Unclaimed property reported under Leyva, Alejandro
93 records · $4,664 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 93. Search by name and address to narrow it to yours.
Leyva, AlejandroCA
2612 East Dominguez Street, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$584.88
Leyva, AlejandroCA
2069 East 120 Th Street, Los Angeles, CA, 90059
Held by Dolex Dollar Express Inc.
Unidentified remittances
$500.00
Leyva, AlejandroTX
2809 North Haven, Dallas, TX, 75229
$402.88
Leyva, AlejandroCA
403 South Gain Street, Anaheim, CA, 92804
Held by Moneygram Payment Systems Inc
Misc intangible property
$316.01
Leyva, AlejandroTX
705 Bustamante Street Apt 4, Laredo, TX, 78041
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
$241.21
Leyva, AlejandroCA
3055 PO Bx, Ontario, CA, 91761
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$235.49
Leyva, AlejandroCA
8885 Orville Street Apt 52, Spring Valley, CA, 91977
Held by Spring Valley Housing Partners
Security deposit
$220.65
Leyva, AlejandroCA
2871 Donax Avenue, San Diego, CA, 92154
Held by Bank Of America - North Carolina
Refunds due
$170.98
Leyva, AlejandroCA
729 East 85th Street, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$160.24
Leyva, AlejandroCA
2150 Larkin Road, Biggs, CA, 95917
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$153.47
$103.68
Leyva, AlejandroCA
1103 West 23rd Street, San Pedro, CA, 90731
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$103.20
Leyva, AlejandroCA
1128 Sultana Drive, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$100.25
Leyva, AlejandroTX
416 West Phillips Road, Angleton, TX, 77515
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$96.00
Leyva, AlejandroCA
932 South Citron Street Apt 7, Anaheim, CA, 92805
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$78.73
Leyva, JR AlejandroTX
3413 Yellow Rose, El Paso, TX, 79936
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$68.50
Leyva, AlejandroTX
11621 Sheila Drive, El Paso, TX, 79936
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2010
$68.38
$57.35
Leyva, AlejandroCA
1518 West 59th Place, Los Angeles, CA, 90047
Held by Southern California Gas Co.
Refunds
$54.98
$54.72
Leyva, AlejandroCA
932 South Citron Street Apt 7, Anaheim, CA, 92805
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Leyva, AlejandroCA
1696 Saratoga Avenue, San Jose, CA, 95129
Held by Verizon Communications Inc.
Customer overpayments
$43.69
Leyva, AlejandroTX
3245 Scarlet Point Drive, El Paso, TX, 79938
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2021
$40.00
Leyva, AlejandroTX
109 Bald Prairie, Angleton, TX, 77515
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$34.00
Leyva, AlejandroCA
675 Grapefruit Drive, Brawley, CA, 92227
Held by Freedom Mortgage Corporation
Misc outstanding checks
$30.26
Leyva, AlejandroTX
3245 Scarlet Point Drive, El Paso, TX, 79938
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2021
$30.00
Leyva, AlejandroTX
#### Fm ###, Garrison, TX, 75946
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2024
$28.89
Leyva, AlejandroCA
5844 Ambler Street, Sacramento, CA, 95823
Held by Bristol West Holdings Inc
Premium refunds
$27.37
Leyva, AlejandroTX
19835 Appleton Hills Trail, Cypress, TX, 77433
$26.22
Leyva, AlejandroCA
1141 3/4 South Norton Avenue, Los Angeles, CA, 90019
Held by Transamerica Life Insurance Company
Misc outstanding checks
$25.00
Leyva, AlejandroCA
652 East 97th Street, Los Angeles, CA, 90002
Held by State Farm Bank FSB
Checking accounts
$25.00
Leyva, AlejandroCA
5752 Kingman Avenue Apt G, Buena Park, CA, 90621
Held by Hsbc Finance Corporation
Cashier's checks
$19.33
Leyva, AlejandroCA
847 Bishop Avenue, Hayward, CA, 94544
Held by Motor Vehicle Software Corporation
Refunds due
$17.00
Leyva, AlejandroCA
14928 Coleman Court, Eastvale, CA, 92880
Held by Wells Fargo Bank NA
Cashier's checks
$15.80
Leyva, AlejandroCA
10442 Longden Street, Cypress, CA, 90630
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$15.02
Leyva, AlejandroCA
1280 West Arrow Highway Apt 19, Upland, CA, 91786
Held by Wells Fargo Bank NA
Checking accounts
$13.35
Leyva, AlejandroCA
3361 Michigan Avenue Master Meter, South Gate, CA, 90280
Held by Southern California Gas Co.
Aggregate utilities
$12.23
Leyva, AlejandroCA
3088 Kentridge Drive, San Jose, CA, 95133
Held by Treminio V Frank & Grossman Landscape Contractors Inc
Wages, payroll, salaries
$12.13
Leyva, AlejandroCA
2412 Calvert Street, Stockton, CA, 95210
Held by State Farm Life Insurance Company
Other amounts due under policy
$11.25
Leyva, AlejandroCA
875 Givens Street, San Diego, CA, 92154
Held by Lai V San Roque Fund
Misc outstanding checks
$10.06
Leyva, AlejandroCA
1141 3/4 South Norton Avenue, Los Angeles, CA, 90019
Held by Transamerica Life Insurance Company
Misc outstanding checks
$10.00
Leyva, AlejandroCA
560 West Compton Boulevard, Compton, CA, 90220
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm
$6.54
Leyva, AlejandroCA
2069 East 120th Street, Los Angeles, CA, 90059
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Leyva, AlejandroCA
139 Spinnaker Way, Upland, CA, 91786
Held by Draftkings Inc.
Misc intangible property
$6.00
Leyva, AlejandroCA
1743 Cochran Street Apt D, Simi Valley, CA, 93065
Held by Southern California Edison Company
Utility deposit
$5.91
Leyva, AlejandroCA
725 South Hemlock, Reedley, CA, 93654
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$5.51
Leyva, AlejandroCA
1137 East Saint Andrews Street, Ontario, CA, 91761
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Leyva, AlejandroCA
4028 Fort Drive, Jurupa Valley, CA, 92509
Held by The Bancorp Bank
Misc intangible property
$4.49
Leyva, AlejandroCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$4.21
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