Unclaimed property reported under Leal, Martin
58 records · $13,433 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 58. Search by name and address to narrow it to yours.
Leal, MartinTX
3413 Xanadu Street, Corpus Christi, TX, 78415
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$6,196.61
Leal, MartinTX
12411 Altamira Street, Austin, TX, 78748
$725.04
Leal, MartinTX
508 Desert Cheif, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$702.00
Leal, MartinTX
Rr 26 Box 72, Mission, TX, 78574
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$597.77
Leal, MartinTX
4738 Cheryl, Corpus Christi, TX, 78415
Held by First Amer Title Ins Co Of Tx
Escrow account (TR04) · Reported 2001
$500.00
Leal, MartinTX
106 Dumoulin, San Antonio, TX, 78210
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$482.00
Leal, MartinCA
20079 Road 28, Tulare, CA, 93274
Held by State Of California Savings Plus
Pensions, retirement funds
$408.47
Leal, MartinTX
4000 North Central Express Way, Plano, TX, 75074
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$398.95
Leal, MartinTX
11111 Wilcrest Green Drive, Houston, TX, 77042
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$342.40
Leal, Martin JRTX
1515 Mission Road Lot 76, San Antonio, TX, 78210
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2013
$263.21
Leal, MartinTX
1515 Mission Road Lot 76, San Antonio, TX, 78210
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2013
$263.21
Leal, MartinTX
6008 Cindy Nerea Court, Brownsville, TX, 78526
Held by Aim Media Tx 3626
Payment for goods or services (MS04) · Reported 2021
$231.00
Leal, MartinTX
23803 Verde River, San Antonio, TX, 78255
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2017
$208.12
$173.00
Leal, MartinTX
3619 Campacuas Drive, Mercedes, TX, 78570
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2011
$143.88
Leal, MartinCA
945 East Avenue Q4 Apt 212, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$129.00
Leal, MartinTX
14118 Muscatine Street, Houston, TX, 77015
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$107.12
Leal, MartinTX
3413 Xanadu, Corpus Christi, TX, 78415
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$107.08
Leal, MartinTX
Private Road 2120 Highway 123, Karnes City, TX, 78118
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$102.00
Leal, MartinTX
508 Desert Chief Drive, Laredo, TX, 78045
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$99.32
Leal, MartinCA
917 West Lodge Avenue Apt D, Anaheim, CA, 92801
Held by Panda Restaurant Group
Wages, payroll, salaries
$98.25
Leal, MartinTX
1509 Blackburn Drive, Pasadena, TX, 77502
Held by Verizon Business Global LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$92.61
Leal, MartinTX
Rt 1 Box 478-B, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$92.49
Leal, MartinTX
PO Box 513, Karnes City, TX, 78118
$90.09
Leal, MartinTX
714 Johnson Avenue, Seguin, TX, 78155
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$77.65
Leal, MartinTX
2721 Elgin, Corpus Christi, TX, 78405
$75.00
Leal, MartinTX
1806 Garza Street, Alice, TX, 78332
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$61.30
Leal, MartinTX
1200 East Calton Road Apt 26, Laredo, TX, 78041
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$58.14
Leal, Martin JRTX
P.o. Box 1704, Alice, TX, 78333
Held by Charter Bank Nw
Savings account (AC02) · Reported 1988
$56.50
Leal, MartinTX
3400 Highway 44 West, Alice, TX, 78332
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
$54.86
Leal, MartinTX
30850 Jacaranda Street, Indian Lake, TX, 78566
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
$39.00
Leal, MartinTX
105 Rio Grande Drive, Laredo, TX, 78041
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$38.51
Leal, MartinTX
PO Box 541, Avalon, TX, 76623
Held by McDonalds Rest Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$35.57
$35.00
$35.00
$35.00
$35.00
$35.00
Leal, MartinTX
105 Rio Grande Drive, Laredo, TX, 78041
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$32.79
$16.67
Leal, MartinCA
5449 Ridgeview Avenue, Mira Loma, CA, 91752
Held by Southern California Gas Co.
Aggregate utilities
$13.96
Leal, MartinCA
17232 Ash Lane Apt#a, Huntington Beach, CA, 92642
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$12.01
Leal, MartinCA
PO Box 543, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.63
Leal, MartinCA
2514 Brynwood Street, Santa Ana, CA, 92705
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.81
Leal, MartinCA
26245 Baseline Street #11, Highland, CA, 92346
Held by Brown V Nri USA LLC
Misc outstanding checks
$3.41
Leal, MartinCA
69100 Schooner Way, Mecca, CA, 92254
Held by Chevron Products Company
Misc outstanding checks
$3.00
Leal, MartinCA
2514N Brynwood Street, Santa Ana, CA, 92705
Held by Servicelink Holdings LLC
Misc outstanding checks
$3.00
Leal, MartinCA
2106 Park Grove Avenue, Los Angeles, CA, 90007
Held by Americredit Financial Services
Refunds due
$1.71
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