Unclaimed property reported under Leon, Ramiro
66 records · $5,340 reported · filed in 3 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 66. Search by name and address to narrow it to yours.
Leon, RamiroCA
1329 Park Pleasant Circle, San Jose, CA, 95127
Held by Technology Credit Union
Savings accounts
$1,020.91
Leon, RamiroWI
4405 60th Street, Kenosha, WI, 53144
Held by Ocwen Financial Corporation
Escrow accounts · Reported 2022
$800.00
Leon, RamiroCA
215 Swanston Lane # B, Gilroy, CA, 95020
Held by Barrett Business Services Inc
Wages, payroll, salaries
$617.29
$600.00
Leon, RamiroCA
1752 Jonathon Street, Vista, CA, 92083
Held by Pmi Mortgage Insurance Co
Premium refunds
$253.54
Leon, RamiroCA
79 Claremont Avenue, Redwood City, CA, 94062
Held by Progressive Specialty Insuranc
Court settlements
$166.36
Leon, Ramiro JRCA
1219 Engelberg Drive, Bakersfield, CA, 93307
Held by Farmers Property And Casualty Ins Co
Premium refunds
$165.00
Leon, RamiroCA
140 Heffernan Avenue Pmb 35928, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$161.00
Leon, RamiroCA
995 Pomona Road Spc 86, Corona, CA, 92882
Held by Bank Of America - North Carolina
Refunds due
$155.87
Leon, RamiroTX
407 Kensington Court, Pasadena, TX, 77502
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$110.90
Leon, RamiroCA
3423 Chamoune Avenue, San Diego, CA, 92105
Held by Green Dot Bank
Credit checks or memos
$104.13
Leon, RamiroTX
P O Box 2023, Mansfield, TX, 76063
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$103.82
$77.05
Leon, RamiroCA
541 Powell Avenue, Healdsburg, CA, 95448
Held by North American Title Company
Escrow check/Deposit/Disputed
$68.76
$66.00
$64.76
Leon, RamiroCA
1129 Montebello Drive Apt 36, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Refunds or rebates
$58.23
Leon, RamiroCA
1318 Deturk Avenue, Santa Rosa, CA, 95404
Held by Rocket Close And Title Inc.
Escrow accounts
$55.00
Leon, RamiroCA
22232 James Alan Circle Unt 2, Chatsworth, CA, 91311
Held by Delta Dental Of Pennsylvania
Group policy benefit/Clm payments
$49.60
Leon, RamiroCA
2105 East 117th Street, Los Angeles, CA, 90059
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Leon, RamiroCA
2105 East 117th Street, Los Angeles, CA, 90059
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Leon, RamiroCA
12364 Osborne Street, Pacoima, CA, 91331
Held by Home Savings Of America
Savings accounts/Credit union shrs
$40.60
Leon, RamiroTX
1901 North 34th Street, McAllen, TX, 78501
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$40.00
Leon, RamiroTX
504 East Champion Lane, Mission, TX, 78574
$40.00
Leon, RamiroCA
22232 James Alan Circle #2, Los Angeles (chatsworth Area), CA, 91311
Held by Mortgageit Inc
Unrefunded overcharges
$32.48
Leon, RamiroCA
1752 Jonathon Street, Vista, CA, 92083
Held by Quest Diagnostics Incorporated
Customer overpayments
$29.32
$29.15
Leon, RamiroCA
1329 Park Pleasent Circle, San Jose, CA, 95127
Held by Optumrx Pbm Of Illinois Inc
Group policy benefit/Clm payments
$29.15
Leon, RamiroTX
#### Fm ####, Glidden, TX, 78943
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$27.67
Leon, RamiroCA
966 West 5th Street Apt 3, Corona, CA, 92882
Held by Bank Of America NA
Customer overpayments
$27.11
$25.00
Leon, RamiroCA
13239 Monte Vista Avenue, Chino, CA, 91710
Held by Foremost Insurance Company
Premium refunds
$21.85
$20.00
Leon, RamiroCA
453 West Shamwood Street, Covina, CA, 91723
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Leon, RamiroCA
5300 Terner Way Apt 8206, San Jose, CA, 95136
Held by Discover Bank
Misc outstanding checks
$19.98
Leon, RamiroCA
14514 Colebrook Drive, Eastvale, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.00
Leon, RamiroCA
128 East 61st Street, Los Angeles, CA, 90003
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$15.81
Leon, RamiroCA
8113 4th Street, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$15.04
Leon, RamiroCA
2180 West Huntington Avenue, Anaheim, CA, 92801
Held by Toyota Motor Credit Corporation
Accounts payable
$13.19
Leon, RamiroCA
22232 James Alan Circle Cr 2, Chatsworth, CA, 91311
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Leon, RamiroCA
1625 Concord Avenue, Modesto, CA, 95350
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.01
Leon, RamiroCA
899 South Lemon Street Apt B, Anaheim, CA, 92805
Held by Mercury Insurance Company
Premium refunds
$9.00
Leon, RamiroCA
7922 Firestone Boulevard, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$8.94
Leon, RamiroCA
899 South Lemon Street Apt B, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$6.79
Leon, RamiroCA
4454 Sacramento Street, Riverside, CA, 92504
Held by Nissan Motor Acceptance Company LLC
Refunds due
$5.76
Leon, RamiroCA
645 Cassia Street, Redwood City, CA, 94063
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$5.00
Leon, RamiroCA
919 East Hollyvale Street, Azusa, CA, 91702
Held by Allstate Indemnity Company
Premium refunds
$4.34
$1.95
Leon, RamiroCA
1752 Jonathon Street, Vista, CA, 92083
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.57
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