Unclaimed property reported under Leiva, Maria
142 records · $14,513 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 142. Search by name and address to narrow it to yours.
Leiva, MariaTX
2405 Leona Street, Forney, TX, 75126
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$3,160.27
$1,484.21
Leiva, MariaTX
#### Kramer Lane ####, Austin, TX, 78758
Held by Together Credit Union
Savings account (AC02) · Reported 2023
$1,212.70
Leiva, MariaCA
Maria Gabriela Leiva 712 Midcrest Way, El Cerrito, CA, 94530
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,145.41
Leiva, MariaTX
2405 Leona Street, Forney, TX, 75126
$975.95
Leiva, MariaCA
122 Cynthia Avenue, Vallejo, CA, 94589
Held by Synchrony Bank
Accounts-receivable credit balance
$450.00
Leiva, MariaTX
#### Greenbriar Drive Apt ###, Houston, TX, 77098
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$440.00
Leiva, MariaTX
1507 Tarley Street, Houston, TX, 77009
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$281.92
Leiva, MariaTX
5214 Fleetwood Oaks Avenue Apt 206, Dallas, TX, 75235
$262.29
Leiva, MariaTX
3000 Northside Boulevard 1 228, Richardson, TX, 75080
Held by University Of Tx At Dallas
Vendor check (CK13) · Reported 2020
$240.00
Leiva, MariaCA
712 Midcrest Way, El Cerrito, CA, 94530
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$232.85
Leiva, MariaCA
2268 West 14th Street Apt 307, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$214.84
Leiva, MariaCA
122 Cynthia Avenue, Vallejo, CA, 94589
Held by Synchrony Bank
Accounts-receivable credit balance
$202.59
Leiva, MariaCA
20 Trwin Way #802, Orinda, CA, 94563
Held by Old Republic Home Protection
Customer overpayments
$198.43
Leiva, MariaCA
10317 Inglewood Avenue, Inglewood, CA, 90304
Held by New Hampshire Insurance Company
Premium refunds
$198.00
$183.71
Leiva, MariaTX
3521 Keri Lane, Mesquite, TX, 75180
Held by First United Bank & Trust
Other outstanding official check (CK15) · Reported 2021
$183.19
Leiva, MariaCA
5495 5th Street, Kelseyville, CA, 95451
Held by Mendocino Community Health Clinic Inc.
Refunds due
$180.00
$165.75
Leiva, MariaTX
8814 Amblewood Drive, Houston, TX, 77099
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2023
$153.21
Leiva, MariaTX
2405 Leona Street, Forney, TX, 75126
Held by Nationwide Life & Annuity
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$109.60
Leiva, MariaCA
10317 Inglewood Avenue, Inglewood, CA, 90304
Held by New Hampshire Insurance Company
Premium refunds
$103.00
Leiva, MariaTX
3000 Northside Boulevard 1 228, Richardson, TX, 75080
Held by University Of Tx At Dallas
Vendor check (CK13) · Reported 2020
$100.00
Leiva, MariaTX
5332 Lake Mead Trail, Fort Worth, TX, 76137
Held by Capital One
Savings account (AC02) · Reported 2023
$99.70
Leiva, MariaTX
2100 Miriam, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$99.15
$96.30
Leiva, MariaCA
2812 Laurel Drive, Bakersfield, CA, 93304
Held by Countrywide Home Loans Inc
Accounts payable
$95.00
Leiva, MariaTX
1719 Navarro Street, Dallas, TX, 75208
Held by Sybra LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$94.75
Leiva, MariaCA
5203 Live Oak Street Apt 112, Cudahy, CA, 90201
Held by Midland Credit Management Inc
Vendor checks
$94.00
Leiva, MariaTX
9220 Nataniel, Houston, TX, 77075
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$88.00
Leiva, MariaCA
4179 South Figueroa Street, Los Angeles, CA, 90037
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.91
Leiva, MariaTX
7307 La Mesa Drive, Houston, TX, 77001
Held by Bank United Of Tx FSB
Savings account (AC02) · Reported 1990
$84.03
Leiva, MariaTX
2100 Miriam Lane, Arlington, TX, 76010
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$82.64
Leiva, MariaTX
1710 Homebrook Drive, Houston, TX, 77038
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2014
$79.78
Leiva, MariaCA
149 South Wilson Avenue, Covina, CA, 91724
Held by Xceed Financial Federal Credit Union
Savings accounts
$76.49
Leiva, MariaTX
##### Fm #### Road, Conroe, TX, 77306
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$72.85
Leiva, MariaTX
2529 Meridan Avenue, Waco, TX, 76708
$72.50
Leiva, MariaCA
122 Cynthia Avenue, Vallejo, CA, 94589
Held by Synchrony Bank
Accounts-receivable credit balance
$71.42
$63.00
Leiva, MariaCA
2268 West 14th Street Apt 307, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.66
Leiva, MariaCA
4179 South Figueroa Street, Los Angeles, CA, 90037
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.48
Leiva, MariaCA
122 Cynthia Avenue, Vallejo, CA, 94589
Held by Synchrony Bank
Accounts-receivable credit balance
$51.87
Leiva, MariaTX
1732 Falling Star Drive, Haslet, TX, 76052
Held by Verizon New Jersey
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Leiva, MariaTX
8814 Amblewood Drive, Houston, TX, 77099
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$50.00
Leiva, MariaTX
#### Greens Parkway ####, Houston, TX, 77067
Held by Texas Children S Urgent Care
Refund due (MS11) · Reported 2024
$50.00
Leiva, MariaCA
122 Cynthia Avenue, Vallejo, CA, 94589
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Leiva, MariaCA
122 Cynthia Avenue, Vallejo, CA, 94589
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Leiva, MariaCA
122 Cynthia Avenue, Vallejo, CA, 94589
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Leiva, MariaCA
122 Cynthia Avenue, Vallejo, CA, 94589
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
$48.01
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