Unclaimed property reported under Leon, Rafael
139 records · $11,221 reported · filed in 4 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 139. Search by name and address to narrow it to yours.
Leon, RafaelCA
215 North Monterey Street, Anaheim, CA, 92801
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$1,040.67
Leon, RafaelAK
8840 Cross Pointe Loop, Anchorage, AK, 99504
Held by Occidental Fire & Casualty Ins Co Of Nc
Premium refunds · Reported 2023
$820.00
Leon, RafaelCA
1915 Hillcrest Drive, Los Angeles, CA, 90016
Held by Workers Compensation And Indemnity Co
Insurance claim checks
$760.00
Leon, RafaelTX
8426 Garlaand Street, Houston, TX, 77017
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$551.95
$500.00
$396.00
Leon, RafaelCA
363 El Capitan Drive, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$379.76
Leon, RafaelCA
215 S.main Street Apt East, Ukiah, CA, 95482
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$297.61
Leon, RafaelTX
23651 Hawkins Creek Court, Katy, TX, 77494
$268.58
Leon, RafaelTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$262.67
$225.91
Leon, RafaelCA
215 Smain Street Apt East, Ukiah, CA, 95482
Held by Blue Cross Of California
Insurance claim checks
$224.15
Leon, RafaelCA
215 Smain Street Apt East, Ukiah, CA, 95482
Held by Blue Cross Of California
Insurance claim checks
$221.84
Leon, RafaelCA
1001 Celaya Street, Orange Cove, CA, 93646
Held by Bank Of America - North Carolina
Cashier's checks
$216.79
Leon, RafaelCA
130 Roundtable Drive Apt H2, San Jose, CA, 95111
Held by Bank Of America - North Carolina
Refunds due
$215.82
Leon, RafaelWI
556 State Street, Madison, WI, 53703
Held by Western Union Financial Svcs
Money orders · Reported 2007
$208.00
Leon, RafaelCA
215 Smain Street Apt East, Ukiah, CA, 95482
Held by Blue Cross Of California
Insurance claim checks
$198.89
$190.45
Leon, RafaelCA
325 Autumn Drive Apt A, San Marcos, CA, 92069
Held by Pacific Bell Telephone Company
Refunds due
$176.92
Leon, Rafael JRCA
2133 1/4 City View Avenue, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$173.60
Leon, RafaelCA
2133 1/4 City View Avenue, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$173.60
$152.02
$150.00
Leon, RafaelTX
11608 Rush Lane, Elgin, TX, 78621
$136.86
Leon, RafaelCA
2701 Bernard Street, Bakersfield, CA, 93306
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$136.67
Leon, RafaelTX
9108 Postvine Drive, Austin, TX, 78724
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$132.62
Leon, RafaelCA
215 Smain Street Apt East, Ukiah, CA, 95482
Held by Blue Cross Of California
Insurance claim checks
$101.69
Leon, RafaelCA
4109 West McFadden Avenue B, Santa Ana, CA, 92704
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Leon, RafaelCA
1000 Monet Place, Oxnard, CA, 93033
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Leon, RafaelCA
2136 City View Avenue, Los Angeles, CA, 90033
Held by Walt Disney Company The
Vendor checks
$99.65
$99.00
Leon, RafaelCA
14537 Sauder Street, La Puente, CA, 91744
Held by Mercury Insurance Company
Individual policy benefit/Clm
$90.00
$79.58
$76.74
Leon, RafaelTX
538 Woodhurst Street, Houston, TX, 77013
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$75.35
Leon, RafaelCA
1039 South Union Avenue, Los Angeles, CA, 90015
Held by Tnc (us) Holdings Inc.
Vendor checks
$75.00
$74.97
Leon, RafaelCA
9432 Destiny Avenue, Delhi, CA, 95315
Held by Quest Diagnostics Incorporated
Customer overpayments
$69.12
Leon, RafaelTX
30500 Walnut Ridge Drive, Waller, TX, 77484
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2019
$68.14
Leon, RafaelCA
1046 Harris Avenue, Los Angeles, CA, 90063
Held by Stanley Black & Decker Inc
Accounts payable
$67.46
Leon, RafaelCA
PO Box 503, Salinas, CA, 93902
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$62.53
Leon, RafaelCA
14537 Sauder Street, La Puente, CA, 91744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$60.15
Leon, RafaelCA
91770 66th Avenue Apt L101, Mecca, CA, 92254
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.95
Leon, RafaelCA
215 S.main Street Apt East, Ukiah, CA, 95482
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$59.10
Leon, RafaelCA
235 West 84th Street, Los Angeles, CA, 90003
Held by Southern California Gas Co.
Refunds
$53.19
Leon, RafaelTX
538 Woodhurst Street, Houston, TX, 77013
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.22
Leon, RafaelCA
13642 Los Angeles Street, Baldwin Park, CA, 91706
Held by Jefferson Insurance Company
Insurance premiums
$50.76
Leon, RafaelCA
535 East Street, Chula Vista, CA, 91910
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Leon, RafaelCA
13225 18th Street, Chino, CA, 91710
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
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