Unclaimed property reported under Leyva, Ricardo
82 records · $13,479 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 82. Search by name and address to narrow it to yours.
Leyva, RicardoTX
110 South Navy Avenue, Dallas, TX, 75211
Held by Jhusa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$2,300.00
Leyva, RicardoTX
110 South Navy Avenue, Dallas, TX, 75211
Held by Jhusa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$2,300.00
Leyva, RicardoCA
238 Avenida Descanso, Oceanside, CA, 92057
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$878.19
Leyva, RicardoCA
1131 Bay Boulevard, Chula Vista, CA, 91991
Held by Jpmorgan Chase Bank N.a. (602)
Unidentified deposit
$711.51
Leyva, RicardoTX
921 Mars Road, Wilmer, TX, 75172
$700.00
Leyva, RicardoTX
742 Cypressgreen Drive, San Antonio, TX, 78245
$574.66
Leyva, RicardoCA
2301 Durant Avenue #408, Berkeley, CA, 94704
Held by Sutter Bay Medical Foundation
Refunds due
$562.00
Leyva, RicardoTX
12409 Tierra Encino Drive, El Paso, TX, 79938
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$554.58
Leyva, RicardoTX
742 Cypressgreen Drive, San Antonio, TX, 78245
$518.85
Leyva, RicardoTX
1572 Reef Drive, Azle, TX, 76020
Held by Wood Group USA, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$477.44
Leyva, RicardoTX
852 North Avenue East, Odessa, TX, 79763
$454.32
Leyva, RicardoTX
920 Jonelle Street, Dallas, TX, 75217
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$400.00
Leyva, RicardoCA
816 Broadway Avenue Apt 5, Atwater, CA, 95301
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$351.52
Leyva, RicardoCA
1663 Vallarta Circle, Sacramento, CA, 95834
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$277.80
Leyva, RicardoTX
5607 South Avenue Q, Lubbock, TX, 79412
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$164.00
Leyva, RicardoTX
Rt 21 Box 884, Mission, TX, 78574
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$153.97
Leyva, RicardoTX
7133 Oakwood Glen Boulevard Apt 23, Spring, TX, 77379
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$120.63
Leyva, RicardoTX
11202 Palmillas Loop, Laredo, TX, 78045
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$115.00
Leyva, RicardoCA
209 South Date Street West, Anaheim, CA, 92805
Held by Aramark Corporation
Wages, payroll, salaries
$113.45
Leyva, RicardoCA
1309 West Chapman, Fullerton, CA, 92833
Held by Aramark Corporation
Wages, payroll, salaries
$93.89
Leyva, RicardoCA
1309 West Chapman, Fullerton, CA, 92833
Held by Aramark Corporation
Wages, payroll, salaries
$93.88
Leyva, Ricardo JRCA
4047 Mallory Street, Bakersfield, CA, 93312
Held by Government Employees Insurance Co
Premium refunds
$91.87
Leyva, RicardoTX
12510 Larkington Lane, Richmond, TX, 77407
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$85.42
Leyva, RicardoCA
1011 Pine Avenue Apt 205, Long Beach, CA, 90813
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$82.00
Leyva, RicardoTX
3001 El Barquito Drive, Palmview, TX, 78572
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024
$79.74
$77.69
$63.00
Leyva, RicardoTX
3100 Caldera Boulevard, Midland, TX, 79705
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$55.73
Leyva, RicardoCA
209 South Date Street West, Anaheim, CA, 92805
Held by Aramark Corporation
Wages, payroll, salaries
$53.42
Leyva, RicardoTX
PO Box 1633, Presidio, TX, 79845
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$53.21
Leyva, RicardoTX
329 Lomont, El Paso, TX, 79912
Held by Charter Gen Agency Inc
Insurance premium refund (IN05) · Reported 2002
$51.50
Leyva, RicardoCA
6674 Picasso Road A, Goleta, CA, 93117
Held by Progressive West Insurance Com
Premium refunds
$51.30
Leyva, RicardoTX
921 Mars Road, Wimler, TX, 75172
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$51.06
$50.00
Leyva, RicardoTX
2324 North Tripp Avenue, Odessa, TX, 79763
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Leyva, RicardoTX
1147 Pasio De Timber, Rio Bravo, TX, 78046
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$46.32
Leyva, RicardoCA
5525 Healy Road, Merced, CA, 95341
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$44.55
Leyva, RicardoTX
5762 Greencraig Drive, Houston, TX, 77035
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$42.98
Leyva, RicardoCA
1463 La Corta Circle, Lemon Grove, CA, 91945
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$42.90
$40.00
Leyva, RicardoTX
4313 Florencia Avenue, Brownsville, TX, 78526
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$40.00
Leyva, RicardoTX
106 Belar Apt 3A, Laredo, TX, 78041
Held by Christus Santa Rosa Healthcare
Accounts payable (MS08) · Reported 2010
$40.00
Leyva, RicardoTX
1702 Carl Road, Irving, TX, 75061
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$40.00
Leyva, RicardoTX
921 Mars Road, Dallas, TX, 75172
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$36.47
Leyva, RicardoTX
628 Allende Street, Laredo, TX, 78041
$31.65
Leyva, RicardoTX
3410 Nasa Parkway Apt 208, Seabrook, TX, 77586
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Leyva, RicardoCA
2990 Blumen Avenue, Brentwood, CA, 94513
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$26.26
Leyva, RicardoCA
1335 West Birch Street, San Bernardino, CA, 92410
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Leyva, Ricardo JRCA
6674 Picasso Road Apt A, Goleta, CA, 93117
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$16.46
Leyva, RicardoCA
5327 Blue Sapphire Court, Elk Grove, CA, 95758
Held by Bristol West Holdings Inc
Premium refunds
$16.02
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