Unclaimed property reported under Leon, Paul
65 records · $4,393 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 65. Search by name and address to narrow it to yours.
Leon, PaulCA
1369 San Bernardino Road Apt 6A, Upland, CA, 91786
Held by California Automobile Insurance Company
Premium refunds
$651.11
Leon, PaulTX
14935 Medusa, Selma, TX, 78154
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$517.51
Leon, PaulTX
1505 Harroun Avenue Suite H, McKinney, TX, 75069
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$454.81
Leon, PaulCA
3400 Richmond Parkway Apt 3924, Richmond, CA, 94806
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$374.51
Leon, PaulTX
1505 Harroun Street #h, McKinney, TX, 75069
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$283.71
Leon, PaulCA
255 Blue Bird Cannyon Road, Laguna Beach, CA, 92651
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$248.43
Leon, PaulTX
1505 Harroun Avenue Suite, McKinney, TX, 75069
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$202.96
Leon, PaulCA
4960 West 112th Street, Lennox, CA, 90304
Held by (12000) Capital One Services LLC
Accounts payable
$194.86
Leon, PaulTX
1505 Harroun Avenue Suite H, McKinney, TX, 75069
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$182.65
$99.98
Leon, PaulTX
1505 Harroun Avenue Suite H, McKinney, TX, 75069
Held by United World Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$94.72
Leon, PaulTX
1505 Harroun Avenue Suite H, McKinney, TX, 75069
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$92.30
Leon, PaulTX
1505 Harroun Avenue Suite H, McKinney, TX, 75069
Held by United World Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$91.30
$67.92
Leon, PaulCA
16950 Jasmine Street Apt 129, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.00
Leon, PaulTX
701 Rosedale Street, Houston, TX, 77006
Held by American Income Lic
Insurance premium refund (IN05) · Reported 2024
$64.98
Leon, PaulCA
21281 Birdhollow, Trabuco Canyon, CA, 92679
Held by American Specialty Health Plans Of Calif
Vendor checks
$61.14
Leon, PaulCA
21281 Birdhollow, Trabuco Canyon, CA, 92679
Held by American Specialty Health Plans Of Calif
Vendor checks
$60.50
Leon, PaulTX
1505 Harroun Avenue Suite H, Mc Kinney, TX, 75069
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$53.37
Leon, PaulCA
19599 Crest Drive, Apple Valley, CA, 92307
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$50.33
$47.43
Leon, PaulCA
3400 Richmond Parkway 3924, Richmond, CA, 94806
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$42.80
$39.00
Leon, PaulCA
1120 East South Cypress, La Habra, CA, 90631
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$35.89
Leon, PaulCA
16950 Jasmine Street Apt 129, Victorville, CA, 92395
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$33.67
$29.04
Leon, PaulCA
841 Vermont Street, Los Banos, CA, 93635
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.00
Leon, PaulCA
1147 West 5th Street, Ontario, CA, 91762
Held by Farmers New World Life
Other amounts due under policy
$20.60
$20.00
Leon, PaulCA
20 Dashiell Hammett Street Apt 7, San Francisco, CA, 94108
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
$18.92
$18.00
$15.00
$10.04
Leon, PaulCA
513 Ranchwood Drive, Los Banos, CA, 93635
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$9.76
Leon, PaulCA
1147 West 5th Street, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts
$9.30
Leon, PaulCA
12112 Turquoise Street, Garden Grove, CA, 92845
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Leon, PaulCA
2854 North Waterman Avenue, San Bernardino, CA, 92404
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$8.77
Leon, PaulCA
12112 Turquoise Street, Garden Groce, CA, 92845
Held by Block Inc
Payments for goods & Services
$8.27
Leon, PaulCA
287 South Laurel Avenue, Brea, CA, 92821
Held by United Financial Casualty Co
Premium refunds
$7.00
Leon, PaulCA
2100 East Katella Avenue Unit 357, Anaheim, CA, 92806
Held by Optumrx
Group policy benefit/Clm payments
$5.05
Leon, PaulCA
255 Blue Bird Canyon, Laguna Beach, CA, 92651
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Leon, PaulCA
2605 Bladen Street, Bakersfield, CA, 93309
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$5.00
Leon, PaulCA
4960 West 112th Street, Lennox, CA, 90304
Held by (12000) Capital One Services LLC
Aggregate misc property
$4.84
Leon, PaulCA
12112 Turquoise Street, Garden Grove, CA, 92845
Held by Block Inc
Payments for goods & Services
$3.66
Leon, PaulCA
9452 Glencannon Drive, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$3.17
Leon, PaulCA
12112 Turquoise Street, Garden Groce, CA, 92845
Held by Block Inc
Payments for goods & Services
$2.31
Leon, PaulCA
619 J Street Apt 1, Sanger, CA, 93657
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$2.20
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