Unclaimed property reported under Thomas, Leon
112 records · $47,548 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 112. Search by name and address to narrow it to yours.
Thomas, LeonTX
TX
Held by Fort Bend County Dist Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2015
$29,051.96
Thomas, LeonTX
Mail Returned 12/12/23, San Antonio, TX, 78219
$7,066.53
Thomas, LeonTX
207 Michael Avenue, San Antonio, TX, 78223
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2016
$790.81
Thomas, LeonTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$714.89
Thomas, LeonTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$596.12
Thomas, LeonTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$596.12
Thomas, LeonTX
207 Michael Avenue, San Antonio, TX, 78223
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$561.00
Thomas, LeonCA
4286 Don Carlos Drive, Los Angeles, CA, 90008
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$543.96
Thomas, LeonTX
5505 Avenue K, Galveston, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
$397.44
$362.00
$354.89
Thomas, JR LeonTX
PO Box 365, Crosby, TX, 77532
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$341.28
Thomas, JR LeonTX
Box 365, Crosby, TX, 77087
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2006
$337.89
Thomas, LeonCA
2710 Kollmar 19, San Jose, CA, 95116
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$294.06
Thomas, LeonTX
308 South Fannin, Rockwall, TX, 75087
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$293.20
Thomas, LeonTX
Unknown, Galveston, TX, 77550
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$265.00
Thomas, LeonTX
4141 Katy Hockley Road, Katy, TX, 77493
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$253.49
Thomas, LeonTX
PO Box 540036, Grand Prairie, TX, 75054
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$235.43
Thomas, LeonTX
308 South Fannin, Rockwall, TX, 75087
$230.69
Thomas, LeonCA
25920 Iris Avenue Suite 13A340, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$222.81
Thomas, LeonTX
2311 Starks Avenue, Dallas, TX, 75215
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$183.29
Thomas, LeonCA
2916 8th Avenue, Los Angeles, CA, 90018
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$178.33
Thomas, LeonTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$165.04
Thomas, LeonCA
4515 South Main Street, Los Angeles, CA, 90037
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$164.00
Thomas, LeonTX
308 South Fannin, Rockwall, TX, 75087
$158.30
Thomas, LeonTX
#### Morley #####, Houston, TX, 77061
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 1988
$156.70
Thomas, LeonTX
#### Midland Drive Apt ###, Midland, TX, 79707
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Thomas, LeonCA
58 Natividad Road 12, Salinas, CA, 93906
Held by Voya Retirement Insurance & Annuity Co
Pension checks
$135.98
Thomas, LeonTX
818 Bonham Street, Columbus, TX, 78934
$124.56
Thomas, LeonTX
PO Box 151, Dawson, TX, 76639
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$118.88
Thomas, LeonTX
308 South Fannin, Rockwall, TX, 75087
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$118.26
Thomas, LeonTX
400 Timber Creek Drive 1201, Richwood, TX, 77531
$112.91
Thomas, LeonCA
27157 Arla Street, Moreno Valley, CA, 92555
Held by Citizens Business Bank
Savings accounts
$104.93
Thomas, LeonTX
2535 Montgomery Road, Huntsville, TX, 77340
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1994
$96.25
Thomas, LeonCA
15942 Los Serranos Country Clu, Chino Hills, CA, 91709
Held by Green Dot Bank
Refunds due
$84.95
Thomas, LeonTX
#### Jarcis Circle ###, Dallas, TX, 75215
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$81.85
Thomas, LeonCA
1431 1/2 South Redondo Boulevard, Los Angeles, CA, 90019
Held by Bank Of America, NA, USA
Credit balances
$80.48
Thomas, LeonTX
#### Cr ####, Commerce, TX, 75428
Held by Trophy Nissan
Refund due (MS11) · Reported 2010
$68.30
Thomas, LeonCA
1036 West 95th Street Apt 7, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.50
Thomas, LeonTX
1125 Springbrook Drive, Pflugerville, TX, 78660
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$64.37
Thomas, LeonTX
1109 South 21st Street, Copperas Cove, TX, 76522
Held by Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$57.67
Thomas, LeonCA
1707 Severus Drive, Vallejo, CA, 94589
Held by Gmac Insurance Management Corp
Accounts payable
$55.67
$55.00
Thomas, LeonTX
200 Hill Street Apt 7, Sealy, TX, 77474
Held by Unity One Fcu
Savings account (AC02) · Reported 2016
$52.66
Thomas, LeonCA
4244 Village Drive #i, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobil
Refunds
$51.00
Thomas, LeonCA
1643 East Midwick Drive, Altadena, CA, 91001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.69
Thomas, LeonCA
9520 Arrington Avenue, Downey, CA, 90240
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Thomas, LeonTX
717 Carriage Drive, Tyler, TX, 75703
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$45.00
Thomas, LeonCA
15418 Pepperwood Lane, Fontana, CA, 92336
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$42.90
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