Unclaimed property reported under Leyva, Antonio

63 records · $4,587 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 63. Search by name and address to narrow it to yours.

Leyva, AntonioTX
Frisco, TX, 75034
$588.50
Leyva, AntonioTX
5619 Bissonnet Street Apt 118, Houston, TX, 77081
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2010
$485.55
Leyva, AntonioTX
715 West San Marcos Street, Pearsall, TX, 78061
$387.96
Leyva, AntonioTX
2302 Oboe Trail, League City, TX, 77573
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2018
$235.69
Leyva, AntonioTX
13134 Woodington Drive, Houston, TX, 77038
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$234.46
Leyva, AntonioTX
6724 Amber Drive, Odessa, TX, 79762
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$213.70
Leyva, AntonioTX
1515 North Florence Street, El Paso, TX, 79902
Held by Texas Gas Svc
Utility refund or rebate (UT03) · Reported 2003
$205.07
Leyva, AntonioCA
1188 Treat Avenue, San Francisco, CA, 94110
Held by US Bank NA
Cashier's checks
$200.00
Leyva, AntonioCA
1028 1/2 East 14th, Los Angeles, CA
Held by American National Insurance Company
Other
$192.00
Leyva, AntonioTX
3021 Abilene Street, San Angelo, TX, 76901
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$187.00
Leyva, AntonioCA
372 West Jackson Street, Rialto, CA, 92376
Held by Sprint United Management
Refunds or rebates
$145.58
Leyva, AntonioCA
750 South Jordan Avenue, San Jacinto, CA, 92583
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$121.35
Leyva, AntonioCA
C/o Elsa Leyva 449 Franklin Street 1, Mountain View, CA, 94041
Held by Pacific Gas & Electric Company
Refunds or rebates
$109.58
Leyva, AntonioCA
341 North Spruce Street, Rialto, CA, 92376
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Leyva, AntonioCA
Unknown, 00000
Held by Western Union Financial Services, Inc.
Refunds due
$87.00
Leyva, AntonioTX
705 Mesquital, Brownsville, TX, 78521
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2004
$77.00
Leyva, AntonioTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$70.00
Leyva, AntonioCA
3367 Overland Avenue, Los Angeles, CA, 90034
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$69.00
Leyva, AntonioCA
8 Washington Avenue, San Rafael, CA, 00000
Held by Marin Sanitary Service
Accounts-receivable credit balance
$66.51
Leyva, AntonioTX
8691 County Road 79, Rosharon, TX, 77583
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$62.50
Leyva, AntonioTX
1277, Pearsall, TX, 78061
$59.34
Leyva, AntonioCA
345 43rd Street, San Diego, CA, 92102
Held by Citibank N A
Accounts-receivable credit balance
$59.00
Leyva, AntonioCA
1002 West 131st Street, Gardena, CA, 90247
Held by Southern California Gas Co.
Refunds or rebates
$51.69
Leyva, AntonioTX
7945 Munnstnon Avenue, Houston, TX, 77029
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$50.00
Leyva, AntonioTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$37.69
Leyva, AntonioTX
10531 Summerbrook Drive, Houston, TX, 77038
Held by Fallbrook Utility Dist
Utility deposit (UT01) · Reported 2016
$35.28
Leyva, AntonioCA
820 West 54th Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.56
Leyva, AntonioTX
5110 North Howsey Avenue, Odessa, TX, 79764
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2023
$32.83
Leyva, AntonioCA
8352 La Jolla Shore Drive, La Jolla, 92037
Held by Mid Century Insurance Company
Other
$32.55
Leyva, AntonioCA
781 Forest Park Drive, Riverside, CA, 92501
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Leyva, AntonioCA
8352 La Jolla Shrore Drive, La Jolla, 92037
Held by Mid Century Insurance Company
Other
$29.39
Leyva, AntonioTX
8000 Cook Road Apt 1519, Houston, TX, 77072
$29.00
Leyva, AntonioTX
2309 Greenwood Street, San Angelo, TX, 76901
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$27.43
Leyva, AntonioCA
12860 12th Street, Chino, CA, 91710
Held by Draftkings Inc.
Misc intangible property
$25.40
Leyva, AntonioCA
7326 Haskell Ave#1 Van Nu, Van Nuys, CA, 91406
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
Leyva, AntonioTX
#### Walnut Plaza Apt ####, Carrollton, TX, 75006
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Leyva, AntonioCA
1111 West 73rd Street, Los Angeles, CA, 90044
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Leyva, AntonioCA
1335 Baker Street Apt C, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.87
Leyva, AntonioCA
67 Nectarine Avenue A, Goleta, CA, 93117
Held by Allstate Indemnity Company
Premium refunds
$18.83
Leyva, AntonioCA
PO Box 40893, San Francisco, CA, 94140
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
Leyva, AntonioCA
PO Box 40893, San Francisco, CA, 94140
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
Leyva, AntonioCA
14142 Swan Street, Westminster, CA, 92683
Held by Time Warner Cable Inc
Refunds or rebates
$12.66
Leyva, AntonioCA
703 Shalimar Drive B, Costa Mesa, CA, 92627
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Leyva, AntonioCA
35223 Avenue B, Yucaipa, CA, 92399
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Leyva, AntonioCA
9628 Dearborn Avenue Apt East, South Gate, CA, 90280
Held by Southern California Gas Co.
Aggregate utilities
$6.10
Leyva, AntonioCA
1111 West 73rd Street, Los Angeles, CA, 90044
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leyva, AntonioCA
1111 West 73rd Street, Los Angeles, CA, 90044
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leyva, AntonioCA
1111 West 73rd Street, Los Angeles, CA, 90044
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leyva, AntonioCA
1111 West 73rd Street, Los Angeles, CA, 90044
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leyva, AntonioCA
935 Casciano Circle, Gilroy, CA, 95020
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$3.56

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