Unclaimed property reported under Leon, Monica
118 records · $6,919 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 118. Search by name and address to narrow it to yours.
Leon, MonicaCA
1426 Telegraph Avenue Apt 9, Stockton, CA, 95204
Held by First Carolina Bank
Checking accounts
$1,368.44
Leon, MonicaTX
2433 Red Sails Apt B, El Paso, TX, 79936
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$730.00
Leon, MonicaTX
No address on file
$594.00
$471.55
Leon, MonicaTX
4023 Barlow Drive, Round Rock, TX, 78681
Held by Star Energy
Accounts payable (MS08) · Reported 2016
$350.84
Leon, MonicaCA
29 Rancho Road, Watsonville, CA, 95076
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$288.05
$277.72
Leon, MonicaCA
1128 East Lincoln Avenue, Pomona, CA, 91767
Held by Elevance Health Inc
Group policy benefit/Clm payments
$177.65
Leon, MonicaTX
00000
Held by Westin Galleria & Westin Oaks
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$173.77
Leon, MonicaCA
3845 East Lowe Avenue, Fresno, CA, 93702
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$160.64
Leon, MonicaCA
P O Box, Chula Vista, CA, 91912
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$159.68
Leon, MonicaCA
10202 Homage Avenue, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$127.40
$118.00
Leon, MonicaTX
2433 Red Sails Apt B, El Paso, TX, 79936
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$100.00
$100.00
Leon, MonicaTX
1336 Las Pampas, El Paso, TX, 79928
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$94.18
Leon, MonicaCA
366 America Avenue, Sunnyvale, CA, 94086
Held by Petco Animal Supplies Inc.
Salaries/Wages
$85.75
Leon, MonicaCA
26311 Jackson Avenue Spc 16, Murrieta, CA, 92563
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$84.81
Leon, MonicaTX
Victor I Delatorre 136 Walter Way, Jarrell, TX, 76537
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$70.00
Leon, MonicaTX
2618 Mooney Road, Houston, TX, 77093
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$69.11
Leon, MonicaTX
707 Senic Drive, Houston, TX, 77521
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$66.00
Leon, MonicaTX
#### Moulin Rouge Apt # ###, Dallas, TX, 75211
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2013
$60.00
Leon, MonicaCA
PO Box 1384, San Pedro, CA, 90733
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$58.94
Leon, MonicaCA
441 Junction Avenue, Livermore, CA, 94550
Held by U-Haul Co Of California
Vendor payments
$56.27
Leon, MonicaTX
2618 Mooney Road, Houston, TX, 77093
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$56.00
Leon, MonicaCA
2155 Lanai Avenue Apt 55, San Jose, CA, 95122
Held by Optumrx
Group policy benefit/Clm payments
$55.65
Leon, MonicaTX
700 Mandarin Flyway 202, Cedar Park, TX, 78613
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$54.00
Leon, MonicaTX
12011 Swords Creek Road, Houston, TX, 77067
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$53.14
Leon, MonicaTX
10911 Hidden Caves Way, Austin, TX, 78726
$50.00
Leon, MonicaCA
27315 Manzanita Lane Apt 67102, Canyon Cntry, CA, 91387
Held by At&t Services Inc
Refunds due
$47.32
Leon, MonicaCA
11108 Newville Avenue Apt F, Downey, CA, 90241
Held by Infinity Insurance Company
Premium refunds
$44.00
Leon, MonicaCA
243 1st Street Pmb 45130, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$40.34
Leon, MonicaTX
11700 Wallstreet, San Antonio, TX, 78230
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$36.92
$36.58
$35.91
Leon, MonicaTX
12011 Swords Creek Road, Houston, TX, 77067
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$32.63
Leon, MonicaCA
154 Tremont Street Apt A, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.87
Leon, MonicaCA
130 Heffernan Avenue Pmb 45130, Calexico, CA, 92231
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$29.95
Leon, MonicaTX
4547 La Brea Lane, Laredo, TX, 78046
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$28.94
Leon, MonicaCA
13424 Astoria Street, Sylmar, CA, 91342
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts
$28.43
Leon, MonicaCA
3301 Telegraph Avenue Apt 311, Oakland, CA, 94609
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.79
Leon, MonicaTX
3146 Buddy Lawrence Drive, Corpus Christi, TX, 78408
$26.98
Leon, MonicaCA
9921 Flora Vista Street Unit 1, Bellflower, CA, 90706
Held by Higher One Custody - Fdic
Misc outstanding checks
$26.00
Leon, MonicaTX
5916 Hudson Street, Dallas, TX, 75206
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2007
$25.02
Leon, MonicaCA
4631 West Cambridge Avenue, Fresno, CA, 93722
Held by Trueblue Inc US
Wages, payroll, salaries
$18.29
$17.17
Leon, MonicaCA
6236 Gregory Avenue, Whitter, CA, 90601
Held by Gamestop Corp.
Accounts-receivable credit balance
$17.01
$15.47
Leon, MonicaCA
5235 Elvin Avenue, Stockton, CA, 95215
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.86
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