Unclaimed property reported under Leyva, Eduardo
55 records · $25,685 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 55. Search by name and address to narrow it to yours.
Leyva, EduardoTX
3120 Cortez, Laredo, TX, 78043
$20,053.60
Leyva, EduardoTX
TX
$1,495.72
Leyva, EduardoTX
1017 South B Street, Harlingen, TX, 78550
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,089.38
$446.56
Leyva, EduardoCA
16144 Seneca Road 1&2, Victorville, CA, 92392
Held by Allstate Indemnity Company
Premium refunds
$216.33
Leyva, EduardoTX
2600 South Ewing Street, Dallas, TX, 75216
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$214.78
Leyva, EduardoCA
941 Provance Avenue, Santa Maria, CA, 93458
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$187.88
Leyva, EduardoTX
3519 North Huntington Avenue, Odessa, TX, 79764
$185.44
Leyva, EduardoTX
5907 Cougar Drive Apt A, Austin, TX, 78745
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$166.23
Leyva, EduardoCA
941 Provance Avenue, Santa Maria, CA, 93458
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$148.39
Leyva, EduardoCA
9171 10th Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$137.90
Leyva, EduardoCA
941 Provance Avenue, Santa Maria, CA, 93458
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$113.23
Leyva, EduardoTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2015
$85.85
Leyva, EduardoCA
11505 Adco Avenue Apt B, Downey, CA, 90241
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$82.76
Leyva, EduardoTX
2216 San Enrique, Laredo, TX, 78040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$76.00
Leyva, EduardoCA
306 Moonlight Circle, Cloverdale, CA, 95425
Held by Western Union Financial Svcs Inc
Refunds due
$70.00
$70.00
Leyva, EduardoCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$64.11
Leyva, EduardoTX
3519 North Huntington, Odessa, TX, 79764
Held by Lithia Motors Inc
Draft (CK05) · Reported 2019
$62.43
Leyva, EduardoTX
One Moody Plaza, Galveston, TX, 77550
$62.00
Leyva, EduardoCA
37 South Berkeley Avenue, Pasadena, CA, 91107
Held by Pacific Bell Telephone Company
Refunds
$58.85
$52.94
Leyva, EduardoCA
10124 Garvey Avenue 3, El Monte, CA, 91732
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$51.00
Leyva, EduardoCA
315 West Lincoln Avenue Apt 25, Orange, CA, 92865
Held by Sears Roebuck And Co
Refunds due
$50.00
Leyva, EduardoTX
5762 Greencraig Drive, Houston, TX, 77035
$50.00
Leyva, EduardoCA
2360 Hicks Street, Selma, CA, 93662
Held by First American Title Company
Escrow accounts
$41.83
Leyva, EduardoTX
222 Ramsay Apt #116 Apt #116, San Marcos, TX, 78666
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$39.92
Leyva, EduardoCA
457 Riesling Street, Cloverdale, CA, 95425
Held by Farmers Insurance Exchange
Other court deposits
$37.50
$33.10
Leyva, EduardoTX
1670 Saint Stephen Place, El Paso, TX, 79936
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Leyva, EduardoCA
4239 Clemson Court, Fairfield, CA, 94534
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$29.19
Leyva, EduardoCA
29299 Lynn Court, Murrieta, CA, 92563
Held by U. S. Bank, N. A.
Misc outstanding checks
$27.60
Leyva, EduardoCA
12117 Cedarvale Street, Norwalk, CA, 90650
Held by Cerritos Dodge Inc
Misc outstanding checks
$25.00
Leyva, EduardoCA
739 Bandiera Wess, Cloverdale, CA, 95425
Held by Dandelion Payments Inc
Misc intangible property
$25.00
$20.00
Leyva, EduardoCA
915 69th Avenue Apt 207, Oakland, CA, 94621
Held by San Francisco Chronicle
Accounts-receivable credit balance
$12.00
Leyva, EduardoCA
5265 Groveland Drive, San Diego, CA, 92114
Held by Csaa Insurance Exchange
Premium refunds
$12.00
$11.64
$6.23
Leyva, EduardoCA
467 Riesling Street, Cloverdale, CA, 95425
Held by Synchrony Bank
Accounts-receivable credit balance
$6.02
Leyva, EduardoCA
Seneca Road 16144, Victorville, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$5.00
Leyva, EduardoCA
3121 Fairmount Avenue # 11, San Diego, CA, 92105
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
$5.00
$4.98
Leyva, EduardoCA
5535 Magnolia, El Cajon, CA, 92020
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.00
Leyva, EduardoCA
15241 Ryon Avenue, Bellflower, CA, 90706
Held by Snap On Credit LLC
Misc outstanding checks
$2.79
Leyva, EduardoCA
320 Chestnut Avenue, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates
$2.07
Leyva, EduardoCA
1433 North Yucca Avenue, Rialto, CA, 92376
Held by 21st Century Security Ins Co
Premium refunds
$2.00
Leyva, EduardoCA
3603 King Street Apt G, La Mesa, CA, 91941
Held by San Diego County Credit Union
Savings accounts
$2.00
Leyva, EduardoCA
941 Provance Avenue, Santa Maria, CA, 93458
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.56
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