Unclaimed property reported under Leon, Miguel A
68 records · $3,110 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 68. Search by name and address to narrow it to yours.
Leon, Miguel ATX
4761 Joe Wilson Road, Midlothian, TX, 76065
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Leon, Miguel ACA
26670 Blackburn Road, Hemet, CA, 92544
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$356.48
Leon, Miguel ATX
4761 Joe Wilson Road, Midlothian, TX, 76065
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Leon, Miguel ATX
2029 East Main Street Suite B, Grand Prairie, TX, 75050
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$187.50
Leon, Miguel ACA
8737 Merlot Way, Windsor Ca, CA, 95492
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$176.90
Leon, Miguel ACA
5138 West 135th, Hawthorne, CA, 90250
Held by Allstate Insurance Company
Premium refunds
$148.00
Leon, Miguel ACA
3826 East 55th Street, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance
$139.46
Leon, Miguel ACA
4513 Willow Brook Avenue, Los Angeles, CA, 90029
Held by Primerica Life Insurance Company
Matured/Terminated policies
$113.87
Leon, Miguel ACA
932 Picador Boulevard, San Diego, CA, 92154
Held by San Diego Gas & Electric
Refunds or rebates
$94.62
Leon, Miguel ACA
2327 Poppy Hills Drive, Chula Vista, CA, 91915
Held by Serve Bank
Misc outstanding checks
$92.00
$76.70
Leon, Miguel ACA
612 West Graaf Avenue Apt A, Ridgecrest, CA, 93555
Held by Citibank N A
Accounts-receivable credit balance
$68.40
Leon, Miguel ACA
915 West 47th Street, Los Angeles, CA, 90037
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$60.90
Leon, Miguel ACA
854 Stanislaus Street, Parlier, CA, 93648
Held by Humana Inc And Subsidiaries
Accounts payable
$57.92
Leon, Miguel ACA
915 West 47th Street, Los Angeles, CA, 90037
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$57.60
Leon, Miguel ACA
915 West 47th Street, Los Angeles, CA, 90037
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$56.10
Leon, Miguel ACA
115 1 2 Flory Avenue, Moorpark, CA, 93021
Held by Southern California Gas Co.
Refunds or rebates
$54.39
Leon, Miguel ACA
345 Lancing Circle Apt C, Escondido, CA, 92025
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$48.00
Leon, Miguel ACA
157 South Whittier Avenue, Fresno, CA, 93727
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Leon, Miguel ACA
427 Ardilla Avenue, La Puente, CA, 91746
Held by Prudential Financial Inc
Misc outstanding checks
$35.91
$34.05
Leon, Miguel ACA
1829 Kavalier Court, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA
Cashier's checks
$32.52
Leon, Miguel ACA
3826 East 55th Street, Maywood, CA, 90270
Held by Primerica Life Insurance Company
Premium refunds
$29.74
Leon, Miguel ACA
3532 Van Dyke Avenue, San Diego, CA, 92105
Held by California Earthquake Authority
Premium refunds
$29.00
Leon, Miguel ACA
454 Eastmont Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$28.69
$26.04
Leon, Miguel ACA
788 Rodriguez Street Apt 51, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$25.14
Leon, Miguel ACA
PO Box 21441, El Cajon, CA, 92021
Held by Bank Of America - California NA (318)
Savings accounts
$25.00
Leon, Miguel ACA
11360 Rivera Road, Whittier, CA, 90606
Held by Bank Of America - California NA (318)
Checking accounts
$25.00
Leon, Miguel ACA
1829 Kavalier Court, Bakersfield, CA, 93304
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$23.81
Leon, Miguel ACA
427 Ardilla Avenue, La Puente, CA, 91746
Held by Farmers Group Inc.
Other court deposits
$22.93
Leon, Miguel ACA
5555 Springhouse Drive No 12, Pleasanton, CA, 94588
Held by American Express Company
Accounts-receivable credit balance
$22.92
Leon, Miguel ACA
2457 Cole Place, Huntington Park, CA, 90255
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$22.70
Leon, Miguel ACA
7873 Elmwood Road, San Bernardino, CA, 92410
Held by Loma Linda University Medical Center
Wages, payroll, salaries
$18.04
Leon, Miguel ACA
463 Evelyn Circle, Vallejo, CA, 94589
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$17.86
$17.28
Leon, Miguel ACA
23305 Merrygrove Circle, Moreno Valley, CA, 92553
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Leon, Miguel ACA
5650 Moran Avenue, Merced, CA, 95340
Held by Bristol West Holdings Inc
Premium refunds
$11.99
Leon, Miguel ACA
2152 New Haven Drive, Chula Vista, CA, 91913
Held by Mercury Insurance Company
Premium refunds
$11.00
Leon, Miguel ACA
454 Eastmont Avenue, Los Angeles, CA, 90022
Held by The Pep Boys
Misc outstanding checks
$10.83
Leon, Miguel ACA
8794 Jo Jo Way, Riverside, CA, 92503
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Leon, Miguel ACA
612 West Graaf Avenue Apt A, Ridgecrest, CA, 93555
Held by Citibank N A
Accounts-receivable credit balance
$9.90
Leon, Miguel A.CA
2327 Poppy Hills Drive, Chula Vista, CA, 91915
Held by First American Title Co
Escrow accounts
$9.89
Leon, Miguel ACA
26670 Blackburn Road, Hemet, CA, 92544
Held by Navy Federal Credit Union
Savings accounts
$9.46
Leon, Miguel ACA
1792 Declaration Street, Salinas, CA, 93906
Held by Nationstar Mortgage, LLC
Escrow accounts
$7.20
Leon, Miguel ACA
328 North Ditman Avenue, Los Angeles, CA, 90063
Held by Southern California Gas Co.
Refunds due
$6.81
Leon, Miguel ACA
15762 El Capitan Way, Delhi, CA, 95315
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.00
Leon, Miguel ACA
2790 11th Street, Riverside, CA, 92507
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$5.35
Leon, Miguel ACA
5778 East Marsh Street, Stockton, CA, 95215
Held by Progressive West Insurance Com
Premium refunds
$5.00
Leon, Miguel ACA
39352 180th Street East, Palmdale, CA, 93591
Held by Citibank N A
Accounts-receivable credit balance
$4.59
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