Unclaimed property reported under Leon, Ricardo
212 records · $20,032 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 212. Search by name and address to narrow it to yours.
Leon, RicardoTX
150 Luther Street, Houston, TX, 77076
Held by Harris County Clerk
Condemnation award (CT02) · Reported 2022
$5,159.94
Leon, RicardoTX
338 North Camino Del Rey, Brownsville, TX, 78520
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$1,297.61
Leon, RicardoTX
5906 Hillside Lane, Garland, TX, 75043
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009
$1,151.72
Leon, RicardoCA
433 West Fteche Street, Los Angeles, CA, 90001
Held by Sigue Corporation
Unidentified remittances
$1,000.00
Leon, RicardoCA
419 West Queen Street, Inglewood, CA, 90301
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Leon, RicardoCA
2817 South Fairview Street - Apt G, Santa Ana, CA, 92704
Held by Os Restaurant Services LLC
Wages, payroll, salaries
$973.08
Leon, RicardoTX
1916 Agarito Avenue, Alice, TX, 78332
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2017
$687.00
Leon, RicardoTX
523 Campanario Lane, Laredo, TX, 78043
Held by US Bank
Escrow account (TR04) · Reported 2023
$447.50
Leon, RicardoCA
6517 Larchmont Drive, North Highlands, CA, 95660
Held by Credit Acceptance Corporation
Misc outstanding checks
$429.30
Leon, RicardoCA
612 614 South Sadler Avenue, Los Angeles, CA, 90022
Held by Farmers Insurance Exchange
Premium refunds
$370.55
Leon, RicardoCA
1213 Carob Way, Montebello, CA, 90640
Held by Automobile Club Of Southern California
Refunds
$362.06
Leon, RicardoCA
26701 Quail Crk, Laguna Hills, CA, 92656
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$343.22
Leon, RicardoCA
2512 West Orangethorpe, Fullerton, CA, 92633
Held by Informed Escrow, Inc.
Escrow check/Deposit/Disputed
$300.68
Leon, RicardoTX
11250 Langdon Lane, Houston, TX, 77072
$282.70
Leon, RicardoCA
20313 Oleander Avenue, Perris, CA
Held by First American Title Company
Escrow check/Deposit/Disputed
$250.00
$243.75
Leon, RicardoCA
2525 Ruette Nice, La Jolla, CA, 92037
Held by Childrens Primary Care Medical Group
Customer overpayments
$221.00
Leon, RicardoTX
4215 Wedgeoak Drive, Katy, TX, 77494
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2018
$218.85
Leon, RicardoTX
16702 Rustic Colony Drive, Sugar Land, TX, 77479
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$173.72
Leon, RicardoTX
5926 Lucinda Lane, Corpus Christi, TX, 78412
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$150.59
Leon, RicardoTX
5434 West Benton Apt 3, Houston, TX, 77035
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$141.50
Leon, RicardoTX
36 Oaklawn Street, Hutchins, TX, 75141
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$128.60
Leon, RicardoCA
6203 Pablo Street, Chino, CA, 91710
Held by West Coast Liquidators Inc
Wages, payroll, salaries
$127.71
Leon, RicardoCA
2440 Newell Street, National City, CA, 91950
Held by Metabank NA
Outstanding official checks
$125.00
Leon, RicardoCA
2440 Newell Street, National City, CA, 91950
Held by Metabank NA
Outstanding official checks
$125.00
Leon, RicardoCA
3048 Iowa Avenue Apt A, South Gate, CA, 90280
Held by Safeco Ins Co Of America
Misc outstanding checks
$121.29
Leon, RicardoTX
81103 West Thomas Avenue, Pasadena, TX, 77506
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$116.79
Leon, SR RicardoTX
16239 Cavendish Drive, Houston, TX, 77059
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2005
$110.00
Leon, RicardoCA
513 Dunsview Avenue, Valinda, CA, 91744
Held by Henry Schein Inc
Accounts-receivable credit balance
$107.98
Leon, RicardoTX
1007 Wafer Street, Pasadena, TX, 77506
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$100.00
Leon, RicardoCA
957 Mission Street Apt 512, San Francisco, CA, 94103
Held by Pathward
Misc intangible property
$96.00
Leon, RicardoTX
9009 Great Hills Trail, Austin, TX, 78759
Held by Saks Incorporated & Sub
Credit check or memo (CK12) · Reported 2008
$89.95
Leon, RicardoTX
2416 North Ayers Avenue, Fort Worth, TX, 76103
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$89.84
Leon, RicardoCA
1370 Del Rio Court Apt 2, Concord, CA, 94518
Held by Trueblue Inc
Wages, payroll, salaries
$89.77
Leon, RicardoTX
2227 Bauer Drive, Houston, TX, 77080
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$89.20
$85.00
$82.08
$82.08
Leon, RicardoTX
5906 Hillside Lane, Garland, TX, 75043
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$79.00
Leon, JR RicardoCA
3401 Hillsborough Drive Apt 10, Concord, CA, 94520
Held by Joshua Munoz V Jcpenney Corp
Wages, payroll, salaries
$78.49
Leon, RicardoTX
5906 Hillside Lane, Garland, TX, 75043
Held by Metlife Inc
Dividend (SC01) · Reported 2009
$69.93
$69.55
Leon, RicardoCA
5701 Washington Street Apt 1611, La Quinta, CA, 92253
Held by American First Credit Union
Savings accounts/Credit union shrs
$68.13
Leon, RicardoCA
33760 Gloria Road, Menifee, CA, 92584
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$64.84
Leon, RicardoTX
2627 Pinta Circle, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$62.92
Leon, RicardoCA
Nt Street #806, Oceanside, CA, 92054
Held by Tig Insurance Company
Insurance claim checks
$59.51
Leon, RicardoTX
210 East Sonterra Boulevard Apt 321, San Antonio, TX, 78258
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$57.62
Leon, RicardoCA
8756 Artesia Boulevard 5, Bellflower, CA, 90706
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$55.34
Leon, RicardoTX
#### Montopolis Drive ###, Austin, TX, 78741
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$53.39
Leon, RicardoCA
13823 Wagon Wheel Drive, Victorville, CA, 92392
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
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