Unclaimed property reported under Leyva, Margarita
59 records · $39,288 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 59. Search by name and address to narrow it to yours.
Leyva, MargaritaCA
1900 Elsinore Court, Oxnard, CA, 93035
Held by Lockheed Martin Corporation
Underlying shares or outstanding certificates
$35,173.50
Leyva, MargaritaCA
1900 Elsinore Court, Oxnard, CA, 93035
Held by Lockheed Martin Corporation
Dividends
$457.67
Leyva, MargaritaCA
1135 Seaport Drive, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$360.00
Leyva, MargaritaCA
371 Madison Avenue, Pittsburg, CA, 94565
Held by Continental Exchange Solutions Inc
Misc intangible property
$263.00
Leyva, MargaritaCA
1900 Elsinore Court, Oxnard, CA, 93035
Held by Lockheed Martin Corporation
Dividends
$146.22
Leyva, MargaritaCA
1900 Elsinore Court, Oxnard, CA, 93035
Held by Lockheed Martin Corporation
Dividends
$146.22
Leyva, MargaritaCA
1900 Elsinore Court, Oxnard, CA, 93035
Held by Lockheed Martin Corporation
Dividends
$134.98
Leyva, MargaritaCA
1900 Elsinore Court, Oxnard, CA, 93035
Held by Lockheed Martin Corporation
Dividends
$134.98
Leyva, MargaritaCA
1900 Elsinore Court, Oxnard, CA, 93035
Held by Lockheed Martin Corporation
Dividends
$134.98
Leyva, MargaritaCA
1900 Elsinore Court, Oxnard, CA, 93035
Held by Lockheed Martin Corporation
Dividends
$134.98
Leyva, MargaritaCA
1900 Elsinore Court, Oxnard, CA, 93035
Held by Lockheed Martin Corporation
Dividends
$123.73
Leyva, MargaritaCA
1900 Elsinore Court, Oxnard, CA, 93035
Held by Lockheed Martin Corporation
Dividends
$123.73
Leyva, MargaritaCA
1900 Elsinore Court, Oxnard, CA, 93035
Held by Lockheed Martin Corporation
Dividends
$123.73
Leyva, MargaritaCA
1900 Elsinore Court, Oxnard, CA, 93035
Held by Lockheed Martin Corporation
Dividends
$123.73
Leyva, MargaritaCA
1900 Elsinore Court, Oxnard, CA, 93035
Held by Lockheed Martin Corporation
Dividends
$112.48
Leyva, MargaritaCA
1900 Elsinore Court, Oxnard, CA, 93035
Held by Lockheed Martin Corporation
Dividends
$112.48
Leyva, MargaritaCA
1900 Elsinore Court, Oxnard, CA, 93035
Held by Lockheed Martin Corporation
Dividends
$112.48
Leyva, MargaritaCA
1900 Elsinore Court, Oxnard, CA, 93035
Held by Lockheed Martin Corporation
Dividends
$106.56
Leyva, MargaritaTX
100 Prairie Lane, Angleton, TX, 77515
Held by St Lukes Health System Corporation
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Leyva, MargaritaCA
1900 Elsinore Court, Oxnard, CA, 93035
Held by Lockheed Martin Corporation
Dividends
$96.97
Leyva, MargaritaCA
1900 Elsinore Court, Oxnard, CA, 93035
Held by Lockheed Martin Corporation
Dividends
$96.97
Leyva, MargaritaTX
1902 Windswept Street, Dickinson, TX, 77539
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$87.37
Leyva, MargaritaCA
1116 Valley Boulevard, Heber, CA, 92249
Held by Luxottica Of America Inc.
Accounts payable
$85.00
Leyva, MargaritaCA
1116 Valley Boulevard, Heber, CA, 92249
Held by Luxottica Of America Inc.
Accounts payable
$85.00
Leyva, MargaritaCA
1135 Seaport Drive, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$81.29
Leyva, MargaritaCA
1135 Seaport Drive, Oxnard, CA, 93035
Held by Park Avenue Life Insurance Company
Premium refunds
$70.38
$53.33
$53.28
Leyva, MargaritaCA
1135 Seaport Drive, Oxnard, CA, 93030
Held by Georgeson Securities Corporation
Misc intangible property
$46.61
$45.28
Leyva, MargaritaCA
1135 Seaport Drive, Oxnard, CA, 93030
Held by Nature'S Sunshine Products Inc.
Commissions
$40.05
Leyva, MargaritaCA
1160 Meadow Lane Apt 119, Concord, CA, 94520
Held by Bank Of America - North Carolina
Refunds due
$38.97
Leyva, MargaritaCA
1135 Seaport Drive, Oxnard, CA, 93035
Held by Park Avenue Life Insurance Company
Premium refunds
$35.19
Leyva, MargaritaCA
1116 Valley Boulevard PO Box 455, Heber, CA, 92249
Held by Allianz Life Insurance Company Of North America
Proceeds due beneficiaries
$33.34
$25.00
Leyva, MargaritaCA
1135 Seaport Drive, Oxnard, CA, 93030
Held by Georgeson Securities Corporation
Misc outstanding checks
$18.04
Leyva, MargaritaCA
6301 Rustic Drive, San Diego, CA, 92139
Held by Allstate Northbrook Indemnity Company
Premium refunds
$17.70
Leyva, MargaritaCA
1135 Seaport Drive, Oxnard, CA, 93030
Held by Nature'S Sunshine Products Inc.
Commissions
$17.67
$15.00
Leyva, MargaritaCA
8421 63rd Street, Jurupa Valley, CA, 92509
Held by Carrillo V Merchant Of Tennis Inc Settlement Fund
Funds held in a fiduciary capacity
$14.29
Leyva, MargaritaCA
740 East 50th Street Apt 2, Los Angeles, CA, 90011
Held by Synchrony Bank
Accounts-receivable credit balance
$14.28
Leyva, MargaritaCA
311 Lane Street, Turlock, CA, 95380
Held by Dolex Dollar Express Inc.
Unidentified remittances
$13.99
$13.32
Leyva, MargaritaCA
1135 Seaport Drive, Oxnard, CA, 93030
Held by Nature'S Sunshine Products Inc.
Commissions
$10.00
Leyva, MargaritaCA
311 Lane Street, Turlock, 95380
Held by Dolex Dollar Express Inc.
Unidentified remittances
$10.00
Leyva, MargaritaCA
133 East Romie Lane, Salinas, CA, 93901
Held by Hy Cite Enterprises LLC
Customer overpayments
$9.99
Leyva, MargaritaCA
1135 Seaport Drive, Oxnard, CA, 93035
Held by Park Avenue Life Insurance Company
Premium refunds
$7.14
$5.00
Leyva, MargaritaCA
311 Lane Street, Turlock, CA, 95380
Held by Dolex Dollar Express Inc.
Unidentified remittances
$4.99
Leyva, MargaritaCA
127 Maureen Circle, Pittsburg, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.95
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