Unclaimed property reported under Leiva, Jose
141 records · $9,020 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 141. Search by name and address to narrow it to yours.
Leiva, JoseTX
17015 Sandy Bottom Pond Lane, Houston, TX, 77044
$775.93
Leiva, JoseCA
5418 Geer Street, Los Angeles, CA, 90016
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$669.84
Leiva, JoseTX
108 Traveller Street, Hickory Creek, TX, 75065
$556.10
Leiva, JoseTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$499.60
Leiva, JoseCA
42263 50th Street West 808, Quatrz Hill, CA, 93536
Held by Foremost Insurance Company
Premium refunds
$452.00
Leiva, JoseTX
730 North Merrill Avenue Apt 130, Duncanville, TX, 75116
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$400.00
Leiva, JoseCA
42263 50th Street West 808, Quatrz Hill, CA, 93536
Held by Foremost Insurance Company
Premium refunds
$367.00
Leiva, JoseCA
966 North Mariposa Avenue 5, Los Angeles, CA, 90029
Held by Bank Of America - North Carolina
Refunds due
$338.73
$274.82
Leiva, JoseTX
#### Longpoint Drive ###, Houston, TX, 77055
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2014
$250.10
Leiva, JoseCA
1461 Hill Avenue, Menlo Park, CA, 94025
Held by Allstate Insurance Company
Premium refunds
$213.00
Leiva, JoseTX
520 Lester Street, Lewisville, TX, 75057
Held by El Fenix Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$196.99
Leiva, JoseTX
1115 Metrocrest 141, Carrollton, TX, 75006
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2000
$155.89
Leiva, JoseTX
1002 East Stone, Brenham, TX, 77833
$154.99
Leiva, JoseTX
PO Box 38507, Houston, TX, 77238
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$136.20
Leiva, JoseTX
7315 Brownwood, Houston, TX, 77020
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$128.12
Leiva, JoseCA
4400 Carpinteria Avenue Unit 49, Carpinteria, CA, 93013
Held by Surepath Financial Solutions
Funds held in a fiduciary capacity
$127.49
Leiva, JoseTX
9330 Long Point Road, Houston, TX, 77055
$121.81
Leiva, JoseTX
6527 Miraglen Street 199, Houston, TX, 77023
$115.80
Leiva, JoseTX
12800 Center Lake, Austin, TX, 78753
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$115.00
Leiva, JoseTX
2426 Woodsdale Boulevard, Houston, TX, 77038
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2021
$104.00
Leiva, JoseCA
244 1/4 89th Street, Los Angeles, CA, 90003
Held by Las Flores Escrow Company
Escrow check/Deposit/Disputed
$100.00
$96.32
Leiva, JoseCA
Apt 90 32200 Cathedral Canyon, Cathedral Cty, CA, 92234
Held by State Farm Mutual Automobile Ins
Premium refunds
$91.91
Leiva, JoseTX
331 Forest Center Drive Apt 721, Kingwood, TX, 77339
$89.02
Leiva, JoseCA
4179 South Figueroa Street, Los Angeles, CA, 90037
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.91
Leiva, JoseCA
20940 Judah Lane, Newhall, CA, 91321
Held by Southern California Edison Co
Utility deposit
$86.61
Leiva, JoseTX
1212 Flanders Street, Dallas, TX, 75208
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016
$83.16
Leiva, JoseTX
2910 Shannon, Humble, TX, 77325
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$79.61
Leiva, JoseCA
1205 West 92nd Street, Los Angeles, CA, 90044
Held by Elevance Health Inc
Group policy benefit/Clm payments
$77.95
Leiva, JoseTX
5821 Sandalwood Drive, McKinney, TX, 75070
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2010
$71.00
Leiva, JoseTX
13739 Evanswood, San Antonio, TX, 78233
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$65.00
Leiva, JoseCA
650 Gilman Avenue, San Francisco, CA, 94124
Held by Continental Exchange Solutions Inc
Misc intangible property
$65.00
Leiva, JoseCA
1265 San Benito Drive, Pittsburg, CA, 94565
Held by Adp Totalsource Inc
Wages, payroll, salaries
$62.35
Leiva, JoseCA
1265 San Benito Drive, Pittsburg, CA, 94565
Held by Adp Totalsource Inc
Wages, payroll, salaries
$62.35
$59.83
Leiva, JoseTX
2503 Terry Road, Austin, TX, 78744
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2020
$58.00
Leiva, JoseCA
4179 South Figueroa Street, Los Angeles, CA, 90037
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.48
Leiva, JoseCA
22320 Thelma Street, Hayward, CA, 94541
Held by Western Union Financial Svcs Inc
Refunds due
$55.00
Leiva, JoseCA
248 South Airport Boulevard, San Francisco, CA, 94128
Held by First Data Corporation
Other
$50.00
$50.00
Leiva, JoseTX
13739 Evanswood, San Antonio, TX, 78233
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$50.00
Leiva, JoseTX
730 North Merrill Avenue, Duncanville, TX, 75116
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
Leiva, JoseTX
1306 Beaver Bend Road, Houston, TX, 77088
$50.00
Leiva, JoseTX
563 Helena Dallas, Dallas, TX, 75217
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Leiva, JoseCA
21902 Resoto Road, Apple Valley, CA, 92307
Held by Fidelity National Insurance Services LLC
Premium refunds
$48.45
Leiva, JoseTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$48.25
Leiva, JoseTX
1710 Homebrook Drive, Houston, TX, 77038
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$47.66
Leiva, JoseCA
1244 South Orange Street Apt A, Glendale, CA, 91204
Held by United Guaranty Corporation
Premium refunds
$47.57
Leiva, JoseCA
86 Merrydale Road, San Rafael, CA, 94903
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$46.98
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