Unclaimed property reported under Leyva, Alfredo
52 records · $2,616 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 52. Search by name and address to narrow it to yours.
Leyva, AlfredoTX
Hc70 Box 29 Anglers, Brownsville, TX, 78521
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$434.20
Leyva, AlfredoTX
1034 Kingstoon Drive, Lewisville, TX, 75067
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$312.67
Leyva, AlfredoTX
3412 Pueblo Rdg, Grand Prairie, TX, 75052
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014
$152.00
$147.59
Leyva, AlfredoTX
##### Maham Apt ###, Dallas, TX, 75240
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1994
$143.59
Leyva, AlfredoCA
15968 Spruce Street, Hesperia, CA, 92345
Held by Ca Earthquake Authority
Premium refunds
$131.26
Leyva, AlfredoTX
708 South Dwight Avenue, Monahans, TX, 79756
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$125.00
Leyva, AlfredoTX
115 Price Drive, Lewisville, TX, 75067
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2011
$111.17
Leyva, AlfredoTX
2020 Campus Drive Ape B4, Waco, TX, 76705
Held by Texas State Technical College
Accounts payable (MS08) · Reported 2021
$100.00
Leyva, AlfredoCA
3190 PO Box, Victorville, CA, 92392
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$100.00
Leyva, AlfredoCA
732 South San Antonio Avenue, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.20
Leyva, AlfredoCA
7174 North 50th Avenue, Los Angeles, CA, 90042
Held by Santa Monica Consumers Credit Union
Savings accounts/Credit union shrs
$90.05
Leyva, AlfredoCA
10129 Fern Street, El Monte, CA, 91733
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$47.80
$47.75
Leyva, AlfredoCA
158 East Martin Luther King, Los Angeles, CA, 90011
Held by Western Union Financial Services Inc
Misc outstanding checks
$45.00
Leyva, AlfredoTX
3810 Ridgeland, Houston, TX, 77039
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$42.07
Leyva, AlfredoCA
424 East 27th Street, Los Angeles, CA, 90011
Held by Sprint United Management
Refunds due
$41.35
Leyva, AlfredoCA
14509 Cerritos Avenue, Bellflower, CA, 90706
Held by Higher One Custody - Fdic
Misc outstanding checks
$41.00
Leyva, AlfredoTX
3810 Ridgeland Avenue, Houston, TX, 77039
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$35.41
Leyva, AlfredoTX
1700 Cherpourg, Fort Worth, TX, 76120
Held by Cng Holdings Inc
Refund due (MS11) · Reported 2019
$33.00
Leyva, AlfredoTX
6701 Texarkana Street, Houston, TX, 77020
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$32.00
Leyva, AlfredoTX
1301 East Avenue K, Alpine, TX, 79830
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Leyva, AlfredoTX
#### Campus Drive Apt ###, Waco, TX, 76705
Held by Customers Bank
Cashier’s check (CK01) · Reported 2019
$31.70
Leyva, AlfredoCA
430 East 27 Th Street Los Angeles, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.01
Leyva, AlfredoCA
749 Chico Drive, San Leandro, CA, 94578
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Leyva, AlfredoCA
9624 Willmington Avenue, Los Angeles, CA, 90002
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$29.30
Leyva, AlfredoTX
P O Box 1823, Alpine, TX, 79830
Held by American Momentum Bank
Checking account (AC01) · Reported 2021
$28.37
$25.27
Leyva, AlfredoCA
14671 Birch Street, San Leandro, CA, 94578
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$18.32
Leyva, AlfredoCA
257 North Burl Avenue, Fresno, CA, 93727
Held by Bank Of America - Pre-Paid Card
Checking accounts
$11.62
Leyva, AlfredoCA
17036 Mulvane Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA
Savings accounts
$10.09
Leyva, AlfredoCA
29774 Painted Desert Drive, Menifee, CA, 92584
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Leyva, AlfredoCA
1021 Mission Drive B, Costa Mesa, CA, 92626
Held by New Hampshire Indemnity Co
Premium refunds
$7.80
Leyva, AlfredoCA
945 West Walnut Street Apt B, Santa Ana, CA, 92703
Held by Phoenix Settlement Admn. (hassan V. Westpac )
Wages, payroll, salaries
$7.51
Leyva, AlfredoCA
8362 Redwood Avenue Spc 10, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.59
Leyva, AlfredoCA
732 South San Antonio Avenue, Pomona, CA, 91766
Held by Quest Diagnostics Incorporated
Customer overpayments
$5.21
Leyva, AlfredoCA
749 Chico Drive, San Leandro, CA, 94578
Held by Enterprise Rent A Car Of Sf LLC
Customer overpayments
$5.00
Leyva, AlfredoCA
1353 147th Avenue, San Leandro, CA, 94578
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Leyva, AlfredoCA
8362 Redwood Avenue Spc 10, Fontana, CA, 92335
Held by Amco Insurance Co
Premium refunds
$4.40
Leyva, AlfredoCA
8362 Redwood Avenue Spc 10, Fontana, CA, 92335
Held by Southern California Gas Co.
Refunds due
$2.94
Leyva, AlfredoCA
32283 Evening Primrose Tr, Campo, CA, 91906
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.89
Leyva, AlfredoCA
1846 6th Avenue, Monrovia, CA, 91016
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$1.47
Leyva, AlfredoCA
8362 Redwood Avenue Spc 10, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Leyva, AlfredoCA
875 Cinnabar Street Apt 4214, San Jose, CA, 95126
Held by Synchrony Bank
Accounts-receivable credit balance
$0.96
Leyva, AlfredoCA
1353 147th Avenue, San Leandro, CA, 94578
Held by Hsbc Finance Corporation
Cashier's checks
$0.34
Leyva, AlfredoCA
732 South San Antonio Avenue Apt 2, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$0.34
Leyva, AlfredoCA
28871 Mahogany Trail Way, Menifee, CA, 92584
Held by Capital One NA
Customer overpayments
$0.29
$0.20
Leyva, AlfredoCA
732 South San Antonio A, Pomona, CA, 91766
Held by Anthem Inc
Group policy benefit/Clm payments
$0.11
Leyva, AlfredoCA
29774 Painted Desert Drive, Menifee, CA, 92584
Held by Wawanesa General Insurance
Premium refunds
$0.02
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