Unclaimed property reported under Leon, Octavio
57 records · $5,303 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 57. Search by name and address to narrow it to yours.
Leon, OctavioTX
1104 North Ross, Sherman, TX, 75090
Held by Troy Jaco Inc
Overriding mineral royalties (MI03) · Reported 2022
$1,370.69
Leon, OctavioCA
8 South Alisos Street, Santa Barbara, CA, 93103
Held by Barrett Business Services Inc
Wages, payroll, salaries
$947.97
Leon, OctavioCA
1041 Redwood Street, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$673.68
Leon, OctavioTX
3111 Pera Avenue Apt 15, El Paso, TX, 79905
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$577.66
Leon, OctavioCA
2454 19th Avenue, S F, CA, 94116
Held by Western Union Financial Services Inc
Money orders
$179.00
Leon, OctavioTX
12220 Pedro Figari, El Paso, TX, 79936
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$157.66
Leon, OctavioCA
8601 Glenoaks Boulevard 123, Sun Valley, CA, 91352
Held by Auto Club Enterprises
Vendor checks
$138.00
Leon, OctavioTX
12220 Pedro Figari, El Paso, TX, 79936
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$104.03
Leon, OctavioTX
137 Kenney Court, El Paso, TX, 79907
$100.88
Leon, OctavioCA
156 West 2nd Street, Buttonwillow, CA, 93206
Held by Bank Of America NA
Unidentified remittances
$97.85
Leon, OctavioCA
2236 Lafayette Drive, Antioch, CA, 94509
Held by Citibank N A
Accounts-receivable credit balance
$85.00
Leon, OctavioCA
228 San Bernardino Court, Bay Point, CA, 94565
Held by Bank Of America - Home Loans
Refunds due
$84.33
Leon, OctavioCA
6600 Purdy Avenue, Bell Gardens, CA, 90201
Held by Continental American Insurance Company
Group policy benefit/Clm payments
$75.00
Leon, OctavioTX
8509 Gibbons, Houston, TX, 77012
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2006
$62.30
Leon, OctavioTX
5505 Gaston Street Trlr 28, Houston, TX, 77093
$61.22
Leon, OctavioTX
725 West Texas Avenue Apt 4 Building 403, Waskom, TX, 75692
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 1992
$58.89
Leon, OctavioTX
11018 Timber Crest Drive, Houston, TX, 77065
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$56.50
Leon, OctavioCA
6600 Purdy Avenue, Bell Gardens, CA, 90201
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$50.00
Leon, OctavioTX
1104 North Ross Avenue, Sherman, TX, 75090
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$46.13
Leon, OctavioTX
137 Keeny Court, El Paso, TX, 79907
$35.00
Leon, OctavioCA
151 Coyote Court, Brentwood, CA, 94513
Held by Citibank N A
Accounts-receivable credit balance
$33.00
Leon, OctavioCA
151 Coyote Court, Brentwood, CA, 94513
Held by Bank Of America - Home Loans
Escrow accounts
$32.04
Leon, OctavioTX
9206 Montwood Drive, Elpaso, TX, 79925
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$32.00
Leon, OctavioTX
#### West Taylor Street Apt ###, Sherman, TX, 75092
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$28.99
Leon, OctavioTX
Al Price State Juvenile Center #### Fm ####, Beaumont, TX, 77705
Held by Foot Locker Retail Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$28.00
Leon, OctavioTX
13550 Kinney Road, Atascosa, TX, 78002
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$26.00
Leon, OctavioCA
4190 Tweedy Boulevard California Car Registration, South Gate, CA, 90280
Held by Southern California Gas Co.
Refunds due
$19.83
Leon, OctavioCA
156 West 2nd Street, Buttonwillow, CA, 93206
Held by Charter Communications Inc
Refunds due
$18.49
Leon, OctavioCA
151 Coyote Court, Brentwood, CA, 94513
Held by Citibank N A
Accounts-receivable credit balance
$18.10
$15.00
$15.00
Leon, OctavioCA
401 South Stockton Street, Lodi, CA, 95240
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$8.87
Leon, OctavioCA
1103 Stanyan, San Francisco, CA, 94117
Held by Allianz Global Assistance
Premium refunds
$8.00
Leon, OctavioCA
359 West Street, Pittsburg, CA, 94565
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$7.94
Leon, OctavioCA
385 Fairhaven Way, Vallejo, CA, 94591
Held by American Express Company
Accounts-receivable credit balance
$5.99
Leon, OctavioCA
1041 Redwood Street, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leon, OctavioCA
1041 Redwood Street, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leon, OctavioCA
39224 Buckskin Court, Palmdale, CA, 93551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Leon, OctavioCA
10546 Las Lunitas Avenue, Tujunga, CA, 91042
Held by Hsbc Finance Corporation
Customer overpayments
$4.12
Leon, OctavioCA
6600 Purdy Avenue, Bell, CA, 90201
Held by Sears Roebuck And Co
Misc outstanding checks
$4.00
Leon, OctavioCA
345 East Hebert Avenue, Reedley, CA, 93654
Held by Kmart Corporation
Misc outstanding checks
$4.00
Leon, OctavioCA
1750 West Romneya Drive 117, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$3.28
Leon, OctavioCA
1750 West Romneya Drive, Anaheim, CA, 92801
Held by Farmers Insurance Exchange
Premium refunds
$2.40
$2.20
Leon, OctavioCA
4454 Sacramento Street, Riverside, CA, 92504
Held by Synchrony Bank
Accounts-receivable credit balance
$1.65
$1.63
$1.41
Leon, OctavioCA
6600 Purdy Avenue, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$1.00
Leon, OctavioCA
10546 Las Lunitas Avenue, Tujunga, CA, 91042
Held by Qbe Insurance Company
Premium refunds
$1.00
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