Unclaimed property reported under Leyva, Mario
72 records · $15,938 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 72. Search by name and address to narrow it to yours.
$12,000.00
Leyva, MarioCA
232 Duboce Avenue, Richmond, CA, 94801
Held by Gc Services Limited Partnership
Refunds due
$573.00
Leyva, MarioCA
1511 Heirloom Avenue, Perris, CA, 92571
Held by Springleaf Finance Inc & Subs
Escrow accounts
$520.61
Leyva, MarioCA
P O Box 163, Los Banos Cs, CA, 93635
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$500.00
$300.00
Leyva, MarioCA
6435 Orange Avenue #32d, Sacramento, CA, 95824
Held by Polk Community Development Corp
Security deposit
$198.00
Leyva, MarioCA
1148 Owen Road, Chula Vista, CA, 91911
Held by Allstate Indemnity Company
Premium refunds
$186.56
Leyva, MarioCA
51405 Avenue Ramirez, La Quinta, CA, 92253
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$173.00
$162.63
Leyva, MarioCA
12000 South Orange Street, Turlock, CA, 95380
Held by Countrywide Home Loans Inc
Escrow accounts
$151.01
Leyva, MarioTX
7128 Black Ridge Drive, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$145.97
$115.37
Leyva, MarioTX
No address on file
Held by Block Vision Of Tx
Miscellaneous outstanding check (MS16) · Reported 2020
$90.00
Leyva, MarioCA
2755 1/2 Winter Street, Los Angeles, CA, 90033
Held by Bank Of America - North Carolina
Cashier's checks
$75.00
$71.00
Leyva, MarioCA
51405 Avenida Ramirez, La Quinta, CA, 92253
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$57.55
Leyva, MarioCA
1302 South Arapaho Drive, Santa Ana, CA, 92704
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$54.77
Leyva, MarioCA
42705 Della Place, Indio, CA, 92203
Held by New Asurion Corporation
Misc outstanding checks
$53.99
Leyva, MarioTX
425 South High Street, Longview, TX, 75601
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 1987
$53.54
Leyva, MarioCA
11811 Street, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Leyva, MarioTX
775 South Mohawk Avenue, Odessa, TX, 79763
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Leyva, MarioTX
1902 North Emerson Avenue, Tyler, TX, 75702
Held by Tyler Tx Drive In Restaurant 4
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$43.85
Leyva, MarioCA
1219 South Shawnee Drive, Santa Ana, CA, 92704
Held by Southern California Gas Co.
Aggregate utilities
$37.00
Leyva, MarioTX
647 Miss Ellie Circle, Wylie, TX, 75098
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$27.51
$22.31
Leyva, MarioCA
145 North Avenue 51 207, Los Angeles, CA, 90042
Held by Bristol West Holdings Inc
Premium refunds
$19.68
Leyva, MarioCA
1151 4th Avenue Apt 212, Chula Vista, CA, 91911
Held by Farmers Insurance Exchange
Premium refunds
$17.32
Leyva, MarioCA
2217 West Alondra Boulevard, Compton, CA, 90220
Held by Rosales V Rockwell Drywell
Wages, payroll, salaries
$16.05
Leyva, MarioCA
1138 Florida Street, San Francisco, CA, 94110
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Leyva, MarioCA
43850 20th Street East Spc 36, Lancaster, CA, 93535
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
Leyva, MarioCA
43850 20th Street East Spc 36, Lancaster, CA, 93535
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
$11.14
Leyva, MarioCA
1511 Heirloom Avenue, Perris, CA, 92571
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$10.00
Leyva, MarioCA
43850 20th Street East Spc 36, Lancaster, CA, 93535
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Leyva, MarioCA
43850 20th Street East Spc 36, Lancaster, CA, 93535
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Leyva, MarioCA
43850 20th Street East Spc 36, Lancaster, CA, 93535
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
$9.88
Leyva, MarioCA
1961 West Columbia Way, Hanford, CA, 93230
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$7.07
$7.00
$7.00
Leyva, MarioCA
11252 Palo Verde Street, Adelanto, CA, 92301
Held by Pathward, National Association
Outstanding official checks
$6.84
Leyva, MarioCA
Unknown, Porterville, CA, 93257
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Leyva, MarioCA
1200 South Orange Street, Turlock, CA, 95380
Held by 21st Century Insurance Company
Premium refunds
$5.00
Leyva, MarioCA
1511 Heirloom Avenue, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$4.33
Leyva, MarioCA
1138 Florida Street, San Francisco, CA, 94110
Held by Capital One NA
Customer overpayments
$4.11
$4.00
Leyva, MarioCA
1961 West Columbia Way, Hanford, CA, 93230
Held by American Express Company
Accounts-receivable credit balance
$3.84
Leyva, MarioCA
51965 Avenue Carranza, La Quinta, CA, 92253
Held by Allstate Indemnity Company
Premium refunds
$2.97
Leyva, MarioCA
2328 Shadowbrook, Modesto, CA, 95351
Held by The Bancorp Bank
Unredeemed gift certificate
$2.05
Leyva, MarioCA
330 Las Palmas Avenue, Sacramento, CA, 95815
Held by The Bancorp Bank
Unredeemed gift certificate
$1.99
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