Unclaimed property reported under Leyva, Daniel
106 records · $10,857 reported · filed in 3 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 106. Search by name and address to narrow it to yours.
Leyva, DanielCA
1685 Berkshire Drive, Thousand Oaks, CA, 91362
Held by First Carolina Bank
Checking accounts
$2,909.63
Leyva, DanielCA
11018 Agusta Way, Stanton, CA, 90680
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$1,545.43
Leyva, DanielTX
706 Everest Avenue, San Antonio, TX, 78209
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$1,200.00
Leyva, DanielCA
508 4th Avenue, Arvin, CA, 93203
Held by Bank Of America NA (885)
Outstanding official checks
$344.08
Leyva, DanielTX
11773 Tony Tejeda, El Paso, TX, 79936
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$315.04
Leyva, DanielTX
2071 Sienna Trail, Lewisville, TX, 75067
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$294.63
Leyva, DanielCA
8307 Etiwanda Avenue Apt C, Rancho Cucamonga, CA, 91739
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$233.39
Leyva, DanielCA
2125 Rexford Way Apt, San Jose, CA, 95128
Held by Moneygram Payment Systems Inc
Refunds due
$209.99
Leyva, DanielTX
15805 Sherperd Road, Atascosa, TX, 78002
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$206.24
Leyva, DanielTX
1106 East Pine Avenue, Midland, TX, 79705
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$202.47
Leyva, DanielTX
921 Mars Road, Wilmer, TX, 75172
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$189.60
Leyva, DanielWI
1118 West Becher Street, Milwaukee, WI, 53215
Held by At&t Services Inc.
Refunds due · Reported 2010
$168.28
$163.59
Leyva, DanielTX
12609 Dessau Road Lot 556, Austin, TX, 78754
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$142.89
Leyva, DanielTX
1724 Georgia Place, El Paso, TX, 79902
Held by Whelan Security Management Company
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$127.57
Leyva, DanielCA
1411 West Gaylord Street, Long Beach, CA, 90813
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$117.81
Leyva, DanielTX
10251 Crystal Vw, Universal City, TX, 78148
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$111.37
Leyva, DanielTX
00000
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$94.62
Leyva, DanielCA
809 Sherman Avenue, Corcoran, CA, 93212
Held by Omnex Group Inc.
Unidentified remittances
$90.00
Leyva, DanielTX
1023 Fray Place, El Paso, TX, 79907
Held by Aetna Rx Home Delivery LLC
Refund due (MS11) · Reported 2009
$90.00
Leyva, DanielTX
##### Dessau Road Lot ###, Austin, TX, 78754
$90.00
Leyva, DanielCA
1315 Sycamore Street, Ontario, CA, 91764
Held by Travelers Indemnity Company
Premium refunds
$82.07
Leyva, DanielTX
9510 Kingbird Drive, Harlingen, TX, 78552
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$80.50
Leyva, DanielCA
Daniel Leyva 15392 Oakcliff Drive, Westminster, CA, 92683
Held by Certified Federal Credit Union
Savings accounts/Credit union shrs
$79.39
Leyva, DanielCA
1113 Ironwood Street, Plumas Lake, CA, 95961
Held by Lkq Corporation
Misc outstanding checks
$75.00
Leyva, DanielCA
2402 Crystal Way, Antioch, CA, 94531
Held by Csaa Insurance Group
Misc outstanding checks
$72.00
Leyva, DanielCA
26941 Salt Missions Circle, Moreno Valley, CA, 92555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.58
Leyva, DanielCA
9731 Whitmore Street, El Monte, CA, 91733
Held by Jarden Corporation
Unexch stock of successor co
$68.31
Leyva, DanielCA
5058 Hersholt Avenue, Lakewood, CA, 90712
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$66.05
Leyva, DanielTX
1723 Houston Street Unit A, Levelland, TX, 79336
$65.36
Leyva, DanielCA
19107 East Orangepath Street, Glendora, CA, 91741
Held by Verizon Communications Inc.
Customer overpayments
$64.80
$62.69
Leyva, DanielCA
1044 East 42nd Place, Los Angeles, CA, 90011
Held by California Fair Plan Association
Insurance premiums
$61.74
Leyva, DanielCA
2411 West Pico Blcd 3, Los Angeles, CA, 90006
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Leyva, DanielTX
3300 Killingsworth Lane Apt 321, Austin, TX, 78660
Held by Cocina Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$46.31
Leyva, DanielCA
1310 Foxdale Loop Apt 116, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$46.26
Leyva, DanielTX
1724 Georgia Place, El Paso, TX, 79902
Held by Whelan Security Management Company
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$45.14
Leyva, DanielTX
9510 Kingbird Drive, Harlingen, TX, 78552
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$43.92
Leyva, DanielCA
11825 Sheldon Lake Drive, Elk Grove, CA, 95624
Held by Rust Consulting Inc
Misc outstanding checks
$42.16
Leyva, DanielTX
23334 Breckenridge Dale Lane, Spring, TX, 77373
$41.35
Leyva, DanielTX
#### Northwest ##th Street ###, Grand Prairie, TX, 75050
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$40.78
Leyva, DanielTX
25607 Presidio Aly, Boerne, TX, 78015
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$39.95
Leyva, DanielCA
2401 Stokewood Way, Rancho Cordova, CA, 95670
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$37.21
$36.27
Leyva, DanielTX
9510 Kingbird Drive, Harlingen, TX, 78552
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$35.00
Leyva, DanielCA
920 Glencliff Street Apt 241, La Habra, CA, 90631
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$35.00
Leyva, DanielCA
41059 Torrey Pine Court, Hemet, CA, 92544
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$33.00
$32.44
Leyva, DanielCA
7348 Cartwright Avenue, Sun Valley, CA, 91352
Held by Bristol West Holdings Inc
Premium refunds
$30.96
Leyva, DanielTX
101 Paisano Drive, Fort Davis, TX, 79734
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$29.52
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