Unclaimed property reported under Leone, John
58 records · $1,847 reported · filed in 3 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 58. Search by name and address to narrow it to yours.
Leone, JohnTX
1629 Dubiel Drive, Leander, TX, 78641
$355.85
Leone, JohnCA
513 Northlake Drive Apt 3, San Jose, CA, 95117
Held by Microsoft Corporation
Accounts payable
$129.61
$100.00
Leone, JohnCA
3929 Caminito Delmar Sur, San Diego, CA, 92130
Held by Delta Dental Of California
Group policy benefit/Clm payments
$80.50
Leone, JohnCA
12539 Allin Street, Los Angeles, CA, 90066
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$76.00
Leone, JohnCA
871 Stevens Avenue Apt 1209, Solana Beach, CA, 92075
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$71.00
$54.46
Leone, JohnCA
515 South Knott Avenue Unit 116, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.00
$50.65
Leone, JohnCA
2320 North Hathaway Street, Santa Ana, CA, 92705
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Leone, JohnCA
3929 Caminito Delmar Sur, San Diego, CA, 92130
Held by Delta Dental Of California
Group policy benefit/Clm payments
$49.60
Leone, JohnCA
235 Davidson Street, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.46
Leone, JohnTX
10068 Imperial Street, El Paso, TX, 79924
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2005
$42.60
Leone, JohnTX
2804 Sea Breeze Drive, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1988
$41.68
Leone, JohnCA
1323 Cassins Street, Carlsbad, CA, 92011
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$40.00
Leone, JohnCA
3929 Caminito Del Mar Surf, San Diego, CA, 92130
Held by News Corporation
Misc outstanding checks
$38.42
Leone, JohnCA
871 Stevens Avenue Apt 1209, Solana Beach, CA, 92075
Held by Walt Disney Company The
Misc outstanding checks
$37.70
Leone, JohnTX
7517 Hughes Drive, Plano, TX, 75024
Held by Vpi Veterinary Pet Ins Co
Insurance premium refund (IN05) · Reported 2023
$37.58
Leone, JohnCA
10324 South White Rock Ro, Rancho Cordova, CA, 95670
Held by Triad Guaranty Insurance Corp
Premium refunds
$30.19
Leone, JohnTX
6035 Feagan Street, Houston, TX, 77007
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$29.90
Leone, JohnCA
235 Davidson Street, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.68
Leone, JohnCA
871 Stevens Avenue, Solana Beach, CA, 92075
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$29.28
Leone, JohnTX
P O Box 183, Hemphill, TX, 75948
Held by Southside Bank
Savings account (AC02) · Reported 2020
$27.06
$25.64
Leone, JohnCA
2320 North Hathaway Street, Santa Ana, CA, 92705
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Leone, JohnCA
138 Valleyview Way, Millbrae, CA, 94030
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Leone, JohnCA
PO Box 433, Upper Lake, CA, 95485
Held by Mendocino Community Health Clinic Inc.
Refunds due
$25.00
$22.57
Leone, JohnCA
3929 Caminito Del Mar Surf, San Diego, CA, 92130
Held by News Corporation
Misc outstanding checks
$19.99
Leone, JohnCA
3929 Caminito Del Mar Surf, San Diego, CA, 92130
Held by News Corporation
Misc outstanding checks
$19.93
Leone, JohnCA
871 Stevens Avenue, Solana Beach, CA, 92075
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$19.80
Leone, JohnCA
871 Stevens Avenue, Solana Beach, CA, 92075
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$18.85
Leone, JohnCA
871 Stevens Avenue, Solana Beach, CA, 92075
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$18.20
Leone, JohnCA
515 South Knott Avenue Unit 116, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.15
Leone, JohnCA
PO Box 1022, Upper Lake, CA, 95485
Held by Quest Diagnostics Incorporated
Customer overpayments
$15.93
Leone, JohnCA
26678 Macmillan Ranch Road, Canyon Country, CA, 91387
Held by Travelers Indemnity Company
Premium refunds
$13.00
$12.00
$10.00
Leone, JohnCA
2099 South Atlantic Boulevard Suite J, Monterey Park, CA, 91754
Held by Block Inc
Payments for goods & Services
$9.53
Leone, JohnCA
15558 Rising River Place South, San Diego, CA, 92127
Held by Fifth Third Bancorp
Checking accounts
$8.54
Leone, JohnCA
555 Westmont Avenue Apt 141, San Luis Obispo, CA, 93405
Held by Pacific Gas & Electric Company
Refunds or rebates
$7.92
Leone, JohnCA
235 Davidson Street, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$5.29
$5.00
Leone, JohnCA
235 Davidson Street, Chula Vista, CA, 91910
Held by American Express Company
Accounts-receivable credit balance
$3.59
Leone, JohnCA
2320 North Hathaway Street, Santa Ana, CA, 92705
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.19
Leone, JohnCA
34481 Calle Monte, Capistrano Beac, CA, 92624
Held by Group Health Incorporated
Group policy benefit/Clm payments
$3.14
Leone, JohnCA
2320 North Hathaway Street, Santa Ana, CA, 92705
Held by Allstate Insurance Company
Premium refunds
$2.86
Leone, JohnCA
629 Barcelona Loop, Milpitas, CA, 95035
Held by Enterprise Holdings Inc
Unrefunded overcharges
$2.00
$1.92
Leone, JohnCA
26678 Macmillan Ranch Road, Canyon Country, CA, 91387
Held by Capital One NA
Customer overpayments
$1.83
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