Unclaimed property reported under Leal, Enrique
51 records · $3,596 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 51. Search by name and address to narrow it to yours.
Leal, EnriqueTX
PO Box 885, Sweeny, TX, 77480
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2023
$1,190.69
Leal, EnriqueTX
6139 Mockingbird Lane, Mathis, TX, 78368
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$385.17
Leal, EnriqueTX
1512 Camellia Drive, Sweeny, TX, 77480
$303.69
Leal, EnriqueTX
3021 Westgard Street, Corpus Christi, TX, 78415
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$227.00
Leal, EnriqueCA
255 Chevy Chase Way, Crescent City, CA, 95531
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$118.39
Leal, EnriqueTX
PO Box 885, Sweeny, TX, 77480
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2023
$113.15
$111.44
Leal, EnriqueTX
4913 Willowbrook Drive, Corpus Christi, TX, 78411
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Leal, EnriqueTX
700 Bales Road 6, McAllen, TX, 78503
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2005
$85.12
Leal, EnriqueTX
P O Box 150520, Lufkin, TX, 75915
Held by Puritan Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$80.00
Leal, EnriqueCA
530 1/2 East Garvey Avenue, Monterey Park, CA, 91755
Held by Southern California Edison Company
Utility deposit
$74.29
Leal, EnriqueTX
PO Box 533942, Harlingen, TX, 78553
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$58.48
Leal, EnriqueTX
515 South Sauz Street, Mission, TX, 78572
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024
$55.59
Leal, EnriqueTX
318 West Columbia Street, San Augustine, TX, 75972
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$50.00
Leal, EnriqueTX
PO Box 533942, Harlingen, TX, 78553
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$45.62
Leal, EnriqueTX
21607 West Champagne Circle, Tomball, TX, 77377
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$44.21
Leal, EnriqueTX
P O Box 533942, Harlingen, TX, 78553
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$43.50
Leal, EnriqueTX
P O Box 533942, Harlingen, TX, 78553
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$43.05
Leal, EnriqueTX
P O Box 533942, Harlingen, TX, 78553
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$42.63
Leal, EnriqueCA
432 South Alhambra Avenue Frnt, Monterey Park, CA, 91755
Held by Hsbc Remediation
Other court deposits
$38.48
Leal, EnriqueTX
2808 1 2 South Laurent Street, Victoria, TX, 77901
$37.66
Leal, EnriqueTX
609 San Juanita Avenue, Santa Rosa, TX, 78593
$35.91
Leal, EnriqueTX
P O Box 533942, Harlingen, TX, 78553
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$35.69
Leal, EnriqueCA
190 Storm Way, Crescent City, CA, 95531
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$31.38
Leal, EnriqueCA
432 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
Held by Cxloyalty Group Inc
Accounts payable
$30.97
Leal, EnriqueCA
255 Chevy Chase Way, Crescent City, CA, 95531
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Leal, EnriqueTX
4913 Willow Brooks, Corpus Christi, TX, 78411
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$29.02
Leal, EnriqueTX
Allende 618, CD Guerrero Tamps, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1989
$28.57
Leal, EnriqueTX
P O Box 533942, Harlingen, TX, 78553
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$27.13
Leal, EnriqueCA
1344 Orchid Drive, San Bernardino, CA, 92404
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$26.63
Leal, EnriqueTX
109 San Ignacio Avenue, San Juan, TX, 78589
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2011
$25.00
Leal, EnriqueCA
6868 Donerail Drive, Sacramento, CA, 95842
Held by Farmers Group Inc.
Other court deposits
$12.69
$9.00
$4.49
Leal, EnriqueCA
2025 South 6th Street, Alhambra, CA, 91803
Held by 21st Century North America Ins Co
Premium refunds
$3.50
Leal, EnriqueCA
432 South Alhambra Avenue, Monterey Park, CA, 91755
Held by The Bancorp Bank
Misc intangible property
$3.17
Leal, EnriqueCA
C/o Enrique Leal Trucking 5901 Sunkist Court, Bakersfield, CA, 93306
Held by First Insurance Funding Corp.
Customer overpayments
$3.09
Leal, EnriqueCA
C/o Enrique Leal Trucking PO Box 71192, Bakersfield, CA, 93387
Held by First Insurance Funding Corp.
Customer overpayments
$3.04
Leal, EnriqueCA
1377 East Alisal Street Apt 11, Salinas, CA, 93905
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.04
Leal, EnriqueCA
65371 Donovan Circle, Mecca, CA, 92254
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Leal, EnriqueCA
432 South Alhambra Avenue, Monterey Park, CA, 91755
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Leal, EnriqueCA
5901 Sunkist Court, Bakersfield, CA, 93306
Held by Mercury Insurance Company
Premium refunds
$1.34
Leal, EnriqueCA
2740 Magnolia Avenue, Long Beach, CA, 90806
Held by Citibank N A
Accounts-receivable credit balance
$0.61
Leal, EnriqueCA
6868 Donerail Drive, Sacramento, CA, 95842
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.57
Leal, EnriqueCA
255 Chevy Chase Way, Crescent City, CA, 95531
Held by Draftkings Inc.
Misc intangible property
$0.50
Leal, EnriqueCA
5901 Sunkist Court, Bakersfield, CA, 93306
Held by Mercury Insurance Company
Premium refunds
$0.30
Leal, EnriqueCA
5901 Sunkist Court, Bakersfield, CA, 93306
Held by Mercury Insurance Company
Premium refunds
$0.20
Leal, EnriqueCA
7000 College Avenue Apt 74, Bakersfield, CA, 93306
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Leal, EnriqueCA
9305 Woodman Avenue Apt 3, Arleta, CA, 91331
Held by T-Mobile USA
Accounts-receivable credit balance
$0.08
Leal, EnriqueCA
Unknown, Crescent City, CA, 95531
Held by Google Payment Corporation
Unredeemed gift certificate
$0.04
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