Unclaimed property reported under Leyva, Carlos
145 records · $17,989 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 145. Search by name and address to narrow it to yours.
Leyva, CarlosCA
910 West Phillips Street Apt 153, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,855.22
$1,491.10
Leyva, CarlosCA
1390 Santa Alicia Avenue Apt 5303, Chula Vista, CA, 91913
Held by Chicago Title Insurance Company
Escrow accounts
$1,000.00
Leyva, CarlosCA
4245 Eugene Street, Los Angeles, CA, 90063
Held by Moneygram Payment Systems Inc
Misc intangible property
$900.01
Leyva, CarlosCA
341 West Birch Avenue, Clovis, CA, 93612
Held by Kmart Corporation
Misc outstanding checks
$562.70
Leyva, CarlosCA
1900 Elsinore Court, Oxnard, CA, 93035
Held by Bank Of America NA
Customer overpayments
$428.26
Leyva, CarlosCA
38309 16th Street East, Palmdale, CA, 93550
Held by Litton Loan Servicing LP
Escrow accounts
$392.17
Leyva, CarlosTX
1417 West 23rd Street, Odessa, TX, 79763
$386.92
Leyva, CarlosCA
1135 Seaport Drive, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$360.00
Leyva, CarlosTX
706 Savatini Avenue, Pharr, TX, 78577
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$337.99
Leyva, CarlosCA
10205 El Camino Real Apt 1, Atascadero, CA, 93422
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$330.49
Leyva, CarlosCA
549 Oran Avenue, Montebello, CA, 90640
Held by American General Finance Inc & All Subs
Other
$285.04
Leyva, CarlosTX
324 Kaufman Street North, Mt Vernon, TX, 75457
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2016
$250.35
Leyva, CarlosTX
13930 Brownsville Apt #b5, Houston, TX, 77015
Held by Insurance Co Of The State Of Pa
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$246.78
$200.00
$190.00
Leyva, CarlosTX
8610 Tremont Street, Houston, TX, 77028
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$166.19
$150.24
Leyva, CarlosTX
18751 Wonder Land Way, Houston, TX, 77084
$136.00
Leyva, CarlosTX
PO Box 23158, El Paso, TX, 79923
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$135.05
Leyva, CarlosCA
5312 D Avilla Way Apt C, El Sobrante, CA, 94803
Held by Chevron Federal Credit Union
Savings accounts
$121.55
Leyva, CarlosCA
2089 Fallbrook Court, Paso Robles, CA, 93446
Held by Allstate Indemnity Company
Premium refunds
$108.31
Leyva, CarlosCA
2000 Outlet Center Drive Suite 25, Oxnard, CA, 93036
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$105.51
Leyva, CarlosCA
5943 Limonite Avenue Apt A, North Hollywood, CA, 91605
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Leyva, CarlosTX
Cct Transport 1525 Desert Willow, Odessa, TX, 79763
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$97.00
Leyva, CarlosTX
Cct Transport 1525 Desert Willow, Odessa, TX, 79763
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$94.00
Leyva, CarlosCA
267 West Belleview Avenue 10, Porterville, CA, 93257
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$91.51
Leyva, CarlosTX
1910 East Drexel Avenue, San Antonio, TX, 78210
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$90.00
Leyva, CarlosCA
2945 Spring Street, Paso Robles, CA, 93446
Held by State Farm Fire And Casualty Company
Premium refunds
$88.82
Leyva, CarlosCA
111 Hebard Street, Santa Cruz, CA, 95060
Held by Pacific Gas & Electric Company
Refunds or rebates
$84.09
Leyva, CarlosCA
2948 Brookdale Avenue Apt C, Oakland, CA, 94602
Held by Allstate Indemnity Company
Premium refunds
$83.32
Leyva, CarlosTX
611 North Yarbrough, El Paso, TX, 79915
Held by Ept Corte Bella Apartments, LP
Refund due (MS11) · Reported 2020
$81.00
Leyva, CarlosTX
PO Box 2647, Presidio, TX, 79845
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$80.68
Leyva, CarlosTX
1503 North Lee, Odessa, TX, 79761
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2023
$75.50
Leyva, CarlosCA
36530 Olive Street, Newark, CA, 94560
Held by U.s. Bank - Pars
Pension & Profit sharing
$72.58
Leyva, CarlosCA
2407 Branch Creek Circle Apt 8, Paso Robles, CA, 93446
Held by Metabank National Association
Misc intangible property
$72.54
Leyva, CarlosCA
36686 Sugar Pine Court, Newark, CA, 94560
Held by Republic Services Inc
Accounts-receivable credit balance
$69.36
Leyva, CarlosCA
4245 Eugene Street, Los Angeles, CA, 90063
Held by Moneygram Payment Systems Inc
Misc intangible property
$54.00
Leyva, CarlosCA
5025 Canoga Street, Montclair, CA, 91763
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$53.59
$53.10
Leyva, CarlosCA
4245 Eugene Street, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.07
Leyva, CarlosCA
9702 Bolsa Avenue, Westminster, CA, 92683
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Leyva, CarlosTX
820 West Flagstone Street, Odessa, TX, 79766
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$50.00
Leyva, CarlosTX
1285 Cr Zola, Angleton, TX, 77515
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2018
$50.00
Leyva, CarlosCA
12418 Hammack Street, Los Angeles, CA, 90066
Held by Allstate Insurance Company
Premium refunds
$47.74
Leyva, CarlosCA
2089 Fallbrook Court, Paso Robles, CA, 93446
Held by Allstate Indemnity Company
Premium refunds
$46.00
Leyva, CarlosTX
101 South Louisana, Laredo, TX, 78040
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$45.70
Leyva, CarlosTX
#### Anderson County Road ###, Palestine, TX, 75803
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$44.50
$40.26
Leyva, CarlosTX
11655 Briarforest, Houston, TX, 77077
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$40.00
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