Unclaimed property reported under Leon, Rocio
58 records · $10,781 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 58. Search by name and address to narrow it to yours.
Leon, RocioCA
2658 Oliver Drive, Hayward, CA, 94545
Held by Community Loan Servicing LLC
Customer overpayments
$2,477.56
Leon, RocioCA
4075 South Broadway Apt 12, Los Angeles, CA, 90037
Held by Chacon V Weckerle Sales Corporation Fund
Misc outstanding checks
$1,500.86
Leon, RocioTX
3003 North Mesa, El Paso, TX, 79902
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2003
$1,285.04
Leon, RocioCA
9828 State Street Apt B, South Gate, CA, 90280
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,000.00
Leon, RocioTX
854 Oak Park Avenue, Corpus Christi, TX, 78408
$877.41
Leon, RocioTX
6345 Village Arbor, San Antonio, TX, 78250
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$761.00
Leon, RocioCA
11932 Long Beach Boulevard, Lynwood, CA, 90262
Held by Bell V Ceva
Wages, payroll, salaries
$542.76
Leon, RocioTX
6345 Village Arbor, San Antonio, TX, 78250
$428.15
Leon, RocioCA
6336 Citrus Avenue, Whittier, CA, 90601
Held by Prospect Mortgage LLC
Misc outstanding checks
$375.00
Leon, RocioCA
13742 Telegraph Road, Whittier, CA, 90604
Held by Orange County Register Inc
Securities exchanged for cash
$319.80
Leon, RocioCA
2658 Oliver Drive, Hayward, CA, 94545
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Leon, RocioCA
1500 West El Camino Avenue 263, Sacramento, CA, 95833
Held by Calif State Automobile Asssoc
Misc outstanding checks
$96.00
Leon, RocioTX
854 Oak Park Avenue, Corp Christi, TX, 78408
$87.00
$74.00
Leon, RocioCA
2616 West Orangethorpe Avenue, Fullerton, CA, 92833
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries
$70.72
Leon, RocioCA
905 East Rivera Avenue, Calexico, CA, 92231
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$69.26
Leon, RocioTX
1004 Crooke Street, Conroe, TX, 77301
Held by Suntrust Bank
Unidentified deposit (AC07) · Reported 2018
$62.43
$36.50
Leon, RocioCA
407 Harmony Lane, San Jose, CA, 95111
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$35.93
Leon, RocioCA
11932 Long Beach Boulevard, Lynwood, CA, 90262
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$35.87
Leon, RocioCA
844 North Madeira Avenue, Salinas, CA, 93905
Held by Continental Exchange Solutions Inc
Misc intangible property
$35.00
Leon, RocioCA
1283 Quigley Lane, Perris, CA, 92570
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Leon, RocioCA
2122 West Compton Boulevard, Compton, CA, 90220
Held by California Credit Union
Savings accounts
$28.00
Leon, RocioCA
1213 South Atlantic Drive Apt B, Compton, CA, 90221
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Leon, RocioCA
2616 West Orangethorpe Avenue, Fullerton, CA, 92833
Held by Integon National Insurance Company
Premium refunds
$25.00
Leon, RocioCA
1515 East Jensen Avenue Apt 224, Fresno, CA, 93706
Held by Citibank N A
Accounts-receivable credit balance
$24.95
Leon, RocioCA
2616 West Orangethorpe Avenue Spc 29, Fullerton, CA, 92833
Held by Southern California Gas Company
Refunds or rebates
$24.47
Leon, RocioCA
1134 12 West 62nd, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$20.04
Leon, RocioCA
905 East Rivera Avenue, Calexico, CA, 92231
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$18.32
Leon, RocioCA
8847 Dublin Drive, Bakersfield, CA, 93307
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Leon, RocioCA
1515 East Jensen Avenue Apt 108, Fresno, CA, 93706
Held by Nature'S Sunshine Products Inc.
Commissions
$14.91
Leon, RocioCA
P O Box 2036, Los Alamitos, CA, 90720
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Leon, RocioCA
2162 Sweetbriar Road, Tustin, CA, 92780
Held by Kaiser Foundation Health Plan
Vendor checks
$10.00
$9.00
Leon, RocioCA
10092 Forest Boulevard, California City, CA, 93505
Held by Capital One Bank, National Association
Customer overpayments
$6.94
Leon, RocioCA
1317 North Screenland Drive, Burbank, CA, 91505
Held by American Express Company
Refunds due
$6.89
Leon, RocioCA
1515 East Jensen Avenue Apt #108, Fresno, CA, 93706
Held by Carnegie Agency Inc
Premium refunds
$5.95
Leon, RocioCA
P O Box 2036, Los Alamitos, CA, 90720
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Leon, RocioCA
11714 Herrick Avenue, San Fernando, CA, 91340
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Leon, RocioCA
2616 West Orangethorpe Avenue Spc 29, Fullerton, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Leon, RocioCA
1357 Terrace Street, Seaside, CA, 93955
Held by Department Of Health Care Services
Refunds or rebates
$4.48
Leon, RocioCA
11172 Carson Drive Apt A, Lynwood, CA, 90262
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$2.76
Leon, RocioCA
10232 Brookside Drive, Garden Grove, CA, 92840
Held by Paypal Inc
Misc intangible property
$2.38
Leon, RocioCA
1037 Stichman Avenue, La Puente, CA, 91746
Held by Acs Education Services Inc
Refunds due
$2.20
Leon, RocioCA
4309 Kenston Wac, Sacramento, CA, 95822
Held by American Honda Finance Corporation
Misc outstanding checks
$1.41
$1.21
$1.00
Leon, RocioCA
1357 Terrace Street, Seaside, CA, 93955
Held by Synchrony Bank
Accounts-receivable credit balance
$0.92
Leon, RocioCA
1357 Terrace Street, Seaside, CA, 93955
Held by Hyatt Corporation
Wages, payroll, salaries
$0.91
$0.90
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