Unclaimed property reported under Leal, David
213 records · $31,911 reported · filed in 3 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 213. Search by name and address to narrow it to yours.
Leal, DavidTX
12478 Birdie, Houston, TX, 77015
$4,442.78
Leal, DavidTX
1601 Knight Trail, Frisco, TX, 75034
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,706.33
Leal, DavidTX
204 Munford Street, Houston, TX, 77008
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$2,581.15
Leal, DavidTX
2103 Hollow Hook Road, Houston, TX, 77080
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$1,840.29
Leal, DavidCA
8412 Catalpa Avenue, California City, CA, 93505
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$1,287.24
Leal, III DavidTX
204 Munford Street, Houston, TX, 77008
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$897.00
$895.77
Leal, DavidCA
1320 Cerini Avenue, Laton, CA, 93242
Held by Synchrony Bank
Accounts-receivable credit balance
$824.09
Leal, DavidTX
514 8th Street, Palacios, TX, 77465
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$741.11
Leal, DavidCA
1229 Snipe Avenue, Ventura, CA, 93003
Held by Motors Insurance Corporation
Court settlements
$638.86
Leal, DavidTX
145 West Audry, Pharr, TX, 78577
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$600.00
Leal, DavidCA
24213 Eshelman Avenue, Lomita, CA, 90717
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$584.36
Leal, DavidCA
13151 Yorba Avenue Apt 123, Chino, CA, 91710
Held by Capital One Bank USA NA
Customer overpayments
$420.34
$375.00
Leal, DavidTX
1613 Cottonwood Street, Grand Prairie, TX, 75050
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$341.94
Leal, DavidTX
P O Box 7237, Corpus Christi, TX, 78467
Held by American Gen Lic
Insurance agent credit balance (IN08) · Reported 2007
$331.43
Leal, DavidTX
##### Addison Road Apt ####, Addison, TX, 75001
$320.37
Leal, DavidTX
1222 Heath Hollow Drive, Spring, TX, 77379
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$309.66
$294.18
Leal, DavidCA
8412 Catalpa Avenue, California City, CA, 93505
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$288.06
Leal, DavidTX
22460 Chula Robles, Christoval, TX, 76935
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$270.00
Leal, DavidCA
1411 Monument Boulevard Apt F1, Concord, CA, 94520
Held by Enriquez V The Johnny Rockets Group Inc
Misc outstanding checks
$265.89
Leal, DavidTX
644 Benito Street, Rio Grande City, TX, 78582
$251.00
Leal, DavidTX
### North Loop ### West Apt ####, Midland, TX, 79703
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$250.00
Leal, DavidTX
1206 Saddlerock Drive, Houston, TX, 77088
$250.00
Leal, DavidTX
401 North Old Orchard Lane Apt 637, Lewisville, TX, 75067
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$241.01
Leal, DavidCA
1920 Walnut Haven Drive, Modesto, CA, 95355
Held by Google LLC And Affiliates
Accounts payable
$239.42
Leal, DavidTX
1814 North 6th Street, Waco, TX, 76707
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$235.84
Leal, DavidTX
206 West Broadway Street, Karnes City, TX, 78118
$227.79
Leal, DavidTX
Rr 2 Box 27, Karnes City, TX, 78118
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$220.00
Leal, III DavidTX
204 Munford Street, Houston, TX, 77008
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$214.64
Leal, DavidTX
604 Santa Ana Avenue, Rancho Viejo, TX, 78575
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2023
$188.00
Leal, DavidCA
1472 Maple Street, Santa Ana, CA, 92707
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Leal, DavidCA
2545 Muirfield Way, Gilroy, CA, 95020
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$184.33
$182.37
Leal, DavidCA
2300 Sycamore Drive Apt 47, Antioch, CA, 94509
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$180.51
Leal, DavidCA
355 North Santa Inez Street, Los Banos, CA, 93635
Held by Sutter Valley Medical Foundation
Refunds due
$164.80
Leal, DavidTX
2213 Bobby K Marks Drive Apt 101, Huntsville, TX, 77340
$164.16
Leal, DavidTX
12703 Silver Creek Drive, Austin, TX, 78727
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$160.81
$153.00
Leal, DavidTX
208 South Main Street, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$150.17
Leal, DavidTX
2925 East Plano Parkway, Plano, TX, 75074
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$146.79
Leal, DavidTX
PO Box 7237, Corpus Christi, TX, 78467
Held by Life Investors Ins Co
Unpaid commission (MS02) · Reported 2002
$142.93
Leal, DavidTX
5611 Avenue P, Galveston, TX, 77551
Held by Snap On Credit LLC
Customer overpayment (MS05) · Reported 2005
$139.66
Leal, DavidTX
2723 Glen Echo Lane, Missouri City, TX, 77459
$129.99
Leal, DavidTX
514 8th Street, Palacios, TX, 77465
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$120.35
Leal, DavidTX
27006 North Heaton Lane, Magnolia, TX, 77355
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$120.00
Leal, DavidCA
910 Oleander Street, Lompoc, CA, 93436
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$118.99
Leal, DavidTX
1120 Eagle Avenue, College Station, TX, 77845
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$118.56
Leal, DavidTX
1806 Green Ash, San Antonio, TX, 78227
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$110.95
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