Unclaimed property reported under Leon, Michelle
73 records · $4,799 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 73. Search by name and address to narrow it to yours.
Leon, MichelleCA
1590 East 39th Street, San Bernardino, CA, 93404
Held by U.s. Bank, Trust Technology & Support Services
Principal payments
$1,000.00
$578.92
$578.91
Leon, MichelleCA
17101 Superior Street, Northridge, CA, 91325
Held by Bank Of America NA
Customer overpayments
$384.00
Leon, MichelleCA
8543 Crescent Drive, Hesperia, CA, 92344
Held by Wells V San Gorgonio Memorial Hospital F
Misc outstanding checks
$249.26
Leon, MichelleTX
35657 Lomax Road, San Benito, TX, 78586
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2020
$225.38
Leon, MichelleTX
1306 Jo Ann Lane, Sugar Land, TX, 77498
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2019
$189.00
Leon, MichelleCA
32555 East Avenue R Space 206, Palmdale, CA, 93550
Held by U.s. Bank - Pars
Pension & Profit sharing
$133.50
Leon, MichelleCA
1330 South Birch Street, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$132.94
Leon, MichelleCA
18565 Soledad Cyn Road # 173, Canyon Cntry, CA, 91351
Held by State Farm Mutual Automobile Insurance C
Expense checks
$132.79
Leon, MichelleCA
22523 Saticoy Street, West Hills, CA, 91307
Held by Mercury Casualty Company
Court settlements
$128.82
$124.30
Leon, MichelleCA
980 Pear Street, Hollister, CA, 95023
Held by Bank Of America - California NA (318)
Checking accounts
$76.89
Leon, MichelleCA
1332 West Parade Street, Long Beach, CA, 90810
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.93
Leon, MichelleCA
7660 Lankershim Boulevard Apt 301, North Hollywood, CA, 91605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.63
Leon, MichelleCA
7330 Eton Avenue Unit 201, Canoga Park, CA, 91303
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$50.66
$50.32
Leon, MichelleCA
7811 Mandrell Drive Apt A, Huntington Beach, CA, 92647
Held by Green Dot Bank
Refunds due
$50.00
$49.02
$45.00
Leon, MichelleCA
Unit 11210 17350 Humphreys Parkway, Canyon Country, CA, 91387
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$43.77
Leon, MichelleTX
2356 Green Meadows Lane, Buda, TX, 78610
$40.00
Leon, MichelleTX
2841 Highway 73 7, Port Arthur, TX, 77640
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2017
$39.00
Leon, MichelleTX
901 Wilson Creek Parkway Apt 515, McKinney, TX, 75069
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$34.51
Leon, MichelleTX
20607 Raincrest Drive, Katy, TX, 77449
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Leon, MichelleCA
28920 Marilyn Drive, Canyon Cntry, CA, 91387
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Leon, MichelleTX
#### Junction Highway Apt ####, Kerrville, TX, 78028
$27.34
Leon, MichelleTX
803 Woodard Way Apt 215, Arlington, TX, 76011
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$25.80
$25.00
$24.90
Leon, MichelleCA
5544 Mary Lane Drive, San Diego, CA, 92115
Held by Jones V Abercrombie
Misc outstanding checks
$20.88
Leon, MichelleCA
1521 North Tully Road, Turlock, CA, 95380
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$20.00
Leon, MichelleCA
1134 Felspar Street Apt 4, San Diego, CA, 92109
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$17.03
Leon, MichelleCA
28920 Marilyn Drive, Canyon Country, CA, 91387
Held by Csg Systems International Inc
Refunds or rebates
$15.77
Leon, MichelleCA
1330 South Birch Street, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$11.13
Leon, MichelleCA
1901 Halford Avenue, Sunnyvale, CA, 94086
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$10.00
Leon, MichelleCA
4854 Catamaran Lane, San Diego, CA, 92154
Held by Mercari Inc
Misc intangible property
$9.90
Leon, MichelleCA
1360 Foxdale Loop Apt 619, San Jose, CA, 95122
Held by Securus Technologies LLC
Refunds due
$6.59
$6.50
Leon, MichelleCA
7330 Eton Avenue 201, Canoga Park, CA, 91303
Held by Harbor Freight Tools USA Inc.
Wages, payroll, salaries
$5.94
$5.00
Leon, MichelleCA
724 Chestnut Avenue, Los Angeles, CA, 90042
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$5.00
$5.00
Leon, MichelleCA
3014 White Oak Court, Turlock, CA, 95382
Held by Reliastar Life Insurance Co
Other amounts due under policy
$4.97
Leon, MichelleCA
C/o McCabe Elementary School 701 West McCabe Road, El Centro, CA, 92243
Held by Scholastic Book Clubs Inc
Refunds due
$4.00
Leon, MichelleCA
2114 South Rosewood Avenue, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$3.92
Leon, MichelleCA
1134 Felspar Street Apt 4, San Diego, CA, 92109
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$3.81
$3.70
Leon, MichelleCA
150 North Citrus Ranch Road Apt 103, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$3.00
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