Unclaimed property reported under Leal, Ana
51 records · $3,968 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 51. Search by name and address to narrow it to yours.
Leal, AnaTX
924 Blue Jay Lane, Coppell, TX, 75019
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$934.00
Leal, AnaTX
4306 Carlton Street, Corpus Christi, TX, 78415
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2023
$684.00
Leal, AnaTX
4306 Carlton Street, Corpus Christi, TX, 78415
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$330.76
Leal, AnaCA
709 East 79th Street Apt 3, Los Angeles, CA, 90001
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$313.22
Leal, AnaTX
601 Tulip Avenue, McAllen, TX, 78504
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$298.17
Leal, AnaCA
10380 Maya Linda Road #c110, San Diego, CA, 92126
Held by Pf Changs China Bistro Inc.
Wages, payroll, salaries
$218.87
Leal, AnaCA
24593 Superior Avenue, Moreno Valley, CA, 92551
Held by Empire Fire And Marine
Premium refunds
$111.00
Leal, AnaCA
2700 Cienaga Street Spc 87, Oceano, CA, 93445
Held by Vanderbilt Mortgage And Finance Inc.
Refunds due
$80.70
Leal, AnaCA
709 East 79th Street Apt 3, Los Angeles, CA, 90001
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$75.00
Leal, AnaTX
5810 Worth Parkway Apt 3104, San Antonio, TX, 78257
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$72.85
Leal, AnaTX
714 South Oklahoma, Weslaco, TX, 78596
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2020
$68.80
Leal, AnaTX
11723 Canyon Vista Lane, Tomball, TX, 77377
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$60.00
Leal, AnaCA
1001 Quincy Street, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds or rebates
$59.23
Leal, AnaTX
6500 Champion Grandview Way 27, Austin, TX, 78750
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$58.07
Leal, AnaTX
2014 Toluca Drive, Brownsville, TX, 78526
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2019
$50.00
Leal, AnaCA
3549 Jordan Road, Oakland, CA, 94619
Held by T-Mobile USA
Accounts-receivable credit balance
$43.00
Leal, AnaCA
C/o Ana Leal 225 Redwood Avenue 3, Redwood City, CA, 94061
Held by Kaiser Foundation Hospital Ca
Vendor checks
$40.00
Leal, AnaTX
601 Tulip Avenue, McAllen, TX, 78504
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$38.00
Leal, AnaTX
730 Teal Drive, Grand Prairie, TX, 75052
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$35.32
$32.75
Leal, AnaTX
309 Xanthisma Avenue, McAllen, TX, 78504
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$31.41
Leal, AnaTX
5203 Rosemary Lane, Houston, TX, 77093
$31.13
Leal, AnaTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$30.13
Leal, AnaTX
3565 East 26th Street, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.47
Leal, AnaCA
7068 Turnberry Lane, Riverbank, CA, 95367
Held by (21100) Capital One National Association
Customer overpayments
$27.80
Leal, AnaCA
846 West 12th Street, San Pedro, CA, 90731
Held by Southern California Gas Company
Refunds or rebates
$27.74
Leal, AnaTX
5527 Somerville Street, Laredo, TX, 78046
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$27.33
Leal, AnaTX
#### Parkside PO Box ######, Dallas, TX, 75072
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$25.00
Leal, AnaCA
880 West Olive Street, Colton, CA, 92324
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$21.54
$20.57
Leal, AnaCA
225 Redwood Avenue, Redwood City, CA, 94061
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Leal, AnaTX
730 Teal Drive, Grand Prairie, TX, 75052
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$13.36
Leal, AnaCA
694 Buckeye Drive, Livermore, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$11.84
$10.00
Leal, AnaCA
1027 West Crestview, Corona, CA, 92882
Held by Express Services Inc.
Wages, payroll, salaries
$9.61
Leal, AnaCA
649 South Lincoln Avenue Apt 32, El Cajon, CA, 92020
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$9.43
Leal, AnaCA
1189 North Shattuck Street Apt B, Orange, CA, 92867
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.92
Leal, AnaCA
303 East Ramona Drive, Rialto, CA, 92376
Held by General Electric Company
Accounts-receivable credit balance
$3.90
$3.11
$3.10
Leal, AnaCA
1356 West Base Line Street, San Bernardino, CA, 92411
Held by The Bancorp Bank
Misc intangible property
$2.02
Leal, AnaCA
755 Manecita Circle, Perris, CA, 92571
Held by Frontier Communications Corporation
Refunds or rebates
$0.73
$0.46
$0.20
Leal, AnaCA
6739 Troost Avenue, N Hollywood, CA, 91606
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Leal, AnaCA
Unknown, Colton, CA, 92324
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.10
Leal, AnaCA
1502 Granada Way, Yuba City, CA, 95993
Held by Synchrony Bank
Accounts-receivable credit balance
$0.09
Leal, AnaCA
643 West Brighton Avenue, El Centro, CA, 92243
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.08
Leal, AnaCA
303 East Ramona Drive, Rialto, CA, 92376
Held by General Electric Company
Accounts-receivable credit balance
$0.05
$0.05
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