Unclaimed property reported under Leyva, Armando
72 records · $7,339 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 72. Search by name and address to narrow it to yours.
Leyva, ArmandoTX
121 North Schutz Drive, El Paso, TX, 79907
Held by Columbia Hca Healthcare Corp
Underlying shares or outstanding certificates (SC12) · Reported 1998
$2,854.07
$1,000.00
Leyva, ArmandoTX
144 Sampson, Kyle, TX, 78640
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$768.23
$446.01
$217.00
Leyva, ArmandoCA
PO Box 211961, Chula Vista, CA, 91921
Held by Mercury Insurance Services
Premium refunds
$206.95
Leyva, ArmandoTX
201 Dod Avenue, Presidio, TX, 79845
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2015
$190.92
Leyva, ArmandoCA
1379 South Creekside Drive 0, Chula Vista, CA, 91915
Held by Genesis Healthcare Partners, P.c.
Customer overpayments
$128.50
Leyva, ArmandoCA
730 South Vine Street, Escondido, CA, 92025
Held by San Diego Gas And Electric
Refunds or rebates
$104.93
$98.96
Leyva, ArmandoCA
1623 West Stanford Street Apt C, Santa Ana, CA, 92704
Held by Southern California Gas Co.
Refunds
$89.57
Leyva, ArmandoCA
9925 Pandora Drive, La Mesa, CA, 91941
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$78.00
Leyva, ArmandoCA
8544 Still Woods Court, Sacramento, CA, 95828
Held by Fire Insurance Exchange
Premium refunds
$68.79
$63.04
Leyva, ArmandoCA
C/o Consuelo Leyva 3971 Coldwell Lane, San Diego, CA, 92154
Held by Prudential Financial Inc Common
Dividends
$61.50
Leyva, ArmandoCA
5807 1 2 King Avenue, Maywood, CA, 90270
Held by Southern California Gas Co.
Refunds due
$60.43
Leyva, ArmandoCA
788 Regene Street, Pomona, CA, 91766
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Leyva, ArmandoCA
4184 Beyer Boulevard Suite 206, San Ysidro, CA, 92173
Held by American Express Company
Refunds
$58.00
Leyva, ArmandoCA
Santa Ana, CA, 92704
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$55.44
Leyva, ArmandoCA
278 280 Ash Avenue, Chula Vista, CA, 91910
Held by Bank Of America NA - Branch 100065
Escrow accounts
$54.60
Leyva, ArmandoTX
509 3rd Street, Gregory, TX, 67530
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$50.00
Leyva, ArmandoCA
333 North Emerald Drive, Vista, CA, 92083
Held by Dish Network Corporation
Refunds due
$49.99
Leyva, ArmandoTX
419 South Richey, Pasadena, TX, 77506
Held by State Of Louisiana
Refund due (MS11) · Reported 2009
$40.00
Leyva, ArmandoTX
3600 Saddlestring Trail, Austin, TX, 78739
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$40.00
Leyva, ArmandoTX
3600 Saddlestring Trail, Austin, TX, 78739
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$40.00
Leyva, ArmandoCA
304 East 5th Street Apt 3, National City, CA, 91950
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Leyva, ArmandoCA
1379 South Creekside Drive, Chula Vista, CA, 91915
Held by Republic Services Inc
Accounts-receivable credit balance
$35.94
Leyva, ArmandoCA
252 Abele Street, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.47
$30.26
Leyva, ArmandoTX
4507 Cambridge Drive B, Killeen, TX, 76549
$29.00
Leyva, Armando JRCA
3309 Vineland Avenue, Baldwin Park, CA, 91706
Held by Mejia V Ap Express LLC Et Al
Wages, payroll, salaries
$27.47
Leyva, ArmandoCA
8113 Montevina Drive, Sacramento, CA, 95829
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Leyva, ArmandoCA
349 South Ford Boulevard, East Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.09
Leyva, ArmandoCA
3562 Caballero Lane, Antelope, CA, 95843
Held by Transamerica Life Insurance Company
Premium refunds
$22.99
Leyva, ArmandoCA
300 Young Court, Pomona, CA, 91766
Held by Carmax Auto Superstores Inc. & Subs
Wages, payroll, salaries
$19.41
Leyva, ArmandoCA
50475 Jalisco Avenue, Coachella, CA, 92236
Held by Golden 1 Credit Union
Savings accounts
$17.92
Leyva, ArmandoCA
Room B Sch Ssc Usntc, San Diego, CA, 92133
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.48
Leyva, ArmandoCA
PO Box 2191, La Puente, CA, 91746
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.67
Leyva, ArmandoCA
3529 Cannon Road 2B 313, Oceanside, CA, 92056
Held by First Insurance Funding Corp.
Customer overpayments
$13.68
$12.48
Leyva, ArmandoCA
15500 And Quarter Mulvane Street, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Leyva, ArmandoCA
PO Box 2191, La Puente, CA, 91746
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.26
$9.00
Leyva, ArmandoCA
2354 Pruneridge Avenue Apt 1, Santa Clara, CA, 95050
Held by Union Bank N.a.
Checking accounts
$8.37
Leyva, ArmandoCA
83791 Novilla Drive, Indio, CA, 92203
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.33
Leyva, ArmandoCA
2239 Valencia Avenue, Santa Ana, CA, 92706
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.04
Leyva, ArmandoCA
2239 Valencia Avenue, Santa Ana, CA, 92706
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.26
Leyva, ArmandoCA
211 Avenida Del Gado, Oceanside, CA, 92057
Held by Nelnet Inc
Accounts-receivable credit balance
$5.19
Leyva, ArmandoCA
2239 Valencia Avenue, Santa Ana, CA, 92706
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Leyva, ArmandoCA
851 Morrison Street, San Diego, CA, 92102
Held by General Electric Company
Accounts-receivable credit balance
$4.37
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