Unclaimed property reported under Leyva, Maria G
52 records · $1,471 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 52. Search by name and address to narrow it to yours.
Leyva, Maria GCA
1022 Desertview Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$802.29
$147.49
Leyva, Maria GTX
10417 North La Crosse Street, Houston, TX, 77029
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$99.00
Leyva, Maria GCA
2051 Patricia Street, Oxnard, CA, 93036
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
$60.85
Leyva, Maria GCA
PO Box 1808, Greenfield, CA, 93927
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Leyva, Maria GTX
137 Rhoades Street, Azle, TX, 76020
Held by Natures Sunshine Products Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$28.49
Leyva, Maria GCA
5883 Watcher Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA
Cashier's checks
$27.42
Leyva, Maria G.CA
3067 North Pinewood Street, Orange, CA, 92865
Held by First American Title Company
Escrow accounts
$20.00
Leyva, Maria GCA
3317 Walnut Avenue, Signal Hill, CA, 90755
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$17.04
Leyva, Maria GCA
320 Chestnut Avenue, Holtville, CA, 92250
Held by Capital One NA
Customer overpayments
$17.00
Leyva, Maria GCA
1203 Pearl Street, Bakersfield, CA, 93305
Held by Trinity Universal Insurance Co
Premium refunds
$16.34
Leyva, Maria GCA
482 West San Ysidro Boulevard Suite 2577 San Ysidro, San Diego, CA, 92173
Held by Mannatech Incorporated
Misc outstanding checks
$10.70
Leyva, Maria GCA
5881 Watcher Street, Bell Gardens, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Leyva, Maria GCA
8558 Century Boulevard Unit B, Paramount, CA, 90723
Held by Discover Bank
Misc outstanding checks
$8.92
Leyva, Maria GCA
7500 IRA Avenue, Bell Gardens, CA, 90201
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.76
Leyva, Maria GCA
2130 West Crescent Avenue Apt 1052, Anaheim, CA, 92801
Held by Sonic Automotive Inc.
Accounts payable
$8.75
Leyva, Maria GCA
7761 Sycamore Drive, Huntington Beach, CA, 92647
Held by Capital One NA
Customer overpayments
$6.37
Leyva, Maria GCA
320 Chestnut Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Leyva, Maria G.CA
14574 Scottsdale Circle, Adelanto, CA, 92301
Held by First American Title Company
Escrow accounts
$3.00
Leyva, Maria GCA
7397 Sebastian Avenue, Riverside, CA, 92509
Held by New York Life Insurance Co
Unidentified remittances
$2.80
Leyva, Maria GCA
1100 Howe Avenue Apt 604, Sacramento, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Leyva, Maria GCA
1203 Pearl Street, Bakersfield, CA, 93305
Held by Nationwide Mutual Insurance
Premium refunds
$2.25
$2.18
Leyva, Maria GCA
5143 1 2 Clara Street, Cudahy, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.03
Leyva, Maria GCA
460 Plaza Calimar, Chula Vista, CA, 91914
Held by First National Bank Of Omaha
Credit checks or memos
$1.73
Leyva, Maria GCA
5883 Watcher Street, Bell Gardens, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$1.64
$1.58
Leyva, Maria GCA
5883 Watcher Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA
Cashier's checks
$1.56
Leyva, Maria GCA
775 9th Avenue Apt 1, Redwood City, CA, 94063
Held by Target Enterprise Inc
Refunds due
$1.50
Leyva, Maria GCA
2914 Santez Drive, Pomona, CA, 91768
Held by American Honda Finance Corporation
Misc outstanding checks
$1.29
$1.29
Leyva, Maria GCA
8217 Bernard Avenue, Lamont, CA, 93241
Held by General Electric Company
Accounts-receivable credit balance
$1.28
Leyva, Maria GCA
3335 Elizabeth Avenue, Lynwood, CA, 90262
Held by Allstate Fire & Casualty Insurance Co.
Premium refunds
$1.16
Leyva, Maria GCA
1055 Lexham Avenue, South El Mont, CA, 91733
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$1.10
Leyva, Maria GCA
3067 North Pinewood Street, Orange, CA, 92865
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
$0.90
$0.80
$0.70
$0.60
$0.56
$0.50
$0.50
$0.48
$0.46
Leyva, Maria GCA
8217 Bernard Avenue, Lamont, CA, 93241
Held by Synchrony Bank
Accounts-receivable credit balance
$0.43
Leyva, Maria GCA
Gotham Street, Bell Gardens, CA, 90201
Held by Transamerica Life Insurance Company
Pension checks
$0.28
$0.24
$0.10
$0.10
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