Unclaimed property reported under Leal, Gabriel
62 records · $8,181 reported · filed in 4 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 62. Search by name and address to narrow it to yours.
Leal, GabrielTX
Apt 5 905 West Caffery Avenue, Pharr, TX, 78577
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$1,800.00
Leal, GabrielTX
1118 Dwyerbrook, San Antonio, TX, 78253
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$1,116.82
Leal, GabrielTX
519 Durrett, Dumas, TX, 79029
Held by Texan Sky Credit Union
Savings account (AC02) · Reported 2022
$675.32
Leal, GabrielTX
10210 Fossil Vly, San Antonio, TX, 78245
$375.00
Leal, GabrielTX
7202 The Mansions Drive, Corpus Christi, TX, 78414
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$321.00
Leal, GabrielTX
#### Acacia Circle Apt ####, El Paso, TX, 79912
Held by Hp Inc
Refund due (MS11) · Reported 2006
$300.00
Leal, GabrielTX
11226 Brendel Lane, Corp Christi, TX, 78410
Held by Golden Rule Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$235.43
Leal, GabrielCA
2029 Gordon Verner, Stockton, CA, 95206
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$213.30
Leal, GabrielTX
#### River Road Apt ###, San Marcos, TX, 78666
Held by Fiesta Chevrolet Inc
Customer overpayment (MS05) · Reported 2022
$200.00
Leal, GabrielTX
TX
$181.00
Leal, GabrielTX
3105 West Edith Avenue, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$168.34
Leal, GabrielCA
8031 Chapman Avenue #16, Stanton, CA, 90680
Held by 10 Provident Life And Accident Insurance Company
Insurance claim checks
$150.00
Leal, GabrielTX
4839 Lakeway Drive, Brownsville, TX, 78521
Held by Enterprize Mgt Inc
Payment for goods or services (MS04) · Reported 2009
$139.14
Leal, GabrielTX
Harlingen, TX, 78552
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$138.05
Leal, GabrielTX
329 Holtman, Houston, TX, 77060
$132.42
Leal, GabrielTX
217 West Colorado, Pearsall, TX, 78061
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$123.05
Leal, GabrielTX
465 Bryn Mawr Drive, San Antonio, TX, 78209
$119.00
Leal, GabrielTX
11 Vista Crest Court, Odessa, TX, 79762
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$111.11
Leal, GabrielTX
13025 Horizon Boulevard, El Paso, TX, 79928
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$107.68
Leal, GabrielTX
123 Wilson Creek Boulevard 6, McKinney, TX, 75069
$106.45
Leal, GabrielTX
123 Wilson Creek Boulevard 6, McKinney, TX, 75069
$106.45
Leal, GabrielTX
2020 Tripshaw Lane, Austin, TX, 78741
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$100.00
Leal, GabrielTX
2020 Tripshaw Lane, Austin, TX, 78741
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$92.77
Leal, GabrielTX
217 West Colorado Street, Pearsall, TX, 78061
$91.72
Leal, GabrielTX
11226 Brendel Lane, Corpus Christi, TX, 78410
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$89.06
Leal, GabrielTX
6140 Forest Hill Drive, Forest Hill, 76119
Held by Gecu
Savings account (AC02) · Reported 2015
$79.44
Leal, GabrielTX
00000
Held by Gulf Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1990
$65.70
Leal, GabrielTX
2615 Ligarde Apt 11, Laredo, TX, 78043
Held by Foot Locker Retail Inc
Unidentified remittance (MS06) · Reported 2002
$52.00
Leal, GabrielTX
13025 Horizon Boulevard, El Paso, TX, 79928
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$50.19
Leal, GabrielTX
225 Jefferson Street, McKinney, TX, 75069
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$50.00
Leal, GabrielTX
#### Space Center Avenue ### ###, Beaumont, TX, 77705
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Leal, GabrielCA
445 Los Robles Avenue, Hamilton City, CA, 95951
Held by Wells Fargo Bank NA
Cashier's checks
$50.00
$48.00
Leal, GabrielTX
1201 East Moore Road Trlr 46, Pharr, TX, 78577
$47.99
Leal, GabrielCA
2717 Sunset Lane, San Bernardino, CA, 92407
Held by Bank Of America - North Carolina
Escrow accounts
$44.72
Leal, GabrielTX
10210 Fossil Vly, San Antonio, TX, 78245
$42.80
Leal, GabrielTX
6140 Forest Hill Drive, Ft Worth, TX, 76119
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$41.86
Leal, GabrielTX
1201 East Moore Road Trlr 46, Pharr, TX, 78577
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$38.23
$32.20
Leal, GabrielCA
2300 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Bristol West Holdings Inc
Premium refunds
$32.16
Leal, GabrielTX
9234 Garden Breeze Drive, Houston, TX, 77075
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$30.66
Leal, GabrielTX
910 Redwood Street, Houston, TX, 77017
Held by New Century Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$30.25
Leal, GabrielTX
#### East Riverside Drive Apt ####, Austin, TX, 78741
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$29.78
Leal, GabrielTX
110 Noble Avenue, Everman, TX, 76140
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$29.30
Leal, GabrielCA
2942 Fallbrook Drive, Santa Ana, CA, 92706
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$29.08
Leal, GabrielTX
1011 East Ash, Laredo, TX, 78040
Held by 21st Century Security Ins Co
Insurance premium refund (IN05) · Reported 2011
$29.01
Leal, GabrielCA
P O Box 419, Hamilton, CA, 95951
Held by American Reliable Insurance Co
Premium refunds
$27.00
Leal, GabrielCA
1839 Point Raise Place, Davis, CA, 95616
Held by Mary Hitchcock Memorial Hospital
Accounts-receivable credit balance
$21.07
Leal, GabrielCA
PO Box 476, Hamilton City, CA, 95951
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Leal, GabrielCA
1830 West Cherry Avenue, Fullerton, CA, 92833
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
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