Unclaimed property reported under Leon, Susana
64 records · $3,174 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 64. Search by name and address to narrow it to yours.
Leon, SusanaCA
11267 Linden Street, Lynwood, CA, 90262
Held by Tennille V Western Union Qsf
Refunds due
$985.78
Leon, SusanaTX
No address on file
$500.00
Leon, SusanaTX
#### Tarnef ####, Houston, TX, 00000
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 1995
$242.63
Leon, SusanaCA
12636 South Figueroa Street Apt 17, Los Angeles, CA, 90061
Held by Koh V Field Fresh Foods Fund Scs
Misc outstanding checks
$129.59
Leon, SusanaCA
1330 South Orange Avenue, West Covina, CA, 91790
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Leon, SusanaCA
233 K Street, Sanger, CA, 93657
Held by Memphis Light Gas And Water Division
Utility deposit
$85.00
$75.26
Leon, SusanaCA
307 Lee Street Apt 1, Oakland, CA, 94610
Held by Dept Of Highway Safety & Motor Vehicles
Refunds due
$75.25
Leon, SusanaCA
432 1/2 South Hillview Avenue, Los Angeles, CA, 90022
Held by Southern California Edison Company
Utility deposit
$66.53
Leon, SusanaCA
2013 Murrieta Road, Perris, CA, 92571
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$56.25
Leon, SusanaCA
2013 Murrieta Road, Perris, CA, 92571
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$56.25
Leon, SusanaCA
2013 Murrieta Road, Perris, CA, 92571
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$56.25
Leon, SusanaCA
2013 Murrieta Road, Perris, CA, 92571
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$56.25
Leon, SusanaCA
2013 Murrieta Road, Perris, CA, 92571
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$56.25
Leon, SusanaCA
4411 Lowell Avenue Los Angeles, Los Angeles, CA, 90032
Held by Paypal
Misc intangible property
$52.08
Leon, SusanaCA
0ET1 345 Trsmtf, Port Hueneme, CA, 93044
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Leon, SusanaCA
753 Holstein Way, Gonzales, CA, 93926
Held by Herbalife International Of America Inc
Commissions
$42.49
Leon, SusanaCA
1830 Oak Street, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Pensions, retirement funds
$41.11
Leon, SusanaCA
12636 South Figueroa Street Apt 17, Los Angeles, CA, 90061
Held by Southern California Gas Company
Refunds or rebates
$40.56
$40.00
Leon, SusanaCA
4026 Arizona Street Apt 1, San Diego, CA, 92104
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$40.00
Leon, SusanaTX
12300 Nancy Lee Avenue, El Paso, TX, 79928
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$37.24
Leon, SusanaCA
13433 Camilla Street Apt 5, Whittier, CA, 90601
Held by Laboratory Corp Of America Holdings
Refunds due
$35.00
Leon, SusanaCA
2013 Murrieta Road, Perris, CA, 92571
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$31.25
Leon, SusanaCA
340 Topaz Lane Apt A8, Fullerton, CA, 92831
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Leon, SusanaCA
10767 Jamacha Boulevard Spc 90, Spring Valley, CA, 91978
Held by Pathward
Misc intangible property
$27.75
Leon, SusanaCA
340 Topaz Lane Apt A8, Fullerton, CA, 92831
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Leon, SusanaCA
4026 Arizona Street Apt 1, San Diego, CA, 92104
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Leon, SusanaCA
1030 Olivera Street Apt B, Guadalupe, CA, 93434
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Leon, SusanaCA
1313 South Burris Avenue, Compton, CA, 90221
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Leon, SusanaCA
709 South Azusa Avenue Apt L, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Leon, SusanaCA
1050 Highlands Park Drive, Ceres, CA, 95307
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$9.05
Leon, SusanaCA
1050 Highlands Park Drive, Ceres, CA, 95307
Held by Quest Diagnostics Incorporated
Customer overpayments
$7.66
Leon, SusanaCA
2020 Cheyenne Way, Modesto, CA, 95356
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Leon, SusanaCA
1011 West Atchison Avenue Apt 114, Fresno, CA, 93706
Held by Sunrise Banks
Outstanding official checks
$7.05
Leon, SusanaCA
4026 Arizona Street Apt 1, San Diego, CA, 92104
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Leon, SusanaCA
Unknown, Fresno, CA, 93702
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Leon, SusanaCA
39231 Corte Pluma, Murrieta, CA, 92563
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Leon, SusanaCA
235 East 6th Street, Bakersfield, CA, 93307
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.09
Leon, SusanaCA
9618 Shellyfield Road, Downey, CA, 90240
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.60
Leon, SusanaCA
3845 East Lowe Avenue, Fresno, CA, 93702
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
$2.99
Leon, SusanaCA
12121 Sproul Street Apt, Norwalk, CA, 90650
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
Leon, SusanaCA
1014 East 66th Street, Inglewood, CA, 90302
Held by California Fair Plan Association
Premium refunds
$2.50
Leon, SusanaCA
1014 East 66th Street, Inglewood, CA, 90302
Held by California Fair Plan Association
Premium refunds
$2.50
Leon, SusanaCA
1014 East 66th Street, Inglewood, CA, 90302
Held by California Fair Plan Association
Premium refunds
$2.50
Leon, SusanaCA
1014 East 66th Street, Inglewood, CA, 90302
Held by California Fair Plan Association
Premium refunds
$2.50
Leon, SusanaCA
8229 Laurel Canyon, N Hollywood, CA, 91605
Held by Sirius Xm Holdings Inc.
Accounts payable
$2.45
Leon, SusanaCA
1421 South Harbison Avenue, San Diego, CA, 92114
Held by Medco Health Solutions Inc
Customer overpayments
$2.10
$1.66
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