Unclaimed property reported under Leyva, Juan
208 records · $20,885 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 208. Search by name and address to narrow it to yours.
Leyva, JuanTX
11 Terry Road, Huntsville, TX, 77340
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,007.19
Leyva, JuanTX
2307 Ramsey Avenue, Dallas, TX, 75216
$2,000.00
Leyva, JuanCA
13075 Park Lane, San Jose, CA, 95127
Held by Intel Corporation
Shares of stock (Returned by po)
$1,524.96
Leyva, JuanTX
11 Terry Road, Huntsville, TX, 77340
$1,273.79
Leyva, JuanTX
11 Terry Road, Huntsville, TX, 77340
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$1,228.50
Leyva, JuanCA
13075 Park Lane, San Jose, CA, 95129
Held by Intel Corporation
Shares of stock (Returned by po)
$1,004.96
Leyva, JuanCA
6203 Crenshaw Boulevard Apt 12, Los Angeles, CA, 90043
Held by Bank Of America NA
Checking accounts
$540.00
Leyva, JuanTX
5031 Parkridge Drive, Houston, TX, 77053
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$471.65
Leyva, JuanTX
3431 Barkers Crossing Avenue, Houston, TX, 77084
$425.32
Leyva, JuanCA
4530 East 52nd Drive, Maywood, CA, 90270
Held by Columbia Valley Community Health Service
Other
$345.32
Leyva, JuanTX
3431 Barkers Crossing Avenue, Houston, TX, 77084
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$306.70
Leyva, JuanTX
2619 Gould Avenue, Fort Worth, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$277.80
Leyva, JuanTX
2518 Ailani Circle, Harlingen, TX, 78552
Held by Tipton Motors Inc
Customer overpayment (MS05) · Reported 2023
$258.02
Leyva, JuanTX
5031 Park Ridge, Houston, TX, 77053
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$256.93
Leyva, JuanTX
3808 Roosevelt Drive, Midland, TX, 79703
$255.50
Leyva, JuanTX
10617 Coogan Drive, Dallas, TX, 75229
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$250.74
Leyva, JuanTX
2544 East Jackson Street, Brownsville, TX, 78520
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018
$250.00
$250.00
Leyva, JuanCA
14700 Osage Road, Applevalley, CA, 92307
Held by Moneygram Payment Systems Inc
Misc intangible property
$250.00
Leyva, JuanCA
3920 West Imperial Highway 17, Inglewood, CA, 90303
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$248.43
Leyva, JuanCA
295 Reservation Road Apt40 Building, Marina., CA, 93933
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$246.64
Leyva, III JuanTX
3713 Fuente Lane, Laredo, TX, 78045
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$225.52
Leyva, JuanTX
4415 3rd Street, Bacliff, TX, 77518
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2023
$200.00
Leyva, JuanTX
#### Bissonnet Street ###, Houston, TX, 77081
Held by T Mobile
Credit check or memo (CK12) · Reported 2005
$187.04
$186.67
Leyva, JuanCA
8172 Larson Avenue 13, Garden Grove, CA, 92844
Held by Elevance Health Inc
Premium refunds
$182.92
Leyva, JuanTX
3003 Avenue R, Dickinson, TX, 77539
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$177.97
Leyva, JuanCA
3920 West Imperial Highway Apt 17, Inglewood, CA, 90303
Held by Taner V Mar Pizza Inc
Wages, payroll, salaries
$166.12
Leyva, JuanTX
711 South County Road West Apt304, Odessa, TX, 79763
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2009
$157.55
Leyva, JuanTX
1930 Utica Street, Dallas, TX, 75217
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$150.00
Leyva, JuanCA
9027 Tobias Avenue Apt 207, Panorama City, CA, 91402
Held by Bank Of America - NA (california Foreign)
Checking accounts
$147.99
Leyva, JuanTX
2405 Keene Street, Houston, TX, 77009
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$140.70
Leyva, JuanCA
8320 Long Tree Way, Brentwood, CA, 94513
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Leyva, JuanCA
9851 Bolsa Avenue #81, Westminster, CA, 92683
Held by Consumerhealth Inc
Accounts-receivable credit balance
$135.81
$126.47
Leyva, JuanTX
501 West Ada, Odessa, TX, 79761
Held by First Basin Credit Union
Savings account (AC02) · Reported 2016
$125.83
Leyva, JuanTX
10617 Coogan Drive, Dallas, TX, 75229
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$120.00
Leyva, JuanTX
13134 Woodington Drive, Houston, TX, 77038
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$120.00
$116.91
Leyva, JuanCA
2469 Broadway, San Diego, CA, 92102
Held by Aramark Corporation
Accounts-receivable credit balance
$114.49
Leyva, JuanTX
19811 Redwood Manor Lane, Cypress, TX, 77433
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$114.08
Leyva, JuanCA
26713 Isabella Parkway Apt102, Canyon Country, CA, 91351
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$108.88
Leyva, JuanTX
2210 Parkside Drive Apt 144, Mesquite, TX, 75150
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$108.14
Leyva, JuanTX
7007 Pepperwood, San Antonio, TX, 78238
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022
$100.00
Leyva, JuanTX
#### Churchill Way Apt ####, Dallas, TX, 75251
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Leyva, JuanCA
121 Centeniel Drive, Gonzalez, CA, 93926
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.00
Leyva, JuanCA
8701 Beach Street, Los Angeles, CA, 90002
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Leyva, JuanTX
3019 Tennesse Avenue, Bryan, TX, 77803
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$99.10
Leyva, JuanTX
11 Terry Road, Huntsville, TX, 77340
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$97.41
Leyva, JuanTX
7827 Brook Trail, Houston, TX, 77040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$85.50
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