Unclaimed property reported under Leal, Claudia

79 records · $10,057 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 79. Search by name and address to narrow it to yours.

Leal, ClaudiaCA
4755 Templeton Street Apt 2216, Los Angeles, CA, 90032
Held by Prudential Financial Inc Kba
Securities
$3,457.71
Leal, ClaudiaCA
00000
Held by Fnf Utc LLC
Escrow accounts
$701.61
Leal, ClaudiaCA
15714 Barletta Drive, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$550.00
Leal, ClaudiaCA
15714 Barletta Drive, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$500.00
Leal, ClaudiaCA
15714 Barletta Drive, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$450.00
Leal, ClaudiaCA
15714 Barletta Drive, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$350.00
Leal, ClaudiaCA
9514 Raviller Drive, Downey, CA, 90240
Held by Sunrise Banks
Refunds due
$264.67
Leal, ClaudiaCA
15714 Barletta Drive, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$250.00
Leal, ClaudiaCA
15714 Barletta Drive, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$200.00
Leal, ClaudiaCA
9514 Raviller Drive, Downey, CA, 90240
Held by Capital One N.a.
Savings accounts
$155.83
Leal, ClaudiaCA
15714 Barletta Drive, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Leal, ClaudiaCA
15714 Barletta Drive, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Leal, ClaudiaCA
15714 Barletta Drive, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Leal, ClaudiaCA
15714 Barletta Drive, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Leal, ClaudiaCA
15714 Barletta Drive, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Leal, ClaudiaCA
15714 Barletta Drive, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Leal, ClaudiaCA
15714 Barletta Drive, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Leal, ClaudiaTX
7023 Thrush View Lane, San Antonio, TX, 78209
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$138.26
Leal, ClaudiaCA
9514 Raviller Drive, Downey, CA, 90240
Held by Capital One N.a.
Savings accounts
$108.99
Leal, ClaudiaCA
15714 Barletta Drive, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$108.83
Leal, ClaudiaCA
9514 Raviller Drive, Downey, CA, 90240
Held by US Bank NA
Unredeemed gift certificate
$100.00
Leal, ClaudiaCA
3020 Minna Avenue Apt 1, Oakland, CA, 94619
Held by Host International Inc
Wages, payroll, salaries
$96.45
Leal, ClaudiaTX
1873 Quito Avenue, Rio Grande Cy, TX, 78582
$90.98
Leal, ClaudiaTX
1602 Sam Houston Drive Apt 15, Harlingen, TX, 78550
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$82.18
Leal, ClaudiaTX
2512 Greencastle Lane, Plano, TX, 75075
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$79.28
Leal, ClaudiaCA
15714 Barletta Drive, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$75.00
Leal, ClaudiaCA
15714 Barletta Drive, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$75.00
Leal, ClaudiaTX
PO Box 589, Angleton, TX, 77516
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2012
$72.89
Leal, ClaudiaTX
205 Burgundy Lane, League City, TX, 77573
Held by Rcch Healthcare Partners
Underlying shares or outstanding certificates (SC12) · Reported 2017
$65.29
Leal, ClaudiaCA
4755 Templeton Street Apt 2216, Los Angeles, CA, 90032
Held by Prudential Financial Inc Kba
Dividends
$58.86
Leal, ClaudiaTX
##### Whitington ####, Houston, TX, 77077
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1997
$58.06
Leal, ClaudiaCA
3020 Minna Avenue Apt 1, Oakland, CA, 94619
Held by Pacific Gas & Electric Company
Refunds or rebates
$56.47
Leal, ClaudiaTX
2032 Auburn Sky Court, League City, TX, 77573
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$54.10
Leal, ClaudiaTX
3322 East Overton Road, Dallas, TX, 75216
Held by Concorde Career College
Refund due (MS11) · Reported 2017
$50.00
Leal, ClaudiaCA
2654 Hope Street, Huntington Park, CA, 90255
Held by T-Mobile USA
Refunds due
$48.00
Leal, ClaudiaCA
2510 Wittkop Way Apt 41, Sacramento, CA, 95825
Held by T-Mobile USA
Refunds due
$48.00
Leal, ClaudiaTX
4949 Old Escobares Highway 83, Roma, TX, 78584
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$47.96
Leal, ClaudiaTX
1235 South Ewing Avenue, Dallas, TX, 75216
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$47.49
Leal, ClaudiaTX
1503 Fig Avenue Apt 4, Pharr, TX, 78577
Held by Eled Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2017
$47.11
Leal, ClaudiaCA
3020 Minna Avenue Apt 1, Oakland, CA, 94619
Held by Mb Financial Bank
Checking accounts
$47.02
Leal, ClaudiaCA
826 East 2nd Street, Santa Ana, CA, 92701
Held by Tenet Healthcare Corporation
Refunds due
$45.00
Leal, ClaudiaTX
550 South Central Avenue Apt 5, Brownsville, TX, 78521
Held by Autotex
Insurance premium refund (IN05) · Reported 2018
$41.40
Leal, ClaudiaTX
254 Finstown Street, Hutto, TX, 78634
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$41.07
Leal, ClaudiaCA
3020 Minna Avenue Apt 1, Oakland, CA, 94619
Held by Best V The Gap
Misc outstanding checks
$37.24
Leal, ClaudiaTX
2715 Palo Alto Drive, Dallas, TX, 75241
$35.82
Leal, ClaudiaTX
4949 Old Escobares Highway 83, Roma, TX, 78584
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$32.00
Leal, ClaudiaTX
4949 Old Escobares Highway 83, Roma, TX, 78584
Held by Ciba Vision Corp
Refund due (MS11) · Reported 2014
$30.00
Leal, ClaudiaTX
PO Box 1155, Rio Grande City, TX, 78582
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$29.12
Leal, ClaudiaTX
#n/a, Camp Wood, TX, 0
Held by Titlemax Of Tx Inc
Expense check (CK10) · Reported 2016
$25.00
Leal, ClaudiaCA
1115 K Street, Brawley, CA, 92227
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.38

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