Unclaimed property reported under Leal, Gustavo
54 records · $6,660 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 54. Search by name and address to narrow it to yours.
$974.07
Leal, GustavoTX
801 Union Pacific, Laredo, TX, 78045
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$675.69
Leal, GustavoTX
9222 Gardenbreeze, Houston, TX, 77075
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$496.15
Leal, GustavoTX
1168 Calle Milpa Verde, Brownsville, TX, 78521
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008
$487.14
Leal, GustavoTX
1709 West Main Street, Rio Grande City, TX, 78582
Held by First Ntl Bank Of South Tx
Checking account (AC01) · Reported 1988
$383.63
Leal, GustavoTX
#### King Arthurs Court Apt ###, Laredo, TX, 78041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$306.20
Leal, GustavoCA
2731 Tanglewood Drive, San Jose, CA, 95127
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$268.05
Leal, GustavoTX
1818 West Bell, Houston, TX, 00000
Held by Burlington Northern Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1988
$245.66
Leal, GustavoTX
2432 Deer Trail, Brownsville, TX, 78121
Held by Washington Ntl Ins Co
Unpaid commission (MS02) · Reported 2023
$204.66
Leal, GustavoTX
2618 Snead Court, Laredo, TX, 78045
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$202.24
Leal, GustavoTX
20706 Sycamore Wind Court, Houston, TX, 77073
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Leal, GustavoTX
2154 Wamherst Avenue, Dallas, TX, 75235
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$154.18
$148.31
Leal, JR GustavoTX
33840 South Garc A Street Apt 509, Port Isabel, TX, 78578
$138.95
$128.80
Leal, GustavoCA
919 South Sarah Way, Anaheim, CA, 92805
Held by Fire Insurance Exchange
Premium refunds
$118.27
Leal, GustavoTX
7108 North 24th Street, McAllen, TX, 78504
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$114.96
Leal, GustavoTX
3306 Askew Street, Houston, TX, 77087
$92.99
Leal, GustavoTX
2618 Snead Court, Laredo, TX, 78045
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2018
$80.00
Leal, GustavoTX
3306 Askew Street, Houston, TX, 77087
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$71.37
Leal, GustavoCA
10689 Hawthorne Avenue, Hesperia, CA, 92345
Held by Smart & Final LLC
Wages, payroll, salaries
$70.05
Leal, GustavoTX
4715 West Wadley Avenue Apt, Midland, TX, 79707
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$65.60
Leal, GustavoTX
401 Shiloh Drive Suite 0, Laredo, TX, 78045
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$60.30
Leal, GustavoTX
2618 Snead, Laredo, TX, 78041
Held by Proviron Inc
Utility deposit (UT01) · Reported 2009
$51.35
Leal, GustavoTX
5529 David Strickland, Fort Worth, TX, 76119
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Leal, GustavoTX
3306 Askew Street, Houston, TX, 77087
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2007
$49.00
Leal, GustavoCA
5712 Western Avenue, Buena Park, CA, 90621
Held by Knott'S Berry Farm
Wages, payroll, salaries
$46.46
Leal, GustavoTX
7108 North 24th Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$43.00
Leal, GustavoCA
1100 Araquipa Court, Vacaville, CA, 95687
Held by Gamestop Corp.
Accounts-receivable credit balance
$41.20
Leal, GustavoTX
417 North Comanche Street, San Marcos, TX, 78666
$40.00
Leal, GustavoTX
202 Coahuila Loop, Laredo, TX, 78045
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$39.85
Leal, GustavoCA
1700 North Temple #43, Anaheim, CA, 92806
Held by Insurance Company Of North America
Insurance claim checks
$34.28
Leal, GustavoTX
20706 Sycamore Wind Court, Houston, TX, 77073
$34.00
Leal, GustavoCA
1491 Mount Palomar Drive, San Jose, CA, 95127
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Leal, GustavoTX
1337 Thorpe Lane, San Marcos, TX, 78666
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$28.00
Leal, GustavoTX
1337 Thorpe Lane, San Marcos, TX, 78666
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$28.00
Leal, GustavoTX
2602 East La Pointe Avenue, Alton, TX, 78573
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$25.61
Leal, GustavoTX
1711 Taps Street, Brownsville, TX, 78520
Held by Walmart Inc
Vendor check (CK13) · Reported 2023
$25.50
Leal, GustavoTX
#### Knight Street Apt ###, Dallas, TX, 75219
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$25.18
Leal, GustavoTX
2118 Eucalipto, Edinburg, TX, 78541
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$25.00
Leal, GustavoCA
2361 University Avenue Apt 207, East Palo Alto, CA, 94303
Held by United Parcel Service Inc. (oh)
Accounts payable
$11.81
Leal, GustavoCA
26430 Cuyahoga Circle, San Antonio, CA, 78260
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$10.96
Leal, GustavoCA
14365 Bancroft Avenue 36, San Leandro, CA, 94578
Held by Progressive West Insurance Com
Premium refunds
$5.00
Leal, GustavoCA
1100 Araquipa Court, Vacaville, CA, 95687
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leal, GustavoCA
1100 Araquipa Court, Vacaville, CA, 95687
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leal, GustavoCA
1100 Araquipa Court, Vacaville, CA, 95687
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leal, GustavoCA
Unknown, East Palo Alto, CA, 94303
Held by Google Payment Corporation
Unredeemed gift certificate
$5.00
Leal, GustavoCA
1200 Palm, Fowler, CA, 93625
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.26
$3.10
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