Unclaimed property reported under Leyva, Michael
56 records · $8,783 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 56. Search by name and address to narrow it to yours.
Leyva, MichaelTX
7175 Timber Ridge Drive, San Antonio, TX, 78227
$4,953.31
Leyva, MichaelTX
6767 Bennington Street Apt 636, Houston, TX, 77028
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,058.03
Leyva, MichaelTX
6767 Bennington Street Apt 636, Houston, TX, 77028
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$484.25
Leyva, MichaelTX
310 Stages Drive, Corpus Christi, TX, 78412
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$398.36
$334.18
Leyva, MichaelCA
3883 East Woodward Avenue, Manteca, CA, 95337
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$325.59
Leyva, MichaelCA
8081 Orangethorpe Avenue, Buena Park, CA, 90621
Held by Td Ameritrade Clearing Inc.
Credit balances
$156.57
$118.94
Leyva, MichaelTX
401 Clearwater Paseo 207, Kerrville, TX, 78028
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$115.95
Leyva, MichaelTX
1008 Grey Castle Drive, Pflugerville, TX, 78660
Held by First Amer Title Co
Escrow account (TR04) · Reported 2023
$100.00
Leyva, MichaelCA
1494 Charles Street, Banning, CA, 92220
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Leyva, MichaelCA
815 Main Street, El Segundo, CA, 90245
Held by Sirius Xm Holdings Inc.
Accounts payable
$77.63
Leyva, MichaelTX
1107 North Terrell, Midland, TX, 79701
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$66.07
Leyva, MichaelTX
121 Rygen Lane, College Station, TX, 77845
Held by Maroon City Partners II Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$62.70
Leyva, MichaelTX
#### Broadway ####, Pearland, TX, 77584
Held by Pacific Western Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$51.89
Leyva, MichaelCA
1910 East Cienega Avenue Apt 201, Covina, CA, 91724
Held by Gamestop Corp.
Accounts-receivable credit balance
$43.59
Leyva, MichaelCA
6320 Whitsett Avenue Apt 9, North Hollywood, CA, 91606
Held by Synchrony Bank
Accounts-receivable credit balance
$39.00
Leyva, MichaelCA
43116 Babcock Avenue, Hemet, CA, 92544
Held by Wm Corporate Services Inc
Accounts payable
$26.02
Leyva, MichaelTX
4214 Naples Street, Corpus Christi, TX, 78415
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$25.17
Leyva, MichaelCA
621 Page Avenue, Los Banos, CA, 93635
Held by Draftkings Inc.
Misc intangible property
$25.00
Leyva, MichaelCA
3241 Mount Tami Drive, San Diego, CA, 92111
Held by Time Warner Cable Inc
Refunds or rebates
$24.30
Leyva, MichaelCA
255 Gregg Court South, Mendota, CA, 93640
Held by Principal Life Insurance Co
Pension & Profit sharing
$21.20
Leyva, MichaelCA
8380 Hermosa Avenue Apt C, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.73
Leyva, MichaelCA
233 4th Street, Davis, CA, 95616
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$14.00
$11.29
$10.85
$10.71
Leyva, MichaelCA
4217 Thomas Street, Oceanside, CA, 92056
Held by 1st Financial Bank USA
Misc outstanding checks
$10.00
$10.00
$7.95
$7.06
Leyva, MichaelCA
1126 Elite Court, Bakersfield, CA, 93307
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Leyva, MichaelCA
12110 Rochester Avenue, Los Angeles, CA, 90025
Held by Frontier Communications Corporation
Refunds or rebates
$5.52
Leyva, MichaelCA
19107 East Orangepath Street, Glendora, CA, 91741
Held by Citibank N A
Accounts-receivable credit balance
$5.19
Leyva, MichaelCA
1480 Mountain View, San Bernardino, CA, 92408
Held by Metabank
Misc intangible property
$5.00
Leyva, MichaelCA
2405 Cumberland Road, San Marino, CA, 91108
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.95
Leyva, MichaelCA
1480 Mountain View, San Bernardino, CA, 92408
Held by Metabank
Misc intangible property
$4.55
$4.19
$4.10
$4.00
Leyva, MichaelCA
12270 Mathews Road, Banning, CA, 92220
Held by The Bancorp Bank
Misc intangible property
$3.92
Leyva, MichaelCA
1471 East Eureka Street, San Bernardino, CA, 92404
Held by Adecco Inc.
Wages, payroll, salaries
$3.72
$3.38
$2.86
Leyva, MichaelCA
1415 5 Mono Drive, Modesto, CA, 95354
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.42
$1.90
Leyva, MichaelCA
6402 Japatul Highlands Road, Alpine, CA, 91901
Held by Apria Healthcare Group Inc.
Refunds due
$1.68
Leyva, MichaelCA
19107 East Orangepath Street, Glendora, CA, 91741
Held by Synchrony Bank
Accounts-receivable credit balance
$1.58
Leyva, MichaelCA
11573 Leisure Way, Moreno Valley, CA, 92557
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$0.96
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