Unclaimed property reported under Leyva, Ana

68 records · $3,732 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 68. Search by name and address to narrow it to yours.

Leyva, AnaCA
1511 Heirloom Avenue, Perris, CA, 92571
Held by Springleaf Finance Inc & Subs
Escrow accounts
$520.61
Leyva, AnaTX
2702 East Montgomery Apt 93, Laredo, TX, 78043
$500.00
Leyva, AnaCA
23450 North San Fernando Road Unit, Newhall, CA, 91321
Held by Pacific Bell Telephone Company
Refunds
$363.80
Leyva, AnaTX
No address on file
Held by Mexican Inn Operating 2 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$187.61
Leyva, AnaCA
3407 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Herbalife International Of America Inc
Commissions
$159.92
Leyva, AnaCA
None, None, CA
Held by Paypal Inc
Misc intangible property
$136.96
Leyva, AnaTX
2839 Redwood Road, Gilmer, TX, 75645
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$133.83
Leyva, AnaCA
450 Whitman Street Apt 59, Goleta, CA, 93117
Held by Wells Fargo Bank
Cashier's checks
$105.13
Leyva, AnaCA
3407 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Herbalife International Of America Inc
Commissions
$94.06
Leyva, AnaTX
909 Prize Oaks Drive Apt Bj, Cedar Park, TX, 78613
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$85.83
Leyva, AnaCA
3407 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Herbalife International Of America Inc
Commissions
$78.99
Leyva, AnaCA
3407 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Herbalife International Of America Inc
Commissions
$73.97
Leyva, AnaCA
3407 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Herbalife International Of America Inc
Commissions
$71.20
Leyva, AnaTX
607 Watter Street, Pasadena, TX, 77506
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$68.86
Leyva, AnaCA
16618 Loukelton Street, La Puente, CA, 91744
Held by Herbalife International Of America Inc
Commissions
$66.16
Leyva, AnaCA
3407 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Herbalife International Of America Inc
Commissions
$64.64
Leyva, AnaCA
3407 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Herbalife International Of America Inc
Commissions
$54.05
Leyva, AnaCA
16618 Loukelton Street, La Puente, CA, 91744
Held by Herbalife International Of America Inc
Commissions
$52.89
Leyva, AnaCA
3407 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Herbalife International Of America Inc
Commissions
$51.92
Leyva, AnaCA
3407 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Herbalife International Of America Inc
Commissions
$51.12
Leyva, AnaCA
2228 South Real Road Apt 73, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds or rebates
$48.65
Leyva, AnaCA
3407 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Herbalife International Of America Inc
Commissions
$44.83
Leyva, AnaCA
3407 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Herbalife International Of America Inc
Commissions
$43.75
Leyva, AnaTX
2424 Gold Canyon Drive Apt 628, San Antonio, TX, 78259
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2020
$43.29
Leyva, AnaTX
2353 Nina Avenue, Brownsville, TX, 78526
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$42.84
Leyva, AnaCA
3407 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Herbalife International Of America Inc
Commissions
$40.57
Leyva, AnaCA
3407 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Herbalife International Of America Inc
Commissions
$38.48
Leyva, AnaCA
3407 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Herbalife International Of America Inc
Commissions
$38.34
Leyva, AnaCA
5 Cattail Court, Sacramento, CA, 95833
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$36.00
Leyva, AnaTX
607 Watter Street, Pasadena, TX, 77506
$32.41
Leyva, AnaTX
8522 Lighthouse Lake Lane, Humble, TX, 77346
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$30.00
Leyva, AnaCA
1251 East Street, Corona, CA, 92880
Held by Paypal Inc
Misc intangible property
$30.00
Leyva, AnaTX
PO Box 158, Presidio, TX, 79845
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Leyva, AnaTX
1803 Willow Street, Laredo, TX, 78043
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Leyva, AnaCA
16618 Loukelton Street, La Puente, CA, 91744
Held by Herbalife International Of America Inc
Commissions
$27.54
Leyva, AnaTX
6913 East County Road 64, Midland, TX, 79705
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$27.44
Leyva, AnaCA
16618 Loukelton Street, La Puente, CA, 91744
Held by Herbalife International Of America Inc
Commissions
$27.35
Leyva, AnaCA
6551 Cassandra Drive, Bell Gardens, CA, 90201
Held by Managed Risk Medical Insurance Board
Credit balances
$27.00
Leyva, AnaTX
2839 Redwood Road, Gilmer, TX, 75645
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$26.00
Leyva, AnaCA
16618 Loukelton Street, La Puente, CA, 91744
Held by Herbalife International Of America Inc
Commissions
$24.10
Leyva, AnaCA
125 West Maple Street, Ontario, CA, 91762
Held by Sprint United Management
Refunds due
$23.19
Leyva, AnaCA
6820 Bonsallo Avenue, Los Angeles, CA, 90044
Held by Quest Diagnostics Incorporated
Customer overpayments
$15.54
Leyva, AnaCA
922 East Annadale Avenue, Fresno, CA, 93706
Held by Citibank N A
Accounts-receivable credit balance
$12.00
Leyva, AnaCA
1008 Dodge Drive, Redwood City, CA
Held by Microsoft Corp/accounts Payable
Refunds due
$11.33
Leyva, AnaCA
PO Box 312, Riverdale, CA, 93656
Held by Sears Roebuck And Co
Refunds due
$10.00
Leyva, AnaCA
166 North Olive Avenue Apt 4, Lindsay, CA, 93247
Held by Educational Employee'S Credit Union
Savings accounts
$9.67
Leyva, AnaCA
2239 Valencia Street, Santa Ana, CA, 92706
Held by Lendup Loans LLC
Refunds due
$9.00
Leyva, AnaCA
5030 Riverton Avenue 6, North Hollywood, CA, 91601
Held by Paypal Inc
Misc intangible property
$6.68
Leyva, AnaCA
821 West 54th Street, Los Angeles, CA, 90037
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Leyva, AnaCA
1289 Visconti Drive, Colton, CA, 92324
Held by The Clorox Company And Subsidiaries
Refunds due
$5.00

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