Unclaimed property reported under Leal, Jose
482 records · $62,019 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 482. Search by name and address to narrow it to yours.
Leal, JoseTX
126 San Agustin Street, Rio Grande Cy, TX, 78582
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$10,510.84
Leal, JoseCA
1176 Lee Ann Circle, San Jacinto, CA, 92582
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,834.48
Leal, JoseTX
PO Box 2, Raymondville, TX, 78580
$2,313.95
Leal, JoseTX
410 South 28th, Edinburg, TX, 78542
Held by Columbian Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$2,139.91
Leal, JoseTX
1814 Blair, Monterrey, 64530
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$1,525.38
Leal, JoseTX
7002 Loma Lind Street, Mission, TX, 78501
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,381.32
$1,066.26
Leal, JoseTX
121 East Sam Houston, Pharr, TX, 78577
Held by Total Petrochemicals USA Inc
Mineral royalties (MI02) · Reported 2000
$932.51
Leal, JoseTX
3601 Northeast 11th Avenue, Amarillo, TX, 79107
Held by Amarillo National Bank
Savings account (AC02) · Reported 2024
$874.57
$799.78
Leal, JoseTX
811 Columbus Road, Sealy, TX, 77474
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$742.89
Leal, JoseTX
PO Box 2, Raymondville, TX, 78580
$651.45
Leal, JoseTX
5225 Capistrano, El Paso, 79924
$604.00
Leal, JoseTX
11719 Maymount Lane, Houston, TX, 77093
$542.28
Leal, JoseTX
1116 Mississippi Street, South Houston, TX, 77587
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$516.79
$500.00
Leal, JoseCA
43C Las Lomas Drive, Royal Oaks, CA, 95076
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Leal, JoseCA
Box 80751, San Diego, CA, 92138
Held by Tandem Computers Incorp
Shares of stock (Returned by po)
$497.63
Leal, JoseTX
39 East Arbor Camp Circle, Spring, TX, 77389
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$451.39
Leal, JoseCA
2900 Highgate Lane, Tracy, CA, 95376
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$424.00
Leal, JoseWI
203 North Mill Street, Hortonville, WI, 54944
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2022
$400.00
$378.04
Leal, JoseTX
8934 Iron Springs Drive, Houston, TX, 77034
Held by Primeway Fcu
Savings account (AC02) · Reported 2020
$371.64
Leal, III JoseCA
Div 600 West C 650 160 L Street, Lemoore, CA, 93246
Held by Citibank NA
Accounts-receivable credit balance
$356.19
Leal, JoseTX
14411 Middle Bluff Trail, Cypress, TX, 77429
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$349.93
Leal, JoseTX
6702 Cibola Frst, San Antonio, TX, 78233
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2024
$340.81
Leal, JoseTX
710 East Third Street, Hereford, TX, 79045
Held by Ids Certificate Co
Miscellaneous outstanding check (MS16) · Reported 1997
$338.92
Leal, JoseTX
PO Box 4132, Monte Alto, TX, 78538
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$335.61
Leal, JoseCA
2612 Trentino Avenue, Bakersfield, CA, 93313
Held by Department Of Financial Protection And Innovation
Other court deposits
$324.62
Leal, JoseTX
3131 West Pentagon Parkway, Dallas, TX, 75233
$324.38
Leal, JoseTX
4931 River Oaks Drive, Beeville, TX, 78102
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2024
$320.00
Leal, JoseTX
3620 East Adams Street, Alton, TX, 78573
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$307.11
Leal, JoseTX
9211 Lake Forest Boulevard, Houston, TX, 77078
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$306.75
Leal, JR JoseTX
5721 China Berry Road, Austin, TX, 78744
Held by Navient Corp
Refund due (MS11) · Reported 2022
$300.00
Leal, JoseTX
3713 Lula Street, Edinburg, TX, 78539
$300.00
Leal, JoseCA
144 East Mt. View, Porterville, CA, 93257
Held by Randstad North America Inc
Wages, payroll, salaries
$289.32
Leal, JoseTX
621 Riverside Drive Trlr 1, Huntsville, TX, 77340
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 1997
$286.00
Leal, JoseTX
1401 North Avenue M, Freeport, TX, 77541
$273.71
Leal, JoseTX
3524 Yale Lot 1, Galveston, TX, 77554
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2020
$271.94
Leal, JoseTX
PO Box 953, Sullivan City, TX, 78595
$262.81
Leal, JoseTX
714 West Falcon Avenue, Pharr, TX, 78577
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$261.21
Leal, JoseTX
24412 Parker Road, Porter, TX, 77365
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$258.96
Leal, JoseTX
2613 Del Rey West, Edinburg, TX, 78542
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$258.59
Leal, JoseTX
4400 Horizon Hill Boulevard Apt 3505, San Antonio, TX, 78229
Held by Dell USA LP
Accounts-receivable credit balance (MS09) · Reported 2007
$250.00
Leal, JoseTX
1715 Quail Creek Road, Laredo, TX, 78045
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$245.72
Leal, JoseTX
PO Box 1120, Lasara, TX, 78561
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$239.95
Leal, JoseTX
1116 Missisippi Street, South Houston, TX, 77587
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$235.88
Leal, JoseTX
326 Horizon Lane, Brownsville, 78520
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2023
$230.00
Leal, JoseTX
3416 North Bryan Road, Mission, TX, 78573
$225.92
Leal, JoseTX
852 June Drive, Fort Worth, TX, 76104
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$225.40
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