Unclaimed property reported under Leyva, Jose
368 records · $41,369 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 368. Search by name and address to narrow it to yours.
Leyva, JoseTX
3913 Melody Lane, Odessa, TX, 79762
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,606.60
$3,540.23
Leyva, JoseTX
No address on file
$3,419.25
$2,503.14
$2,000.00
Leyva, JoseTX
610 West Pyle Street, Kaufman, TX, 75142
$1,627.61
Leyva, JoseTX
610 West Pyle Street, Kaufman, TX, 75142
$1,326.69
Leyva, JoseTX
4400 Kings Canyon Drive, Taylor, TX, 76574
$893.00
Leyva, JoseTX
2222 Barber 223, Fort Worth, 76111
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$800.00
Leyva, JoseTX
2222 Barber, Fort Worth, TX, 76111
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$800.00
Leyva, JoseTX
2222 Barber, Fort Worth, TX, 76111
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$800.00
Leyva, JoseTX
2222 Barber, Fort Worth, TX, 76111
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$800.00
Leyva, JoseCA
2441 North Jackson Avenue, Rosemead, CA, 91770
Held by Manufacturers Bank
Savings accounts/Credit union shrs
$773.05
Leyva, JoseTX
#### Caprock Court Apt ###, Odessa, TX, 79765
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$621.26
Leyva, JoseTX
2222 Barber, Fort Worth, 76111
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$600.00
Leyva, JoseTX
2222 Barber, Fort Worth, TX, 76111
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$600.00
Leyva, JoseCA
262 El Rancho Verde Drive, San Jose, CA, 95116
Held by Emc Mortgage Corporation
Refunds due
$585.40
$547.25
Leyva, JoseTX
3205 Eastover Drive, Odessa, TX, 79762
$533.75
Leyva, JoseTX
408 Fitch Avenue, Odessa, TX, 79761
Held by Capital One
Accounts payable (MS08) · Reported 2023
$522.22
Leyva, JoseCA
1212 West 96th Street Apt 8, Los Angeles, CA, 90044
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$386.10
Leyva, JoseCA
6751 Dwight Way, San Bernardino, CA, 92404
Held by First American Title Company
Escrow accounts
$342.00
Leyva, JoseCA
1120 Del Rio Court, Chula Vista, CA, 91910
Held by Union Bank N.a.
Outstanding official checks
$280.65
Leyva, JoseCA
9731 Whitmore Street, El Monte, CA, 91733
Held by Rushmore Loan Management Services LLC
Escrow accounts
$249.64
Leyva, JoseCA
2434 West Floral Street, Santa Ana, CA, 92704
Held by Progressive Specialty Insuranc
Court settlements
$232.79
Leyva, JoseTX
1100 Huckleberry Street, El Paso, TX, 79903
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$222.47
Leyva, JoseTX
3780 Brookhaven Club #119, Addison, TX, 75001
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2006
$214.00
$213.93
Leyva, JoseTX
12272 Vista Del Norte, San Antonio, 78216
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$210.00
Leyva, JoseTX
2006 Piper Drive, Corinth, TX, 76210
Held by Waffle House Inc
Vendor check (CK13) · Reported 2019
$206.63
Leyva, JoseTX
1908 Pat Lane, Carrollton, TX, 75006
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2006
$204.90
Leyva, JoseTX
11903 Tierra Palms Court, Houston, TX, 77034
$204.11
Leyva, JoseTX
1518 Scott Street, Laredo, TX, 78040
$200.03
Leyva, JoseTX
5950 Wind Ridge Lane, Flower Mound, TX, 75028
Held by At&t Services Inc
Accounts payable (MS08) · Reported 2016
$200.00
Leyva, JoseTX
817 South Britain Road, Irving, TX, 75060
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$196.96
Leyva, JoseCA
913 East Balsam Avenue Apt A, Anaheim, CA, 92805
Held by Federal Employees Distributing Co
Salaries/Wages
$192.44
$185.80
Leyva, JoseTX
Attn: Hold Undeliverable, Arlington, TX, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1998
$183.61
$182.00
Leyva, JoseTX
1004 East Adobe Street, Del Rio, TX, 78840
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$177.00
Leyva, JoseCA
PO Box 11398 2230 Fairview Road, Costa Mesa, CA, 92627
Held by Citibank N A
Cashier's checks
$175.00
Leyva, JoseCA
12603 La Reina Avenue, Downey, CA, 90242
Held by State Farm General Insurance Company
Premium refunds
$167.65
$166.30
Leyva, JoseCA
7498 North Rock Creek Court, Corona, CA, 92880
Held by New Century Mortgage Corp.
Misc outstanding checks
$158.63
Leyva, JoseTX
1603 Eden Lane, Arlington, TX, 76010
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$147.33
Leyva, JoseTX
### East Hawkins Parkway Apt ####, Longview, TX, 75605
Held by Texas Bank
Savings account (AC02) · Reported 2022
$140.13
Leyva, JoseCA
3440 Mangum Street, Baldwin Park, CA, 91706
Held by Sunrise Banks
Misc intangible property
$137.46
Leyva, JoseTX
##### Vista Del Norte ####, San Antonio, TX, 78216
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2024
$130.00
Leyva, JoseCA
8217 Bernard Avenue, Lamont, CA, 93241
Held by Farmers Insurance Exchange
Premium refunds
$125.46
$125.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.