Unclaimed property reported under Leon, Raul
160 records · $39,777 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 160. Search by name and address to narrow it to yours.
$24,113.56
Leon, RaulCA
52 Harry Street, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$4,391.50
Leon, RaulCA
3944 Mission Street, San Francisco, CA, 94112
Held by Western Union International Services
Refunds due
$1,000.00
Leon, RaulCA
14812 Lanark Street, Panorama City, CA, 91402
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$649.21
Leon, RaulCA
667 Provencial Way, Windsor, CA, 95492
Held by Landamerica Financial Group Inc
Escrow accounts
$618.65
Leon, RaulTX
#### Fair Oaks ####, Dallas, TX, 75231
Held by Alliant Foodservice Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$543.21
Leon, RaulCA
1105 North Dysart Road Lot 56, Avondale, AZ, 85323
Held by Canela V Helix Electric Inc Fund
Misc outstanding checks
$464.05
$444.55
Leon, RaulCA
21318 Bottle Tree Lane, Newhall, CA, 91321
Held by Barrett Business Services Inc
Wages, payroll, salaries
$438.48
$404.19
$397.44
Leon, RaulCA
22040 Cantlay Street, Canoga Park, CA, 91303
Held by The Bnym Corp Treasury Svcs
Checking accounts
$374.01
Leon, RaulCA
7778 Evans Street, Riverside, CA, 92504
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$346.14
Leon, RaulCA
691 Windsor River Road, Windsor, CA, 95492
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Leon, RaulTX
1203 East Kathy, Pharr, TX, 78577
Held by Club At Cimarron Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$280.61
Leon, RaulTX
1006 North Hayes, Amarillo, TX, 79107
Held by Hj Dana Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$251.05
Leon, RaulCA
473 Andrew Street, Livermore, CA, 94550
Held by Integrated Payment Systems
Accounts payable
$240.00
Leon, RaulTX
1006 North Hayes, Amarillo, TX, 79107
Held by Hj Dana Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$232.97
Leon, RaulTX
1056 Kenneys Way, Round Rock, TX, 78665
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2021
$230.69
$220.28
Leon, RaulCA
78881 Darby Road, Bermuda Dunes, CA, 92203
Held by Capital One Services LLC
Accounts payable
$216.11
Leon, RaulCA
147 Canyon Drive Apt 171, Oceanside, CA, 92054
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$195.16
Leon, RaulTX
1006 North Hayes, Amarillo, TX, 79107
Held by Hj Dana Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$172.13
Leon, RaulTX
103 Lake Odessa Road Lakeside Subd, Laredo, TX, 78041
$146.01
Leon, RaulTX
617 Sanders Drive, Garland, TX, 75042
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$131.32
Leon, RaulCA
15434 Rayen Street Apt 213, North Hills, CA, 91343
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$120.00
Leon, JR RaulTX
11764 Ronald McNair, El Paso, TX, 79936
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2011
$119.39
Leon, RaulTX
4200 South Fwy, Fort Worth, 76115
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$105.00
$100.00
$100.00
$100.00
$100.00
$97.50
Leon, RaulCA
3740 Evans Street Apt D304, Los Angeles, CA, 90027
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$88.48
$80.33
$76.93
Leon, RaulCA
691 Windsor River Road, Windsor, CA, 95492
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$76.00
$75.00
$72.60
Leon, RaulCA
103 Whirlaway Street, Perris, CA, 92571
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$71.49
Leon, RaulCA
1860 Southwest Expy Apt 2, San Jose, CA, 95126
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$62.45
Leon, RaulCA
600 Tabor Avenue, Fairfield, CA, 94533
Held by Brinker International Payroll Company
Wages, payroll, salaries
$59.53
Leon, RaulTX
2513 Bowers Road, Seagoville, TX, 75159
$54.69
Leon, RaulTX
11511 Edward James Avenue, El Paso, TX, 79936
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$51.49
Leon, RaulCA
907 West 59th Drive, Los Angeles, CA, 90044
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$50.65
Leon, RaulCA
PO Box 1877, Bonita, CA, 91908
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Leon, RaulCA
3161 California Street, Huntington Park, CA, 90255
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Leon, RaulCA
6551 Ferguson Drive, Los Angeles, CA, 90022
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Leon, RaulCA
5349 Lime Avenue, Long Beach, CA, 90805
Held by Groupex Financial Corporation
Unidentified remittances
$50.00
Leon, RaulCA
68200 33rd Avenue Apt 160, Cathedral City, CA, 92234
Held by Barrett Business Services Inc
Wages, payroll, salaries
$47.93
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.