Unclaimed property reported under Leyva, Omar
59 records · $3,547 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, OmarTX
Alamo 603 Col Portal Del Norte, Zuazua Nle Mexico, 65750
Held by Ibc Laredo
Checking account (AC01) · Reported 2021
$811.12
Leyva, OmarTX
4127 Mystic Sunrise Drive, San Antonio, TX, 78244
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$681.35
Leyva, OmarTX
6101 West Belfort Street Apt 2726, Houston, TX, 77035
Held by Smart Financial Cu
Savings account (AC02) · Reported 2022
$246.07
Leyva, OmarTX
1210 Perales Mtz, La Joya, TX, 78560
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$222.90
Leyva, OmarTX
Alamo 603 Col Portal Del Norte, Zuazua Nle Mexico, 65750
Held by Ibc Laredo
Checking account (AC01) · Reported 2021
$177.73
Leyva, OmarTX
8500 Viscount Boulevard Apt 20E, El Paso, TX, 79925
Held by Capital One Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$107.82
Leyva, OmarCA
211 South 47 Th Street Apt 16, San Diego, CA, 92113
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.01
Leyva, OmarTX
103 Finch Lane, Angleton, TX, 77515
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Leyva, OmarCA
3350 39th Street, San Diego, CA, 92105
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$88.20
Leyva, OmarCA
1961 1/2 South Corning Street, Los Angeles, CA, 90034
Held by Wb Studio Enterprises Inc.
Production payments
$87.74
Leyva, OmarTX
103 Finch, Angleto, TX, 77515
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2019
$86.51
Leyva, OmarCA
3350 39th Street, San Diego, CA, 92105
Held by Pulido V Stone Brewing Co LLC Fund
Misc outstanding checks
$79.69
Leyva, OmarCA
1961 1/2 South Corning Street, Los Angeles, CA, 90034
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$59.48
Leyva, OmarTX
1210 Perales Mtz, La Joya, TX, 78560
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$52.88
$48.00
Leyva, OmarTX
14303 Spanish Point Drive, El Paso, TX, 79938
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$43.37
Leyva, OmarTX
1210 Perales Martinez, La Joya, TX, 78560
Held by Bert Ogden Bmw
Customer overpayment (MS05) · Reported 2021
$42.00
Leyva, OmarCA
PO Box 1476, Hemet, CA, 92546
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$40.09
Leyva, OmarCA
8646 Westman Street, Whittier, CA, 90606
Held by Western Union Financial Svcs Inc
Refunds due
$39.75
Leyva, OmarCA
9418 Hickock Drive, Stockton, CA, 95209
Held by Travelers Indemnity Company
Worker's compensation benefits
$38.76
Leyva, OmarCA
1961 1/2 South Corning Street, Los Angeles, CA, 90034
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$38.73
Leyva, OmarTX
104 Shaddy Grove, Sanger, TX, 76266
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$33.76
Leyva, OmarTX
1005 11STH Street #a, Pecos, TX, 79772
Held by First Basin Credit Union
Savings account (AC02) · Reported 2012
$30.79
Leyva, OmarCA
8141 Fair Oaks Boulevard Apt 37, Carmichael, CA, 95608
Held by Pacific Bell Telephone Company
Commissions
$30.54
$30.48
Leyva, OmarTX
1210 Perales Martinez PO Box 4, La Joya, TX, 78560
$30.05
Leyva, OmarCA
1961 1 2 South Corning Street, Los Angeles, CA, 90034
Held by Nbcuniversal Media LLC
Misc outstanding checks
$23.53
$20.13
Leyva, OmarCA
Corning Street Apt 1961/2, Los Angeles, CA, 90034
Held by Capital One Bank, National Association
Aggregate misc property
$18.80
Leyva, OmarCA
1961 1 2 South Corning Street, Los Angeles, CA, 90034
Held by Nbcuniversal Media LLC
Misc outstanding checks
$16.26
Leyva, OmarCA
1961-1/2 South Corning Street, Los Angeles, CA, 90034
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$13.30
Leyva, OmarCA
1961 1 2 South Corning Street, Los Angeles, CA, 90034
Held by Nbcuniversal Media LLC
Misc outstanding checks
$10.91
Leyva, OmarCA
1961 1 2 South Corning Street, Los Angeles, CA, 90034
Held by Walt Disney Company The
Misc outstanding checks
$10.52
$10.40
$10.37
Leyva, OmarCA
837 Olive Street, Long Beach, CA, 90813
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$8.00
Leyva, OmarCA
1961 1/2 South Corning Street, Los Angeles, CA, 90034
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$7.37
$7.00
Leyva, OmarCA
1961 1/2 South Corning Street, Los Angeles, CA, 90034
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$6.56
Leyva, OmarCA
50 Hollowin Lane Apt F, Watsonville, CA, 95076
Held by Vasvision Berry Farms LLC
Wages, payroll, salaries
$6.30
Leyva, OmarCA
1961 1/2 South Corning Street, Los Angeles, CA, 90034
Held by Wb Studio Enterprises Inc.
Production payments
$5.24
Leyva, OmarCA
1961 1/2 South Corning Street, Los Angeles, CA, 90034
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$4.96
Leyva, OmarCA
444 East 43rd Place, Los Angeles, CA, 90011
Held by Qtc Medical Services Inc
Outstanding official checks
$2.64
Leyva, OmarCA
1961 1 2 South Corning Street, Los Angeles, CA, 90034
Held by Nbcuniversal Media LLC
Misc outstanding checks
$2.56
Leyva, OmarCA
11723 Crenshaw Boulevard, Inglewood, CA, 90303
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$2.33
Leyva, OmarCA
2207 Addison Avenue, East Palo Alto, CA, 94303
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.02
Leyva, OmarCA
1961 1/2 South Corning Street, Los Angeles, CA, 90034
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$1.81
$1.64
Leyva, OmarCA
1961 1/2 South Corning Street, Los Angeles, CA, 90034
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$1.49
Leyva, OmarCA
1961 1 2 South Corning Street, Los Angeles, CA, 90034
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$1.05
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