Unclaimed property reported under Leal, Carlos
198 records · $28,656 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 198. Search by name and address to narrow it to yours.
Leal, CarlosCA
55 Buckingham Way, San Francisco, CA, 94132
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$6,189.63
Leal, CarlosTX
Morelos 30, Coyoacan Mexico Df M, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1998
$2,764.55
Leal, CarlosTX
2313 Glenn Street, Zapata, TX, 78076
$1,569.56
Leal, CarlosTX
1410 Cotton Flat Road, Midland, TX, 79701
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,300.73
$1,140.00
Leal, CarlosTX
5231 San Pedro, San Antonio, TX
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$790.10
Leal, CarlosTX
2725 Rochelle Drive, McKinney, TX, 75070
$756.14
Leal, CarlosTX
1410 Cotton Flat Road, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2021
$597.74
Leal, CarlosTX
PO Box 534, Tahoka, TX, 79373
$595.94
Leal, CarlosTX
2020 North Avenue H, Tahoka, TX, 79373
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$442.02
Leal, CarlosTX
PO Box 534, Tahoka, TX, 79373
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$401.94
Leal, CarlosTX
964 San Antonio Avenue Apt 3, Seguin, TX, 78155
Held by Sedona Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$350.47
Leal, CarlosCA
Apt 7 2007 Dairy Mart Road, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Outstanding official checks
$320.02
Leal, CarlosTX
226 Eland Drive, San Antonio, TX, 78213
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$312.00
Leal, CarlosTX
507 Hopi Drive, Laredo, TX, 78045
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$305.40
Leal, CarlosTX
3903 Sage Drive, McKinney, TX, 75070
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$301.00
Leal, CarlosCA
21 Westpark Drive, Daly City, CA, 91702
Held by Felczer V Apple Inc
Misc outstanding checks
$300.03
Leal, CarlosTX
109 6th Street, Hereford, TX, 79045
$288.56
Leal, CarlosCA
11213 Virginia Avenue, Lynwood, CA, 90262
Held by Blue Cross Of California
Insurance claim checks
$287.50
Leal, CarlosTX
3903 Sage Drive, McKinney, TX, 75070
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$268.00
Leal, CarlosTX
1410 Cotton Flat Road, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2024
$252.05
Leal, CarlosTX
1811 John Avenue, Edinburg, TX, 78539
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$250.00
Leal, CarlosTX
1811 John Avenue, Edinburg, TX, 78539
$250.00
Leal, CarlosTX
5920 East University Boulevard, Dallas, TX, 75026
Held by The Standard Apartments L P
Miscellaneous intangible property (MS17) · Reported 2022
$247.27
Leal, CarlosTX
2727 Morgan Avenue, Corpus Christi, TX, 78405
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$242.30
Leal, CarlosTX
964 San Antonio Avenue Apt 3, Seguin, TX, 78155
Held by Sedona Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$239.18
Leal, CarlosTX
309 Boise Court 86893, Brownsville, TX, 78526
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2016
$235.58
Leal, CarlosTX
773 South State Highway, New Braunfels, TX, 78130
Held by Excel Finance Co
Refund due (MS11) · Reported 2015
$235.00
Leal, CarlosTX
1811 John Avenue, Edinburg, TX, 78539
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$229.74
Leal, CarlosCA
55 Buckingham Way, San Francisco, CA, 94132
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$223.63
Leal, CarlosTX
8855 Viscount Boulevard Suite D, El Paso, TX, 79925
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$212.56
Leal, CarlosTX
905 Lansdown, Corpus Christi, TX, 78412
Held by Fortis Benefits Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$194.00
Leal, CarlosTX
302 Miller Avenue, Mission, TX, 78572
Held by Aarp Ins Plan
Insurance premium refund (IN05) · Reported 1999
$171.50
Leal, CarlosTX
1135 Windwood Lane, Houston, TX, 77008
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$162.48
Leal, CarlosTX
726 Peggy Drive, San Antonio, TX, 78219
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$157.39
Leal, CarlosCA
1720 East D Street, Ontario, CA, 91764
Held by Federal Express Corporation
Wages, payroll, salaries
$154.02
Leal, CarlosTX
1530 Goodyear Drive Suite C, El Paso, TX, 79936
Held by General Electric Co
Refund due (MS11) · Reported 2015
$150.00
Leal, CarlosTX
1530 Goodyear Drive Suite C, El Paso, TX, 79936
Held by General Electric Co
Refund due (MS11) · Reported 2015
$150.00
Leal, CarlosTX
1530 Goodyear Drive Suite C, El Paso, TX, 79936
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$150.00
Leal, CarlosTX
1410 Cottonflat Road, Midland, TX, 79701
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2010
$148.24
Leal, CarlosTX
19623 Brisbane Meadows Court, Katy, TX, 77449
$115.65
Leal, CarlosTX
226 Santa Fe Trail, Waxahachie, TX, 75165
$109.46
Leal, CarlosTX
226 Santa Fe Trail, Waxahachie, TX, 75165
$105.72
Leal, CarlosTX
San Antonio, TX, 78213
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$103.82
Leal, CarlosCA
5763 Case Avenue, No Hollywood, CA, 91601
Held by Delta Dental Of California
Group policy benefit/Clm payments
$102.50
Leal, CarlosTX
1811 John Avenue, Edinburg, TX, 78539
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$101.12
Leal, CarlosTX
226 Santa Fe Trail, Waxahachie, TX, 75165
$100.65
Leal, JR CarlosTX
88 North Fm Mile 15, Weslaco, TX, 78596
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$100.00
Leal, CarlosTX
1530 Goodyear Drive Suite C, El Paso, TX, 79936
Held by General Electric Co
Refund due (MS11) · Reported 2015
$100.00
Leal, CarlosTX
1530 Goodyear Drive Suite C, El Paso, TX, 79936
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$100.00
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