Unclaimed property reported under Leal, Fernando
81 records · $6,374 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 81. Search by name and address to narrow it to yours.
Leal, FernandoTX
21628 Tanner Trail, Porter, TX, 77365
$903.90
Leal, FernandoTX
PO Box 325, Kerrville, TX, 78029
Held by Bank Of America Nt & Sa
Safe-deposit box contents (SD01) · Reported 2010
$824.17
$618.61
Leal, FernandoCA
15522 Orange Avenue Apt 33, Paramount, CA, 90723
Held by Pathward
Misc intangible property
$600.00
Leal, FernandoTX
3104 Chestnut Avenue, Odessa, TX, 79762
$450.45
Leal, FernandoTX
3104 Chesnut, Odessa, TX, 79762
Held by First Basin Credit Union
Savings account (AC02) · Reported 2010
$310.99
Leal, FernandoTX
2802 West Bay Area Boulevard #15, Webster, TX, 77598
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$195.76
$165.94
Leal, FernandoCA
3129 Frying Pan Road, Borrego Springs, CA, 92004
Held by Landamerica Financial Group Inc
Escrow accounts
$146.00
Leal, FernandoCA
7201 Diana Way, Sacramento, CA, 95828
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$138.87
Leal, FernandoTX
402 South East 7th, Smithville, TX, 78957
Held by First State Bank
Checking account (AC01) · Reported 2003
$110.42
Leal, FernandoCA
15252 Seneca Road No 43, Victorville, CA, 92392
Held by Republic Services Inc
Accounts-receivable credit balance
$94.97
Leal, FernandoTX
7316 De Soto Street, Brownsville, TX, 78521
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$89.72
Leal, FernandoTX
807 Georgia, South Houston, TX, 77587
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 1996
$85.00
$75.62
Leal, FernandoTX
413 Sunset Court, Waxahachie, TX, 75165
Held by Bay City Gas
Utility deposit (UT01) · Reported 2023
$72.04
Leal, FernandoTX
7887 Iris Lane, Ore City, TX, 75683
$70.25
Leal, FernandoTX
4701 Pemberton Lane, The Colony, TX, 75056
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$70.00
Leal, FernandoTX
4737 Stallcup Drive, Mesquite, TX, 75150
$70.00
$65.70
Leal, Fernando SRCA
3906 Amherst Forest Road, Bakersfield, CA, 93313
Held by Trustmark Life Insurance Co
Premium refunds
$62.24
Leal, FernandoCA
PO Box 16, Perris, CA, 92572
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.29
Leal, FernandoTX
3104 Chestnut Avenue, Odessa, TX, 79762
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$54.69
Leal, FernandoTX
3913 Mazatlan Street, Laredo, TX, 78046
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$53.61
Leal, FernandoTX
1026 Arroya Vista Drive, San Antonio, TX, 78213
Held by Broadway National Bank
Checking account (AC01) · Reported 2019
$50.00
Leal, FernandoTX
2212 McKee Street, Houston, TX, 77009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$50.00
Leal, FernandoCA
PO Box 303, Borrego Springs, CA, 92004
Held by Integon National Insurance Company
Premium refunds
$50.00
Leal, FernandoTX
1701 Sycamore Avenue, Bay City, TX, 77414
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$47.28
Leal, FernandoTX
### East North Oop #### East Spt #####, Sa, TX, 78232
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$47.00
Leal, FernandoTX
1610 East Mile 15 North Road, Weslaco, TX, 78599
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2023
$45.84
Leal, FernandoTX
#### County Road ####, Dayton, TX, 77535
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$45.00
Leal, FernandoCA
20258 US Highway 18 Suite 430, Apple Valley, CA, 92307
Held by Synchrony Bank
Misc outstanding checks
$44.50
Leal, FernandoTX
310 East Olive Attn Fernando Leal, Laredo, TX, 78041
$44.36
Leal, FernandoCA
3318 Columbus Street, Bakersfield, CA, 93306
Held by First American Title Company
Escrow accounts
$42.00
Leal, FernandoCA
PO Box 16, Perris, CA, 92572
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.24
Leal, FernandoTX
5310 Wentworth, Corpus Christi, TX, 78413
$39.00
Leal, FernandoTX
4701 Pemberton Lane, The Colony, TX, 75056
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$35.73
Leal, FernandoTX
15222 Monrad Drive, Houston, TX, 77053
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$34.07
Leal, Fernando SRCA
3906 Amherst Forest Road, Bakersfield, CA, 93313
Held by Trustmark Life Insurance Co
Premium refunds
$31.12
Leal, FernandoCA
3645 1 2 Weik Avenue, Bell, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$29.65
$28.96
Leal, FernandoCA
527 Rockwood Avenue, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$28.81
Leal, FernandoTX
310 East Olive Attn Fernando Leal, Laredo, TX, 78041
$28.79
Leal, Fernando JRCA
45865 Colgate Court, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.55
$26.36
$25.60
Leal, FernandoCA
729 Creekside Place, Chula Vista, CA, 91914
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Leal, Fernando JRCA
45865 Colgate Court, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.47
Leal, FernandoCA
10809 Pleasant Valley Drive, Bakerfield, CA, 93311
Held by Allegis Group Inc
Wages, payroll, salaries
$13.70
Leal, FernandoCA
10809 Pleasant Valley Drive, Bakerfield, CA, 93311
Held by Allegis Group Inc
Wages, payroll, salaries
$13.69
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