Unclaimed property reported under Leal, Raul
100 records · $18,402 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 100. Search by name and address to narrow it to yours.
Leal, RaulTX
3613 Rancho Del Ray, Edinburg, TX, 78542
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$7,000.00
Leal, RaulTX
3613 Rancho Del Ray, Edinburg, TX, 78542
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$3,000.00
$629.00
$513.61
Leal, RaulTX
3009 Saskatchewan Drive, Corp Christi, TX, 78414
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$482.09
Leal, RaulTX
786 Homer Street, Houston, TX, 77091
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$464.02
$381.50
Leal, RaulTX
4922 17th Street, Lubbock, TX, 79416
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$302.00
Leal, RaulTX
3108 East 51st Street, Austin, TX, 78723
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$253.10
Leal, RaulTX
3030 Elmside Drive, Houston, TX, 77042
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$224.10
Leal, RaulTX
##### Cypress North Houston ###, Houston, TX, 77429
$217.50
Leal, RaulTX
215 Avenue J, Conroe, TX, 77301
Held by Sterling B&t
Other outstanding official check (CK15) · Reported 2009
$200.00
Leal, RaulTX
309 West Houston Avenue, McAllen, TX, 78501
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$182.00
Leal, RaulTX
3501 Katrina Avenue, McAllen, TX, 78503
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$180.98
Leal, RaulTX
10200 Old Bammel North Houston Road 1111, Houston, TX, 77086
$177.29
Leal, RaulTX
12343 Carola Forest Drive Apt NA, Houston, TX, 77044
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$155.37
Leal, RaulTX
##### Northwest Freeway ####, Houston, TX, 77092
Held by Aimco Properties LP
Accounts payable (MS08) · Reported 2007
$140.00
Leal, RaulTX
2824 Shaye Lane, Fort Worth, TX, 76112
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$136.75
Leal, RaulCA
4927 East Echo Street Apt 1, Los Angeles, CA, 90042
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$131.28
Leal, RaulTX
1901 North Boone Street, El Paso, TX, 79903
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$113.17
Leal, RaulTX
1901 North Boone Street, El Paso, TX, 79903
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$113.17
Leal, RaulTX
304 Chickadee Lane, Leander, TX, 78641
$105.60
Leal, RaulTX
8000 West Tidwell Road, Houston, TX, 77002
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$105.31
Leal, RaulCA
901 East 11th Street, Pittsburg, CA, 94565
Held by California Fair Plan Association
Insurance premiums
$101.00
Leal, RaulTX
215 Avenue J, Conroe, TX, 77301
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$85.70
Leal, RaulTX
1215 Pilot Point Drive, Houston, TX, 77038
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$85.55
Leal, RaulTX
1013 Dartmouth, San Marcos, TX, 78666
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$82.00
Leal, RaulTX
158 Spark Drive, Rockport, TX, 78382
Held by American Air Liquide
Accounts payable (MS08) · Reported 2022
$77.97
Leal, RaulTX
2446 Little York Road, Houston, TX, 77093
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$77.30
Leal, RaulTX
00000
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1992
$75.00
Leal, RaulTX
809 South 6th Street, McAllen, TX, 78501
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$75.00
Leal, RaulTX
809 South 6th Street, McAllen, TX, 78501
$75.00
Leal, RaulTX
5454 Miller Avenue, Dallas, TX, 75206
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2018
$72.99
Leal, RaulTX
450 County Road 743, Yancey, TX, 78886
$72.32
Leal, RaulTX
19927 Wood Walk Lane, Humble, TX, 77346
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$72.31
Leal, RaulTX
C O Juan Villarreal 2309 East Jackson, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$72.09
Leal, RaulTX
1215 Pilot Point Drive, Houston, TX, 77038
Held by Capital One
Accounts payable (MS08) · Reported 2017
$70.49
Leal, RaulTX
7402 Thicket Trail Drive, Humble, TX, 77346
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$69.29
Leal, RaulTX
Rt 4 Box 186 A, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$66.39
Leal, RaulTX
6924 Avenue L, Houston, TX, 77011
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$66.15
Leal, RaulTX
11911 Susan Forest Lane, Houston, TX, 77089
$65.00
Leal, RaulTX
8000 West Tidwell Road, Houston, TX, 77040
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$63.76
Leal, RaulTX
910 North Canna Street, Pharr, TX, 78577
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2016
$62.45
Leal, RaulTX
7402 Thicket Trail Drive, Humble, TX, 77346
$61.23
Leal, RaulTX
10906 Sageyork Drive, Houston, TX, 77089
Held by Parago Inc
Refund due (MS11) · Reported 2013
$60.42
Leal, RaulTX
Rr 4, Edinburg, TX, 78539
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2001
$59.00
Leal, RaulTX
2309 East Jackson, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$57.65
Leal, RaulTX
1218 South Urbahn, Laredo, TX, 78043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$57.00
Leal, RaulTX
3807 Vista Woods Drive, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$56.45
Leal, RaulTX
5704 Cypress Drive, Laredo, TX, 78041
Held by Tamus Health Science Ctr
Accounts payable (MS08) · Reported 2016
$55.12
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