Unclaimed property reported under Leal, Roberto
71 records · $12,092 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 71. Search by name and address to narrow it to yours.
Leal, RobertoTX
PO Box #### ### Rio Street, Mission, TX, 78573
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2012
$1,703.22
Leal, RobertoTX
2930 Sonora Street, Corp Christi, TX, 78405
$1,132.93
Leal, RobertoTX
No address on file
Held by Texas Department Of Criminal Justice-Csc
Other court deposit (CT05) · Reported 2019
$696.00
Leal, RobertoTX
PO Box 14925, Zapata, TX, 78076
Held by Capital One
Accounts payable (MS08) · Reported 2021
$609.20
Leal, RobertoTX
PO Box 1492, Robstown, TX, 78380
Held by Williams Kherkher Hart Boundas LLP
Miscellaneous outstanding check (MS16) · Reported 2019
$591.00
Leal, RobertoTX
16800 Dancing Ava No 4, Selma, TX, 78154
Held by City Public Svc
Utility deposit (UT01) · Reported 2021
$567.94
$541.62
Leal, RobertoTX
111 Ruben Chavez, Robstown, TX, 78380
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
Leal, RobertoTX
111 Ruben Chavez, Robstown, TX, 78380
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
Leal, RobertoTX
543 East 11th Street, Brownsville, TX, 78520
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2002
$419.26
Leal, RobertoTX
22204 Skinner Road, Edcouch, TX, 78538
$398.65
Leal, RobertoTX
#### Avenue # #/# Rear, Galveston, TX, 77551
Held by State Of Ohio
Accounts-receivable credit balance (MS09) · Reported 2008
$331.14
Leal, RobertoCA
13071 Pinney Street, Los Angeles, CA, 91331
Held by Fire Insurance Exchange
Premium refunds
$244.16
Leal, RobertoCA
8415 Buenavista Boulevard Apt 9, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Misc intangible property
$240.00
Leal, RobertoTX
5903 Akin Elm, San Antonio, TX, 78261
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$219.36
Leal, RobertoCA
31200 Landau Boulevard Unit 502, Cathedral City, CA, 92234
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$213.54
Leal, RobertoTX
1095 Calle Escondida, Brownsville, TX, 78526
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$203.61
Leal, RobertoTX
5010 East Curve Road, Edinburg, TX, 78539
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2011
$200.00
Leal, RobertoTX
703 Spoke Drive, Killeen, TX, 76542
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$198.22
Leal, RobertoTX
5903 Akin Elm, San Antonio, TX, 78261
$157.47
Leal, RobertoCA
1800 South Broadway Avenue Apt 2, Santa Ana, CA, 92707
Held by Intermex Wire Transfer Corp
Money orders
$150.00
Leal, RobertoCA
1800 South Broadway Avenue Apt 2, Santa Ana, CA, 92707
Held by Intermex Wire Transfer Corp
Money orders
$140.00
Leal, RobertoTX
2040 West Madison Street 66, Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1987
$100.00
Leal, RobertoTX
5010 East Curve Road, Edinburg, TX, 78542
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Leal, RobertoTX
11711 Braesview Apt 3105, San Antonio, TX, 78213
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2004
$99.56
Leal, RobertoTX
425 Mapple Leaf Drive, Duncanville, TX, 75137
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$98.55
Leal, RobertoTX
5102 Ingomar Way, Houston, TX, 77036
Held by Ut MD Anderson Cancer Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$97.11
Leal, JR RobertoTX
164 Southern, Brownsville, TX, 78520
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$96.05
Leal, RobertoTX
5810 Queen Sago Drive, Harlingen, TX, 78552
$95.15
Leal, RobertoCA
4220 44th Street, Sacramento, CA, 95820
Held by Brinker International Payroll Company
Wages, payroll, salaries
$93.05
Leal, RobertoTX
1820 Convent, Laredo, TX, 78040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Leal, RobertoTX
8905 Florida Road, Brownsville, TX, 78521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.77
Leal, RobertoTX
### South Cherry Road # ###, Mission, TX, 78572
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$75.92
Leal, RobertoTX
15802 Pebble Bend Drive, Houston, TX, 77068
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023
$72.37
Leal, RobertoTX
4014 Olimpia, Irving, TX, 75062
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$70.00
Leal, RobertoTX
1901 Columbus Avenue, Fort Worth, TX, 76106
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$68.93
Leal, RobertoTX
5010 East Curve Road, Edinburg, TX, 78542
$68.08
Leal, RobertoTX
2904 Casarez Street, Donna, TX, 78537
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$65.80
Leal, RobertoTX
808 South Shary 105, Mission, TX, 78572
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$61.91
Leal, RobertoTX
#### Babcock Road # ###, San Antonio, TX, 78240
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$61.73
Leal, RobertoTX
#### Plum Creek Drive ####, Houston, TX, 77012
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$59.74
Leal, RobertoCA
1800 South Broadway Avenue Apt 2, Santa Ana, CA, 92707
Held by Intermex Wire Transfer Corp
Money orders
$50.00
Leal, RobertoTX
5010 East Curve Road, Edinburg, TX, 78539
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Leal, RobertoTX
2703 Street Tomas, McAllen, TX, 78501
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$44.11
Leal, RobertoTX
PO Box 1492, Robstown, TX, 78380
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$43.99
Leal, RobertoTX
375 Henry, Alvin, TX, 77511
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$43.81
Leal, RobertoTX
2911 San Rafael, Mission, TX, 78572
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$41.51
Leal, RobertoTX
5010 East Curve Road, Edinburg, TX, 78542
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.00
Leal, RobertoTX
21550 Provincial Boulevard Apt 1103, Katy, TX, 77450
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$33.59
Leal, RobertoTX
5450 Suncrest Drive Apt 7A, El Paso, TX, 79912
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$30.67
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