Unclaimed property reported under Leon, Victor
187 records · $9,465 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 187. Search by name and address to narrow it to yours.
Leon, VictorCA
1055 West 85th Street, Los Angeles, CA, 90044
Held by Alamitos Escrow
Escrow check/Deposit/Disputed
$812.99
Leon, VictorTX
1802 Hillwood Drive, Mesquite, TX, 75149
Held by City Of Mesquite
Refund due (MS11) · Reported 2014
$426.00
Leon, VictorTX
2510 Catherine Street, Dallas, TX, 75211
$425.48
Leon, VictorCA
16838 Elsholz Road, Ripon, CA, 95366
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$424.09
Leon, VictorCA
77564 Country Club Drive, Palm Desert, CA, 92211
Held by Home Debut Inc DBA Tourfactory
Credit checks or memos
$323.90
$320.73
Leon, VictorCA
1375 Tamilee Drive Apt 2, San Jose, CA, 95122
Held by State Of Washington
Salaries/Wages
$302.41
$300.00
$279.20
$278.39
Leon, VictorTX
11726 West Avenue Apt D2, San Antonio, TX, 78216
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$250.49
Leon, VictorCA
30692 Sky Terrace Drive, Temecula, 92592
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$229.74
$225.00
Leon, VictorTX
2821 Thrush Drive, Mesquite, TX, 75181
$218.85
$201.00
Leon, VictorTX
2539 Spring Cypress Road Apt 6208, Spring, TX, 77388
Held by Lifeenergy, LLC
Accounts payable (MS08) · Reported 2021
$157.42
$154.00
Leon, VictorTX
#### Independence ####, Carrollton, TX, 75007
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Leon, VictorCA
2600 East Ponderosa Drive Apt 1, Camarillo, CA, 93010
Held by Bank Of America - California
Savings accounts
$130.01
Leon, VictorCA
201 Riverside Drive Apt 3, Napa, CA, 94558
Held by Delta Dental Of California
Group policy benefit/Clm payments
$120.00
Leon, VictorCA
2280 California Street 8, Mountain View, CA, 94040
Held by Pacific Gas & Electric Company
Refunds
$102.59
Leon, VictorCA
414 West Naomi Avenue, Arcadia, CA, 91007
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Leon, VictorCA
2230 Princeton Avenue, Stockton, CA, 95204
Held by Bank Of America NA
Customer overpayments
$99.00
$94.83
Leon, VictorCA
7348 Elm Street 5, San Bernardino, CA, 92410
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$90.06
Leon, VictorCA
2420 Brenning Drive, San Jose, CA, 95111
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$86.29
Leon, VictorTX
211 East Davis Street 115, Dallas, TX, 75203
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2000
$83.11
$82.14
Leon, VictorTX
5025 Monterrey Manor Drive Apt 21, Fort Worth, TX, 76116
$82.00
Leon, VictorCA
4965 North Woodrow No 101, Fresno, CA, 93726
Held by Security Pacific National Bank Fresno Fash Fair
Savings accounts/Credit union shrs
$81.14
Leon, VictorTX
25503 Clover Ranch Drive, Katy, TX, 77494
$80.48
Leon, VictorTX
10214 Cayuga Drive, Dallas, TX, 75228
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$73.32
Leon, VictorCA
2205 North Hesperian Street, Santa Ana, CA, 92706
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Leon, VictorCA
4468 Triggs Street, Commerce, CA, 90040
Held by Ramirez V Chiro Inc Fund
Misc outstanding checks
$69.28
Leon, VictorTX
10216 Dawson Trail, Fort Worth, TX, 76108
$68.45
Leon, VictorCA
156 North 5th Street, Port Hueneme, CA, 93041
Held by Team Nissan LLC
Misc outstanding checks
$68.00
Leon, VictorTX
25503 Clover Ranch Drive, Katy, TX, 77494
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$67.98
Leon, VictorCA
1912 Parrot Street, San Diego, CA, 92105
Held by Ebay Inc.
Accounts-receivable credit balance
$67.10
Leon, VictorCA
13611 Doty Avenue, Hawthorne, CA, 96094
Held by Infinity Insurance Company
Premium refunds
$63.41
Leon, VictorCA
621 North Baker Street, Santa Ana, CA, 92703
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$63.25
Leon, VictorCA
2894 Banner Place, Perris, CA, 92571
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$62.05
Leon, VictorCA
1110 Olive Avenue, National City, CA, 91950
Held by T-Mobile USA
Accounts-receivable credit balance
$61.88
Leon, VictorCA
1774 Hamilton Street, Simi Valley, CA, 93065
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$61.63
Leon, VictorTX
2525 West Van Street, Tyler, TX, 75702
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2008
$59.11
Leon, VictorTX
### West ##th Street ####, Plano, TX, 75075
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$57.86
Leon, VictorTX
10216 Cayuga Drive, Dallas, TX, 75228
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$55.50
Leon, VictorTX
3806 John Henry Street, El Paso, TX, 79938
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$55.18
Leon, VictorTX
1459 Shelby Ridge, El Paso, TX, 79912
$53.00
Leon, VictorCA
No address on file
Held by Bank Of America Nt&sa Branch:0344-Seventh & Flower Branch
Checking accounts, demand deposit
$50.00
Leon, VictorTX
2301 Hayes Road, Houston, TX, 77077
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$50.00
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