Unclaimed property reported under Leal, Gerardo
65 records · $14,874 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 65. Search by name and address to narrow it to yours.
Leal, GerardoCA
15461 Condor Road, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,269.58
Leal, GerardoTX
2547 Marquette Trail, Katy, TX, 77494
Held by First Community Cu
Savings account (AC02) · Reported 2022
$1,228.89
Leal, GerardoTX
713 Jasmine Street, Richwood, TX, 77531
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2022
$992.00
Leal, GerardoCA
1700 M Street, Fairfield, CA, 94533
Held by Western Union Financial Svcs Inc
Refunds due
$789.75
Leal, GerardoTX
17006 Kemble Creek Drive, Houston, TX, 77084
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$458.78
Leal, GerardoTX
1022 East US Highway 83, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$403.55
Leal, GerardoTX
3103 Gabriel Street, Mission, TX, 78574
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$397.44
Leal, JR GerardoTX
00000
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$383.00
Leal, GerardoTX
2547 Marquette Trail, Katy, TX, 77494
$274.00
Leal, GerardoTX
4605 Rhonda Drive, Laredo, TX, 78041
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$240.00
$150.00
Leal, GerardoTX
3323 McCue Road Apt 1312, Houston, TX, 77056
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$132.05
Leal, GerardoCA
1813 3 4 Echo Park Avenue, Los Angeles, CA, 90026
Held by Nexxo Financial Corporation
Property type not otherwise identified
$130.00
Leal, GerardoTX
7930 Hickory Mill Court, Houston, TX, 77095
$116.01
Leal, GerardoTX
2505 South 28th Street, McAllen, TX, 78503
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2021
$115.50
Leal, GerardoTX
2504 East 28th Street, Mission, TX, 78574
$112.24
Leal, GerardoCA
744 North Farris Avenue, Fresno, CA, 93728
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Leal, GerardoTX
15 Cr 342, Cleveland, TX, 77327
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$90.47
Leal, GerardoTX
2600 East San Jose # 12, Laredo, TX, 78043
Held by Best Buy Co Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$86.69
Leal, GerardoTX
### Highway ### Apt ##, Lake Jackson, TX, 77566
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$86.50
Leal, GerardoCA
22539 Moran Road, Corning, CA, 96021
Held by Mutual Of Omaha Insurance Company
Group policy benefit/Clm payments
$85.74
Leal, GerardoCA
4200 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$82.46
Leal, GerardoTX
7770 Loncoria Lane, Dallas, TX, 00000
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$81.54
$80.00
Leal, GerardoTX
6102 Judy Avenue, Mission, TX, 78572
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$67.90
Leal, GerardoTX
1900 Houston Road, Burleson, TX, 76028
$56.23
Leal, GerardoTX
4466 West Cypress Villas, Spring, TX, 77379
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$54.25
Leal, GerardoCA
14449 Begonia Road Apt 154, Victorville, CA, 92392
Held by Global Credit Union
Savings accounts
$50.18
Leal, GerardoTX
6552 Pierre Avenue, Brownsville, TX, 78521
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Leal, GerardoTX
2505 South 28th Street, McAllen, TX, 78503
Held by City Of McAllen
Utility deposit (UT01) · Reported 2015
$50.00
Leal, GerardoTX
#### Concordia Lane Unit ###, Dallas, TX, 75241
$45.31
Leal, GerardoTX
1600 Houston Road, Burleson, TX, 76028
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$43.19
Leal, GerardoCA
2928 West McFadden Avenue, Santa Ana, CA, 92704
Held by Gap Inc
Wages, payroll, salaries
$42.97
Leal, GerardoCA
17615 East Manning Avenue, Reedley, CA, 93654
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$33.54
Leal, GerardoCA
17615 East Manning Avenue, Reedley, CA, 93654
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$33.54
Leal, GerardoTX
1706 Christian Circle, Harlingen, TX, 78550
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.26
Leal, GerardoCA
15461 Condor Road, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.82
Leal, GerardoTX
6928 Alma Street, Forest Hill, TX, 76140
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$30.59
Leal, GerardoTX
827 West 11th Street, Freeport, TX, 77541
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$30.49
Leal, GerardoTX
1235 Saint John Loop, Laredo, TX, 78045
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.44
Leal, GerardoTX
401 South 13th Street, Penitas, TX, 78576
Held by Philips North America Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$30.00
Leal, GerardoTX
7770 Concordia Lane, Dallas, TX, 75241
Held by Medhealth
Customer overpayment (MS05) · Reported 2023
$30.00
Leal, GerardoTX
4301 Nicholson Street, Corpus Christi, TX, 78415
$30.00
Leal, GerardoTX
3404 Water Lilly Avenue, McAllen, TX, 78504
Held by Sweetwater Sound LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$29.99
Leal, GerardoCA
1149 South 41st Street Unit 25, San Diego, CA, 92113
Held by Wells Fargo Bank NA
Cashier's checks
$29.41
Leal, GerardoTX
2006 El Centro Street, San Antonio, TX, 78228
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Leal, GerardoCA
1324 East 21st Street, Los Angeles, CA, 90011
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$24.65
$20.00
Leal, GerardoCA
15461 Condor Road, Victorville, CA, 92394
Held by Foremost Insurance Company
Premium refunds
$18.49
Leal, GerardoCA
17501 Geraldine Lane, Huntington Beach, CA, 92647
Held by Automatic Data Processing Inc
Misc outstanding checks
$15.26
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