Unclaimed property reported under Leiva, Carlos
73 records · $5,860 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 73. Search by name and address to narrow it to yours.
Leiva, CarlosTX
Cordillera Rey Leopoldo 157 Col. Lomas Tercera Seccion, San Luis Potosi S L P, TX, 78216
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2023
$1,534.91
Leiva, CarlosCA
13126 Bromont Avenue Unit 11, Sylmar, CA, 91342
Held by Mendez V Stevenson Restaurant Fund
Misc outstanding checks
$713.93
Leiva, CarlosCA
8955 Fremontia Avenue, Fontana, CA, 92335
Held by Pacific Dental Services LLC
Refunds due
$559.80
Leiva, CarlosTX
#### Glenmont Drive ###, Houston, TX, 77081
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$478.08
Leiva, CarlosCA
2616 94th Avenue, Oakland, CA, 94605
Held by Bank Of America - North Carolina
Refunds due
$253.78
Leiva, CarlosTX
6530 Autumn Sunset Lane, Spring, TX, 77379
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$200.00
Leiva, CarlosCA
2885 Pelican Drive, Union City, CA, 94587
Held by Continental Exchange Solutions Inc
Outstanding official checks
$200.00
$167.50
Leiva, CarlosTX
2630 Umiak Drive, Houston, TX, 77045
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$153.60
Leiva, CarlosCA
825 Tamarack Avenue, Brea, CA, 92821
Held by Dandelion Payments Inc
Misc intangible property
$99.00
Leiva, CarlosTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Leiva, CarlosCA
1028 West Dolores Street, Wilmington, CA, 90744
Held by Pathward
Misc intangible property
$81.40
Leiva, CarlosTX
#### South Gessner Drive ####, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$68.09
Leiva, CarlosCA
2417 Logan Street, Pomona, CA, 91767
Held by Educational Credit Management Corporatio
Misc outstanding checks
$67.63
$66.50
Leiva, CarlosCA
4124 Eagle Rock Boulevard #220, Los Angeles, CA, 90065
Held by Star Harbor Federal Credit Union
Savings accounts/Credit union shrs
$62.91
Leiva, CarlosCA
4469 Ventura Cnyn E115, Sherman Oaks, CA, 91423
Held by Lyndon Property Insurance
Refunds
$62.70
Leiva, CarlosCA
2344 North Fairview Street, Burbank, CA, 91504
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$54.15
Leiva, CarlosTX
24614TRIBECCALANE, Katy, TX, 77493
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Leiva, CarlosTX
410 Coach Lamp Lane, Houston, TX, 77060
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$49.10
Leiva, CarlosTX
201 10th Street, Horseshoe Bay, TX, 78657
$49.10
Leiva, CarlosCA
1244 Orange Grove Avenue 2, Glendale, CA, 91205
Held by Safeway Insurance Company
Premium refunds
$46.87
$45.99
Leiva, CarlosTX
PO Box 582, Hempstead, TX, 77445
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$43.00
Leiva, CarlosTX
#### Glenmont Drive ###, Houston, TX, 77081
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$41.73
Leiva, CarlosTX
606 Glencrest, San Antonio, TX, 78229
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$40.06
Leiva, CarlosTX
2006 North Syldania Avenue A, Fort Worth, TX, 76106
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$39.96
Leiva, CarlosCA
1649 West 39th Street, Los Angeles, CA, 90062
Held by Southern California Gas Company
Refunds or rebates
$38.14
Leiva, CarlosTX
PO Box 582, Hempstead, TX, 77445
$38.00
Leiva, CarlosCA
1309 North Railroad Avenue, Santa Maria, CA, 93458
Held by Integon National Insurance Company
Premium refunds
$35.00
Leiva, CarlosTX
24803 Haverford Road, Springs, TX, 77389
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2024
$32.44
Leiva, CarlosCA
634 East Fairview Boulevard, Inglewood, CA, 90302
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$31.93
Leiva, CarlosCA
1647W West 39th Street, Los Angeles, CA, 90062
Held by Grace Class Action
Misc outstanding checks
$30.43
Leiva, CarlosCA
2362 88th Avenue, Oakland, CA, 94605
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Leiva, CarlosTX
### Spring Lane #####, Dripping Springs, TX, 78620
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$28.91
Leiva, CarlosTX
7627 Flower Bluff, San Antonio, TX, 78240
Held by Perrier Group Of America
Accounts-receivable credit balance (MS09) · Reported 2000
$28.62
Leiva, CarlosTX
24803 Haverford Road, Springs, TX, 77389
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$28.50
Leiva, CarlosCA
825 Tamarack Avenue Apt 77, Brea, CA, 92821
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Leiva, CarlosTX
2630 Umiak Drive, Houston, TX, 77045
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.16
Leiva, CarlosTX
2630 Umiak Drive, Houston, TX, 77045
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.00
Leiva, CarlosCA
162 South Utah Street, Los Angeles, CA, 90033
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$21.09
Leiva, CarlosCA
1028 West Dolores Street, Los Angeles, CA, 90744
Held by First American Title Company
Escrow accounts
$20.00
$14.54
$14.54
$13.52
Leiva, CarlosCA
825 Tamarack Avenue Apt 77, Brea, CA, 92821
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Leiva, CarlosCA
PO Box 1659, Mecca, CA, 92254
Held by Integon National Insurance Company
Premium refunds
$8.72
Leiva, CarlosCA
2175 Aborn Road 232, San Jose, CA, 95121
Held by Fanduel Deposits LLC
Misc intangible property
$6.80
Leiva, CarlosCA
1028 West Dolores Street, Wilmington, CA, 90744
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Leiva, CarlosCA
PO Box 1659, Mecca, CA, 92254
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.73
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.