Unclaimed property reported under Leal, Andres
61 records · $2,893 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 61. Search by name and address to narrow it to yours.
Leal, AndresCA
7936 Lion Street, Rancho Cucamonga, CA, 91730
Held by Bank Of America - Home Loans
Escrow accounts
$652.76
Leal, AndresCA
1441 Detroit Avenue Apt 264, Concord, CA, 94520
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$359.91
Leal, AndresTX
414 East Kenedy, Kingsville, TX, 78363
Held by City Of Kingsville
Other court deposit (CT05) · Reported 2023
$225.00
Leal, AndresTX
9745 Long Point Road, Houston, TX, 77055
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$189.66
Leal, AndresTX
2915 Cetti, Houston, TX, 77009
Held by City Of Houston
Utility deposit (UT01) · Reported 2022
$171.69
Leal, AndresCA
3448 Thunder Drive, Oceanside, CA, 92056
Held by Jay Conlin V Aegis Senior Communities
Refunds due
$148.52
Leal, AndresTX
#### Auburn Street Apt ####, Lubbock, TX, 79416
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$91.65
Leal, AndresTX
5901 Webber, Corpus Christi, TX, 78413
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Leal, AndresTX
No address on file
Held by City Of Corpus Christi
Payment for goods or services (MS04) · Reported 2021
$75.93
Leal, AndresCA
7936 Lion Street, Rancho Cucamonga, CA, 91730
Held by Bank Of America - Home Loans
Escrow accounts
$73.92
Leal, AndresCA
16331 McFadden Avenue, Tustin, CA, 92780
Held by Southern California Edison Company
Utility deposit
$69.11
Leal, AndresTX
503 Hay Street, Carrizo Springs, TX, 78834
$60.00
Leal, AndresTX
4202 Zion Avenue, Taylor, TX, 76574
$52.14
Leal, JR AndresTX
910 Waco Street, Corpus Christi, TX, 78401
Held by Rally Credit Union
Savings account (AC02) · Reported 2017
$51.82
Leal, AndresTX
##### Broadway Street Apt ### 99930, San Antonio, TX, 78217
Held by Rally Credit Union
Savings account (AC02) · Reported 2017
$51.82
Leal, AndresTX
6730 Walnut Lake Drive, San Antonio, TX, 78244
$51.02
Leal, AndresTX
#### US Highway ###, Hereford, TX, 79045
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
$50.00
Leal, AndresTX
3900 Co Road 8A, Hereford, TX, 79045
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$49.90
$49.72
Leal, JR AndresTX
821 Blevins, Hereford, TX, 79045
Held by Stonebridge Growth Fund Inc
Funds held for stocks or bonds (SC07) · Reported 1989
$42.24
Leal, AndresTX
125 South 9th Street, Alamo, TX, 78516
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2004
$40.00
Leal, AndresCA
4114 Camino De La Plaza 29C, San Ysidro, CA, 92173
Held by Vf Services LLC.
Wages, payroll, salaries
$30.65
Leal, AndresTX
503 Hay Street, Carrizo Springs, TX, 78834
$28.17
Leal, AndresTX
2915 Cetti Street, Houston, TX, 77009
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$28.07
Leal, AndresTX
11749 Spring Club Drive, San Antonio, TX, 78249
Held by Coastal Community & Teachers Cu
Savings account (AC02) · Reported 2018
$26.84
Leal, AndresCA
223 Smilax Road Apt 231, Vista, CA, 92083
Held by Bank Of America - California NA (318)
Cashier's checks
$25.00
Leal, AndresCA
26071 Peck Street, Moreno Valley, CA, 92555
Held by Carnegie General Insurance Age
Premium refunds
$16.41
Leal, AndresCA
Modesto, CA, 95356
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$13.19
$5.00
Leal, AndresCA
1561 North Van Ness Avenue Apt 7, Fresno, CA, 93728
Held by Noble Federal Credit Union
Savings accounts
$3.67
Leal, AndresCA
9414 Aero Drive, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$2.83
Leal, AndresCA
9414 Aero Drive, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$2.50
Leal, AndresCA
158 South Wayfield Street Apt 1, Orange, CA, 92866
Held by Mercury Insurance Company
Premium refunds
$2.00
Leal, AndresCA
624 Nord Avenue 19, Chico, CA, 95926
Held by Access Dental Services
Accounts-receivable credit balance
$2.00
$1.83
Leal, AndresCA
9414 Aero Drive, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$1.70
Leal, AndresCA
26071 Peck Street, Moreno Valley, CA, 92555
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$1.50
Leal, AndresCA
3512 Liongate Circle, Modesto, CA, 95356
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$1.50
Leal, AndresCA
158 South Wayfield Street Apt 1, Orange, CA, 92866
Held by Mercury Insurance Company
Premium refunds
$1.00
Leal, AndresCA
1561 North Van Ness Apt 7, Fresno, CA, 93728
Held by Progressive Casualty Insurance Co
Premium refunds
$1.00
Leal, AndresCA
3512 Liongate Circle, Modesto, CA, 95356
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$1.00
Leal, AndresCA
3512 Liongate Circle, Modesto, CA, 95356
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$1.00
Leal, AndresCA
9414 Aero Drive, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$0.92
Leal, AndresCA
9414 Aero Drive, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$0.87
Leal, AndresCA
40080 Walnut Street, Hemet, CA, 92543
Held by Fanduel Deposits LLC
Misc intangible property
$0.75
Leal, AndresCA
9414 Aero Drive, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$0.71
Leal, AndresCA
158 South Wayfield Street Apt 1, Orange, CA, 92866
Held by Mercury Insurance Company
Premium refunds
$0.64
Leal, AndresCA
9414 Aero Drive, Pico Rivera, CA, 90660
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.64
Leal, AndresCA
9414 Aero Drive, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$0.62
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.