Unclaimed property reported under Leyva, Martin
57 records · $9,822 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 57. Search by name and address to narrow it to yours.
$4,590.54
Leyva, MartinTX
#### West Illinois Apt B ###, Midland, TX, 79703
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$1,946.78
Leyva, MartinTX
#### Northcrest Drive Apt ###, Midland, TX, 79707
$427.85
Leyva, MartinCA
457 North Rodeo Drive, Beverly Hills, CA, 90210
Held by Public Storage
Misc outstanding checks
$393.00
Leyva, MartinCA
Unknown, Unknown, CA, 99999
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$316.00
Leyva, MartinTX
1400 Crete Lane, Pflugerville, TX, 78660
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$248.45
Leyva, MartinTX
712 Michigan Apt 4, Midland, TX, 79701
Held by Sharyland Utilities LP
Miscellaneous outstanding check (MS16) · Reported 2016
$160.92
Leyva, MartinCA
5017 West 130th Street, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$127.01
Leyva, MartinTX
3216 South Llewellyn Avenue, Dallas, TX, 75224
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2021
$125.00
Leyva, MartinTX
412 South Fourth Street, Wills Point, TX, 75169
$100.06
Leyva, MartinCA
8738 Long Beach Boulevard Suite C DBA Sun Sin Auto Unt D, South Gate, CA, 90280
Held by At&t Services Inc.
Refunds due
$85.32
Leyva, MartinCA
7461 Hazeltine Avenue Apt 26, Van Nuys, CA, 91405
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$66.08
$64.08
Leyva, MartinTX
2700 North Midland Drive, Midland, TX, 79707
Held by Safeway Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$61.60
Leyva, MartinTX
3134 Jane Ellen, San Antonio, TX, 78237
Held by Frost Bank
Savings account (AC02) · Reported 2021
$60.98
Leyva, MartinCA
816 Heffernan Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$59.62
Leyva, MartinTX
#### West Loop ### North Apt ####, Midland, TX, 79707
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$58.95
Leyva, MartinCA
50 Lorraine Street, Ukiah, CA, 95482
Held by Porras V Dbi Beverage Fund Scsccsc
Misc outstanding checks
$58.82
Leyva, MartinTX
905 West 21st, Odessa, TX, 79763
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$51.94
Leyva, MartinTX
##### US Highway ### South, San Antonio, TX, 78264
Held by New Asurion Corp
Vendor check (CK13) · Reported 2020
$50.80
Leyva, MartinCA
551 West Alton Avenue C, Santa Ana, CA, 92707
Held by Southern California Edison Company
Vendor checks
$50.00
Leyva, MartinTX
4017 McCart Avenue, Fort Worth, TX, 76110
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$43.62
Leyva, MartinTX
4017 McCart Avenue, Fort Worth, TX, 76110
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$42.45
Leyva, MartinTX
### Bedford Street Apt ####, Austin, TX, 78702
Held by First Ntl Bank
Checking account (AC01) · Reported 2014
$42.21
Leyva, MartinCA
10125 Mallow Drive, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.08
Leyva, MartinTX
905 West Northside Drive, Fort Worth, TX, 76106
Held by Shake Shack Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$40.63
Leyva, MartinTX
308 East Spruce, Midland, TX, 79705
Held by Exxcel Well Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$37.64
Leyva, MartinTX
804 Sweet Leaf Lane, Pflugerville, TX, 78660
$35.00
Leyva, MartinCA
816 Heffernan, Calexico, CA, 92231
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$30.00
Leyva, MartinCA
29475 Rancho Californ, Temecula, CA, 92591
Held by Swh Corporation
Wages, payroll, salaries
$28.72
Leyva, MartinCA
5911 Meinhardt Road, Westminster, CA, 92683
Held by Jones V Abercrombie
Misc outstanding checks
$27.62
Leyva, MartinTX
1400 Crete Lane, Pflugerville, TX, 78660
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$26.00
Leyva, MartinCA
907 East Pine Street Apt 218, Seattle, CA, 98122
Held by Western Union Financial Services Inc
Misc outstanding checks
$25.75
Leyva, MartinCA
723 Santorini, Irvine, CA, 92606
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$17.74
Leyva, MartinCA
816 Heffernan Avenue, Calexico, CA, 92231
Held by Hsbc Bank USA NA
Customer overpayments
$15.25
Leyva, MartinCA
816 Heffernan Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$12.64
Leyva, MartinCA
9605 Grandee Avenue, Los Angeles, CA, 90002
Held by Loya Casualty Insurance Company
Premium refunds
$11.12
$10.64
$10.06
Leyva, MartinCA
723 Santorini, Irvine, CA, 92606
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Leyva, MartinCA
3970 June Street, Sn Bernrdno, CA, 92407
Held by Capital One Bank, National Association
Refunds due
$9.83
Leyva, MartinCA
1477 Marybelle Avenue, San Leandro, CA, 94577
Held by Allstate Indemnity Company
Premium refunds
$6.40
Leyva, MartinCA
14237 Walmac Place, Fontana, CA, 92337
Held by Allstate Indemnity Company
Premium refunds
$5.00
Leyva, MartinCA
10125 Mallow Drive, Moreno Valley, CA, 92557
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leyva, MartinCA
556 Cabrera Avenue, San Bernardino, CA, 92411
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$3.99
Leyva, MartinCA
457 North Rodeo Drive, Beverly Hills, CA, 90210
Held by Public Storage
Misc outstanding checks
$3.75
Leyva, MartinCA
14237 Walmac Place, Fontana, CA, 92337
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Leyva, MartinCA
PO Box 2158, Avalon, CA, 90704
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.26
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