Unclaimed property reported under Leon, Nancy
103 records · $4,497 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 103. Search by name and address to narrow it to yours.
$1,400.00
Leon, NancyCA
19069 Van Buren Lane 114 1 01, Riverside, CA, 92508
Held by Caremarkpcs L L C
Accounts payable
$255.00
Leon, NancyTX
No address on file
$250.00
$233.92
Leon, NancyTX
##### Chase Hill Boulevard Apt ###, San Antonio, TX, 78256
$210.56
Leon, NancyTX
10121 Windmill Lakes Boulevard Apt, Houston, TX, 77075
$150.00
Leon, NancyCA
1351 North D Street Apt 31, San Bernardino, CA, 92405
Held by Csg Systems International Inc
Refunds or rebates
$104.83
$100.00
$100.00
Leon, NancyCA
3705 West Beechwood Avenue, Fresno, CA, 93711
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$100.00
Leon, NancyTX
##### Chase Hill Boulevard Apt ###, San Antonio, TX, 78256
$94.14
Leon, NancyTX
13021 Elm Grove Road, Buda, TX, 78610
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$90.71
$82.15
Leon, NancyCA
2471 Daisy Avenue, Long Beach, CA, 90806
Held by Southern California Gas Co.
Refunds or rebates
$68.85
Leon, NancyCA
1635 8th Street, Berkeley, CA, 94710
Held by Liberty Life Assurance Company
Other amounts due under policy
$61.55
Leon, NancyTX
696 Fox Avenue Apt 5-106, Lewisville, TX, 75067
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$57.13
$55.70
Leon, NancyTX
320 Lone Star Boulevard, Hutto, TX, 78634
$51.00
Leon, NancyTX
696 Fox Avenue Apt 106, Lewisville, TX, 75067
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$50.75
Leon, NancyCA
1231 12th Street, Imperial Beach, CA, 91932
Held by La Leasing D/b/a Sedona Staffing
Wages, payroll, salaries
$50.40
Leon, NancyTX
1835 Woodland Field, Spring, TX, 77380
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$50.00
Leon, NancyTX
600 Barwood Park Apt#916, Austin, TX, 78753
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$47.71
Leon, NancyCA
260 Farrell Avenue Apt, Gilroy, CA, 95020
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$47.49
Leon, NancyCA
260 Farrell Avenue, Gilroy, CA, 95020
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$47.49
Leon, NancyCA
PO Box 11885, Santa Barbara, CA, 93107
Held by Microsoft Corp/accounts Payable
Refunds due
$43.90
Leon, NancyCA
53551 Harrison Street Apt 157, Coachella, CA, 92236
Held by T-Mobile USA
Accounts-receivable credit balance
$43.04
$42.22
Leon, NancyTX
19714 Westbridge Lane, Spring, TX, 77379
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2010
$37.17
Leon, NancyCA
3640 Fairmeade Road, Pasadena, CA, 91107
Held by Cedars-Sinai Medical Center
Accounts payable
$35.00
Leon, NancyCA
1213 4th Avenue, Chula Vista, CA, 91911
Held by R.m. Galicia, Inc
Accounts-receivable credit balance
$33.31
Leon, NancyCA
45819 Bridgeport Place, Fremont, CA, 94539
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$32.33
$30.00
Leon, NancyCA
1635 8th Street, Berkeley, CA, 94710
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$29.00
Leon, NancyCA
4051 Lexington Cgt, Palmdlae, CA, 93552
Held by Western Union Financial Services Inc
Money orders
$29.00
Leon, NancyCA
1401 South Mayo Avenue, Compton, CA, 90221
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$22.09
$20.29
Leon, NancyCA
4085 Pine Boulevard Unit 1, South Lake Tahoe, CA, 96150
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Leon, NancyCA
2105 7th Street, Berkeley, CA, 94710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Leon, NancyCA
1588 Manzanita Street, Brawley, CA, 92227
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$19.87
Leon, NancyCA
7217 Espiritu Santo Drive, Bakersfield, CA, 93307
Held by Golden 1 Credit Union
Savings accounts
$17.33
Leon, NancyCA
2105 7th Street, Berkeley, CA, 94710
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Leon, NancyCA
1213 4th Avenue, Chula Vista, CA, 91911
Held by Mercury Insurance Company
Premium refunds
$13.00
Leon, NancyCA
3233 East Lyell Avenue, Fresno, CA, 93702
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Leon, NancyCA
1115 Weber Street, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$12.41
Leon, NancyCA
1910 Pine Avenue Apt 6, Long Beach, CA, 90806
Held by American Income Life Insurance Company
Premium refunds
$12.24
Leon, NancyCA
1910 Pine Avenue Apt 6, Long Beach, CA, 90806
Held by American Income Life Insurance Company
Premium refunds
$12.24
Leon, NancyCA
5215 Karm Way, Sacramento, CA, 95842
Held by Express Scripts Inc.
Accounts-receivable credit balance
$12.00
Leon, NancyCA
5061 Kester Avenue Apt 210, Sherman Oaks, CA, 91403
Held by Kaiser Foundation Health Plan
Accounts payable
$12.00
Leon, NancyCA
4638 Blackrock Avenue, La Verne, CA, 91750
Held by American Honda Finance Corporation
Misc outstanding checks
$10.61
$10.33
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