Unclaimed property reported under Leal, Veronica
95 records · $11,821 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, VeronicaTX
#### North #st Lane Apt ###, McAllen, TX, 78504
$3,094.46
Leal, VeronicaCA
200 North Grand Avenue Apt#120, West Covina, CA, 91791
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,248.00
Leal, VeronicaTX
21 Garceno Loop, Roma, TX, 78584
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$679.65
Leal, VeronicaCA
8408 Cleta Street, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$626.00
Leal, VeronicaTX
P O Box 660175, Dallas, TX, 75266
Held by Driscoll Health System
Unrefunded overcharge (MS07) · Reported 1998
$557.81
Leal, VeronicaCA
200 North Grand Avenue Apt#120, West Covina, CA, 91791
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$407.05
Leal, VeronicaTX
4041 Salty Marsh, San Antonio, TX, 78245
$371.38
$300.00
$291.00
Leal, VeronicaCA
4316 East Lyell Avenue PO Box 15112, Fresno, CA, 93702
Held by Levine V Associated Students Fund
Misc outstanding checks
$284.30
Leal, VeronicaCA
8408 Cleta Street, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$269.00
Leal, VeronicaCA
8408 Cleta Street, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$256.00
Leal, VeronicaTX
1613 Eagle Avenue, McAllen, TX, 78504
$241.45
Leal, VeronicaCA
10033 Bartee Avenue, Arleta, CA, 91331
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$201.00
Leal, VeronicaTX
906 Princeton Drive, Mission, TX, 78572
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$180.74
Leal, VeronicaTX
1917 Restridge Drive, Houston, TX, 77055
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$174.46
Leal, VeronicaCA
8408 Cleta Street, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$158.00
Leal, VeronicaTX
1310 East Daffodil Street, Pharr, TX, 78577
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$138.77
Leal, VeronicaTX
No address on file
Held by San Antonio Housing Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$123.00
Leal, VeronicaTX
##### Fm ###, Harlingen, TX, 78550
$120.19
Leal, VeronicaTX
145 Northeast Street Lot 13, Arlington, TX, 76011
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2006
$84.00
Leal, VeronicaCA
254 East Dexter Street 3, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$81.64
Leal, VeronicaCA
200 North Grand Avenue Apt#120, West Covina, CA, 91791
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$76.52
Leal, VeronicaCA
11802 Mondon Avenue, Norwalk, CA, 90650
Held by Southern California Edison Company
Utility deposit
$75.28
Leal, VeronicaCA
1850 Lincoln Avenue Spc 152, El Centro, CA, 92243
Held by McCullough V Pioneers Memorial Healthcare District
Wages, payroll, salaries
$74.49
$73.50
Leal, VeronicaTX
C/o Denise Leal 1000 West Moore Road, Pharr, TX, 78577
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$65.90
Leal, VeronicaTX
2947 Minoco, Dallas, TX, 75227
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2020
$65.27
Leal, VeronicaTX
PO Box 1164, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$61.94
Leal, VeronicaCA
1181 North Fairvalley Avenue, Covina, CA, 91722
Held by Midland Credit Management Inc
Vendor checks
$60.00
Leal, VeronicaTX
7204 Mary Lee Court, Brownsville, TX, 78521
Held by J&p Cycles LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$58.44
$55.55
Leal, VeronicaTX
401 North 7th Street D, Midlothian, TX, 76065
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$53.25
Leal, VeronicaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$53.15
Leal, VeronicaTX
2912 Las Cruces, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$50.09
Leal, VeronicaCA
1440 Oak Drive A11, Vista, CA, 92084
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$50.01
$50.00
Leal, VeronicaTX
3517 Ramona Drive, Fort Worth, TX, 76116
$50.00
Leal, VeronicaTX
906 Princeton Drive, Mission, TX, 78572
$50.00
Leal, VeronicaTX
Rt 1 Box 536, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$47.94
Leal, VeronicaCA
712 West Commercial Apt 4, El Centro, CA, 92243
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$46.60
Leal, VeronicaTX
Rt 1 Box 536, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$43.77
Leal, VeronicaCA
10033 Bartee Avenue, Arleta, CA, 91331
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$41.00
Leal, VeronicaTX
Rt 1 Box 536, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$40.77
Leal, VeronicaTX
4041 Salty Marsh, San Antonio, TX, 78245
$40.22
Leal, VeronicaCA
Apt 149 9119 Jamacha Road, Spring Valley, CA, 91977
Held by Capital One Bank USA NA
Customer overpayments
$38.91
Leal, VeronicaCA
2292 Jasper Street, Selma, CA, 93662
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$38.00
Leal, VeronicaCA
254 East Dexter Street Unit 3, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$37.90
Leal, VeronicaCA
4148 South Bridge Court, Visalia, CA, 93277
Held by Vision Service Plan
Misc outstanding checks
$35.00
Leal, VeronicaTX
1000 West Moore Road, Pharr, TX, 78577
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$33.31
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