Unclaimed property reported under Leon, Samuel
95 records · $8,702 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 95. Search by name and address to narrow it to yours.
Leon, SamuelTX
917 Chickesaw Lane, Wylie, TX, 75098
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$1,191.36
Leon, SamuelTX
318 North Rita, Odessa, TX, 79763
$627.16
Leon, SamuelTX
3628 Sydney, Fort Worth, TX, 76119
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2015
$570.00
Leon, SamuelCA
1313 North Screenland Drive, Burbank, CA, 91505
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$550.00
Leon, SamuelTX
2307 Summit Meadow, Missouri City, TX, 77489
$490.91
Leon, SamuelTX
15326 Ferness, Channelview, TX, 77530
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$451.54
$321.39
Leon, SamuelCA
4174 Ascot Avenue, Los Angeles, CA, 90011
Held by Wells Fargo Bank National Assocation
Cashier's checks
$300.00
Leon, SamuelCA
2643 18 Lh Street, National City, CA, 91950
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
Leon, SamuelCA
2031 Munhall Avenue, Pomona, CA, 91766
Held by Glendale Savings & Loan Association
Trusts
$284.31
Leon, SamuelTX
6323 Abner Road, Terrell, TX, 75161
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$250.00
Leon, SamuelTX
700 East Sioux Road Unit 107, Pharr, TX, 78577
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$228.82
Leon, SamuelCA
2315 East 16th Street, National City, CA, 91950
Held by Synchrony Bank
Accounts-receivable credit balance
$228.03
Leon, SamuelTX
3628 Sydney Street, Fort Worth, TX, 76119
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$173.71
Leon, SamuelTX
3628 Sidney, Fort Worth, TX, 76119
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009
$170.00
Leon, SamuelCA
15983 Ludlow Lane, Fontana, CA, 92336
Held by United Services Automobile Association
Premium refunds
$168.25
Leon, SamuelCA
27715 Seminole Way, Hayward, 94544
Held by Folksamerica Reinsurance Co.
Court settlements
$167.21
Leon, SamuelCA
5458 Loma Avenue, Temple City, CA, 91780
Held by Kaiser Foundation Health Plan
Accounts payable
$161.00
Leon, SamuelTX
15326 Ferness Lane, Channelview, TX, 77530
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$131.10
Leon, SamuelCA
8421 Langdon 21, North Hills, CA, 91343
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.01
$112.64
Leon, SamuelTX
4511 Maggie Street, Houston, TX, 77051
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2021
$100.00
Leon, SamuelTX
207 Huisache Street, Lake Jackson, TX, 77566
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Leon, SamuelTX
700 East Sioux Road Unit 507, Pharr, TX, 78577
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$95.24
Leon, SamuelCA
2315 East 16th Street, National City, CA, 91950
Held by American Express Company
Accounts-receivable credit balance
$78.82
Leon, SamuelCA
10 Terracina Boulevard Apt 327, Redlands, CA, 92373
Held by Optumrx
Group policy benefit/Clm payments
$67.21
Leon, SamuelCA
289 Westwind Drive, El Centro, CA, 92243
Held by Jones V Abercrombie
Misc outstanding checks
$66.74
$65.00
Leon, SamuelCA
2315 East 16th Street, National City, CA, 91950
Held by Capital One Bank, National Association
Customer overpayments
$64.59
Leon, SamuelCA
2414 North Tustin Avenue Apt F5, Santa Ana, CA, 92705
Held by T-Mobile USA
Accounts-receivable credit balance
$56.90
Leon, SamuelCA
3840 Daleview Avenue, El Monte, CA, 91731
Held by California Earthquake Authority
Premium refunds
$55.91
Leon, SamuelTX
15326 Ferness Lane, Channelview, TX, 77530
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2019
$54.63
$53.40
Leon, SamuelCA
411 Fremont Avenue, Pacifica, CA, 94044
Held by Pacific Postal Credit Union
Savings accounts
$50.14
Leon, SamuelCA
394 South Guilford Avenue, Claremont, CA, 91711
Held by Best Buy Co Inc & Subs
Refunds due
$50.00
$49.65
Leon, SamuelTX
15326 Ferness Lane Chanelview, Tx
Held by Deca Dental Management LLC
Credit check or memo (CK12) · Reported 2023
$46.80
Leon, SamuelCA
4174 Ascot Avenue, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$44.73
Leon, SamuelCA
3916 Fieldcrest Court, Modesto, CA, 95355
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$43.99
Leon, JR SamuelTX
2618 Lombrano Street, San Antonio, TX, 78228
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2015
$40.00
Leon,samuelTX
6323 Abner Road, Terrell, TX, 75161
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$40.00
Leon, SamuelCA
4848 Planz Road, Bakersfield, CA, 93309
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$39.16
Leon, SamuelCA
24191 Juniper Springs Road, Homeland, CA, 92548
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$36.73
Leon, SamuelCA
1420 Ritsch Lane, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.78
Leon, SamuelCA
1037 A Avenue, National City, CA, 91950
Held by Bank Of America - North Carolina
Refunds due
$32.96
Leon, SamuelTX
3628 Sydney Street, Fort Worth, TX, 76119
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Leon, SamuelTX
2850 South Lakeline Boulevard 1132, Cedar Park, TX, 78613
$32.39
Leon, SamuelCA
1874 Dorado Courc, Santa Rosa, CA, 95402
Held by Western Union Financial Services
Refunds due
$30.00
$25.40
Leon, SamuelCA
1801 J Avenue Apt17, National City, CA, 91950
Held by General Electric Company
Accounts-receivable credit balance
$23.37
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.