Unclaimed property reported under Leon, Raymond
67 records · $4,447 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 67. Search by name and address to narrow it to yours.
$744.14
$730.52
Leon, RaymondCA
2515 Carriage Drive, Lodi, CA, 09524
Held by Foremost Insurance Company
Premium refunds
$571.00
Leon, RaymondCA
5201 Lincoln Avenue Apt 278, Cypress, CA, 90630
Held by Metabank NA
Misc intangible property
$438.59
Leon, RaymondCA
1423 Wescott Road, Colusa, CA, 95932
Held by State Of California Savings Plus
Pensions, retirement funds
$187.76
Leon, RaymondCA
572 East Hopkins Avenue, Fresno, CA, 93706
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$183.26
$158.81
$139.50
Leon, RaymondCA
14611 Badger Pass, Morgan Hill, CA, 95037
Held by Prudential Equity Group LLC
Vendor payments
$130.00
Leon, RaymondCA
504 East 8th Street Apt 4, Azusa, CA, 91702
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$110.34
Leon, RaymondCA
572 East Hopkins Avenue, Fresno, CA, 93706
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$77.20
Leon, RaymondTX
##### Sh### Ms###### Compaq Computer Corp, Houston, TX, 77070
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2006
$70.36
Leon, RaymondTX
6829 Clarkrige Drive Attn 3AYMOND De Leon, Dallas, TX, 75236
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$63.38
Leon, RaymondTX
513 North A Street, Brownfield, TX, 79316
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$60.00
$57.44
Leon, RaymondTX
513 North A Street, Brownfield, TX, 79316
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$54.33
Leon, RaymondTX
513 North A Street, Brownfield, TX, 79316
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$54.33
Leon, RaymondCA
3264 Madrone Street, Antioch, CA, 94509
Held by Allied Waste Industries Inc
Accounts payable
$50.00
Leon, RaymondCA
10094 Live Oak Boulevard, Live Oak, CA, 95953
Held by Csaa Insurance Group
Misc outstanding checks
$49.00
Leon, RaymondCA
3031 Santa Monica Boulevard, Santa Monica, CA, 90404
Held by Paypal Inc
Misc intangible property
$46.87
Leon, RaymondTX
507 North San Felipe Avenue, San Antonio, TX, 78228
Held by Ppg Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$40.00
$40.00
Leon, RaymondTX
11810 Lake Grove Court, Tomball, TX, 77377
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2021
$30.00
Leon, RaymondCA
18242 Chase Street, Northridge, CA, 91325
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Leon, RaymondCA
6220 Parallel Road, Anderson, CA, 96007
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.27
$22.35
Leon, RaymondCA
6015 West 6th Street, Los Angeles, CA, 90036
Held by McGraw Insurance Services LP
Premium refunds
$21.00
$20.00
Leon, RaymondCA
8584 Wicklow Lane, Dublin, CA, 94568
Held by Brookstone Company Inc
Wages, payroll, salaries
$17.69
Leon, RaymondCA
18242 Chase Street, Northridge, CA, 91325
Held by Citibank N A
Accounts-receivable credit balance
$16.07
Leon, RaymondCA
457 El Rancho Vista North, Chula Vista, CA, 91910
Held by Delta Dental Of California
Refunds due
$14.83
$13.93
$13.05
$12.58
Leon, RaymondCA
10094 Live Oak Boulevard, Live Oak, CA, 95953
Held by Pacific Gas & Electric Company
Refunds or rebates
$12.21
Leon, RaymondCA
374 East H Street Suite A 57, Chula Vista, CA, 91910
Held by Allstate Northbrook Indemnity Company
Premium refunds
$12.01
Leon, RaymondCA
5276 Sepulveda Avenue, San Bernardino, CA, 92404
Held by American Express Company
Refunds due
$11.70
$11.49
Leon, RaymondCA
4612 Kumeyaay Road, Campo, CA, 91906
Held by Verizon Communications Inc.
Customer overpayments
$10.24
Leon, RaymondCA
78810 Wakefield Circle, La Quinta, CA, 92253
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$9.82
Leon, RaymondCA
1409 South 7th Street, Los Banos, CA, 93635
Held by Smith V Walmart Qsf
Wages, payroll, salaries
$7.88
Leon, RaymondCA
1545 North Hobart Boulevard Apt 110, Los Angeles, CA, 90027
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.24
Leon, III RaymondCA
1393 Long View Drive, Chula Vista, CA, 91915
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$5.38
Leon, RaymondCA
8584 Wicklow Lane, Dublin, CA, 94568
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leon, RaymondCA
306 North Madera, Salinas, CA, 93905
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leon, RaymondCA
4148 Paseo De La Vis, Bonita, CA, 91902
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Leon, RaymondCA
569 South Calvados Avenue, Covina, CA, 91723
Held by Adir International LLC
Accounts-receivable credit balance
$4.90
Leon, RaymondCA
16131 Nelson Street, Westminster, CA, 92683
Held by Clarus Commerce LLC
Misc outstanding checks
$3.95
Leon, RaymondCA
1409 South 7th Street, Los Banos, CA, 93635
Held by Best V The Gap
Misc outstanding checks
$2.57
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