Unclaimed property reported under Leyva, Luis
133 records · $8,912 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 133. Search by name and address to narrow it to yours.
Leyva, LuisTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$820.00
Leyva, LuisCA
1710 Alice Street Apt 2, Santa Cruz, CA, 95062
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$783.50
Leyva, LuisCA
8146 Greenback Lane, Fair Oaks, CA, 95611
Held by American Equity Insurance Company
Insurance claim checks
$701.12
Leyva, LuisTX
1920 Pine Avenue, Waco, TX, 76708
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$566.30
Leyva, LuisCA
1606 Montecito Road, Ramona, CA, 92065
Held by Insurance Company Of The West
Individual policy benefit/Clm
$544.75
Leyva, LuisTX
1288 North Bagley Street Trlr 56, Dallas, TX, 75211
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$439.74
Leyva, LuisCA
39334 Poinciana Place, Fremont, CA, 94538
Held by State Farm Mutual Automobile Ins
Premium refunds
$400.70
Leyva, LuisCA
Luis JR South Mexicanresta 900 2nd Street Suite East, Sacramento, CA, 95814
Held by Travelers Indemnity Company
Premium refunds
$303.00
$240.40
Leyva, LuisTX
1920 Pine Avenue, Waco, TX, 76708
$214.06
Leyva, LuisCA
1277 Wannamaker Drive, Covina, CA, 91724
Held by 21st Century Security Ins Co
Premium refunds
$207.97
Leyva, LuisCA
19252 Alonda Court, Ontario, CA, 91764
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$177.67
Leyva, LuisTX
416 Phillips Road, Angleton, TX, 77515
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$154.76
Leyva, LuisCA
11351 Woodbury, Garden Grove, CA, 92843
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$133.89
Leyva, LuisCA
PO Box 891, Newark, CA, 94560
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.52
Leyva, JR LuisTX
2502 Monterrey Avenue, Laredo, TX, 78043
Held by Ibc Laredo
Savings account (AC02) · Reported 1999
$126.60
Leyva, LuisTX
6641 Dawn Drive Apt D, El Paso, TX, 79912
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$125.60
Leyva, LuisCA
1045 Hawk Avenue, Sacramento, CA, 95833
Held by Pacific Gas & Electric Company
Refunds or rebates
$121.50
Leyva, LuisTX
1212 Dodson Street, Dalhart, TX, 79022
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$100.00
Leyva, Luis JRTX
2502 Monterrey Avenue, Laredo, TX, 78040
$100.00
Leyva, LuisCA
717 Center Street Costa Mesa, Costa Mesa, CA, 92627
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Leyva, LuisTX
1111 Falcon Park Drive Apt 11101, Katy, TX, 77494
Held by First Community Cu
Savings account (AC02) · Reported 2022
$94.03
Leyva, LuisTX
513 Katherine Drive, Horizon City, TX, 79928
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$89.68
Leyva, LuisCA
13727 South Budlong Avenue, Gardena, CA, 90247
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$89.38
Leyva, LuisCA
590 South Elm Street, Pixley, CA, 93256
Held by Southern California Gas Company
Refunds or rebates
$80.32
Leyva, LuisCA
435 Community Lane No 32, Woodland, CA, 95695
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$79.98
Leyva, LuisTX
802 Fleming, Wylie, TX, 75098
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$78.46
Leyva, LuisTX
10300 Belaire, Houston, TX, 77036
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2016
$77.27
$68.94
Leyva, LuisTX
1288 North Bagley 56, Dallas, TX, 75211
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$58.71
Leyva, LuisCA
19252 Alonda Court, Ontario, CA, 91764
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$56.76
$54.99
Leyva, LuisTX
PO Box 1546, Fabens, TX, 79838
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2012
$51.12
$50.00
Leyva, LuisCA
PO Box 1423, Chula Vista, CA, 91912
Held by Sprint United Management
Misc outstanding checks
$50.00
Leyva, LuisCA
36838 Laurel Street, Newark, CA, 94560
Held by Sprint United Management
Misc outstanding checks
$50.00
Leyva, LuisTX
1708 Bunker Hill Lane, Lewisville, TX, 75056
Held by Hp Inc
Refund due (MS11) · Reported 2012
$50.00
Leyva, LuisTX
103 Finch L, Angleton, TX, 77515
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Leyva, LuisCA
3246 Pontiac Avenue, Riverside, CA, 92509
Held by Piggue V Chief Protective Services Settl
Refunds due
$50.00
Leyva, LuisCA
22560 Downing Street, Moreno Valley, CA, 92553
Held by Garcia Et Al V Harkins Administration
Wages, payroll, salaries
$49.51
Leyva, LuisCA
426 Laconia Boulevard, Los Angeles, CA, 90061
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.87
Leyva, LuisCA
3562 Caballero Lane, Antelope, CA, 95843
Held by Alliance United Ins. Svcs LLC
Premium refunds
$45.70
Leyva, LuisCA
2612 Nebraska Avenue, South Gate, CA, 90280
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$41.91
Leyva, LuisTX
599 West 5th Street, Lancaster, TX, 75146
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$40.00
Leyva, LuisCA
1715 Princeton Avenue, Madera, CA, 93637
Held by Calif State Automobile Asssoc
Misc outstanding checks
$38.00
Leyva, LuisCA
1527 Chanslor Avenue, Richmond, CA, 94801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.58
Leyva, LuisTX
16607 Beckland Lane, Houston, TX, 77084
$35.00
Leyva, LuisTX
103 Finch Lane, Angleton, TX, 77515
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2019
$34.40
Leyva, LuisTX
1333 Amber Morgan Drive, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$34.10
$34.00
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