Unclaimed property reported under Leal, Anthony
67 records · $3,845 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.
Leal, AnthonyTX
1105 East 14th Street, Big Spring, TX, 79720
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$1,258.75
Leal, AnthonyTX
4026 Brownwood Circle, Corpus Christi, TX, 78410
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$554.64
Leal, AnthonyTX
3358 Regent Drive, Dallas, TX, 75229
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2012
$408.10
Leal, AnthonyCA
7620 North El Dorado Street Apt 128, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Refunds or rebates
$187.11
$165.00
Leal, AnthonyTX
608 Franklin, Pottsboro, TX, 75076
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$144.83
Leal, AnthonyTX
441 Hudson Lane, Burleson, TX, 76028
Held by Cotton Patch Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$92.80
$80.67
Leal, AnthonyTX
4405 Crockett Avenue A, Midland, TX, 79703
$80.67
Leal, AnthonyCA
3252 Dundonald Court San Jose, San Jose, CA, 95121
Held by Radius Recycling Inc.
Vendor checks
$75.00
Leal, AnthonyTX
1817 Denton Drive, Carrollton, TX, 75006
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Leal, AnthonyCA
2998 Montevideo Drive, San Ramon, CA, 94583
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$53.73
Leal, AnthonyTX
### Woodward Street ####, Austin, TX, 78704
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$52.09
Leal, AnthonyTX
115 Sidney Street, Longview, TX, 75602
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$51.72
$50.00
Leal, AnthonyTX
#### Tranquilo Apt ####, Irving, TX, 75039
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$46.52
Leal, AnthonyCA
Lake Elsinore, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$46.03
Leal, AnthonyCA
9915 El Nopal, Santee, CA, 92071
Held by Vons Employees Federal Credit Union
Savings accounts/Credit union shrs
$40.35
Leal, AnthonyCA
111 3rd Street, Rodeo, CA, 94572
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs
$39.74
Leal, AnthonyTX
1606 Vines Avenue, Big Spring, TX, 79720
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.00
Leal, AnthonyTX
140 Ancellotta Way, Leander, TX, 78641
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$34.93
Leal, AnthonyTX
4026 Brownwood Circle, Corpus Christi, TX, 78410
Held by First Amer P&c Ins Co
Insurance premium refund (IN05) · Reported 2022
$32.53
Leal, AnthonyTX
1127 Walkers Way, San Antonio, TX, 78216
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017
$31.36
Leal, AnthonyTX
#### East ##th Street Spc ##, Dalhart, TX, 79022
Held by Capital One
Accounts payable (MS08) · Reported 2020
$27.27
Leal, AnthonyCA
1249 East 25th Street, Los Angeles, CA, 90011
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$23.06
Leal, AnthonyCA
7297 Navelencia Avenue, Reedley, CA, 93654
Held by Capital One Bank, National Association
Customer overpayments
$14.98
Leal, AnthonyCA
2921 Springdale Lane, San Ramon, CA, 94583
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$13.66
$12.00
Leal, AnthonyCA
4161 Ascot Avenue, Los Angeles, CA, 90011
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$11.84
Leal, AnthonyCA
P O Box 3424, San Luis Obispo, CA, 93403
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Leal, AnthonyCA
780 West 20th Street, San Bernardino, CA, 92405
Held by Hutcherson V Ryder Integrated Logistics Inc Et Al
Wages, payroll, salaries
$9.13
Leal, AnthonyCA
10930 Hanford Armona Road, Hanford, CA, 93230
Held by Educational Employee'S Credit Union
Savings accounts
$8.25
Leal, AnthonyCA
6354 Pheasant Drive, Buena Park, CA, 90620
Held by Southern California Gas Company
Refunds or rebates
$7.92
Leal, AnthonyCA
4943 Echo Street, Los Angeles, CA, 90042
Held by Microsoft Corporation
Accounts-receivable credit balance
$6.78
Leal, AnthonyCA
2921 Springdale Lane, San Ramon, CA, 94583
Held by Draftkings Inc.
Misc intangible property
$6.08
Leal, AnthonyCA
1206 McDonald Road, Fallbrook, CA, 92028
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$5.25
Leal, AnthonyCA
3738 1 2 Boston Avenue Apt A, San Diego, CA, 92113
Held by Wells Fargo Bank NA
Savings accounts
$5.00
Leal, AnthonyCA
4943 Echo Street, Los Angeles, CA, 90042
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leal, AnthonyCA
1466 Silva Road, McKinleyville, CA, 95519
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leal, AnthonyCA
1466 Silva Road, McKinleyville, CA, 95519
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leal, AnthonyCA
1466 Silva Road, McKinleyville, CA, 95519
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.99
Leal, AnthonyCA
3637 Snell Avenue Spc 380, San Jose, CA, 95136
Held by US Fidelity & Guaranty
Premium refunds
$3.36
$3.00
Leal, AnthonyCA
7297 Navelencia Avenue, Reedley, CA, 93654
Held by Noble Federal Credit Union
Savings accounts
$3.00
Leal, AnthonyCA
6084 Garner Place, Valley Springs, CA, 95252
Held by The Bancorp Bank
Misc intangible property
$2.81
Leal, AnthonyCA
10930 Hanford Armona Road, Hanford, CA, 93230
Held by Paypal Inc
Misc intangible property
$2.14
Leal, AnthonyCA
650 North Rose Drive 313, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance
$1.50
Leal, AnthonyCA
335 East Barstow Avenue Apt 3505, Fresno, CA, 93710
Held by Realpage Inc
Accounts-receivable credit balance
$1.18
Leal, AnthonyCA
11461 Tacoma Street, Garden Grove, CA, 92840
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.11
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