Unclaimed property reported under Leon, Omar
55 records · $2,004 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 55. Search by name and address to narrow it to yours.
Leon, OmarTX
4811 Brooklawn Drive, Houston, TX, 77066
Held by Harris County Mud No 180
Utility deposit (UT01) · Reported 2023
$245.21
Leon, OmarTX
PO Box 654, La Blanca, TX, 78558
$230.44
Leon, OmarTX
Trlr 132 5301 East McKinney Street, Denton, TX, 76208
$200.00
Leon, OmarCA
1800 Century Park East, Los Angeles, CA, 90067
Held by Charles Schwab & Co Inc
Cash in lieu of fractional shares
$138.16
Leon, OmarTX
11202 Chelsea Oak Street, Houston, TX, 77065
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Leon, OmarCA
14624 South Elaine Avenue, Norwalk, 90650
Held by Interinsurance Exchange Of The Automobil
Other
$99.00
Leon, OmarTX
1612 Verbena Street East, Edinburg, TX, 78542
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$92.83
$76.17
$74.00
$72.05
Leon, OmarTX
104 Bowser Street, Richardson, TX, 75081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Leon, OmarCA
409 Laurie Lane, Santa Paula, CA, 93060
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$66.59
Leon, OmarCA
8002 Artesia Boulevard, Buena Park, CA, 90621
Held by Pacific Bell Telephone Company
Refunds due
$59.93
Leon, OmarTX
#### East Grand Avenue Apt ###, Dallas, TX, 75214
$48.87
Leon, OmarTX
12209 Bowline Road, La Marque, TX, 77568
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$46.09
$42.14
Leon, OmarTX
4230 Ruskin Street, Houston, TX, 77005
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$37.46
Leon, OmarCA
5803 Mission Boulevard Spc 72, Riverside, CA, 92509
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$30.00
Leon, OmarCA
106 South Carondelet Street Apt 7, Los Angeles, CA, 90057
Held by Audio And Video Labs Inc
Misc intangible property
$29.24
Leon, OmarTX
401 East Little York Road, Houston, TX, 77076
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Leon, OmarTX
1101 McCormick Street, Garland, TX, 75040
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$27.23
Leon, OmarTX
86 Cedar Loop, Hearne, TX, 77859
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$26.00
Leon, OmarCA
5803 Mission Boulevard Spc 72, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.10
$20.00
Leon, OmarCA
Calle Chiapas 241 Col Hipodrom, Tijuana Bc, 00000
Held by Union Bank N.a.
Savings accounts
$17.82
Leon, OmarCA
1221 South Belhaven Street #201, Anaheim, CA, 92806
Held by Wells Fargo Bank NA
Customer overpayments
$14.11
Leon, OmarCA
200 South Gage Avenue, Los Angeles, CA, 90063
Held by Hilton Domestic Operating Company, Inc.
Accounts payable
$13.48
Leon, OmarCA
10014 Lampson Street, Whittier, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.08
Leon, OmarCA
12626 York Avenue Apt 1, Hawthorne, CA, 90250
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Leon, OmarCA
200 South Gage Avenue, Los Angeles, CA, 90063
Held by Adp Totalsource Inc
Wages, payroll, salaries
$9.13
Leon, OmarCA
7623 Vineland Avenue 21, Sun Valley, CA, 91352
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.28
Leon, OmarCA
3216 Sanderling Drive, Fremont, CA, 94555
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leon, OmarCA
3216 Sanderling Drive, Fremont, CA, 94555
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leon, OmarCA
3216 Sanderling Drive, Fremont, CA, 94555
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leon, OmarCA
200 South Gage Avenue, Los Angeles, CA, 90063
Held by Ali V Auto Nation
Misc outstanding checks
$4.98
Leon, OmarCA
16221 Ceres Avenue Apt 1, Fontana, CA, 92335
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.52
$4.14
$2.21
Leon, OmarCA
16817 San Fernando Mission Blv, Granada Hills, CA, 91344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.82
$1.53
Leon, OmarCA
1305 Christopher Court, Modesto, CA, 95355
Held by Sprint Spectrum
Accounts-receivable credit balance
$1.19
Leon, OmarCA
200 South Gage Avenue, Los Angeles, CA, 90063
Held by Automatic Data Processing Inc
Misc outstanding checks
$1.05
Leon, OmarCA
299 5th Street, Orange Cove, CA, 93646
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.84
Leon, OmarCA
1305 Christopher Court, Modesto, CA, 95355
Held by Citibank N A
Accounts-receivable credit balance
$0.64
$0.59
Leon, OmarCA
1221 South Bellhaven Street 201, Anaheim, CA, 92806
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.52
Leon, OmarCA
1026 West Boone Street Apt H38, Santa Maria, CA, 93458
Held by Synchrony Bank
Accounts-receivable credit balance
$0.37
$0.24
$0.20
Leon, OmarCA
16817 San Fernando Mission Blv, Granada Hills, CA, 91344
Held by Customers Bank
Cashier's checks
$0.16
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