Unclaimed property reported under Leon, Raquel
59 records · $2,296 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 59. Search by name and address to narrow it to yours.
Leon, RaquelTX
722 East Refugio Street, Crystal City, TX, 78839
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$960.55
Leon, RaquelCA
67737 Rio Pecos Drive, Cathedral City, CA, 92234
Held by Citibank N A
Misc intangible property
$202.14
Leon, RaquelTX
1314 Shelbyville Street Lot 1, Center, TX, 75935
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2011
$194.02
Leon, RaquelTX
1314 Shelbyville Street Lot 1, Center, TX, 75935
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2011
$121.31
Leon, RaquelCA
1605 Sawyer Avenue, West Covina, CA, 91790
Held by Sprint United Management
Accounts-receivable credit balance
$102.44
Leon, RaquelTX
14722 Hamstead Park Drive, Houston, TX, 77084
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2013
$101.00
Leon, RaquelCA
778 Congress Street Apt 104, Costa Mesa, CA, 92627
Held by State Of California Savings Plus
Aggregate account balances
$97.06
$74.88
$51.20
Leon, RaquelCA
4830 Sunshine Avenue, Santa Rosa, CA, 95409
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$30.00
Leon, RaquelCA
34151 Corregidor Drive, Cathedral City, CA, 92234
Held by Travelers Indemnity Company
Premium refunds
$28.28
Leon, RaquelCA
1226 Bacchus Drive, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$28.00
$27.94
Leon, RaquelCA
1100 Grundy Lane Suite 100, San Bruno, CA, 94066
Held by Wells Fargo Bank NA
Cashier's checks
$27.00
$25.00
Leon, RaquelCA
9820 San Juan Avenue Apt B, South Gate, CA, 90280
Held by Ba Mason Companies Inc
Refunds due
$23.00
$16.12
Leon, RaquelCA
1255 Plum Street Apt 5, San Jose, CA, 95110
Held by Nature'S Sunshine Products Inc.
Commissions
$12.89
Leon, RaquelCA
14 South Wood Street, Salinas, CA, 93905
Held by Nature'S Sunshine Products Inc.
Commissions
$12.31
Leon, RaquelCA
43555 Grimmer Boulevard H 167, Fremont, CA, 94538
Held by H & R Block Tax Services
Accounts payable
$10.00
Leon, RaquelCA
4627 Calle Del Palo, Oceanside, CA, 92057
Held by Kaiser Foundation Health Plan
Accounts payable
$9.00
Leon, RaquelCA
8622 Hoffman Avenue, Riverside, CA, 92504
Held by Charter Communications Inc
Accounts-receivable credit balance
$8.67
Leon, RaquelCA
338 Plaza De Benito Juarez, Vista, CA, 92083
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$5.81
Leon, RaquelCA
50 Pikes Peak Drive, San Rafael, CA, 94903
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$5.41
$5.31
Leon, RaquelCA
8930 Painter Avenue Apt 245, Whittier, CA, 90602
Held by Southern California Gas Company
Refunds or rebates
$5.13
Leon, RaquelCA
38240 5th Street East, Palmdale, CA, 93550
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leon, RaquelCA
778 Congress Street Apt 104, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.94
$4.05
Leon, RaquelCA
3045 De Portola Road, Temecula, CA, 92592
Held by Mount San Antonio College
Accounts payable
$4.00
Leon, RaquelCA
1106 Hendry Circle, Rocklin, CA, 95765
Held by Synchrony Bank
Accounts-receivable credit balance
$3.60
Leon, RaquelCA
416 West San Ysidro Boulevard L 722, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$3.56
$3.19
Leon, RaquelCA
14322 South Denver Avenue, Gardena, CA, 90248
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$3.18
$3.04
$2.96
$2.82
Leon, RaquelCA
2181 Avenida Del Mexico Spc 38, San Diego, CA, 92154
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.51
Leon, RaquelCA
708 Bozanich Circle, Vista, CA, 92084
Held by Citibank N A
Accounts-receivable credit balance
$2.26
Leon, RaquelCA
1330 West 6th Street, Ontario, CA, 91762
Held by Ebates Performance Marketing Inc.
Refunds due
$2.10
Leon, RaquelCA
7535 Cherimoya Court, Fontana, CA, 92336
Held by Toyota Motor Credit Corporation
Accounts payable
$2.09
Leon, RaquelCA
291 North Santa Fe Avenue Apt 104, Vista, CA, 92084
Held by Comenity Capital Bank
Refunds due
$2.00
Leon, RaquelCA
216 Palm Canyon Drive, Vista, CA, 92083
Held by Csg Systems International Inc
Refunds or rebates
$1.85
Leon, RaquelCA
80745 Mountain Mesa, Indio, CA, 92201
Held by Macys West Stores Inc
Wages, payroll, salaries
$1.40
$1.09
Leon, RaquelCA
1381 Palm Avenue Spc 21, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.00
Leon, RaquelCA
4209 Walker Lake Drive, Bakersfield, CA, 93313
Held by Bank Of America - California NA (318)
Savings accounts
$0.97
Leon, RaquelCA
2803 Augusta Way, Rocklin, CA, 95765
Held by Synchrony Bank
Accounts-receivable credit balance
$0.88
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