Unclaimed property reported under Leyva, Jorge
77 records · $7,738 reported · filed in 3 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 77. Search by name and address to narrow it to yours.
$1,000.00
Leyva, JorgeCA
2211 East Euclid Avenue, Stockton, CA, 95205
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$723.50
Leyva, JorgeTX
625 Seminar Drive Apt 350, Houston, TX, 77060
$712.07
Leyva, JorgeTX
#### West Wadley Avenue Apt ####, Midland, TX, 79707
$609.45
Leyva, JorgeCA
561 Camino De Amor, Ramona, CA, 92065
Held by Dandelion Payments Inc
Misc intangible property
$500.00
Leyva, JorgeTX
#### Ocee Street Apt ####, Houston, TX, 77063
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$377.00
$300.00
Leyva, JorgeCA
21424 South Marks Avenue Apt 101, Riverdale, CA, 93656
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries
$297.88
Leyva, JorgeTX
#### Ocee Street Apt ####, Houston, TX, 77063
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$274.77
Leyva, JorgeTX
#### Commerce Street #####, Dallas, TX, 75202
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2013
$250.38
Leyva, JorgeTX
500 Silver Sage Drive, Del Rio, TX, 78840
Held by Truist Bank 0777
Credit check or memo (CK12) · Reported 2023
$244.06
Leyva, JorgeTX
4300 Holland Avenue, Dallas, TX, 75219
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$217.44
Leyva, JorgeTX
4000 New Orleans, Odessa, TX, 79762
Held by Soft Suds
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$147.30
Leyva, JorgeCA
3219 East 17th Street, Oakland, CA, 94601
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
Leyva, JorgeTX
2508 Brunson Avenue, Midland, TX, 79701
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$119.90
Leyva, JorgeCA
28636 Fenwick Way, Highland, CA, 92346
Held by Southern California Edison Company
Utility deposit
$119.33
Leyva, JorgeTX
500 Silver Sage Drive, Del Rio, TX, 78840
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$107.90
$100.00
Leyva, JorgeCA
133 East Lincoln Avenue, Escondido, CA, 92026
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Leyva, JorgeTX
PO Box 2911, Presidio, TX, 79845
Held by Foot Locker Retail Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$89.97
Leyva, JorgeTX
##### Bissonnet Street ####, Houston, TX, 77099
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$80.00
Leyva, JorgeTX
4000 New Orleans, Odessa, TX, 79762
Held by Soft Suds
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$74.24
Leyva, JorgeTX
21441 Creekside Drive, Leander, TX, 78641
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$68.98
$68.10
Leyva, JorgeCA
53551 Harrison Street, Coachella, CA, 92236
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$64.64
Leyva, JorgeTX
2508 Brunson Avenue, Midland, TX, 79701
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$64.07
Leyva, JorgeCA
2320 East Florida Avenue, Hemet, CA, 92544
Held by Time Warner Cable Inc
Refunds or rebates
$59.98
Leyva, JorgeTX
#### West Wadley Avenue Apt ####, Midland, TX, 79707
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$58.15
Leyva, JorgeTX
706 North Front Street, Fort Stockton, TX, 79735
$52.73
Leyva, JorgeCA
12126 Cornish Avenue, Lynwood, CA, 90262
Held by Western Union Financial Services
Refunds due
$45.00
Leyva, JorgeTX
2869 West Pionner 225, Irving, TX, 75061
Held by Winn Dixie Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$44.58
Leyva, JorgeCA
160 Whirlaway Drive, San Jose, CA, 95111
Held by Ross Stores Inc.
Wages, payroll, salaries
$44.57
Leyva, JorgeCA
14 Mountain View Avenue, Pittsburg, CA, 94565
Held by The Pep Boys
Misc outstanding checks
$40.00
Leyva, JorgeCA
717 South Main Street, La, CA, 90014
Held by Western Union Financial Services
Refunds due
$40.00
Leyva, JorgeCA
717 South Main Street, Los Angeles, CA, 90014
Held by Western Union Financial Services
Refunds due
$40.00
Leyva, JorgeCA
1940 Fullerton Road Apt102, Rowland Heights, CA, 91748
Held by 21st Century Security Ins Co
Premium refunds
$36.00
Leyva, JorgeCA
11011 South Truro Avenue, Inglewood, CA, 90304
Held by Asurion Insurance Services Inc
Vendor checks
$35.00
Leyva, JorgeCA
2342 West Olive Avenue, Fresno, CA, 93728
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.73
$30.00
Leyva, JorgeCA
8133 McFadden Avenue Apt 4, Midway City, CA, 92655
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Leyva, JorgeCA
912 South Baker Street, Bakersfield, CA, 93307
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$28.30
Leyva, JorgeCA
2211 East Euclid Avenue, Stockton, CA, 95205
Held by Premier Staffing
Wages, payroll, salaries
$27.43
Leyva, JorgeTX
##### Sandpiper Drive Apt ### Houston, Tx, TX, 77096
$26.85
Leyva, JorgeTX
706 North Front Street, Fort Stockton, TX, 79735
Held by Gecu
Savings account (AC02) · Reported 2018
$26.72
Leyva, JorgeTX
2500 Texas Avenue, Presidio, TX, 79845
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$25.00
Leyva, JorgeCA
3813 Madison Street, Riverside, CA, 92504
Held by Infinity Insurance Company
Premium refunds
$20.91
Leyva, JorgeCA
2346 Wilma Avenue, Los Angeles, CA, 90040
Held by Optumcare Holdings LLC
Customer overpayments
$18.77
Leyva, JorgeCA
1532 Fremont Boulevard Apt R, Seaside, CA, 93955
Held by Oportun Inc
Credit checks or memos
$15.00
Leyva, JorgeCA
1532 Fremont Boulevard Apt R, Seaside, CA, 93955
Held by Oportun Inc
Credit checks or memos
$13.07
Leyva, JorgeCA
472 Sherwood Court, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.58
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