Unclaimed property reported under Leyva, Gerardo
50 records · $2,797 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 50. Search by name and address to narrow it to yours.
Leyva, GerardoTX
3417 West Way Avenue, McAllen, TX, 78501
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$378.07
Leyva, GerardoCA
Leyva, Gerardo 9851 East Bolsa Avenue, Westminster, CA, 92683
Held by Servicemaster Consumer Services Limited Partnership
Salaries/Wages
$290.64
Leyva, GerardoCA
301 South Birch, #10, Santa Ana, 92701
Held by Republic Indemnity Company Of America
Other
$226.68
Leyva, GerardoCA
707 Shalimar Drive, Costa Mesa, CA, 92627
Held by Servicio Uniteller Inc.
Unidentified remittances
$190.00
Leyva, GerardoCA
15991 Windcrest Drive, Fontana, CA, 92337
Held by Rushmore Loan Management Services LLC
Refunds due
$151.11
Leyva, GerardoTX
1215 North Washington Avenue, Odessa, TX, 79761
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$134.80
Leyva, GerardoCA
420 North Poppy Street, Lompoc, CA, 93436
Held by Golden 1 Credit Union
Savings accounts
$119.31
$110.04
Leyva, GerardoCA
10440 Paramount Boulevard Apt E248, Downey, CA, 90241
Held by Sunrise Banks
Misc intangible property
$106.78
Leyva, GerardoCA
11210 4th Street Apt 1302, Rancho Cucamonga, CA, 91730
Held by Southern California Edison Company
Utility deposit
$88.74
Leyva, GerardoCA
6806 San Rafael Street, Paramount, CA, 90723
Held by Southern California Gas Company
Refunds or rebates
$87.99
Leyva, GerardoTX
11119 Alterra Parkway, Austin, TX, 78758
Held by Domain Mn Owner LP
Refund due (MS11) · Reported 2024
$83.79
Leyva, GerardoTX
#### Bammelwood Drive ####, Houston, TX, 77014
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$81.34
Leyva, GerardoCA
301 South Birch, #10, Santa Ana, 92701
Held by Republic Indemnity Company Of America
Other
$80.95
Leyva, GerardoCA
211 East Jensen, Fresno, CA, 93706
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$52.83
Leyva, GerardoCA
7465 Hollister Avenue Spc 336, Goleta, CA, 93117
Held by Rice V Insync
Misc outstanding checks
$51.11
Leyva, GerardoCA
318 North Bristol Street, Santa Ana, CA, 92703
Held by Hewlett-Packard Company
Refunds due
$50.00
Leyva, GerardoCA
301 South Birch, #10, Santa Ana, 92701
Held by Republic Indemnity Company Of America
Other
$48.57
Leyva, GerardoTX
206 Clarisa Lane, El Paso, TX, 79907
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$43.70
Leyva, GerardoTX
13716 Gazebo Lane, Euless, TX, 76040
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$41.98
Leyva, GerardoTX
3713 Hardy Street, Fort Worth, TX, 76106
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Leyva, GerardoTX
3713 Hardy Street, Fort Worth, TX, 76106
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Leyva, GerardoCA
4492 Camino De La Plaza Suite 840, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property
$35.00
Leyva, GerardoCA
301 South Birch, #10, Santa Ana, 92701
Held by Republic Indemnity Company Of America
Other
$32.38
Leyva, GerardoTX
4816 Delwood Street Unit 1, Corpus Christi, TX, 78413
$32.25
Leyva, GerardoTX
2402 Bammelwood Drive Apt 2404, Houston, TX, 77014
$29.00
Leyva, GerardoCA
440 San Angelo Avenue, La Puente, CA, 91746
Held by Bristol West Holdings Inc
Premium refunds
$28.81
Leyva, GerardoTX
703 Elk Drive, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2015
$25.16
Leyva, GerardoCA
1749 Avocado Drive, Vista, CA, 92083
Held by First American Title Company
Escrow accounts
$20.00
Leyva, GerardoCA
11 Tasco Court, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Leyva, GerardoCA
83122 Sonora Avenue, Indio, CA, 92201
Held by Frontier Communications Corporation
Refunds or rebates
$16.66
Leyva, GerardoCA
508 West Olive Street, Inglewood, CA, 90301
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Leyva, GerardoCA
PO Box 2160, Santa Monica, CA, 90407
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Leyva, GerardoCA
PO Box 83712, Los Angeles, CA, 90083
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Leyva, GerardoCA
2337 East Lafayette Street, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.81
Leyva, GerardoCA
7465 Hollister Avenue Spc 336, Goleta, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$4.56
Leyva, GerardoCA
3400 Richmond Parkway Apt 1916, Richmond, CA, 94806
Held by Safeco Ins Co Of America
Premium refunds
$3.81
Leyva, GerardoCA
1640 East 49th Street Apt 3, Los Angeles, CA, 90011
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.73
Leyva, GerardoCA
3452 Milton Street, Pasadena, CA, 91107
Held by Vive Financial LLC
Customer overpayments
$2.38
Leyva, GerardoCA
420 North Poppy Street, Lompoc, CA, 93436
Held by Capital One NA
Customer overpayments
$1.97
Leyva, GerardoCA
Apt 1 2826 10th Street, San Pablo, CA, 94806
Held by Hsbc Finance Corporation
Cashier's checks
$1.83
Leyva, GerardoCA
3452 Milton Street, Pasadena, CA, 91107
Held by State Farm General Insurance Company
Premium refunds
$1.63
Leyva, GerardoCA
7465 Hollister Avenue, Goleta, CA, 93117
Held by Snap On Credit LLC
Misc outstanding checks
$1.35
Leyva, GerardoCA
3452 Milton Street, Pasadena, CA, 91107
Held by State Farm General Insurance Company
Premium refunds
$1.21
Leyva, GerardoCA
3452 Milton Street, Pasadena, CA, 91107
Held by State Farm General Insurance Company
Premium refunds
$0.90
Leyva, GerardoCA
12252 Wind Chime Place #a, Eastvale, CA, 91752
Held by Multifamily Internet Ventures LLC
Accounts payable
$0.52
Leyva, GerardoCA
1144 Walnut Grove Avenue Apt East Un, Rosemead, CA, 91770
Held by Nationstar Mortgage, LLC
Escrow accounts
$0.46
Leyva, GerardoCA
173 Keller Street, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.38
Leyva, GerardoCA
440 San Angelo Avenue, La Puente, CA, 91746
Held by Bristol West Holdings Inc
Premium refunds
$0.16
Leyva, GerardoCA
420 North Poppy Street, Lompoc, CA, 93436
Held by Capital One NA
Customer overpayments
$0.16
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