Unclaimed property reported under Leal, Joseph
62 records · $11,254 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 62. Search by name and address to narrow it to yours.
Leal, JosephTX
5909 Highland Village Drive Apt 130, Dallas, TX, 75241
Held by Axiom Bank NA
Health savings account (AC09) · Reported 2022
$6,474.15
$655.98
Leal, JosephTX
314 Laurelwood Drive, San Antonio, TX, 78213
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$580.00
Leal, JosephTX
719 North 8th, McAllen, TX, 78501
Held by Highway Dist 21 Fcu
Savings account (AC02) · Reported 2024
$435.16
Leal, JosephTX
410 Estelle Lane, Lucas, TX, 75002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$263.02
Leal, JosephTX
#### Thousan Oaks Drive Apt ###, San Antonio, TX, 78232
$251.67
Leal, JosephTX
C/o Larry Wilson 4620 Fairmont Parkway Suite 202, Pasadena, TX, 77504
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2009
$243.03
Leal, JosephTX
425 Yucatan Loop, Laredo, TX, 78045
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Leal, JosephTX
1601 Wildrose, Laredo, TX, 78041
Held by Lands End Promotions LLC
Unredeemed gift certificate (MS12) · Reported 2002
$188.40
Leal, JosephTX
7525 Park Place Boulevard # 41, Houston, TX, 77087
$170.43
Leal, JosephTX
2230 Mierianne Street, Houston, TX, 77093
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$140.00
Leal, JosephCA
826 West Pennsylvania Avenue, Redlands, CA, 92374
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$137.68
Leal, JosephTX
380 Jardin Bello Avenue, El Paso, TX, 79932
$107.50
Leal, JosephCA
4441 Alhambra Way, Martinez, CA, 94553
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$100.69
Leal, JosephTX
314 Laurelwood Street, San Antonio, TX, 78213
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
$99.94
Leal, JosephCA
33337 Mesolite Way, Menifee, CA, 92584
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$94.39
Leal, JosephTX
3108 Hirschfield Road, TX, 00000
Held by Timber Lane Ud
Utility deposit (UT01) · Reported 2016
$91.66
Leal, JosephCA
245 South Doheny Drive 4 Apt 4, Beverly Hills, CA, 90211
Held by Google LLC And Affiliates
Accounts payable
$84.08
Leal, JosephTX
#### Wurzbach ####, San Antonio, TX, 78240
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$75.00
Leal, JosephCA
15352 Vanowen Street Apt 20, Van Nuys, CA, 91406
Held by Infinity Insurance Company
Premium refunds
$72.61
Leal, JosephCA
2416 26th Avenue, San Francisco, CA, 94116
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$68.00
Leal, JosephCA
26031 Huntwood, Hayward, CA, 94544
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$67.02
Leal, JosephTX
1315 Camellia Avenue, McAllen, TX, 78501
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$62.10
Leal, JosephTX
314 Laurelwood Street, San Antonio, TX, 78213
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$59.58
$59.08
Leal, JosephTX
#### Sunrise Road ####, Round Rock, TX, 78665
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$46.51
Leal, JosephTX
2750 Sunrise Road Apt 8206, Round Rock, TX, 78665
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$41.38
Leal, JosephTX
#### East Walnut Street Apt ####, Seguin, TX, 78155
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$40.59
Leal, JosephCA
2305 North Teddy Street, Visalia, CA, 93291
Held by Safeco Ins Co Of America
Premium refunds
$38.00
Leal, JosephCA
610 G Linwood Avenue, Turlock, CA, 95386
Held by Blazin Wings Inc
Wages, payroll, salaries
$31.88
Leal, Joseph IVCA
80 Cedar Pointe Loop Apt 1413, San Ramon, CA, 94583
Held by At&t Services Inc
Refunds due
$29.44
Leal, JosephTX
719 North 8th Street, McAllen, TX, 78501
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$27.40
Leal, JosephTX
8714 Osprey Street N/a, Harlingen, TX, 78552
$25.00
Leal, JosephTX
5434 Petty Street, Houston, TX, 77007
$25.00
Leal, JosephCA
245 South Doheny Drive 4, Beverly Hills, CA, 90211
Held by Goldman Sachs Bank USA
Savings accounts
$10.25
Leal, JosephCA
P O Box 533, Tulare, CA, 93275
Held by Maryland Casualty Company, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$6.83
Leal, JosephCA
13748 Sylmar Drive, Moreno Valley, CA, 92553
Held by Draftkings Inc.
Misc intangible property
$5.00
$5.00
Leal, JosephCA
C/o Kathleen Huss 530 H Street, Marysville, CA, 95901
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.51
Leal, JosephCA
10629 Cleveland Avenue, Oakdale, CA, 95361
Held by Citibank N A
Accounts-receivable credit balance
$1.11
Leal, JosephCA
1433 South 4th Street, Montebello, CA, 90640
Held by Bristol West Holdings Inc
Premium refunds
$0.77
$0.74
$0.67
$0.67
$0.67
$0.64
$0.60
$0.56
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