Unclaimed property reported under Leal, Daniel
164 records · $25,682 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 164. Search by name and address to narrow it to yours.
Leal, DanielTX
8891 North Fm 81 Ttee FBO Daniel Leal & Jose Le, Karnes City, TX, 78118
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 2019
$5,595.44
Leal, DanielCA
1921 California Street, Mountain View, CA, 94040
Held by Western Union Financial Services
Refunds due
$1,980.00
Leal, DanielTX
8715 Lawncliff Lane, Houston, TX, 77040
$1,762.57
Leal, DanielTX
4012 West Hackberry Avenue, McAllen, TX, 78501
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,695.80
Leal, DanielCA
1921 California Street, Mt View, CA, 94040
Held by Western Union Financial Svcs Inc
Refunds due
$1,504.25
Leal, DanielTX
6731 Spring Manor, San Antonio, TX, 78249
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2019
$1,177.13
Leal, JR DanielTX
111 Ruben Chavez, Robstown, TX, 78380
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
Leal, SR DanielTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
Leal, DanielTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
Leal, DanielTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
$377.13
Leal, DanielTX
302 East North Street, Goliad, TX, 77963
$359.42
Leal, DanielTX
#### McCullough Avenue Apt ###, San Antonio, TX, 78212
Held by Bank Of America Washington
Certificate-of-deposit interest check (CK16) · Reported 2021
$348.97
Leal, DanielTX
#### McCullough Avenue Apt ###, San Antonio, TX, 78212
Held by Bank Of America - Texas
Certificate-of-deposit interest check (CK16) · Reported 2020
$348.84
Leal, DanielTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$341.86
Leal, DanielTX
#### McCullough Avenue Apt ###, San Antonio, TX, 78212
Held by Bank Of America Washington
Certificate-of-deposit interest check (CK16) · Reported 2021
$316.52
Leal, DanielTX
#### McCullough Avenue Apt ###, San Antonio, TX, 78212
Held by Bank Of America - Texas
Certificate-of-deposit interest check (CK16) · Reported 2020
$316.36
Leal, DanielTX
#### McCullough Avenue Apt ###, San Antonio, TX, 78212
Held by Bank Of America Tx
Certificate-of-deposit interest check (CK16) · Reported 2019
$316.20
Leal, DanielCA
1021 Cypress Street, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$308.84
Leal, DanielCA
83907 Corte Soleado, Coachella, CA, 92236
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$303.38
Leal, DanielTX
813 Travis Street Unit 410, Mission, TX, 78572
Held by U S Bank NA
Draft (CK05) · Reported 2024
$283.26
Leal, DanielTX
205 Lomita Drive Apt 4 Apt 4, Mission, TX, 78572
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$250.85
Leal, DanielCA
10200 Cord Avenue, Downey, CA, 90241
Held by Bell V Coworx Staffing Services LLC Et A
Wages, payroll, salaries
$215.84
Leal, DanielTX
4500 Randig Lane, Pflugerville, TX, 78660
Held by Ecolab Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$209.73
Leal, DanielTX
8891 North F M 81, Karnes City, TX, 78118
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$209.21
Leal, DanielTX
813 Travis Street Unit 410, Mission, TX, 78572
Held by U S Bank NA
Draft (CK05) · Reported 2024
$191.62
Leal, DanielTX
20305 Minue Drive, El Paso, TX, 79916
Held by Progressive Select Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$188.72
Leal, DanielTX
121 Old Camp Drive, Bandera, TX, 78003
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$181.47
$174.71
$146.68
Leal, DanielTX
4501 Southwest Drive, Austin, TX, 78744
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$137.81
Leal, DanielCA
10229 Carolyn Avenue, Hanford, CA, 93230
Held by Fireman'S Fund Insurance Company
Court settlements
$133.67
Leal, DanielTX
21827 Ruby Run, San Antonio, TX, 78259
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$131.10
Leal, DanielTX
121 Old Camp Drive, Bandera, TX, 78003
$130.27
Leal, DanielTX
6731 Spring Manor Street, San Antonio, TX, 78249
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$120.97
Leal, DanielTX
419 Hickman, San Antonio, TX, 78201
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$118.15
Leal, DanielTX
P O Box 907, Harlingen, TX, 78551
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$113.03
Leal, JR DanielTX
17103 Imperial Valley Drive Apt 317, Houston, TX, 77060
Held by Ct Waco Fcu
Savings account (AC02) · Reported 2012
$108.81
Leal, DanielTX
##### Briar Forest Drive Apt ####, Houston, TX, 77077
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2021
$100.00
Leal, DanielCA
32 Amesti Road, Watsonville, CA, 95076
Held by Citifinancial Credit Company
Misc outstanding checks
$99.75
Leal, DanielTX
14114 Tacho Street, Mercedes, TX, 78570
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Leal, DanielTX
928 Crest Line Drive, Hutchins, TX, 75141
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$96.23
$92.35
Leal, DanielTX
Smhp Space 6, Smithville, TX, 78957
Held by Bluebonnet Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2002
$91.83
Leal, DanielTX
438 Trudell Drive, San Antonio, TX, 78213
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$89.00
Leal, DanielTX
8891 North F M 81, Karnes City, TX, 78118
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$85.48
Leal, DanielTX
##### San Pedro Lot ###, San Antonio, TX, 78232
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$77.84
Leal, DanielTX
4603 Vance Jackson, San Antonio, TX, 78230
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$77.09
Leal, DanielTX
2420 McCullough Avenue Unit #117, San Antonio, TX, 78212
Held by Home Warranty Of Amer Inc
Refund due (MS11) · Reported 2018
$75.00
Leal, DanielTX
627 Avenue I, Hereford, TX, 79045
$71.03
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