Unclaimed property reported under Leal, Luis

155 records · $33,048 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 155. Search by name and address to narrow it to yours.

Leal, LuisTX
No address on file
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$10,182.33
Leal, LuisTX
148 Highland Drive, Brownsville, TX, 78520
$3,470.21
Leal, LuisTX
#### South Cage Boulevard Suite # ###, Pharr, TX, 78577
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$3,242.47
Leal, LuisTX
3274 Birch Avenue, Grapevine, TX, 76051
$1,878.71
Leal, LuisTX
8806 Bruton Road, Dallas, TX, 75217
$1,719.37
Leal, LuisTX
9029 Mount Etna Drive, El Paso, TX, 79904
Held by Capital One
Accounts payable (MS08) · Reported 2023
$1,616.05
Leal, LuisTX
1746 Escada, San Antonio, TX, 78258
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$1,111.82
Leal, LuisTX
1027 East Whitewing Street, Roma, TX, 78584
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$712.00
Leal, LuisCA
4182 Francis Avenue, Chino, CA, 91710
Held by United Financial Casualty Co
Individual policy benefit/Clm
$503.07
Leal, LuisTX
#### Preakness ####, Dallas, TX, 75211
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$498.73
Leal, LuisTX
325 East Vine Avenue, McAllen, TX, 78501
$396.00
Leal, LuisTX
1109 North Carrier Parkway # A 122, Grand Prairie, TX, 75050
Held by Mpp Company Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$385.92
Leal, LuisTX
##### Rivington Drive ###, Dallas, TX, 75234
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$312.00
Leal, LuisCA
19149 Malden Street, Northridge, CA, 91324
Held by Idaho State Of
Salaries/Wages
$304.71
Leal, LuisTX
25 Bennett Drive, Brownsville, TX, 78521
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2023
$184.54
Leal, LuisTX
528 Blue Sage Drive, Fate, TX, 75087
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$180.10
Leal, LuisTX
4925 Saint James Court, Mesquite, TX, 75150
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2023
$179.00
Leal, LuisCA
428 West 68th Street, La, CA, 00000
Held by Western Union Financial Svcs
Money orders
$179.00
Leal, LuisTX
2320 County Road, Petronila, TX, 78380
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$167.19
Leal, LuisCA
4683 Marlatt Street, Mira Loma, CA, 91752
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$163.28
Leal, LuisTX
8602 Cinnamon Creek Drive Apt 1811, San Antonio, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Leal, LuisTX
3508 Suiter Way, Pasadena, TX, 77503
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Leal, LuisTX
47 East Crystal Canyon Circle, The Woodlands, TX, 77389
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$135.00
Leal, LuisTX
47 East Crystal Canyon Circle, The Woodlands, TX, 77389
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$135.00
Leal, LuisTX
3718 Moonlight Avenue, El Paso, TX, 79904
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$134.23
Leal, LuisTX
118 Broadway Street Suite 636, San Antonio, TX, 78205
Held by Foremost Ins Co
Unpaid commission (MS02) · Reported 2019
$133.60
Leal, LuisTX
527 San Edwardo, San Antonio, TX, 78228
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$133.00
Leal, LuisTX
#### Frankford Road ######, Dallas, TX, 75287
Held by Health Services Of North Texas
Customer overpayment (MS05) · Reported 2023
$120.00
Leal, LuisCA
CA, 00000
Held by Paypal
Misc intangible property
$115.00
Leal, LuisTX
2632 Oakcliff Street, Houston, TX, 77023
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$109.85
Leal, LuisTX
1141 West Austin Avenue, Alamo, TX, 78516
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$109.74
Leal, LuisTX
2501 Blue Mound Road West, Haslet, TX, 76052
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$106.75
Leal, LuisCA
16235 Hunsaker Avenue, Paramount, CA, 90723
Held by Century National Insurance
Premium refunds
$100.11
Leal, LuisTX
2501 Blue Mound Road West, Haslet, TX, 76052
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Leal, LuisTX
3215 Alice Lane, Edinburg, TX, 78541
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Leal, LuisTX
3215 Alice Lane, Edinburg, TX, 78541
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Leal, LuisTX
3215 Alice Lane, Edinburg, TX, 78541
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Leal, LuisTX
3215 Alice Lane, Edinburg, TX, 78541
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Leal, LuisCA
15582 Portenza Drive, Fontana, CA, 92336
Held by Sterling Jewelers Inc
Accounts payable
$100.00
Leal, LuisTX
PO Box 1008, Santa Rosa, TX, 78593
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$97.69
Leal, LuisTX
18 Snowbird Place, The Woodlands, TX, 77381
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$95.00
Leal, LuisTX
24826 Alberti Sonata Drive, Katy, TX, 77493
$93.33
Leal, LuisTX
McAllen, TX, 00000
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 1994
$87.98
Leal, LuisTX
740 South Florida Avenue, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$86.10
Leal, LuisTX
740 South Florida Avenue, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$82.96
Leal, LuisCA
No address on file
Held by All Escrow Services Inc
Escrow check/Deposit/Disputed
$82.57
Leal, LuisTX
9545 Lake June Road, Dallas, TX, 75217
Held by Comenity Bank
Refund due (MS11) · Reported 2010
$81.00
Leal, LuisTX
1032 Lomita Drive, El Paso, TX, 79907
Held by Follett Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$79.20
Leal, LuisTX
PO Box 2909, Zapata, TX, 78076
$77.00
Leal, LuisTX
8318 Lake Bend Drive, Rowlett, TX, 75088
Held by Lg Electronics USA Inc
Accounts payable (MS08) · Reported 2018
$75.00

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