Unclaimed property reported under Leon, Sonia
87 records · $3,265 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 87. Search by name and address to narrow it to yours.
Leon, SoniaCA
257 East Avenue Q10 Apt 8, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$932.43
Leon, SoniaCA
305 East Florence Avenue, La Habra, CA, 90631
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$467.48
$392.00
Leon, SoniaTX
12215 Northwood Forest Drive Apt 16, Houston, TX, 77039
$293.90
Leon, SoniaCA
257 East Avenue Q10 Apt 8, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$197.95
Leon, SoniaTX
7617 Avenue K, Houston, TX, 77012
Held by City Of Houston
Utility deposit (UT01) · Reported 2008
$137.55
$100.75
$99.50
Leon, SoniaCA
257 East Avenue Q10 Apt 8, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.19
$38.76
Leon, SoniaCA
9111 Lemona Avenue Unit 11, North Hills, CA, 91343
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.00
Leon, SoniaCA
9658 Deer Trail Way, San Diego, CA, 92127
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$31.02
Leon, SoniaTX
709 Broken Bow Drive, Round Rock, TX, 78681
$30.00
Leon, SoniaCA
10353 Buena Vista Avenue, Santee, CA, 92071
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Leon, SoniaTX
1710 Ruiz Street, San Antonio, TX, 78207
$28.35
Leon, SoniaCA
8319 Blewett Avenue, North Hills, CA, 91343
Held by Nature'S Sunshine Products Inc.
Commissions
$26.55
Leon, SoniaCA
2213 South Ridgeley Drive Apt 8, Los Angeles, CA, 90016
Held by H & R Block Tax Services
Misc outstanding checks
$25.00
Leon, SoniaTX
Laredo, TX, 78045
Held by Meta Payments Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
$25.00
Leon, SoniaCA
3115 Charlotte Avenue, Rosemead, CA, 91770
Held by 21st Century Insurance Co
Premium refunds
$18.00
Leon, SoniaCA
1850 Batson Avenue, Roland Higths, CA, 91748
Held by El Pollo Loco Inc
Wages, payroll, salaries
$17.06
Leon, SoniaCA
446 1 2 South Street Louis Street, Los Angeles, CA, 90033
Held by Sunrise Banks
Misc intangible property
$17.02
Leon, SoniaCA
10353 Buena Vista Avenue, Santee, CA, 92071
Held by Quest Diagnostics Incorporated
Customer overpayments
$16.71
$14.05
Leon, SoniaCA
14650 Parthenia Street Spc V5, Panorama City, CA, 91402
Held by Nature'S Sunshine Products Inc.
Commissions
$12.70
Leon, SoniaCA
PO Box 8055, Santa Maria, CA, 93456
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$12.41
Leon, SoniaCA
216 West Guinida Lane Apt L, Anaheim, CA, 92805
Held by Southern California Gas Co.
Aggregate utilities
$11.85
Leon, SoniaCA
575 West 19th Street Apt H177, Costa Mesa, CA, 92627
Held by Southern California Gas Company
Aggregate utilities
$11.73
Leon, SoniaCA
936 South Olive Street Apt 504, Los Angeles, CA, 90015
Held by Infinity Insurance Company
Premium refunds
$11.46
Leon, SoniaCA
8319 Blewett Avenue, North Hills, CA, 91343
Held by Nature'S Sunshine Products Inc.
Commissions
$11.16
Leon, SoniaCA
8319 Blewett Avenue, North Hills, CA, 91343
Held by Nature'S Sunshine Products Inc.
Commissions
$10.82
Leon, SoniaCA
2410 North Town Avenue #55, Pomona, CA, 91767
Held by Pomona Valley Hospital Medical Center
Accounts payable
$10.00
Leon, SoniaCA
210 North Primrose Avenue, Alhambra, CA, 91801
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Leon, SoniaCA
Apt 201 840 South Grand View Street, Los Angeles, CA, 90057
Held by First Premier Bank
Refunds due
$9.84
$9.07
$8.38
Leon, SoniaCA
1107 East Avenue K Apt 14, Lancaster, CA, 93535
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$7.28
$6.69
Leon, SoniaCA
20526 South Western Avenue D, Torrance, CA, 90501
Held by Toyota Motor Credit Corporation
Accounts payable
$6.34
Leon, SoniaCA
420 South La Fayette Park Place Apt 3, Los Angeles, CA, 90057
Held by US Fidelity & Guaranty
Premium refunds
$5.90
$5.75
$4.66
Leon, SoniaCA
2103 North Matthew Court, Farmersville, CA, 93223
Held by The Bancorp Bank
Misc intangible property
$3.71
Leon, SoniaCA
1780 South Hutchins Street Apt 30, Lodi, CA, 95240
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.43
Leon, SoniaCA
311 North Pine Street, Santa Maria, CA, 93458
Held by Synchrony Bank
Accounts-receivable credit balance
$3.24
$2.98
Leon, SoniaCA
8319 Blewett Avenue, North Hills, CA, 91343
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$2.81
$2.68
Leon, SoniaCA
Pmb 2323 23 Heffernan Avenue, Calexico, CA, 92231
Held by Arrowood Indemnity
Premium refunds
$2.60
Leon, SoniaCA
441 Eastmont Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$2.55
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