Unclaimed property reported under Leal, Sergio
95 records · $11,816 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 95. Search by name and address to narrow it to yours.
Leal, SergioTX
5003 Wedgewood Drive, Bellaire, TX, 77401
$3,122.61
Leal, SergioTX
5003 Wedgewood Drive, Bellaire, TX, 77401
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$1,028.00
Leal, SergioTX
953 Lauren Street, New Braunfels, TX, 78130
Held by Fci Lender Svcs Inc
Draft (CK05) · Reported 2023
$726.85
Leal, SergioTX
12101 Steeple Way Boulevard, Houston, TX, 77065
Held by Spectrum Brands, Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$555.35
$500.00
Leal, SergioTX
#### Country Club Drive Apt ###, Laredo, TX, 78041
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$454.87
Leal, SergioTX
2108 East 27th Street, Mission, TX, 78574
Held by Sentry Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$300.25
Leal, SergioTX
7154 Sharpview Drive, Houston, TX, 77074
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$284.95
Leal, SergioTX
3833 Dismount Street, Dallas, TX, 75211
Held by Sw Bell Mobile Systems Inc
Payment for goods or services (MS04) · Reported 2000
$275.05
Leal, SergioTX
7154 Sharpview Drive, Houston, TX, 77074
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$270.00
Leal, SergioTX
9634 Rodgers Road, Houston, TX, 77070
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$239.08
Leal, SergioCA
726 Isabel Street, Los Angeles, CA, 90065
Held by New Hampshire Insurance Company
Premium refunds
$207.87
Leal, SergioTX
7154 Sharpview Drive, Houston, TX, 77074
Held by First Electronic Bank
Credit check or memo (CK12) · Reported 2019
$200.00
Leal, SergioTX
7154 Sharpview Drive, Houston, TX, 77074
Held by First Electronic Bank
Credit check or memo (CK12) · Reported 2019
$200.00
Leal, SergioTX
7154 Sharpview Drive, Houston, TX, 77074
Held by First Electronic Bank
Credit check or memo (CK12) · Reported 2020
$200.00
Leal, SergioTX
7154 Sharpview Drive, Houston, TX, 77074
Held by First Electronic Bank
Credit check or memo (CK12) · Reported 2020
$200.00
Leal, SergioTX
7154 Sharpview Drive, Houston, TX, 77074
Held by First Electronic Bank
Credit check or memo (CK12) · Reported 2019
$172.37
Leal, SergioTX
1411 Joliet Street, Plainview, TX, 79072
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$141.00
Leal, SergioTX
7154 Sharpview Drive, Houston, TX, 77074
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$139.50
Leal, SergioCA
2400 Whitley Avenue #221, Corcoran, CA, 93212
Held by Netzero Inc
Credit checks or memos
$134.50
Leal, SergioTX
4234 Southchase Lane, TX, 00000
Held by Northwest Harris County Mud 23
Utility deposit (UT01) · Reported 2016
$133.80
Leal, SergioCA
3843 Madeline Drive Apt 3, San Jose, CA, 95127
Held by Winn Law Group A PC
Credit balances
$131.54
Leal, SergioTX
C ## ### A X ## Y## Chuburna De Hgo, Merida Yuc 97200, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$109.81
Leal, SergioTX
Del Rio, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
Leal, SergioTX
1661 Frontera Road, Del Rio, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
Leal, SergioTX
7154 Sharpview Drive, Houston, TX, 77074
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$90.00
Leal, SergioCA
260 North Midway Drive Apt B14, Escondido, CA, 92027
Held by Pacific Bell Telephone Company
Refunds
$86.00
$74.34
Leal, SergioTX
1335 Acacia Lake Drive, TX, 78521
Held by Veh LLC
Utility deposit (UT01) · Reported 2019
$71.10
Leal, SergioTX
7154 Sharpview Drive, Houston, TX, 77074
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$70.00
Leal, SergioTX
7154 Sharpview Drive, Houston, TX, 77074
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$70.00
Leal, SergioTX
7154 Sharpview Drive, Houston, TX, 77074
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$70.00
Leal, SergioTX
7154 Sharpview Drive, Houston, TX, 77074
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$70.00
Leal, SergioTX
214 La Manda Boulevard, San Antonio, TX, 78212
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2018
$60.80
Leal, SergioTX
21 Huisache Street, Roma, TX, 78584
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$56.60
Leal, SergioTX
7979 Westheimer, Houston, TX, 77036
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$56.04
Leal, SergioTX
7154 Sharpview Drive, Houston, TX, 77074
$54.00
Leal, SergioTX
3132 Tidwell 20, Houston, TX, 77093
Held by Great Southern Lic
Unidentified insurance remittance (IN06) · Reported 1989
$53.32
Leal, SergioTX
14618 Reforma Drive, Dallas, TX, 75254
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$51.36
Leal, SergioTX
#### East ##nd Street Apt ###, Austin, TX, 78722
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$47.28
Leal, SergioTX
1229 West Austin Street, Alamo, TX, 78516
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$44.97
Leal, SergioTX
1525 West Avenue C, Muleshoe, TX, 79347
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$42.26
Leal, SergioTX
10610 Windfern Road Trlr I, Houston, TX, 77064
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$41.85
Leal, SergioTX
517 Ruby Red Lane, Brownsville, TX, 78521
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$40.51
Leal, SergioCA
3611 Anita Drive, Bell, CA, 9020
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$39.99
Leal, SergioTX
##### North Eldridge Parkway ###, Houston, TX, 77065
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$39.66
Leal, SergioTX
7979 Westheimer Road Apt 1610, Houston, TX, 77063
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2018
$39.00
Leal, SergioTX
517 East Pecan, Taft, TX, 78390
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$38.79
Leal, SergioTX
7154 Sharpview Drive, Houston, TX, 77074
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$32.74
$31.54
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