Unclaimed property reported under Leyva, Jesus

193 records · $50,132 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 193. Search by name and address to narrow it to yours.

Leyva, JesusCA
No address on file
Held by Riverside County Reported Estates
Cnty probated estates - Cash
$37,682.08
Leyva, JesusCA
P O Box 14 99, Windsor, CA, 95429
Held by Wells Fargo Bank NA
Cashier's checks
$1,133.64
Leyva, JesusTX
4435 Diamondhead Drive, San Antonio, TX, 78218
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2020
$1,028.64
Leyva, JesusCA
3605 Ellison Abc, Los Angeles, CA, 90063
Held by Fire Insurance Exchange
Refunds
$559.12
Leyva, JesusCA
1995 Padding River Road, Chula Vista, CA, 91913
Held by Loancare LLC
Outstanding official checks
$449.68
Leyva, JesusCA
1004 South Hayworth Avenue, Los Angeles, CA, 90035
Held by Paypal Inc
Misc intangible property
$374.12
Leyva, JesusTX
1534 Daisey Bell Lane, Houston, TX, 77067
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$312.83
Leyva, JesusTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Leyva, JesusTX
6218 South New Braunfels Avenue Apt 5B, San Antonio, TX, 78223
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$297.12
Leyva, JesusTX
1534 Daisey Bell Lane, Houston, TX, 77067
$286.62
Leyva, JesusCA
No address on file
Held by Riverside County Reported Estates
Cnty probated estates - Cash
$283.40
Leyva, JesusTX
00000
Held by San Antonio Housing Authority
Refund due (MS11) · Reported 2011
$279.60
Leyva, JesusTX
3044 Clareodon, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$250.00
Leyva, JesusTX
#### West Randol Mill Road Ste####, Arlington, TX, 76012
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$250.00
Leyva, JesusTX
4606 Comanches Drive, Mercedes, TX, 78570
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$238.00
Leyva, JesusTX
809 West Levert Street, Kirbyville, TX, 75956
$212.00
Leyva, JesusCA
27435 Manon Avenue Apt 20, Hayward, CA, 94544
Held by Clougherty Packing Cases Qsf 2021
Wages, payroll, salaries
$196.85
Leyva, JesusTX
6500 South Cockrell Hill Road Apt1731, Dallas, TX, 75236
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$191.20
Leyva, JesusTX
207 Hatee Place, San Antonio, TX
$190.44
Leyva, JesusTX
14374 Desert Sage Drive, Horizon City, TX, 79928
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2024
$172.84
Leyva, JesusCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$150.00
Leyva, JesusCA
235 Kalana Avenue, Morgan Hill, CA, 95037
Held by Torres V Henley Restaurants Inc Fund
Misc outstanding checks
$140.41
Leyva, JesusTX
9214 Raleigh Drive, El Paso, TX, 79924
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$137.20
Leyva, JesusCA
Mr-1521 Avenida De Los Padres, Morgan Hill, CA, 95037
Held by Allianceone Receivables Management Inc
Customer overpayments
$135.02
Leyva, JesusTX
3913 Veribes Street, San Angelo, TX, 76905
$129.06
Leyva, JesusCA
Mr-1521 Avenida De Los Padres, Morgan Hill, CA, 95037
Held by Allianceone Receivables Management Inc
Customer overpayments
$127.14
Leyva, JesusTX
7944 Crescent Moon Place, El Paso, TX, 79932
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$122.48
Leyva, JR JesusTX
4435 Diamondhead Drive, San Antonio, TX, 78218
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2016
$119.61
Leyva, JesusTX
4856 West Newport Avenue, Odessa, TX, 79764
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$116.90
Leyva, JesusCA
3560 Garnet, Los Angeles, CA, 90023
Held by Denny'S Inc.
Other
$115.52
Leyva, JesusTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$102.00
Leyva, JesusTX
6614 West Cloudcroft Street, Odessa, TX, 79763
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
Leyva, JesusTX
2814 Lakewood Drive, Garland, TX, 75042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$100.00
Leyva, JesusCA
Mr-1521 Avenida De Los Padres, Morgan Hill, CA, 95037
Held by Allianceone Receivables Management Inc
Customer overpayments
$99.29
Leyva, JesusTX
1534 Daisey Bell Lane, Houston, TX, 77067
$97.73
Leyva, JesusCA
274 Palm Place, Pomona, CA, 91767
Held by Chronos Title Inc
Escrow accounts
$89.92
Leyva, JesusCA
Mr-1521 Avenida De Los Padres, Morgan Hill, CA, 95037
Held by Allianceone Receivables Management Inc
Customer overpayments
$86.71
Leyva, JesusCA
223 6th Street, Greenfield, CA, 93927
Held by Conagra Foods Inc.
Salaries/Wages
$85.41
Leyva, Jesus JRCA
1142 Cabana Street, Calexico, CA, 92231
Held by Capital One NA
Customer overpayments
$81.72
Leyva, JesusCA
PO Box 932, Soledad, CA, 93960
Held by Dish Network Corp & Subs
Refunds due
$80.87
Leyva, JesusTX
#### Melody Lane Apt ####, Dallas, TX, 75231
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2011
$79.03
Leyva, JesusTX
4856 West Newport Avenue, Odessa, TX, 79764
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$77.55
Leyva, JesusTX
#### East Rancier Avenue Apt ###, Killeen, TX, 76543
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$75.11
Leyva, JesusTX
1501 Caldwell Drive, Garland, TX, 75041
$75.00
Leyva, JesusTX
733 Pheasant Road, Fort Worth, TX, 76131
Held by Zotec Partners LLC
Draft (CK05) · Reported 2020
$73.46
Leyva, JesusCA
Unknown
Held by Wasco State Prison Reception Center
Inmates trust funds
$71.50
Leyva, JesusCA
1451 F Street, San Diego, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$70.44
Leyva, JesusTX
6603 Falcon River Way Apt 72, Arlington, TX, 76001
Held by North Country Energy LLC
Mineral royalties (MI02) · Reported 2024
$64.25
Leyva, JesusCA
1451 F, San Diego, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$64.03
Leyva, JesusTX
59 Falcon Lane, Fredericksburg, TX, 78624
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$62.95

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