Unclaimed property reported under Leon, Victor M
51 records · $1,551 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 51. Search by name and address to narrow it to yours.
Leon, Victor MCA
202 West Longview Avenue, Stockton, CA, 95207
Held by Loancare LLC
Outstanding official checks
$213.60
Leon, Victor MCA
554 Chatterton Avenue, La Puente, CA, 91744
Held by Mid Century Insurance Company
Other
$173.45
Leon, Victor M JRCA
383 Regency Apt 304, Salinas, CA, 93905
Held by Allstate Indemnity Company
Premium refunds
$110.38
$100.86
Leon, Victor M JRCA
2544 Glenrio Drive X, San Jose, CA, 95121
Held by Bank Of America - North Carolina
Refunds due
$90.99
Leon, Victor MTX
#### Woodfair Drive Apt ###, Houston, TX, 77036
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Leon, Victor MCA
13464 Alpine Street, Moreno Valley, CA, 92553
Held by Bank Of America - Home Loans
Refunds due
$62.94
Leon, Victor MCA
13464 Alpine Street, Moreno Valley, CA, 92553
Held by Bank Of America - Home Loans
Refunds due
$62.94
Leon, Victor MTX
12015 North Youngwood, Houston, TX, 77043
Held by Chartway Fcu
Savings account (AC02) · Reported 2014
$59.94
Leon, Victor M.CA
8163 Mountain View Avenue, South Gate, CA, 90280
Held by Capital One Bank National Association
Accounts-receivable credit balance
$56.93
Leon, Victor MCA
134 West Ventura Street Apt B, Dinuba, CA, 93618
Held by Southern California Gas Company
Refunds or rebates
$54.53
Leon, Victor MTX
##### Oakridge Circle Apt ####, Fort Worth, TX, 76155
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Leon, Victor MTX
10964 Lochmond Circle Apt B, Dallas, TX, 75218
Held by Aetna Lic
Other amount due under an insurance policy (IN07) · Reported 2003
$45.00
Leon, Victor MCA
161 Country Club Drive Apt 9, S San Fran, CA, 94080
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.02
Leon, JR Victor MCA
2544 Glenrio Drive, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$35.64
Leon, Victor M JRCA
8401 Cottonwood Avenue Apt 132, Fontana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.66
Leon, Victor MCA
116 Palm Avenue #17, National City, CA, 91950
Held by Goodyear City Of
Refunds or rebates
$32.97
Leon, Victor MCA
202 West Longview Avenue, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.47
Leon, Victor M JRCA
383 Regency Apt 304, Salinas, CA, 93905
Held by Allstate Indemnity Company
Premium refunds
$27.80
Leon, Victor MCA
116 Palm Avenue Apt 17, National City, CA, 91950
Held by Country Mutual Insurance Company
Misc outstanding checks
$25.37
Leon, Victor MCA
11118 Bellflower Avenue, Fountain Valley, CA, 92708
Held by Federal Express Corporation
Accounts payable
$24.75
Leon, Victor MCA
647 South Woods Avenue, Los Angeles, CA, 90022
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$19.75
Leon, Victor MCA
1736 Telegraph Avenue, Stockton, CA, 95204
Held by Capital One Bank National Association
Accounts-receivable credit balance
$15.08
Leon, Victor MCA
4122 Marlborough Avenue 19, San Diego, CA, 92105
Held by San Diego Gas & Electric
Aggregate utilities
$11.75
$10.81
Leon, Victor MCA
C O Pacific Debt Inc 750 B Street Suite 1700, San Diego, CA, 92101
Held by Navy Federal Credit Union
Savings accounts
$10.00
Leon, Victor MCA
5987 Gallant Street, Bell Gardens, CA, 90201
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Leon, Victor MCA
921 South 5th Street, Colton, CA, 92324
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$8.00
Leon, Victor MCA
13464 Alpine Street, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$7.52
Leon, Victor MCA
5446 8th Street Apt 17, Carpinteria, CA, 93013
Held by Synchrony Bank
Accounts-receivable credit balance
$6.80
Leon, Victor MCA
7420 Ferndale Avenue, Fontana, CA, 92336
Held by Credit Union Of Southern California
Savings accounts
$6.36
Leon, Victor MCA
915 Glen Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.30
Leon, Victor MCA
11118 Bellflower Avenue, Fountain Valley, CA, 92708
Held by Federal Express Corporation As Reported
Accounts payable
$5.00
Leon, Victor MCA
1855 East Riverside Drive Space 192, Ontario, CA, 91761
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$4.88
Leon, Victor MCA
2716 Tricia Court, Ceres, CA, 95307
Held by Synchrony Bank
Accounts-receivable credit balance
$3.85
Leon, Victor MCA
1854 Alta View Drive, San Diego, CA, 92139
Held by Freedom Mortgage Corporation
Misc outstanding checks
$2.00
Leon, Victor MCA
3019 Glenn Avenue, Los Angeles, CA, 90023
Held by Oro V Classic Parking Inc
Wages, payroll, salaries
$1.46
Leon, Victor MCA
Spc 192 1855 East Riverside Drive, Ontario, CA, 91761
Held by Discover Bank
Misc outstanding checks
$1.36
Leon, Victor MCA
4451 Lockwood Avenue Apt 17, Los Angeles, CA, 90029
Held by Bank Of America - California NA (318)
Savings accounts
$1.13
Leon, Victor MCA
13561 Soper Avenue, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$0.96
Leon, Victor MCA
2544 Glenrio Drive, San Jose, CA, 95121
Held by General Electric Company
Accounts-receivable credit balance
$0.92
Leon, Victor MCA
PO Box 2706, Avalon, CA, 90704
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.90
$0.73
Leon, Victor MCA
135 Ford, Sacramento, CA, 95838
Held by Wm Corporate Services Inc
Wages, payroll, salaries
$0.67
$0.58
$0.29
Leon, Victor MCA
1855 East Riverside Drive Spc 192, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$0.26
Leon, Victor MCA
2123 Alameda Court, Livingston, CA, 95334
Held by Synchrony Bank
Accounts-receivable credit balance
$0.19
Leon, Victor MCA
90 Marguerite Drive, Hollister, CA, 95023
Held by Capital One Bank USA NA
Customer overpayments
$0.10
Leon, Victor MCA
454 East Fir Avenue, Oxnard, CA, 93033
Held by Progressive West Insurance Com
Premium refunds
$0.04
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