Unclaimed property reported under Leon, Veronica
170 records · $4,890 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 170. Search by name and address to narrow it to yours.
$285.00
Leon,veronicaCA
15751 Williams Street # 392, Tustin, CA, 92780
Held by Taco Bell Of America LLC
Salaries/Wages
$218.88
$211.95
Leon, VeronicaCA
6861 Vesper Avenue, Van Nuys, CA, 91405
Held by California Fair Plan Association
Premium refunds
$166.00
Leon, VeronicaCA
1004 36th Street, Oakland, CA, 94608
Held by Gmac Insurance Management Corp
Accounts payable
$148.90
Leon, VeronicaCA
401 South Stockton Street, Lodi, CA, 95240
Held by American Family Home Ins Co
Other amounts due under policy
$125.52
Leon, VeronicaCA
878 South 9th Street, San Jose, CA, 95112
Held by Volume Services America Inc Centerplate
Wages, payroll, salaries
$124.37
Leon, VeronicaTX
56650 Timbercreek Place Drive #111, Houston, TX, 77084
Held by Emerald Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$111.91
Leon, VeronicaCA
1829 Kavalier Court, Bakersfield, CA, 93304
Held by Federal Express Corporation
Wages, payroll, salaries
$108.07
Leon, VeronicaCA
2315 Via Santos Apt Q, Carlsbad, CA, 92008
Held by State Farm Mutual Automobile Ins
Premium refunds
$105.85
Leon, VeronicaCA
241 Knoll Road Apt 21, San Marcos, CA, 92069
Held by Cellco Partnership
Misc outstanding checks
$100.00
Leon, VeronicaCA
3541 North Stanford Avenue, Fresno, CA, 93727
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$99.20
Leon, VeronicaCA
6861 Vesper Avenue, Van Nuys, CA, 91405
Held by Wfg National Title Company Of Ca
Escrow funds
$98.00
Leon, VeronicaTX
3331 Haggar Way, Dallas, TX, 75235
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$90.42
Leon, VeronicaTX
613 North Missouri Avenue, Weslaco, TX, 78596
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$84.00
Leon, VeronicaCA
2060 South Maple Avenue Apt 219, Fresno, CA, 93702
Held by Pathward
Misc intangible property
$80.55
Leon, VeronicaCA
3435 West Hillsdale Avenue Apt 26C, Visalia, CA, 93291
Held by Kaweah Delta Health Care Distr
Vendor checks
$79.71
Leon, VeronicaTX
5906 Hillside Lane, Garland, TX, 75043
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$79.00
Leon, VeronicaCA
750 West Avenue H6, Lancaster, CA, 93534
Held by Capital One NA
Accounts-receivable credit balance
$77.48
Leon, VeronicaCA
00000
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$73.24
Leon, VeronicaTX
100 North Helen Moore Road, San Benito, TX, 78586
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$73.11
Leon, VeronicaCA
1230 Canby Road Apt 75, Redding, CA, 96003
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$60.16
Leon, VeronicaTX
1611 Walnut Lane, Midland, TX, 79701
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$60.00
Leon, VeronicaCA
5008 Fonda Way, Ceres, CA, 95307
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$57.73
Leon, VeronicaTX
4218 Carlsbad Drive, Elmendorf, TX, 78112
$57.00
Leon,veronicaCA
2600 East Ward # 40, Anaheim, CA, 92806
Held by Taco Bell Of America LLC
Salaries/Wages
$56.27
Leon, VeronicaCA
6861 Vesper Avenue, Van Nuys, CA, 91405
Held by Continental American Insurance Company
Premium refunds
$56.18
Leon, VeronicaTX
902 West Shady Grove Road Trlr 35, Grand Prairie, TX, 75050
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$53.90
Leon, VeronicaTX
TX, 00000
Held by Millward Brown Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$53.69
$53.55
Leon, VeronicaCA
6016 Fishburn Avenue, Huntington Pk C, CA, 90255
Held by Pacific Bell Telephone Company
Refunds
$53.50
Leon, VeronicaCA
2014 South Backer Avenue, Fresno, CA, 93702
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
$50.00
$50.00
Leon, VeronicaTX
1910 South Josey Lane, Carrollton, TX, 75006
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$50.00
$49.59
Leon, VeronicaTX
407 West Boyce Avenue, Fort Worth, TX, 76115
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$49.16
$48.40
Leon, VeronicaCA
6866 Aster Court, Chino, CA, 91710
Held by Texas Life Insurance Company
Premium refunds
$48.40
Leon, VeronicaTX
3901 Wrightwood Road Apt A, Austin, TX, 78722
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$46.86
Leon, VeronicaTX
87 South Spincaster Court, The Woodlands, TX, 77389
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$43.72
Leon, VeronicaCA
9424 South Central Avenue Apt 3, Los Angeles, CA, 90002
Held by Herbalife International Of America Inc
Commissions
$42.91
Leon, VeronicaTX
5326 Stormy Autumn, San Antonio, TX, 78247
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$41.66
$40.00
Leon, VeronicaCA
241 Knoll Road Apt 21, San Marcos, CA, 92069
Held by Ciba Vision Corporation
Refunds due
$40.00
Leon, VeronicaTX
#### Spencer Highway Apt ###, Pasadena, TX, 77504
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2019
$40.00
$39.98
Leon, VeronicaTX
7250 Greens Road Aparment 1306, Houston, TX, 77064
$37.47
$36.75
Leon, VeronicaCA
1201 Stewart Avenue, Chico, CA, 95926
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$36.10
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