Unclaimed property reported under Leal, Armando
83 records · $15,384 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 83. Search by name and address to narrow it to yours.
Leal, ArmandoCA
888 Ponderosa Drive, Hemet, CA, 92543
Held by Fidelity & Guaranty Life Insurance Co
Individual policy benefit/Clm
$2,088.84
Leal, ArmandoCA
888 Ponderosa Drive, Hemet, CA, 92543
Held by Fidelity & Guaranty Life Insurance Co
Individual policy benefit/Clm
$2,084.89
Leal, ArmandoCA
888 Ponderosa Drive, Hemet, CA, 92543
Held by Fidelity & Guaranty Life Insurance Co
Individual policy benefit/Clm
$2,082.32
Leal, ArmandoCA
888 Ponderosa Drive, Hemet, CA, 92543
Held by Fidelity & Guaranty Life Insurance Co
Individual policy benefit/Clm
$2,075.15
Leal, ArmandoTX
11910 Owens Canyon Lane, Cypress, TX, 77433
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$816.79
Leal, JR ArmandoTX
San Antonio, TX, 78223
Held by Credit Human Fcu
Savings account (AC02) · Reported 2001
$811.34
Leal, ArmandoTX
15726 Lake Loop Drive, Cypress, TX, 77433
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$615.31
Leal, ArmandoTX
3733 Menden Hall, Corpus Christi, TX, 78415
Held by Covington Credit Of Tx Inc
Expense check (CK10) · Reported 2024
$501.42
Leal, ArmandoCA
56 South 28th Street, San Jose, CA, 95116
Held by Aramark Corporation
Wages, payroll, salaries
$450.02
Leal, ArmandoTX
3001 West Expressway 83, Weslaco, TX, 78599
$261.11
Leal, ArmandoCA
2412 Mackenzie Cr Road, Chula Vista, CA, 91914
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$192.17
Leal, ArmandoTX
4400 Horizon Hill Boulevard Apt #, San Antonio, TX, 78229
$169.09
Leal, ArmandoCA
732 Anita Avenue, Delano, CA, 93215
Held by Microsoft Corporation
Accounts-receivable credit balance
$165.02
Leal, ArmandoTX
10440 Valley Forge Drive Apt 45, Houston, TX, 77042
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$156.28
Leal, ArmandoTX
1227 Bernard Street, Pasadena, TX, 77506
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$153.49
Leal, ArmandoTX
PO Box 201654 --, Arlington, TX, 76006
Held by Family Healthcare Assoc
Accounts-receivable credit balance (MS09) · Reported 2019
$144.15
Leal, ArmandoTX
15726 Lake Loop Drive, Cypress, TX, 77433
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$143.48
Leal, ArmandoTX
TX
$142.22
Leal, ArmandoTX
400 North Linden Street, Pharr, TX, 78577
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$136.49
Leal, ArmandoTX
7419 Briefway, Houston, TX, 77087
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$132.70
Leal, ArmandoTX
#### Ennis Joslin Road Apt ###, Corpus Christi, TX, 78412
$126.02
Leal, ArmandoTX
3832 Oak Haven Street, Forest Hill, TX, 76119
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Leal, ArmandoTX
21394 Village Crossing Lane, Porter, TX, 77365
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$100.00
Leal, ArmandoTX
3832 Oak Haven Street, Forest Hill, TX, 76119
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Leal, ArmandoTX
3110 Magnolia Street, Corpus Christi, TX, 78408
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$85.00
Leal, ArmandoTX
4107 Beech Avenue, Mercedes, TX, 78570
Held by Elsc Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2009
$77.46
Leal, ArmandoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$73.02
Leal, ArmandoTX
##### Moselle Drive #####, Porter, TX, 77365
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$69.16
Leal, ArmandoTX
6814 D Street, Mercedes, TX, 78570
$67.89
Leal, ArmandoTX
6814 D Street, Mercedes, TX, 78570
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$61.76
Leal, ArmandoTX
#### North State Highway ###, Grand Prairie, TX, 75050
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$52.66
Leal, ArmandoCA
2412 Mackenzie Cr Road, Chula Vista, CA, 91914
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$52.01
$49.99
Leal, ArmandoTX
160 Camino Del Rey, San Benito, TX, 78586
$45.67
Leal, ArmandoTX
160 Camino Del Rey, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$45.23
Leal, ArmandoTX
1603 Sun Mtn, San Antonio, TX, 78258
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020
$43.36
Leal, ArmandoTX
160 Camino Del Rey, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$40.07
$40.00
Leal, ArmandoTX
160 Camino Del Rey, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$39.10
Leal, ArmandoCA
4927 Echo Street 1, Los Angeles, CA, 90042
Held by P.r.pernecky Management Corp
Wages, payroll, salaries
$38.96
Leal, ArmandoTX
509 North Q Street, Harlingen, TX, 78550
$38.88
Leal, ArmandoCA
20550 Firewood Street, Perris, CA, 92570
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.27
Leal, ArmandoTX
1220 Limerick Drive, Fort Worth, TX, 76134
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$35.46
Leal, ArmandoTX
6603 Zequiel Drive, Austin, TX, 78744
Held by Citimortgage Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$35.30
Leal, ArmandoTX
1953 Coupland Drive, La Porte, TX, 77571
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$33.55
Leal, ArmandoTX
1320 Kimberly Drive, Laredo, TX, 78045
Held by Target Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$32.10
$31.85
Leal, ArmandoCA
2101 California Street Apt 221, Mountain View, CA, 94040
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$30.00
Leal, ArmandoTX
8 Pablo Contreras, Lasara, TX, 78561
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Leal, ArmandoTX
160 Camino Del Rey, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.93
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