Unclaimed property reported under Leal, Jose A
55 records · $3,056 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 55. Search by name and address to narrow it to yours.
Leal, Jose ACA
6948 North Paramount Boulevard Apt 2, Long Beach, CA, 90723
Held by Wells Fargo Bank NA
Cashier's checks
$641.83
Leal, JR Jose ATX
1901 Martha Street, Harlingen, TX, 78550
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$300.55
Leal, Jose ACA
1225 Frontage Road #38, Chula Vista, CA, 91911
Held by Pacific Marine Credit Union
Savings accounts
$169.58
Leal, Jose AWI
1532 West Grant Street, Milwaukee, WI, 53215
Held by Fed Ex Smart Post Inc
Wages, payroll, salary · Reported 2009
$162.81
Leal, Jose AWI
1532 West Grant Street, Milwaukee, WI, 53215
Held by Fed Ex Smart Post Inc
Wages, payroll, salary · Reported 2009
$161.73
Leal, Jose ATX
16300 Ledgemont, Melvin, TX, 76858
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2012
$133.00
Leal, Jose ATX
Grand Prairie, TX, 75050
Held by Chevron Products Co
Accounts-receivable credit balance (MS09) · Reported 2011
$125.00
Leal, Jose ATX
1801 Darcey, Corpus Christi, TX, 78416
Held by Commerce Bank Of Oregon
Refund due (MS11) · Reported 2007
$108.69
Leal, Jose ATX
00000
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$104.50
Leal, Jose ACA
8447 70th Street, Pomona, CA, 90723
Held by Bank Of America - Home Loans
Escrow accounts
$104.07
Leal, Jose ATX
1802 East Washington Apt 45, Harlingen, TX, 78550
Held by Valley Fcu
Savings account (AC02) · Reported 2001
$102.62
Leal, Jose ATX
Calle Lazaro Cardenas 102 Norte Colonia L Presa, Ciudad Reinosa, 88720
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1999
$92.05
Leal, Jose ACA
8447 70th Street, Paramount, CA, 90723
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Leal, Jose ATX
1340 Airline Drive, College Station, TX, 77841
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2004
$71.13
Leal, Jose ACA
8447 70th Street, Pomona, CA, 90723
Held by Bank Of America - Home Loans
Escrow accounts
$57.02
Leal, Jose ATX
PO Box 47526 C O Rosalinda Gonzales, San Antonio, TX, 78265
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Leal, III Jose ATX
5602 Wild Persimmon, Harlingen, TX, 78552
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$55.00
Leal, Jose ATX
4616 Cedar Avenue, McAllen, TX, 78501
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$51.11
Leal, Jose ACA
6948 North Paramount Boulevard Apt 2, Long Beach, CA, 90723
Held by Wells Fargo Bank NA
Cashier's checks
$50.00
Leal, Jose ACA
29 Calabria Lane, Foothill Ranch, CA, 92610
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$42.88
Leal, Jose ATX
702 Westgreen Circle, Alamo, TX, 78516
Held by Comenity Bank
Refund due (MS11) · Reported 2014
$40.83
Leal, Jose ATX
2800 Rolido Drive Apt 255-2, Houston, TX, 77063
Held by Sullivans Austin LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$40.32
Leal, II Jose ATX
874 Yorkchester Drive #251, Houston, TX, 77079
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2017
$31.96
Leal, Jose ATX
800 Crocket Avenue, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.70
Leal, Jose ATX
15214 Mesa Red Court, Cypress, TX, 77433
Held by State Of Tennessee
Utility deposit (UT01) · Reported 2015
$30.47
Leal, Jose ATX
800 Crocket Avenue, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$26.65
Leal, Jose ACA
11404 Lowe Street, Lamont, CA, 93241
Held by Smith V Walmart Qsf
Wages, payroll, salaries
$26.28
Leal, Jose ATX
800 Crocket Avenue, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$25.90
$21.28
Leal, Jose ACA
2601 North Deodar Street, Santa Ana, CA, 92705
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.63
Leal, Jose ACA
2428 East Home Avenue, Fresno, CA, 93703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.29
Leal, Jose ACA
528 Scott Street, Yuba City, CA, 95991
Held by General Electric Company
Misc outstanding checks
$10.96
Leal, Jose ACA
6948 North Paramount Boulevard Apt 10, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.91
$7.70
Leal, Jose ACA
1337 Falcon Street, Los Banos, CA, 93635
Held by American Bankers Insurance Co Of Florida
Premium refunds
$7.64
Leal, Jose ACA
8300 Thomas Way, Lamont, CA, 93241
Held by Western National Mutual Insurance Co
Premium refunds
$7.47
Leal, Jose ACA
9201 Carnegie Hall Lane, Bakersfield, CA, 93311
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.00
Leal, Jose ACA
3702 Kathy Suzanne Way, Bakersfield, CA, 93313
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Leal, Jose ACA
2428 East Home Avenue, Fresno, CA, 93703
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Leal, Jose ACA
11404 Lowe Street, Lamont, CA, 93241
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Leal, Jose ACA
2428 East Home Avenue, Fresno, CA, 93703
Held by Ge Money
Accounts-receivable credit balance
$3.90
Leal, Jose ACA
905 Via Presa, San Clemente, CA, 92672
Held by Bristol West Holdings Inc
Premium refunds
$3.64
Leal, Jose ACA
528 Scott Street, Yuba City, CA, 95991
Held by Synchrony Bank
Accounts-receivable credit balance
$3.56
Leal, Jose ACA
119 Pecan Court, Los Banos, CA, 93635
Held by Allstate Insurance Company
Premium refunds
$3.00
$2.60
Leal, Jose ACA
11736 Tina Street, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$2.09
Leal, Jose ACA
48 Tharp Avenue, Watsonville, CA, 95076
Held by American Express Company
Accounts-receivable credit balance
$1.78
Leal, Jose ACA
160 West Cottonwood Street, Farmersville, CA, 93223
Held by Express Scripts Inc
Customer overpayments
$1.25
Leal, Jose ACA
905 Via Presa, San Clemente, CA, 92672
Held by Bristol West Holdings Inc
Premium refunds
$0.32
Leal, Jose ACA
2601 North Deodar Street, Santa Ana, CA, 92705
Held by Bristol West Holdings Inc
Premium refunds
$0.23
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