Unclaimed property reported under Leal, Jesus
198 records · $26,201 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 198. Search by name and address to narrow it to yours.
Leal, JesusCA
5724 Tanner Ridge Avenue, Westlake Village, CA, 91362
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,108.96
Leal, JesusTX
10603 Lauren Veronica Drive, Houston, TX, 77034
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$1,336.80
Leal, JesusTX
913 North Bibb Avenue Apt 15, Eagle Pass, TX, 78852
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2020
$1,111.65
Leal, JesusTX
3610 Santa Erica, Mission, TX, 78572
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2018
$1,069.50
Leal, JesusCA
3117 West Cherry Court, Visalia, CA, 93277
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates
$805.73
Leal, JesusTX
600 Midway Drive, Baytown, TX, 77521
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$800.00
Leal, JesusTX
414 Rio Colorado Street, San Juan, TX, 78589
$732.36
Leal, JesusTX
1910 Encino Avenue, Alice, TX, 78332
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$607.77
Leal, JesusTX
2429 East Tin Avenue, Edinburg, TX, 78542
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$598.28
Leal, JesusTX
2709 La Plaza Drive, Penitas, TX, 78576
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$536.49
Leal, JesusTX
PO Box 906, Penitas, TX, 78576
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021
$429.19
Leal, JesusTX
#### Iris Avenue Apt ###, McAllen, TX, 78501
Held by Economic Advantages Corp
Funds held in a fiduciary capacity (TR03) · Reported 2008
$424.16
Leal, JesusTX
4041 Salty Marsh, San Antonio, TX, 78245
$371.38
Leal, JesusTX
3610 Santa Erica Street, Mission, TX, 78572
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2019
$358.00
Leal, JR JesusTX
45 Morelia, Brownsville, TX, 78526
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2004
$336.50
$331.70
Leal, JesusCA
9248 12 Cedar Street, Bellflower, CA, 90706
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$329.96
Leal, JesusCA
1714 East 15th Street, Long Beach, CA, 90813
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$293.97
Leal, JesusTX
1020 East Lovett, Edinburg, TX, 00000
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$280.90
Leal, JesusCA
413 South Arroyo Avenue, Fresno, CA, 93727
Held by Quest Diagnostics Incorporated
Customer overpayments
$277.01
Leal, JesusTX
No address on file
Held by Earthcare Management
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$263.20
Leal, JesusTX
12096 Dindinger Road, San Elizario, TX, 79849
Held by Amc Bus Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$223.75
Leal, JesusTX
7133 Alameda # 15, El Paso, TX, 79915
Held by Wr Advisors Core Investment A
Mutual fund shares (SC16) · Reported 2002
$217.54
Leal, JesusTX
12909 Chrisman Road, Houston, TX, 77039
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$210.97
Leal, JesusTX
136 Alabama, San Antonio, TX, 78203
Held by Citicorp
Checking account (AC01) · Reported 2004
$200.20
Leal, JesusTX
11633 Ochre Bluff Lane, El Paso, TX, 79934
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$200.08
Leal, JesusTX
PO Box 1986, San Angelo, TX, 76902
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$173.39
Leal, JesusTX
2709 La Plaza Drive, Penitas, TX, 78576
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$162.84
Leal, JesusTX
901 East 3rd Street, Nixon, TX, 78140
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$161.69
Leal, JesusTX
##### Dessau Road Lot ###, Austin, TX, 78754
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2018
$149.49
Leal, JesusCA
2209 Kelburn Avenue, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$148.00
Leal, JesusCA
41347 Road 116th Street, Orosi, CA, 93647
Held by Western Dental Services Inc
Accounts-receivable credit balance
$146.00
Leal, JesusCA
4200 The Woods Drive Apt 1610, San Jose, CA, 95136
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$141.28
Leal, JesusTX
P.o. Box 533, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 1991
$138.95
Leal, JesusTX
4617 Janssen Drive, Corpus Christi, TX, 78411
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$137.55
Leal, JesusTX
1409 East Thompson Road, Edinburg, TX, 78542
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015
$137.35
Leal, JesusCA
366 Robinson Drive, Tustin, CA, 92782
Held by Southern California Gas Company
Refunds or rebates
$136.03
Leal, JesusTX
736 Sunset, Dallas, TX
Held by Dallas County Jp Pct 1 Pl 2
Other court deposit (CT05) · Reported 2015
$135.50
Leal, JesusTX
6840 Avenue F, Houston, TX, 77011
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$130.33
$122.70
Leal, JesusCA
Parque Norte 101 San Felipe, Chihuahua, 31020
Held by Citibank (banamex Usa)
Cashier's checks
$121.98
Leal, JR JesusTX
P O Box 125, Elsa, TX, 78543
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2019
$118.19
Leal, JesusTX
1082 Cayman Land Lane, League City, TX, 77573
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$113.50
Leal, JesusTX
3610 Santa Erica, Mission, TX, 78572
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017
$110.98
Leal, JesusTX
4722 Rivertree Lane, Spring, TX, 1117
$110.13
Leal, JesusTX
4722 Rivertree Lane, Spring, TX, 1117
$110.13
Leal, JesusCA
1319 Carpinteria Street, Santa Barbara, CA, 93103
Held by Western Union Financial Svcs Inc
Refunds due
$110.00
Leal, JesusCA
719 South Herbert Avenue Apt B, Los Angeles, CA, 90023
Held by Ecount Inc.
Wages, payroll, salaries
$109.21
Leal, JesusTX
PO Box 533, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$107.12
Leal, JesusTX
1209 Castle Hill Street, Austin, TX, 78703
$100.00
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