Unclaimed property reported under Leon, Miguel
309 records · $27,176 reported · filed in 3 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 309. Search by name and address to narrow it to yours.
Leon, MiguelTX
Underliverable Mail, TX, 00000
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2012
$2,704.45
Leon, MiguelTX
7033 Ashdown Circle, Corpus Christi, TX, 78413
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,113.84
Leon, MiguelCA
2027 East Bermuda Street, Long Beach, CA, 90814
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$1,100.18
Leon, MiguelTX
7033 Ashdown Drive, Corpus Christi, TX, 78413
Held by Title One Digital Title Svcs LLC
Tr07 (TR07) · Reported 2024
$1,000.00
$1,000.00
Leon, MiguelTX
7033 Ashdown Circle, Corpus Christi, TX, 78413
$968.19
Leon, MiguelTX
2602 Royal Place Court, Houston, TX, 77088
$957.26
Leon, MiguelTX
4761 Joe Wilson Road, Midlothian, TX, 76065
$749.00
Leon, MiguelCA
1597 East Washington Avenue Apt 2, El Cajon, CA, 92019
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$677.88
Leon, MiguelCA
107 West Wilson #1, Orange, CA, 92867
Held by Insurance Company Of The West
Individual policy benefit/Clm
$533.34
Leon, MiguelTX
#### Fairhaven #####, San Antonio, TX, 78229
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2010
$529.14
Leon, MiguelTX
8801 Marauder Drive, Corpus Christi, TX, 78414
$500.00
Leon, MiguelTX
11881 Golf Pointe Drive, Houston, TX, 77089
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$478.47
Leon, MiguelCA
36 10782 Lampson Avenue Apt 36, Garden Grove, CA, 92840
Held by Sunrise Banks
Misc intangible property
$471.00
$450.00
Leon, MiguelTX
4310 Beard Drive, Corpus Christi, TX, 78413
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2007
$438.72
Leon, MiguelTX
204 Cross Park, Henderson, TX, 75654
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$437.10
Leon, MiguelTX
2818 West Avenue, San Antonio, TX, 78201
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$410.43
Leon, MiguelCA
1696 Del Sur Boulevard 203, San Ysidro, CA, 92173
Held by Hotel Del Coronado
Wages, payroll, salaries
$400.04
Leon, MiguelCA
9739 Hemlock Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$389.96
Leon, MiguelTX
204 Cross Park, Henderson, TX, 75654
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$345.59
Leon, MiguelCA
1260 Pontenova Avenue, Hacienda Height, CA, 91745
Held by Chase Manhattan Mortgage Corp
Credit balances
$325.52
$314.72
Leon, MiguelTX
1654 Holland Lake Drive Apt #5208, Weatherford, TX, 76086
Held by City Of Weatherford
Utility deposit (UT01) · Reported 2024
$300.00
Leon, MiguelCA
177 Hope Drive, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Misc outstanding checks
$272.00
Leon, MiguelTX
2429 West Iris Avenue, McAllen, TX, 78501
$257.00
Leon, MiguelTX
Taqueria El Charro Tapatio 311 East Hopkins Street, San Marcos, TX, 78666
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$252.50
Leon, MiguelCA
25281 4th Street, Sn Bernrdno, CA, 92410
Held by State Farm General Insurance Company
Insurance premiums
$248.54
Leon, MiguelTX
204 Cross Park, Henderson, TX, 75654
$248.10
Leon, MiguelCA
2835 Ridgeway Drive, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$247.88
Leon, MiguelCA
27520 Sierra Highway E207, Canyon Country, CA, 91351
Held by Toyota Motor Insurance Service
Payments for goods & Services
$242.54
Leon, MiguelCA
27520 Sierra Highway E207, Canyon Country, CA, 91351
Held by Toyota Motor Insurance Service
Payments for goods & Services
$215.44
Leon, MiguelTX
207 South Pine Street, Brady, TX, 76825
Held by Customers Bank
Cashier’s check (CK01) · Reported 2021
$207.00
$194.34
Leon, MiguelTX
2625 Nemec Street, Corpus Christi, TX, 78415
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$192.83
Leon, MiguelTX
13128 Harvest Ridge Road, Fort Worth, TX, 76244
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2019
$185.40
$183.00
Leon, MiguelTX
1904 Rettye, Kingsville, TX, 78363
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1996
$177.00
$157.34
Leon, MiguelCA
1203 North Dresden Place Apt 1, Anaheim, CA, 92801
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$156.86
Leon, MiguelCA
3952 Hammel Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Leon, MiguelCA
3952 Hammel Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.39
Leon, MiguelCA
1067 East State Street, Ontario, CA, 91761
Held by American General Life Insurance Company
Misc outstanding checks
$140.95
Leon, MiguelCA
1449 East D Street Apt C-10, Ontario, CA, 91764
Held by Red Lion Hotels Inc
Salaries/Wages
$138.51
Leon, MiguelTX
4048 Love Place, Dallas, TX, 75237
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2012
$138.00
Leon, MiguelCA
12407 Atlantic Avenue Apt 23, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan
Accounts payable
$132.00
Leon, MiguelTX
#### Enclave Circle Apt ###, Arlington, TX, 76011
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$119.32
Leon, MiguelTX
11639 Persuasion Drive, San Antonio, TX, 78216
Held by Mga Agency Inc
Refund due (MS11) · Reported 2021
$117.26
Leon, MiguelTX
1406 Montgomery Street, Athens, TX, 75751
$116.14
Leon, MiguelTX
21610 North Werrington Way, Houston, TX, 77073
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$114.72
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