Unclaimed property reported under Leon, Sergio
168 records · $12,254 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 168. Search by name and address to narrow it to yours.
$2,609.19
Leon, SergioCA
1423 31st Avenue, Oakland, CA, 94601
Held by Western Union Financial Services Inc
Misc intangible property
$1,000.00
Leon, SergioCA
43375 Wild Rose Street, Indio, CA, 92201
Held by Green Dot Bank
Unredeemed gift certificate
$962.40
Leon, SergioTX
136 Plantain Drive, Hutto, TX, 78634
$783.88
Leon, SergioCA
10531 Western Avenue Apt B, Downey, CA, 90241
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$669.42
Leon, SergioTX
1411 Avenue M, South Houston, TX
Held by Great Amer Title Of Houston LLC
Escrow funds (CT01) · Reported 2013
$500.00
$468.09
$265.00
$240.02
Leon, SergioCA
20411 Gaston Road, Perris, CA, 92570
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$227.24
Leon, SergioCA
878 Mill Street, San Luis Obispo, CA, 93401
Held by State Of California Savings Plus
Pensions, retirement funds
$203.17
Leon, SergioCA
1152 East 57th Street Apt B, Los Angeles, CA, 90011
Held by Martinez-Zungia V Hr Staffing Solutions Inc
Wages, payroll, salaries
$200.03
Leon, SergioCA
690 Eastbrook Circle, Sacramento, CA, 95835
Held by Avelo Mortgage L.l.c.
Accounts payable
$167.50
Leon, SergioCA
6861 Vesper Avenue, Van Nuys, CA, 91405
Held by California Fair Plan Association
Premium refunds
$166.00
Leon, SergioTX
1800 East Stasney Lane, Austin, TX, 78744
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2009
$150.00
$149.33
Leon, SergioCA
1423 31st Avenue, Oakland, CA, 94601
Held by Steelcase Inc
Underlying shares or outstanding certificates
$143.86
Leon, SergioCA
17800 Calle Los Arboles, Rowland Hghts, CA, 91748
Held by California Physicians Service
Refunds due
$143.41
Leon, SergioTX
15827 Borwick Lane, Selma, TX, 78154
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$116.40
Leon, SergioCA
2874 Bendmill Way, Sacramento, CA, 95833
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Leon, SergioCA
6861 Vesper Avenue, Van Nuys, CA, 91405
Held by Wfg National Title Company Of Ca
Escrow funds
$98.00
Leon, SergioCA
17800 Calle De Los Arboles, Rowland Heights, CA, 91748
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$96.02
Leon, SergioTX
707 Clark Street, Gonzales, TX, 78629
Held by Pns Stores Inc
Vendor check (CK13) · Reported 2008
$94.59
Leon, SergioCA
401 West La Veta Avenue Apt 105, Orange, CA, 92866
Held by Bristol West Holdings Inc
Premium refunds
$86.29
Leon, SergioCA
133 Juana Maria, Santa Barbara, CA, 93103
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$81.60
Leon, SergioCA
17800 Calle Los Arboles, Rowland Heights, CA, 91748
Held by Citimortgage Inc.
Escrow accounts
$79.97
Leon, SergioCA
1573 Lorena Drive, Oxnard, CA, 93030
Held by Wm Corporate Services Inc
Wages, payroll, salaries
$78.42
Leon, SergioCA
1573 Lorena Drive, Oxnard, CA, 93030
Held by Wm Corporate Services Inc
Wages, payroll, salaries
$78.41
Leon, SergioTX
#### Webb Chapel # ####, Dallas, TX, 75220
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2008
$75.61
Leon, SergioCA
Ismail Conchas DBA Toro Tow 14 989 Valley Boulevard, Fontana, CA, 92335
Held by At&t Services Inc
Refunds due
$75.00
Leon, SergioCA
1459 West Aprade Street, Long Beach, CA, 90810
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$73.54
Leon, SergioTX
#### Birch Landing Court #####, Pearland, TX, 77584
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Leon, SergioCA
2855 Stilt Lane, Los Banos, CA, 93635
Held by Specialized Loan Servicing LLC
Escrow accounts
$66.29
Leon, SergioCA
1110 North Brand Boulevard Suite 301, Glendale, CA, 91202
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.20
Leon, SergioCA
17800 Calle Los Arboles, Rowland Heights, CA, 91748
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
$57.56
Leon, SergioCA
17800 Calle Los Arboles, Rowland Heights, CA, 91748
Held by Citimortgage Inc.
Escrow accounts
$56.29
Leon, SergioCA
2849 Red Rock Cyn Road, Chula Vista, CA, 91915
Held by Allstate Insurance Company
Premium refunds
$56.13
Leon, SergioTX
12418 Dave Tree Lane 511, Houston, 77039
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$55.00
Leon, SergioCA
402 63rd Street Spc 3, San Diego, CA, 91340
Held by Bfs Retail Operations LLC
Wages, payroll, salaries
$54.81
Leon, SergioCA
3534 West Ball Road Apt 205, Anaheim, CA, 92804
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$53.09
Leon, SergioTX
#### Highway # North ###, Coppell, TX, 72019
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Leon, SergioTX
#### Highway # North ###, Coppell, TX, 72019
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Leon, SergioTX
1301 Aquarena Springs Drive, San Marcos, TX, 78666
Held by Walt Disney Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$48.30
Leon, SergioCA
2437 Reo Drive, San Diego, CA, 92139
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.25
Leon, SergioCA
522 South Aldenville Avenue, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.84
$42.90
Leon, SergioCA
2849 Red Rock Cyn Road, Chula Vista, CA, 91915
Held by Allstate Insurance Company
Premium refunds
$41.67
Leon, SergioTX
2817 Airport Freeway, Bedford, TX, 76021
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2023
$40.00
$40.00
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