Unclaimed property reported under Leon, Roberto
173 records · $9,690 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 173. Search by name and address to narrow it to yours.
Leon, RobertoTX
361 Stoney Acres, Ponder, TX, 76259
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$783.45
Leon, RobertoCA
17924 Ramona Avenue, Fontana, CA, 92336
Held by Allstate Indemnity Company
Premium refunds
$756.00
Leon, RobertoCA
901 West Brazil Street, Compton, CA, 90220
Held by Homecomings Financial LLC.
Misc outstanding checks
$551.00
Leon, RobertoTX
3302 Berry #18, Houston, TX, 77093
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2008
$417.02
$400.00
$384.00
Leon, RobertoCA
15215 Freeman Avenue, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$359.00
Leon, RobertoTX
2034 Mary Street, Corpus Christi, TX, 78405
Held by Carriage Funeral Holdings Inc
Trust funds (TR06) · Reported 2007
$348.59
$328.85
Leon, RobertoTX
402 Bayridge Road, La Porte, TX, 77571
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$309.93
$277.17
$260.31
Leon, RobertoCA
1585 15 Avenue, San Francisco, CA, 94122
Held by First Banks America, Inc.
Shares exchanged for shares
$252.49
Leon, RobertoCA
10321 Palm Drive, Desert Hot Springs, CA, 92240
Held by Barrett Business Services Inc
Wages, payroll, salaries
$251.86
Leon, RobertoTX
2401 South Jackson Rd#22n, Pharr, TX, 78577
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 1996
$183.12
Leon, RobertoCA
2157 Warner Street, Oceano, CA, 93445
Held by Western Union Financial Svcs
Money orders
$163.00
Leon, RobertoCA
1422 W.tolliver Street, Santa Ana, CA, 92703
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$125.00
Leon, RobertoTX
#### Brookhaven Club Drive ####, Addison, TX, 75001
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$110.00
Leon, RobertoTX
314 Avenue F, Midlothian, TX, 76065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1997
$108.76
Leon, RobertoTX
#### Knight ###, Dallas, TX, 75210
Held by Julio & Sons Co
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$107.39
Leon, RobertoCA
1900 Enterprise Crt, Fairfield, CA, 94533
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$101.00
$81.74
Leon, RobertoCA
601 East 7th Street Apt 202, Gilroy, CA, 95020
Held by Denny'S Inc.
Wages, payroll, salaries
$79.79
Leon, RobertoCA
15215 Freeman Avenue, Lawndale, CA, 90260
Held by State Farm General Insurance Company
Premium refunds
$78.00
Leon, RobertoTX
7410 Bairnsdale Lane, Houston, TX, 77070
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2021
$74.00
Leon, RobertoCA
1379 West 11st., San Bernardino, CA, 92411
Held by Staffmark Investment LLC
Wages, payroll, salaries
$73.02
Leon, RobertoCA
1286 Ash Street, Arroyo Grande, CA, 93420
Held by Principal Life Insurance Co
Pension & Profit sharing
$72.97
Leon, RobertoCA
14710 Chandler Avenue, Corona, CA, 91720
Held by Southern California Edison 4.78%
Other
$70.52
Leon, RobertoCA
200 North Grand Avenue Apt 134, West Covina, CA, 91791
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$66.51
Leon, RobertoCA
14485 Lighthouse Lane, Hellendale, CA, 92342
Held by Trinity Universal Insurance
Premium refunds
$66.49
$63.00
Leon, RobertoCA
500 South Pearl Avenue, Compton, CA, 90221
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.00
Leon, RobertoCA
4943 East San Juan Street, Compton, CA, 90221
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Leon, RobertoCA
6714 Festina Drive, Paramount, CA, 90723
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Leon, RobertoCA
6714 Festina Drive, Paramount, CA, 90723
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Leon, RobertoCA
901 West Brazil Street, Compton, CA, 90220
Held by Homecomings Financial LLC.
Misc outstanding checks
$59.59
Leon, RobertoCA
31777 Avenue La Paloma, Cathedral, CA, 92234
Held by Western Union Financial Services Inc
Misc outstanding checks
$50.00
Leon, RobertoCA
1509 4th Street, Ontario, CA, 91764
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Leon, RobertoCA
2706 Serene Court, Brentwood, CA, 94513
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Leon, RobertoCA
31156 Brae Burn Avenue No 2, Hayward, CA, 94544
Held by Joy Marshall
Savings accounts/Credit union shrs
$47.75
Leon, RobertoCA
4381 The Masters Drive, Fairfield, CA, 94533
Held by Victoria Fire & Casualty Co
Premium refunds
$46.90
Leon, RobertoCA
9245 Elm Vista Drive Apt 113, Downey, CA, 90242
Held by Infinity Insurance Company
Premium refunds
$43.98
Leon, RobertoCA
2511 A Avenue 2, National City, CA, 91950
Held by Trinity Universal Insurance
Premium refunds
$42.07
$41.76
Leon, RobertoCA
PO Box 6298, Oroville, CA, 95966
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.21
Leon, RobertoCA
3106 Dakan Court Apt 4, San Jose, CA, 95136
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$38.67
Leon, RobertoCA
1800 Standish Way, Fairfield, CA, 94534
Held by State Farm General Insurance Company
Premium refunds
$36.80
Leon, RobertoCA
1240 Bethel Lane Apt 5D, Santa Maria, CA, 93458
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.61
Leon, RobertoCA
12404 Dunrobin Avenue Apt A, Downey, CA, 90242
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Leon, RobertoCA
3978 Warbler Drive, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
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