Unclaimed property reported under Limon, David

67 records · $23,289 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 67. Search by name and address to narrow it to yours.

Limon, DavidTX
2223 Alberton Lane, Pearland, TX, 77584
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$9,173.97
Limon, DavidCA
C/o Central Valley Injured Wkr PO Box 3247, Modesto, CA, 95353
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$3,652.84
Limon, DavidTX
11606 Elk Park Trail, Austin, TX, 78759
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$2,000.95
Limon, DavidCA
Unknown, Unknown, 00000
Held by Bank Of America NA
Cashier's checks
$1,249.31
Limon, DavidTX
La Plaza Mall 2200 South 10th Street Gordon South Jewelers 04409, McAllen, TX, 78503
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2006
$1,000.00
Limon, DavidCA
PO Box 1056, Westminster, CA, 92684
Held by Pathward
Misc intangible property
$883.25
Limon, DavidTX
2910 Kerri Elizabeth, San Antonio, TX, 78237
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$777.12
Limon, DavidTX
No address on file
Held by Payne Fiat Of The Rio Grande Valley
Miscellaneous outstanding check (MS16) · Reported 2020
$534.10
Limon, DavidTX
2223 Alberton Lane, Pearland, TX, 77584
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
Limon, DavidTX
625 West Fulton Street, Sinton, TX, 78387
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$457.96
Limon, DavidTX
625 West Fulton Street, Sinton, TX, 78387
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$390.14
Limon, DavidTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$208.00
Limon, DavidTX
2223 Alberton Lane, Pearland, TX, 77584
$205.00
Limon, DavidTX
1411 North Campbell Street, El Paso, TX, 79902
$200.00
Limon, DavidTX
5111 Glen Ridge Drive Apt G28, San Antonio, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Limon, DavidCA
17214 Delia Avenue, Torrance, CA, 90504
Held by Paypal
Other
$135.64
Limon, DavidCA
18433 East Fondale Street, Azusa, CA, 91702
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$134.00
Limon, DavidCA
Alhambra, CA, 10158
Held by Lincoln National Life Insurance Company
Insurance claim checks
$123.00
Limon, DavidTX
7535 Remuda Drive, San Antonio, TX, 78227
$118.30
Limon, DavidCA
14313 Mulberry Drive, Whittier, CA, 90604
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$90.00
Limon, DavidTX
616 Mesquital Avenue, Brownsville, TX, 78521
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$86.30
Limon, DavidTX
820 Mossy Oak Drive, Alamo, TX, 78516
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$77.27
Limon, DavidCA
18433 East Fondale Street, Azusa, CA, 91702
Held by Anka Behavioral Warn Qsf
Wages, payroll, salaries
$77.21
Limon, DavidCA
14663 Carnell Street, Whittier, CA, 90603
Held by Old Republic Home Protection
Refunds due
$75.00
Limon, DavidTX
5600 East Ingle Road, Edinburg, TX, 78542
$70.00
Limon, DavidTX
5600 East Ingle Road, Edinburg, TX, 78542
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$66.09
Limon, DavidCA
4447 West Lakeside Drive, Burbank, CA, 91505
Held by Marriott International Inc
Wages, payroll, salaries
$65.70
Limon, DavidTX
5600 East Ingle Road, Edinburg, TX, 78542
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$55.09
Limon, DavidTX
14562 Robert I Walker Boulevard, Austin, TX, 78728
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$50.00
Limon, DavidTX
5600 East Ingle Road, Edinburg, TX, 78542
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Limon, DavidCA
No address on file
Held by Verizon California
Other
$42.82
Limon, DavidTX
2910 Kerri Elizabeth, San Antonio, TX, 78237
$41.67
Limon, DavidTX
29448 Emily Lane, San Benito, TX, 78586
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2019
$40.23
Limon, DavidCA
10401 Memphis Avenue, Whittier, CA, 90604
Held by Capital One Investing LLC
Credit balances
$40.02
Limon, DavidCA
4910 North 9th Street Apt 109, Fresno, CA, 93726
Held by American Express Company
Refunds due
$35.64
Limon, DavidCA
No address on file
Held by Verizon California
Other
$34.14
Limon, DavidTX
2831 Woodcrest Drive, San Antonio, TX, 78209
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$33.66
Limon, DavidTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$32.12
Limon, DavidCA
500 P Street Apt 2, Firebaugh, CA, 93622
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$30.86
Limon, DavidCA
No address on file
Held by Verizon California
Other
$25.38
Limon, DavidTX
2223 Alberton Lane, Pearland, TX, 77584
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.05
Limon, DavidTX
1100 Baybrook Mall, Houston, TX, 07036
Held by Finish Line Inc
Accounts payable (MS08) · Reported 2024
$25.00
Limon, DavidTX
6016 Wendy Lue Court, Brownsville, TX, 78526
$25.00
Limon, DavidTX
2520 Marsha Sharp Fwy West, Lubbock, TX, 79415
$25.00
Limon, DavidCA
943 Burr Street, Corona, CA, 92882
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Limon, DavidCA
11800 Wilshire Boulevard, Los Angeles, CA, 90025
Held by Directv Inc.
Refunds due
$23.38
Limon, DavidCA
2750 Berger Avenue, Sacramento, CA, 95815
Held by Kaiser Foundation Health Plan
Accounts payable
$20.20
Limon, DavidTX
7535 Remuda Drive, San Antonio, TX, 78227
$16.72
Limon, DavidCA
438 Mandarin Avenue, Los Banos, CA, 93635
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$15.78
Limon, DavidCA
1651 Mitchell Avenue I2, Tustin, CA, 92780
Held by H & R Block Tax Services
Misc outstanding checks
$15.00

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