Unclaimed property reported under Leyva, Jaime
64 records · $7,073 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 64. Search by name and address to narrow it to yours.
Leyva, JaimeTX
503 Dover Drive, Richardson, TX, 75080
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$2,600.54
Leyva, JaimeTX
1914 Jefferson Street, Bastrop, TX, 78602
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$759.54
Leyva, JaimeCA
185 Roberts Avenue Apt 105, Madera, CA, 93637
Held by Autozone Inc
Wages, payroll, salaries
$611.79
Leyva, JaimeCA
Jaime Leyva 10110 Sepulveda Boulevard Apt 14, Mission Hills, CA, 91345
Held by Balboa Insurance Company
Court settlements
$375.54
Leyva, JaimeCA
6470 Golden State, Madera, CA, 93637
Held by Community Hospitals Of Central Californi
Customer overpayments
$300.00
Leyva, JaimeCA
417 Chappel Road, Watsonville, CA, 95076
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$200.00
Leyva, JaimeCA
1100 South Neff Avenue, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Leyva, JaimeCA
15804 Newmont Avenue, Lancaster, CA, 93535
Held by Nationstar Mortgage, LLC
Escrow accounts
$170.75
Leyva, JaimeCA
20548 South Chateau Fr., Riverdale, CA
Held by Foster Farms LLC
Wages, payroll, salaries
$151.30
Leyva, JaimeTX
718 West Dormard Avenue, Midland, TX, 79705
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$144.84
Leyva, JaimeTX
#### Andrews Highway Apt ###, Odessa, TX, 79765
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$140.73
Leyva, JaimeCA
20548 South Chateau Fr., Riverdale, CA
Held by Foster Farms LLC
Wages, payroll, salaries
$120.34
$113.30
Leyva, JaimeCA
1100 South Neff Avenue, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance
$100.00
$85.67
Leyva, JaimeTX
1210 Perales Martinez, La Joya, TX, 78560
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$85.25
Leyva, JaimeTX
PO Box 1882, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$74.04
$62.92
Leyva, JaimeTX
12300 Redsun, El Paso, TX, 79938
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$55.96
Leyva, JaimeTX
6605 Lockwood Drive, Houston, TX, 77028
Held by Venture General Agency
Refund due (MS11) · Reported 2023
$53.41
Leyva, JaimeCA
20548 South Chateau Fresno Avenue, Riverdale, CA, 93656
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$49.48
$48.71
$48.15
Leyva, JaimeCA
8628 Evergreen, South Gate, CA, 90280
Held by Allstate Indemnity Company
Insurance premiums
$44.00
Leyva, JaimeCA
417 Chappel Road, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$43.29
Leyva, JaimeCA
10336 Wateridge Circle Unit 299, San Diego, CA, 92121
Held by American Express Company
Refunds due
$42.30
Leyva, JaimeTX
12781 West Pioneer, Odessa, TX, 79764
Held by Modern Dental Prof Midland Odessa
Accounts-receivable credit balance (MS09) · Reported 2016
$41.40
$39.74
Leyva, JaimeCA
9826 East Avenue R8, Littlerock, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$30.60
Leyva, JaimeCA
1100 South Neff Avenue, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Leyva, JaimeCA
1210 East Caroline Court, Ontario, CA, 91764
Held by Capital One Bank USA NA
Customer overpayments
$26.05
Leyva, JaimeCA
417 Chappel Road, Watsonville, CA, 95076
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$25.71
Leyva, JaimeTX
12300 Red Sun Drive, El Paso, TX, 79938
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$25.00
Leyva, JaimeCA
Chahuana Avenue Apt 3, Woodland Hills, CA, 91399
Held by Western Union Financial Services Inc
Money orders
$25.00
$20.00
Leyva, JaimeCA
1100 South Neff Avenue, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance
$19.20
Leyva, JaimeCA
1210 East Caroline Court, Ontario, CA, 91764
Held by American Express Company
Accounts-receivable credit balance
$18.72
Leyva, JaimeCA
1210 East Caroline Court, Ontario, CA, 91764
Held by Capital One Bank USA NA
Customer overpayments
$14.95
Leyva, JaimeCA
7235 Wilcox Avenue, Bell, CA, 90201
Held by Camino Real Chevrolet
Outstanding official checks
$12.00
$10.85
Leyva, JaimeCA
15804 Newmont Avenue, Lancaster, CA, 93535
Held by Citibank N A
Accounts-receivable credit balance
$7.76
Leyva, JaimeCA
6743 Abrego Road Apt 58, Goleta, CA, 93117
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$7.68
$5.72
$5.68
Leyva, JaimeCA
10336 Wateridge Circle Unit 229, San Diego, CA, 92121
Held by Paypal Inc
Misc intangible property
$5.50
Leyva, JaimeCA
8735 Lyndora Street B, Downey, CA, 90242
Held by Bristol West Holdings Inc
Premium refunds
$5.28
Leyva, JaimeCA
357 Poplar Avenue Apt 1, Redwood City, CA, 94061
Held by Citibank N A
Accounts-receivable credit balance
$4.57
Leyva, JaimeCA
4037 Strawberry Street, Riverside, CA, 92501
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Leyva, JaimeCA
15804 Newmont Avenue, Hi Vista, CA, 93535
Held by Sears Roebuck And Co
Misc outstanding checks
$1.58
Leyva, JaimeCA
6195 Coral Pink Circle, Woodland Hills, CA, 91367
Held by Citibank N A
Accounts-receivable credit balance
$1.25
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