Unclaimed property reported under Leal, Joe
60 records · $4,802 reported · filed in 3 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 60. Search by name and address to narrow it to yours.
Leal, JoeTX
Houston, Houston, TX, 77095
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$1,182.88
$397.44
Leal, JoeTX
6049 East Highway 44, Alice, TX, 78332
Held by Probuild Co LLC
Accounts payable (MS08) · Reported 2017
$324.75
Leal, JoeCA
10540 Gramercy Place, Riverside, CA, 92505
Held by King V Gacc Qsf
Wages, payroll, salaries
$237.32
Leal, JoeWI
1007 Harney Avenue, Oshkosh, WI, 54901
Held by Western Union Financial Svcs
Money orders · Reported 2013
$233.00
Leal, JoeTX
7515 Glenvista, Houston, TX, 77601
Held by Employers Ins Of Wausau
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$198.00
Leal, JoeTX
615 Northridge Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$143.57
Leal, JoeTX
#### Wickersham Lane Apt ####, Austin, TX, 78741
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$97.86
Leal, JoeTX
9911 Rostock Lane, Helotes, TX, 78023
Held by Bandera Bank
Savings account (AC02) · Reported 2014
$96.15
Leal, JoeTX
### Kitty Hawk Road Apt ####, Universal City, TX, 78148
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2022
$89.05
Leal, JoeTX
801 Malibu, Garland, TX, 75043
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$86.92
Leal, JoeCA
15111 Avenue 240, Tulare, CA, 93274
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$86.63
Leal, JoeTX
901 Marine Drive, Harlingen, TX, 78550
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2018
$81.95
Leal, JR JoeTX
4214 McKean Drive, Houston, TX, 77080
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$81.49
Leal, JoeCA
6300 Wells Avenue, Loomis, CA, 95650
Held by Progressive West Insurance Com
Premium refunds
$79.00
Leal, SR JoeTX
2835 Kenross Street, Houston, TX, 77043
$68.41
Leal, JoeCA
1273 82nd Avenue, Oakland, CA, 94621
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$66.62
Leal, JoeTX
1206 West 8th Street, Littlefield, TX, 79339
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$66.57
Leal, JoeTX
3420 Oriole Avenue, McAllen, TX, 78504
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$64.02
Leal, JoeTX
519 North Juneau, Lubbock, TX, 79416
Held by Permian Basin Community Ctrs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$57.16
Leal, JoeTX
12438 Suncatcher, San Antonio, TX, 78253
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2021
$53.52
Leal, JoeTX
3620 Starlite Lane, Corpus Christi, TX, 78419
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2020
$52.00
Leal, JoeTX
765 Schallert, Alice, TX, 78332
Held by Texas Farm Bureau Premium Finance C
Credit check or memo (CK12) · Reported 1995
$50.95
Leal, JoeCA
120 Barnes Street Apt 10, Oceanside, CA, 92054
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Leal, JoeTX
413 North Deahl, Borger, TX, 79007
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1998
$50.00
Leal, JoeTX
8015 Easter Blueb, Humble, TX, 77338
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$49.14
Leal, JoeTX
9346 Willowview Lane, Houston, TX, 77080
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$46.41
Leal, JoeTX
15 Dugosh Road, Pleasanton, TX, 78064
$46.13
Leal, JoeTX
PO Box 661, Pleasanton, TX, 78064
$42.88
Leal, JoeTX
103 Butch Street, Levelland, TX, 79336
Held by Combined Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 1991
$41.92
Leal, JoeTX
2535 Wanda Drive, Mesquite, TX, 75149
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$35.01
Leal, JoeTX
### County Road ####, Cleveland, TX, 77327
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$34.11
Leal, JoeTX
1001 Waylon Jennings, Littlefield, TX, 79339
Held by Lamb County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$34.05
$31.24
Leal, JoeTX
Houston, TX, 77067
Held by American Gen Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$30.10
Leal, JoeTX
16023 Gladebrook Glen, Houston, TX, 77095
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$30.00
$30.00
$29.60
Leal, JoeTX
15335 Park Row Apt 2406, Houston, TX, 77084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Leal, JR JoeTX
1308 East Ursuline, Lubbock, TX, 79403
Held by Ybe Fcu
Savings account (AC02) · Reported 1987
$28.90
Leal, JoeTX
PO Box 518 Bloomington Tx, Bloomington, TX, 77951
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$28.38
Leal,, JoeTX
5817 22nd Street Apt 4, Lubbock, TX, 79407
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2022
$26.23
Leal, JoeTX
6119 Ridge Place Street, San Antonio, TX, 78250
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$25.56
Leal, JoeTX
3003 Helmsley Drive, Pearland, TX, 77584
Held by First Community Cu
Savings account (AC02) · Reported 2018
$25.36
Leal, JoeTX
4214 McKean Drive, Houston, TX, 77080
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$25.11
Leal, JoeTX
PO Box 5942, Abilene, TX, 79608
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2011
$25.08
Leal, JoeCA
P O Box 1173, Tulare, CA, 93275
Held by San Diego Insurance Company
Individual policy benefit/Clm
$25.00
Leal, JoeTX
25402 Cottage Hill, Spring, TX, 77373
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2007
$25.00
$23.86
Leal, JoeCA
5167 Pacific Avenue, Long Beach, CA, 90805
Held by Microsoft Corp/accounts Payable
Refunds due
$19.02
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.