San Diego, CA, 92109
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$75.00
Leon, MichaelCA
600 South Spring Street Unit 1203, Los Angeles, CA, 90014
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$75.00
Leon, MichaelCA
600 South Spring Street Unit 1203, Los Angeles, CA, 90014
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$75.00
Leon, MichaelCA
600 South Spring Street Unit 1203, Los Angeles, CA, 90014
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$75.00
Leon, MichaelTX
516 Cowboy Way, Anna, TX, 75409
$71.93
Leon, MichaelCA
2100 West Beverly Boulevard, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Other
$70.00
Leon, MichaelCA
17324 Stark Avenue, Cerritos, CA, 90703
Held by Higher One Custody - Fdic
Misc outstanding checks
$70.00
Leon, MichaelCA
3146 Winterbrook Drive, Bay Point, CA, 94565
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$68.11
Leon, MichaelTX
2224 Leta Way, Mesquite, TX, 75150
$67.72
Leon, MichaelCA
1604 West El Segundo Boulevard Apt, Gardena, CA, 90247
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$65.31
Leon, MichaelTX
3306 Amherst Street, Houston, TX, 77005
Held by California Physicians Service
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$65.25
Leon, MichaelCA
5015 Kester Avenue Apt 9, Sherman Oaks, CA, 91403
Held by Manulife Financial Corporation
Dividends
$65.10
Leon, MichaelCA
363 Plateau Pt, Perris, CA, 92570
Held by The McGraw Company
Premium refunds
$65.00
Leon, MichaelCA
8639 Kiwi Circle, Elk Grove, CA, 95624
Held by Save Mart Supermarkets
Wages, payroll, salaries
$64.62
Leon, MichaelTX
6222 Deloache Avenue, Dallas, TX, 75225
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$60.00

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