Unclaimed property reported under Leal, Juan
300 records · $47,145 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 300. Search by name and address to narrow it to yours.
$6,410.58
Leal, JuanTX
#### West Northgate Drive Apt ###, Irving, TX, 75062
$5,965.00
Leal, JuanTX
1122 Coldstream Street 31, Houston, TX, 77055
$3,602.15
Leal, JuanTX
4706 Crestwood Hill Drive, San Antonio, TX, 78244
Held by Gerber Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$3,312.39
Leal, JuanTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,485.00
Leal, JuanTX
810 West Emil Street, Pharr, TX, 78577
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2024
$910.68
Leal, JuanTX
118 County Road 302, Karnes City, TX, 78118
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$789.00
Leal, JuanTX
800 Parker Square Suite 260, Flower Mound, TX, 75028
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$750.06
Leal, JuanTX
5810 Fondren #95, Houston, TX, 77036
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2000
$750.00
Leal, JuanTX
124 Adam Street, Mission, TX, 78572
$736.36
Leal, JuanTX
5922 Kirby, Houston, TX, 77005
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$581.50
Leal, JuanTX
1122 Coldstream, Houston, TX, 77055
$538.56
$533.22
Leal, JuanTX
905 Windswept Drive, Conroe, TX, 77301
$523.58
$500.00
Leal, JuanTX
7575 Bissonnet Street Apt 64, Houston, TX, 77074
$486.82
Leal, JuanTX
5522 Arthington, Houston, TX, 77053
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$454.18
Leal, JuanCA
2531 Potrere Avenue, El Monte, CA, 91731
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$452.22
Leal, JR JuanTX
PO Box 7033, Corpus Christi, TX, 78467
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$402.44
Leal, JuanTX
Rocio Salado Leal 1721 Biggs, Arlington, TX, 76010
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$371.13
Leal, JuanTX
1315 East Kuhn Street, Edinburg, TX, 78541
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$325.27
$297.00
Leal, JuanTX
1019 Valley Boulevard, Alamo, TX, 78516
Held by State Of Louisiana
Refund due (MS11) · Reported 2019
$293.00
Leal, JuanCA
220 Cypress Avenue Apt 307, South San Francisco, CA, 94080
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$288.00
Leal, JuanTX
201 East Quamasia Avenue Apt 15 F, McAllen, TX, 78504
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2024
$287.37
Leal, JuanTX
614 Clovis Court, College Station, TX, 77845
$287.07
$284.72
Leal, JuanTX
3104 San Monica, Mission, TX, 78572
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$280.00
Leal, JuanTX
5522 Arthington, Houston, TX, 77053
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2022
$271.62
Leal, JuanTX
#### Harry Hines Boulevard Apt ####, Dallas, TX, 75201
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$271.50
Leal, JuanTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$270.87
Leal, JuanTX
3534 Lamont Street, Corpus Christi, TX, 78415
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2014
$264.00
Leal, JuanTX
306 Wernett Street, Del Rio, TX, 78840
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$261.35
$255.05
Leal, JuanTX
3701 Saint Anthony Road, San Angelo, TX, 76905
$224.00
Leal, JuanTX
31702 Albert Miller Lane, Magnolia, TX, 77354
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$218.47
Leal, JuanTX
2432 Barrera Street, Eagle Pass, TX, 78852
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$216.30
Leal, JuanTX
418 Hidalgo, San Antonio, TX, 78207
Held by Ibc San Antonio
Checking account (AC01) · Reported 2019
$209.01
Leal, JuanTX
2801 Burr Oaks Cr, Bryan, TX, 77802
Held by Planet Ford
Utility refund or rebate (UT03) · Reported 2023
$206.89
Leal, JuanTX
1428 Alta Vista Street, Mesquite, TX, 75149
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$201.00
Leal, JuanTX
710 El Sendero Drive, Sullivan City, TX, 78595
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Leal, JuanTX
5420 Ake Avenue, Edinburg, TX, 78539
$193.28
Leal, JuanTX
5420 Ake Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$192.25
Leal, JuanTX
5418 Fairdale Lane, Houston, TX, 77056
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$190.44
Leal, JuanCA
2175 West Tucker Road, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$183.70
Leal, JuanTX
5420 Ake Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$181.65
Leal, JuanTX
Harlingen, TX, 00000
Held by Gulf Life Ins
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$175.00
Leal, JuanTX
201 East Quamasia Avenue Apt 15 F, McAllen, TX, 78504
$168.41
Leal, JuanTX
5420 Ake Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$163.54
Leal, JuanTX
13th And Polk, Brownsville, TX
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$154.00
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