Unclaimed property reported under Leal, Maria
532 records · $79,707 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 532. Search by name and address to narrow it to yours.
Leal, MariaTX
10255 Rockcrest Drive, Houston, TX, 77041
$7,455.71
Leal, MariaTX
7154 Sharpview, Houston, TX, 77074
Held by Valero Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2002
$6,345.00
Leal, MariaTX
2795 Jerridee Circle Apt 13 East, Dallas, TX, 75229
$4,417.20
Leal, MariaTX
617 Fairview Drive, Mission, TX, 78572
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$3,358.52
Leal, MariaTX
11525 Vista Del Sol Drive, El Paso, TX, 79936
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$2,621.91
Leal, MariaTX
PO Box 1869, McAllen, TX, 78505
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$2,456.80
Leal, MariaTX
PO Box 2, Raymondville, TX, 78580
$2,313.95
Leal, MariaTX
##### County Road ## South, Vernon, TX, 76384
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2024
$1,826.63
Leal, MariaTX
303 Rockpile Creek Lane, Laredo, TX, 78045
$1,761.46
Leal, MariaTX
930 South Brownleaf Street, San Antonio, TX, 78227
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2014
$1,413.88
Leal, MariaTX
12726 Navajo, Mercedes, TX, 78570
$1,348.23
Leal, MariaTX
18788 Oakridge Drive, Cleveland, TX
Held by Metropolitan Escrow And Title LLC
Tr07 (TR07) · Reported 2023
$1,330.00
Leal, MariaTX
### Private Road ####, Dublin, TX, 76446
$1,220.51
Leal, MariaTX
2400 San Miguel, Mission, TX, 78572
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$1,210.93
Leal, MariaTX
2400 San Miguel, Mission, TX, 78572
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$1,203.75
Leal, MariaTX
15802 Pebble Bend Drive, Houston, TX, 77068
$1,132.93
Leal, MariaTX
2923 Edison Crst, San Antonio, TX, 78245
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,079.70
Leal, MariaTX
2211 Southwest 19th Street, San Antonio, TX, 78207
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2005
$793.83
$714.96
Leal, MariaTX
5380 Medical Drive, San Antonio, TX, 78229
$697.37
$584.00
Leal, MariaTX
P O Box 550543, Houston, TX, 77255
Held by Capital One
Safe-deposit box contents (SD01) · Reported 2017
$568.31
Leal, MariaTX
310 East Stagor, Kingsville, TX, 00000
Held by United Ins Co Of America
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$500.00
Leal, MariaTX
2315 Mustang Road Trlr 43, Alvin, TX, 77511
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$469.58
Leal, MariaTX
720 East 4th Street, La Villa, TX, 78562
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$464.72
$450.00
Leal, MariaTX
7154 Sharpview Drive, Houston, TX, 77074
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$440.38
Leal, MariaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$432.90
Leal, MariaCA
24444 Dobern Avenue, San Jose, CA, 95111
Held by Compass Group USA Inc
Wages, payroll, salaries
$426.21
Leal, MariaTX
### Private Road ####, Dublin, TX, 76446
$422.35
Leal, MariaCA
432 North El Molino Avenue, Pasadena, CA, 91101
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$414.38
Leal, MariaTX
1022 East US Highway 83 81229, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$403.55
Leal, MariaTX
450 Blossom Street Suite G Robert West Farrell, Webster, TX, 77598
Held by Wolters Kluwer Health Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$398.00
Leal, MariaTX
125 North Glenwood #1 A B 7, El Paso, TX, 79905
Held by Levi Strauss & Co
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$377.75
Leal, MariaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$366.00
Leal, MariaTX
1821 West 26th Street, Mission, TX, 78574
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$361.33
Leal, MariaTX
802 Barry Street #2801, Corpus Christi, TX, 78411
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$355.68
$350.81
Leal, MariaTX
3305 Western Drive, Weslaco, TX, 78596
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$312.77
Leal, MariaTX
8120 Mainland Drive 1501, San Antonio, TX, 0078
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$304.71
Leal, MariaTX
12230 Cobbs Creek Road, Houston, TX, 77067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$301.84
Leal, MariaTX
7154 Sharpview Drive, Houston, TX, 77074
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$300.00
Leal, MariaCA
210 West 77th Street, Los Angeles, CA, 90003
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Leal, MariaCA
210 West 77th Street, Los Angeles, CA, 90003
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Leal, MariaTX
3550 Bunyan Street, San Antonio, TX, 78247
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$275.69
Leal, MariaTX
#### Fm ### North, Hallsville, TX, 75650
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$273.00
Leal, MariaTX
28 Ray Avenue, Brownsville, TX, 78521
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$270.00
Leal, MariaCA
437 Vine Avenue Apt B, Coachella, CA, 92236
Held by Moneygram Payment Systems Inc
Refunds due
$250.00
Leal, MariaCA
437 Vine Avenue Apt B, Coachella, CA, 92236
Held by Moneygram Payment Systems Inc
Refunds due
$250.00
Leal, MariaCA
437 Vine Avenue Apt B, Coachella, CA, 92236
Held by Moneygram Payment Systems Inc
Refunds due
$250.00
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