Unclaimed property reported under Leyva, David
129 records · $18,244 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 129. Search by name and address to narrow it to yours.
$3,170.12
Leyva, DavidTX
4614 Storey Avenue, Midland, TX, 79703
$2,510.71
Leyva, DavidCA
PO Box 131319, San Diego, CA, 92170
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,384.10
Leyva, DavidTX
#### Captain Drive #### Captain D, Killeen, TX, 76549
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$902.00
Leyva, DavidTX
6212 Brillo Luna, El Paso, TX, 79932
$580.27
Leyva, DavidTX
13314 Good Land Street, Farmers Branch, TX, 75234
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$578.00
Leyva, DavidTX
1105 South 5th Street, Harlingen, TX, 78550
Held by Fort Hood Ntl Bank
Checking account (AC01) · Reported 2016
$507.04
Leyva, DavidCA
1220 Bath Street Apt 8, Santa Barbara, CA, 93101
Held by Integon National Insurance Company
Premium refunds
$500.00
Leyva, DavidTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$496.07
Leyva, DavidTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$385.88
$358.75
Leyva, DavidTX
105 South Resler Drive, El Paso, TX, 79912
Held by Federal Warranty Svc Corp
Other amount due under an insurance policy (IN07) · Reported 2015
$330.00
Leyva, DavidTX
601 North Ash Street, Kermit, TX, 79745
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$307.08
Leyva, DavidTX
2310 10th Street, Lubbock, TX, 79412
Held by Burger King
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$304.14
Leyva, DavidTX
208 South 17th Street, McAllen, TX, 78501
$297.00
Leyva, DavidTX
14985 Las Colonias Road, Clint, TX, 79836
Held by Aarons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$293.39
Leyva, DavidTX
14985 Las Colonias Road, Clint, TX, 79836
Held by Aarons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$293.39
Leyva, DavidTX
14985 Las Colonias Road, Clint, TX, 79836
Held by Aarons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$293.39
Leyva, DavidTX
1609 Westbourne Drive, Clint, TX, 79836
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$260.87
Leyva, DavidTX
715 West Avenue East Apt 12 Apt 12, Killeen, TX, 76541
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$233.43
Leyva, DavidCA
8155 Santa Monica Boulevard Suite 202, West Hollywood, CA, 90046
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$205.00
Leyva, DavidCA
12456 Pointsietta, Mill Valley, CA, 91732
Held by Travelers Indemnity Company
Court settlements
$201.25
Leyva, DavidCA
5920 Jillson Street, Commerce, CA, 90040
Held by Bank Of America - North Carolina
Refunds due
$196.99
Leyva, DavidTX
6061 De Zavala Road No 311, San Antonio, TX, 78249
Held by City Public Svc
Utility deposit (UT01) · Reported 2022
$164.28
Leyva, DavidTX
502 Hollyvale Drive, Houston, TX, 77060
Held by Alabama Power Co
Utility refund or rebate (UT03) · Reported 2014
$158.86
Leyva, DavidTX
601 North Ash Street, Kermit, TX, 79745
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$157.67
Leyva, DavidTX
1223 High Street, Fort Worth, TX, 76110
Held by Salem Underwriters Inc
Refund due (MS11) · Reported 1988
$146.27
Leyva, DavidTX
1105 South 5th Street, Harlingen, TX, 78550
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$143.23
Leyva, DavidCA
42935 Isle Royal Street, Fremont, CA, 94538
Held by Wells Fargo Bank NA
Cashier's checks
$134.34
Leyva, DavidCA
11337 Lyndora Street, Norwalk, CA, 90650
Held by Cdk Global LLC
Accounts-receivable credit balance
$131.00
Leyva, DavidTX
7600 North 10th Street, McAllen, TX, 78501
Held by Odp Corporation Ex Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$129.91
Leyva, DavidCA
3025 Park Boulevard Apt 7, Oakland, CA, 94610
Held by Voya Retirement Insurance & Annuity Co
Other amounts due under policy
$114.12
Leyva, DavidTX
6212 Brillo Luna, El Paso, TX, 79932
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$111.98
Leyva, DavidTX
5112 Lambs Lane, Austin, TX, 78744
Held by A Plus Fcu
Savings account (AC02) · Reported 2023
$101.60
Leyva, DavidTX
910 Louisiana Street, Houston, TX, 77002
$100.00
Leyva, DavidCA
916 Corona Drive, Pacifica, CA, 94044
Held by Elevance Health Inc
Group policy benefit/Clm payments
$97.60
Leyva, DavidTX
2205 Oleander Lane, Odessa, TX, 79763
Held by Steward Medical Group Inc
Refund due (MS11) · Reported 2024
$90.00
Leyva, DavidTX
6701 North 22nd Street, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$81.96
Leyva, DavidTX
1609 Westbourne Drive, Clint, TX, 79836
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$78.32
Leyva, DavidTX
710 East Gutierrez Street, Del Rio, TX, 78840
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$74.03
Leyva, DavidTX
1609 Westbourne Drive, Clint, TX, 79836
Held by Driveway Autos LLC
Refund due (MS11) · Reported 2024
$71.75
Leyva, JR DavidTX
848 North Webber Avenue, Odessa, TX, 79763
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$70.25
Leyva, DavidTX
5529 Donnelly Avenue, Fort Worth, TX, 76107
Held by Melaleuca Inc
Vendor check (CK13) · Reported 2012
$69.99
Leyva, DavidCA
17625 Green Street, Blythe, CA, 92225
Held by Citibank N A
Accounts-receivable credit balance
$69.93
$69.27
$69.20
Leyva, DavidCA
970 East Mission Avenue, Escondido, CA, 92025
Held by Dandelion Payments Inc
Misc intangible property
$60.00
$56.01
Leyva, DavidTX
1202 Fallbrook, Houston, TX, 77038
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$54.98
Leyva, DavidCA
457 Linden Avenue, Auburn, CA, 95603
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$51.18
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