Unclaimed property reported under Leyva, Guadalupe
75 records · $9,961 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 75. Search by name and address to narrow it to yours.
Leyva, GuadalupeTX
3515 El Paso, San Antonio, TX, 78207
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$4,611.75
Leyva, GuadalupeCA
704 North Anna Drive Apt Unknown, Anaheim, CA, 92805
Held by Transamerica Life Insurance Company
Pensions, retirement funds
$651.18
$529.33
Leyva, GuadalupeTX
1927 Hackamore Lane, San Antonio, TX, 78227
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$500.21
Leyva, GuadalupeCA
2920 H Street Suite 107, Bakersfield, CA, 93301
Held by State Comp Insurance Fund
Insurance claim checks
$407.54
Leyva, GuadalupeCA
C/o Section Harris General Delivery, Porterville, CA, 93257
Held by Metlife Inc
Securities
$352.70
Leyva, GuadalupeCA
888 West Avenue 7, Santa Rosa, CA, 95407
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$255.58
Leyva, GuadalupeTX
1531 Paso Hondo, San Antonio, TX, 78202
Held by Princess House
Unpaid commission (MS02) · Reported 2019
$217.79
Leyva, GuadalupeTX
1531 Paso Hondo, San Antonio, TX, 78202
Held by Princess House
Unpaid commission (MS02) · Reported 2019
$191.35
Leyva, GuadalupeCA
355 South G Street, Oxnard, CA, 93030
Held by American Savings And Loan Association
Savings accounts/Credit union shrs
$175.52
Leyva, GuadalupeTX
5700 Robbie Road, Plano, TX, 75024
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$136.40
Leyva, GuadalupeCA
308 5th Avenue, Redwood City, CA, 94063
Held by Groupex Financial Corporation
Unidentified remittances
$120.00
Leyva, GuadalupeCA
782 Wilson Street Apt 102, Costa Mesa, 92627
Held by Hoag Memorial Hospital Presbyterian
Other
$100.00
Leyva, GuadalupeTX
#### Pickwell Drive Apt #####, San Antonio, TX, 78223
$96.00
Leyva, GuadalupeCA
9272 Orizaba Avenue, Downey, CA, 90240
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$93.98
Leyva, GuadalupeTX
Office Of Attorney Generl Tx Child Support Sdu PO Box 659791, San Antonio, TX, 78265
Held by Igloo Products Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$88.85
$78.77
Leyva, GuadalupeTX
1531 Paso Hondo, San Antonio, TX, 78202
Held by Princess House
Unpaid commission (MS02) · Reported 2019
$78.40
Leyva, GuadalupeTX
231 Street Francis Avenue 2, San Antonio, TX, 78204
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
Leyva, GuadalupeCA
1629 41st Avenue, Oakland, CA, 94601
Held by The Ohio Casualty Insurance
Court settlements
$70.07
Leyva, GuadalupeCA
8392 Thornton Avenue, Newark, CA, 94560
Held by Fashion Institute Of Design And Merchandising
Customer overpayments
$66.26
Leyva, GuadalupeTX
9603 Berryville Drive, San Antonio, TX, 78245
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$61.40
Leyva, GuadalupeTX
3515 El Paso, San Antonio, TX, 78207
Held by South Tx Behavioral Health
Accounts payable (MS08) · Reported 2003
$60.00
Leyva, GuadalupeCA
1412 San Pascual Street Apt 10, Santa Barbara, CA, 93101
Held by The Home Depot
Wages, payroll, salaries
$58.00
Leyva, GuadalupeTX
9728 Gaza Drive, El Paso, TX, 79927
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2015
$55.00
Leyva, GuadalupeCA
1823 North Madison Avenue, Pasadena, CA, 91104
Held by Bank Of America NA
Customer overpayments
$51.01
Leyva, GuadalupeCA
709 West Micheltorena Street, Santa Barbara, CA, 93101
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$50.97
Leyva, GuadalupeCA
187 7th Street Menduta, Menduta, CA, 93640
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Leyva, GuadalupeCA
14625 Rayen Street, Panorama City, CA, 91402
Held by Adp Totalsource Inc
Wages, payroll, salaries
$50.00
Leyva, GuadalupeCA
1412 San Pascual Street Apt 10, Santa Barbara, CA, 93101
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$45.74
Leyva, GuadalupeTX
7969 Nabhan Drive, El Paso, TX, 79915
$43.04
Leyva, GuadalupeCA
29040 Quail Bluff Road, Menifee, CA, 92584
Held by National Vision Inc
Wages, payroll, salaries
$42.95
Leyva, GuadalupeTX
1531 Paso Hondo, San Antonio, TX, 78202
Held by Princess House
Unpaid commission (MS02) · Reported 2019
$40.99
Leyva, GuadalupeTX
20102 Ricewood Village Trail, Katy, TX, 77449
$37.54
Leyva, GuadalupeTX
South Highway 77 102 4 Building, Raymondville, TX, 78580
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$36.34
Leyva, GuadalupeCA
1116 Valley Boulevard PO Box 455, Heber, CA, 92249
Held by Allianz Life Insurance Company Of North America
Proceeds due beneficiaries
$33.34
Leyva, GuadalupeCA
11521 Poole Street Apt 2, Castroville, CA, 95012
Held by Citibank NA
Matured CD or save cert
$32.87
Leyva, GuadalupeCA
1823 North Madison Avenue, Pasadena, CA, 91104
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$32.72
Leyva, GuadalupeTX
4427 Avenue North, Galveston, TX, 77550
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$32.52
Leyva, GuadalupeCA
2041 Portola Drive Apt B, Santa Cruz, CA, 95062
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$32.21
Leyva, GuadalupeTX
4007 Avondale Drive, Midland, TX, 79703
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$31.21
Leyva, GuadalupeCA
9111 Decoy Court, Lamont, CA, 93241
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$29.00
Leyva, GuadalupeCA
8447FARHILLSAVE, Lamont, CA, 93241
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Leyva, GuadalupeCA
8444 Fir Drive Apt H, Rancho Cucamonga, CA, 91730
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Leyva, GuadalupeCA
11309 Riverleaf Drive, Riverside, CA, 92505
Held by Jaimes V Bakers Burgers Inc Fund
Misc outstanding checks
$18.38
Leyva, GuadalupeCA
16491 Chestnut Street Apt A, Hesperia, CA, 92345
Held by Optumrx
Group policy benefit/Clm payments
$18.35
Leyva, GuadalupeCA
4317 Honduras Street, Los Angeles, CA, 90011
Held by Nature'S Sunshine Products Inc.
Commissions
$15.37
Leyva, GuadalupeCA
1591 Aldrich Way, San Jose, CA, 95121
Held by Amway Corp.
Outstanding official checks
$13.10
Leyva, GuadalupeCA
1591 Aldrich Way, San Jose, CA, 95121
Held by Amway Corp.
Outstanding official checks
$12.60
Leyva, GuadalupeCA
2046 Avila Place, Oxnard, CA, 93036
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
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