Unclaimed property reported under Leyva, Manuel
113 records · $19,952 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 113. Search by name and address to narrow it to yours.
Leyva, ManuelTX
Manuel D Leyva 2411 Spur Drive, San Antonio, TX, 78227
Held by National Western Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$12,242.55
Leyva, ManuelTX
3031 Pioneer Street, Fort Worth, TX, 76119
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2008
$965.82
Leyva, ManuelTX
1422 Hallcroft Lane, Houston, TX, 77073
Held by Houston Mac Haik Dodge Chrysler Jeep
Miscellaneous outstanding check (MS16) · Reported 2017
$500.00
Leyva, ManuelTX
2316 Burnside Street Dca, Laredo, TX, 78040
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$497.00
Leyva, ManuelCA
1250 Emily Drive, Hemet, CA, 92545
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$386.03
Leyva, ManuelTX
107 Essex, San Antonio, TX, 78210
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$380.00
Leyva, ManuelCA
3900 48th Avenue Apt 70, Sacramento, CA, 95823
Held by Toyota Motor Credit Corporation
Accounts payable
$368.72
Leyva, ManuelTX
##### Hillcroft Street Apt ####, Houston, TX, 77085
Held by Microsoft Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$350.05
Leyva, ManuelTX
##### Shamrock Court Apt ##, El Paso, TX, 79925
Held by Kraft Foods Global Inc
Refund due (MS11) · Reported 2013
$226.45
Leyva, ManuelTX
3765 North Tripp Avenue, Odessa, TX, 79764
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$215.85
$200.00
Leyva, ManuelCA
1429 West 111th Place, Los Angeles, CA, 90047
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$199.41
Leyva, ManuelTX
15 East Greenway Plaza Unit 26 I, Houston, TX, 77046
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$180.60
Leyva, ManuelTX
137 Rhoades Street, Azle, TX, 76020
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2022
$167.30
Leyva, ManuelCA
12829 Tiverton Court, Moreno Valley, CA, 92553
Held by U.s. Bank - Pars
Pension & Profit sharing
$166.78
Leyva, ManuelTX
9922 Panther Bay, San Antonio, TX, 78245
$159.17
Leyva, ManuelCA
126 Buena Vista Park Unit 26, Soledad, CA, 93960
Held by Countrywide Home Loans Inc
Escrow accounts
$152.95
Leyva,, JR ManuelTX
2506 Partridge Place, Carrollton, TX, 75006
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$151.47
Leyva, ManuelTX
Fr### #####, Fort Hancock, TX, 79839
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$135.04
Leyva, ManuelTX
9922 Panther Bay, San Antonio, TX, 78245
Held by Synovus Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$112.97
Leyva, ManuelTX
137 Rhoades Street, Azle, TX, 76020
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$111.21
Leyva, ManuelTX
137 Rhoades Street, Azle, TX, 76020
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$108.00
Leyva, ManuelTX
9922 Panther Bay, San Antonio, TX, 78245
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Leyva, ManuelTX
1600 Glendale Avenue, Odessa, TX, 79763
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$97.50
Leyva, ManuelCA
1506 Westmoreland Avenue, Los Angeles, CA, 90009
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$85.05
Leyva, ManuelCA
696 North 8th Street, Brawley, CA, 92227
Held by Tennille V Western Union Qsf
Refunds due
$76.06
Leyva, ManuelCA
8902 Pico Vista Road, Pico Rivera, CA, 90660
Held by Delta Dental Of California
Group policy benefit/Clm payments
$76.00
$75.12
Leyva, ManuelCA
117 Santa Maria, Irvine, CA, 92606
Held by Southern California Edison Company
Utility deposit
$73.71
Leyva, ManuelTX
#### Creekbend Drive ###, Houston, TX, 77071
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$68.99
Leyva, ManuelTX
2506 Partridge Place, Carrollton, TX, 75006
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$66.63
Leyva, ManuelTX
2411 Spur Drive, San Antonio, TX, 78227
Held by National Western Lic
Insurance premium refund (IN05) · Reported 2012
$57.98
Leyva, ManuelCA
47 West K Street, Los Banos, CA, 93635
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$52.41
Leyva, ManuelTX
22103 Flintlock Drive, Katy, TX, 77449
$51.00
$43.35
Leyva, ManuelCA
1156 Camulos Place, Los Angeles, CA, 90023
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$41.07
$39.80
Leyva, Manuel JRCA
403 South Imperial Avenue No 491, Calexico, CA, 92231
Held by American Express Company
Refunds due
$39.40
Leyva, ManuelCA
709 Lincoln Street, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$38.22
Leyva, ManuelTX
3915 Vineyard Drive, Houston, TX, 77082
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024
$38.14
Leyva, ManuelCA
1506 Westmoreland Avenue, Los Angeles, CA, 90009
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$37.05
Leyva, ManuelCA
2018 Norwalk Street, Delano, CA, 93215
Held by Trustmark Life Insurance Co
Premium refunds
$36.89
Leyva, ManuelCA
PO Box 3366, Palm Springs, CA, 92263
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.09
Leyva, ManuelTX
4743 East Ridge Creek Drive, Houston, TX, 77053
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$32.41
Leyva, ManuelTX
4743 East Ridge Creek Drive, Houston, TX, 77053
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$30.40
Leyva, ManuelTX
2506 Partridge Place, Carrollton, TX, 75006
Held by Wellmed Med Mgt Inc
Refund due (MS11) · Reported 2024
$30.00
Leyva, ManuelTX
2506 Partridge Place, Carrollton, TX, 75006
$30.00
Leyva, ManuelCA
2608 East Richmond Street, Ontario, CA, 91761
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.42
Leyva, ManuelCA
331 South Sunrise Way Unit B13, Palm Springs, CA, 92262
Held by United Healthcare Services Inc
Premium refunds
$28.40
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