Unclaimed property reported under Leal, Miguel
112 records · $68,151 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 112. Search by name and address to narrow it to yours.
$61,837.25
Leal, MiguelTX
11011 Fleming Drive, Houston, TX, 77013
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$1,000.00
Leal, MiguelTX
1 North Harvard, Perryton, TX, 79070
Held by Ace Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$537.00
Leal, MiguelTX
&samantha Casaneda 8715 Potlatch Street, San Antonio, TX, 78242
$309.74
Leal, MiguelTX
1000 West Moore Road, Pharr, TX, 78577
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$254.20
Leal, MiguelTX
2514 Stirling Avenue, Edinburg, TX, 78539
Held by Bert Ogden Oldsmobile Cadillac Inc
Refund due (MS11) · Reported 2020
$224.72
Leal, MiguelTX
#### Live Oak Street Apt# ###, Dallas, TX, 75206
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$197.63
$175.36
Leal, MiguelCA
15437 Leadwell Street, Van Nuys, CA, 91406
Held by Citibank NA Nyb (9452)
Checking accounts
$150.69
Leal, Miguel JRCA
22879 Markham Street, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Leal, MiguelCA
22879 Markham Street, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Leal, MiguelCA
2511 12th Street, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Leal, MiguelTX
5823 Northgate Suite 305, Laredo, TX, 78041
Held by Cort Business Svcs
Refund due (MS11) · Reported 2005
$140.52
Leal, MiguelTX
2919 National Court Leals Auto Body, Garland, TX, 75041
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018
$135.39
$119.44
Leal, MiguelTX
PO Box 823, Flatonia, TX, 78941
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$114.00
Leal, MiguelTX
PO Box 1164, San Juan, TX, 78589
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$109.82
Leal, MiguelCA
15437 Leadwell Street, Van Nuys, CA, 91406
Held by Pruco Life Insurance Company
Proceeds due beneficiaries
$109.71
Leal, MiguelCA
6546 Hollywood Boulevard Suite 201, Hollywood, CA, 90028
Held by Pace Fund - A
Mutual/Money market funds
$107.62
$100.98
Leal, MiguelTX
854 Abrahamson Drive, Brownsville, TX, 78526
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$99.84
$96.80
Leal, MiguelTX
27006 North Heaton Lane # 9, Magnolia, TX, 77355
$86.07
Leal, MiguelTX
4228 37th Street, Lubbock, TX, 79413
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$79.09
Leal, MiguelCA
40672 La Salle Place, Murrieta, CA, 92563
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$66.02
Leal, MiguelTX
PO Box 1164, San Juan, TX, 78589
$64.98
Leal, MiguelCA
1930 East Rosecrn Avenue, Compton, CA, 90221
Held by Southern California Edison 4.78%
Refunds
$62.50
Leal, MiguelTX
2514 Stirling Avenue, Edinburg, TX, 78539
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$62.39
Leal, MiguelCA
1601 Cedar Street Apt A, Santa Ana, CA, 92707
Held by Time Warner Cable Inc
Refunds or rebates
$61.83
Leal, MiguelTX
4203 San Efrain, Mission, TX, 78572
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$53.15
Leal, MiguelTX
P O Box 5028, Alpine, TX, 79830
Held by First Ntl Bank
Savings account (AC02) · Reported 1993
$50.67
Leal, MiguelTX
#### Richmond Avenue #####, Houston, TX, 77063
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$50.57
Leal, MiguelCA
15437 Leadwell Street, Van Nuys, CA, 91406
Held by Consumer Credit Counseling Service
Customer overpayments
$50.00
Leal, MiguelTX
22715 Imperial Valley Apt 410, Houston, TX, 77073
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$50.00
Leal, MiguelTX
3813 Berkshire Lane, Bedford, TX, 76021
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Leal, MiguelTX
27006 North Heaton Lane, Magnolia, TX, 77355
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024
$48.20
Leal, MiguelTX
4513 Brenton Street, Houston, TX, 77093
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$44.00
Leal, MiguelTX
5929 Rock Meadow Trail, Arlington, TX, 76017
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
Leal, MiguelTX
215 West Little York Road #22, Houston, TX, 77076
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$43.73
Leal, MiguelCA
23601 Candle Shoe Court, Moreno Valley, CA, 92557
Held by Toyota Motor Credit Corporation
Accounts payable
$39.50
Leal, MiguelTX
2506 San Luis Circle, Mission, TX, 78573
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$39.18
Leal, MiguelCA
No address on file
Held by Bank Of America Nt&sa Branch:0499-South Bay Galleria Br
Savings accounts/Credit union shrs
$36.52
Leal, MiguelTX
#### Anderson Road Trlr ###, Houston, TX, 77053
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2020
$36.00
Leal, MiguelCA
15437 Leadwell Street, Van Nuys, CA, 91406
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$35.04
Leal, MiguelTX
4719 Hopper Road, Houston, TX, 77093
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$35.00
Leal, MiguelTX
202 North Rolling Meadows Drive, Wylie, TX, 75098
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$34.90
Leal, MiguelTX
2721 Randy Matson Avenue, Pampa, TX, 79065
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$33.00
Leal, MiguelTX
854 Abrahamson Drive, Brownsville, TX, 78526
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Leal, MiguelTX
2116 Bowers Road, Seagoville, TX, 75159
Held by Public Svc Co Of Colorado
Utility refund or rebate (UT03) · Reported 2019
$32.80
Leal, MiguelTX
588 Cr 331, Cleveland, TX, 77327
Held by Fidelity Ntl Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2011
$32.65
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