Unclaimed property reported under Leyva, Rafael
69 records · $5,679 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 69. Search by name and address to narrow it to yours.
$1,940.46
Leyva, RafaelCA
10538 Blumont Road, South Gate, CA, 90280
Held by American Reliable Insurance Company
Refunds
$422.00
Leyva, RafaelTX
1315 Terre Haute Drive, Tyler, TX, 75701
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$365.62
$292.63
Leyva, RafaelTX
3216 Kentucky #3216, Houston, TX, 77026
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$236.25
$207.18
Leyva, RafaelTX
1910 East Drexel Avenue, San Antonio, TX, 78210
Held by Bancorp Bank
Checking account (AC01) · Reported 2024
$200.00
Leyva, RafaelCA
2652 Del Rosa Avenue Apt 208, San Bernardino, CA, 92404
Held by Barrett Business Services Inc
Wages, payroll, salaries
$182.70
Leyva, RafaelTX
5422 Clover Blossom Lane, Katy, TX, 77449
$172.02
Leyva, RafaelTX
3520 North Moss Avenue # 10, Odessa, TX, 79763
Held by First Amer Title Co
Escrow account (TR04) · Reported 2023
$130.56
Leyva, RafaelTX
00000
Held by Readyone Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$118.63
Leyva, RafaelCA
17100 B Bear Valley Road A, Victorville, CA, 92392
Held by State Of Maryland
Savings accounts/Credit union shrs
$103.03
Leyva, RafaelTX
1643 Spur Street, New Braunfels, TX, 78130
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$97.27
$89.60
Leyva, RafaelTX
5422 Clover Blossom Lane, Katy, TX, 77449
$73.52
Leyva, RafaelTX
5422 Clover Blossom Lane, Katy, TX, 77449
$67.97
Leyva, RafaelCA
3050 Edison Way, Redwood City, CA, 94063
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$60.62
Leyva, RafaelTX
140 Shadow Mt, El Paso, TX, 79912
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1996
$55.12
Leyva, RafaelTX
2631 38th Avenue North, Texas City, TX, 77590
$54.38
Leyva, RafaelCA
22033 Rocky Hills Road, Perris, CA, 92570
Held by Bank Of America - NA (california Foreign)
Checking accounts
$54.35
Leyva, RafaelCA
1217 Moffat Boulevard, Manteca, CA, 95356
Held by Ebay Inc.
Accounts-receivable credit balance
$53.34
Leyva, RafaelTX
#### Thousand Oaks Circle Apt ###, Houston, TX, 77092
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$51.45
Leyva, RafaelCA
4160 West Carol Drive Apt A, Fullerton, CA, 92833
Held by Sears Roebuck And Co
Refunds due
$50.00
Leyva, RafaelCA
6355 Middleton Street Apt F, Huntington Park, CA, 90255
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Leyva, RafaelTX
531 White Tail Drive Lot 118, Uvalde, TX, 78801
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Leyva, RafaelCA
6436 Easton Street, Los Angeles, CA, 90022
Held by Capital One Bank National Association
Accounts-receivable credit balance
$45.60
Leyva, RafaelTX
1764 Victor Lopez, El Paso, TX, 79936
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$42.83
Leyva, RafaelCA
3111 Bellevue Avenue, Los Angeles, CA, 90026
Held by Western Union Financial Services Inc
Misc outstanding checks
$40.75
$36.16
Leyva, RafaelTX
1211 Somerset Street, Waco, 76705
Held by Hmh Premium Mgt
Refund due (MS11) · Reported 2016
$34.33
Leyva, RafaelTX
PO Box 2092, Uvalde, TX, 78802
Held by State Of North Dakota
Warrant (CK06) · Reported 2020
$33.00
Leyva, RafaelTX
C/o Abel Vasquez Hcr 1 Box 126A, Brownfield, TX, 79316
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$32.17
Leyva, RafaelTX
430 Encino Street, Uvalde, TX, 78801
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2022
$26.66
Leyva, RafaelTX
1910 East Drexel Avenue, San Antonio, TX, 78210
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Leyva, RafaelCA
2120 Dos Passos Way, Modesto, CA, 95356
Held by Ebay Inc.
Accounts-receivable credit balance
$21.77
Leyva, RafaelCA
132 Ash Street, Vallejo, CA, 94589
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Leyva, RafaelCA
33182 Mulholland Highway, Malibu, CA, 90265
Held by New York Life Insurance Co
Unidentified remittances
$17.60
Leyva, RafaelCA
14515 Leffingwell Road Apt, Whittier, CA, 90604
Held by Frontier Communications Corporation
Refunds or rebates
$17.46
Leyva, RafaelCA
67 Carolyn Court, Perris, CA, 92570
Held by Southern California Gas Company
Refunds or rebates
$15.20
Leyva, RafaelCA
6436 Easton Street, Los Angeles, CA, 90022
Held by Capital One Bank National Association
Accounts-receivable credit balance
$14.61
Leyva, RafaelCA
2120 Dos Passos Way, Modesto, CA, 95356
Held by Ebay Inc.
Accounts-receivable credit balance
$10.46
Leyva, RafaelCA
1265 Nice Avenue Apt East, Grover Beach, CA, 93433
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.60
Leyva, RafaelCA
2120 Dos Passos Way, Modesto, CA, 95356
Held by National Financial Services LLC
Credit balances
$8.88
Leyva, RafaelCA
403 East Fairview #30, Mono Hot Springs, CA, 93642
Held by Dept Of Corrections Central Tr
Aggregate account balances
$7.94
Leyva, RafaelCA
9041 Charloma Drive, Downey, CA, 90240
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries
$7.27
Leyva, RafaelCA
10716 Telechron Avenue Apt B, Whittier, CA, 90605
Held by Southern California Gas Company
Refunds or rebates
$5.57
$4.80
Leyva, RafaelCA
9041 Charloma Drive, Downey, CA, 90240
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries
$3.10
Leyva, RafaelCA
6436 Easton Street, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$2.95
Leyva, RafaelCA
Apt 14 9551 Butterfield Way, Sacramento, CA, 95827
Held by Discover Bank
Misc outstanding checks
$2.58
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