Unclaimed property reported under Leyva, Roberto
79 records · $4,088 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 79. Search by name and address to narrow it to yours.
Leyva, RobertoCA
1108 South Mantle Lane #24d, Santa Ana, CA, 92707
Held by Service First Escrow Inc
Escrow check/Deposit/Disputed
$756.61
Leyva, RobertoCA
PO Box 2981, Santa Fe Spring, CA, 90670
Held by Allstate Insurance Company
Premium refunds
$333.00
Leyva, Roberto JRCA
PO Box 861, Baldwin Park, CA, 91706
Held by Western Union Financial Services, Inc.
Refunds due
$298.50
Leyva, RobertoTX
123 East Ones, El Paso, TX, 79901
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$251.00
Leyva, RobertoTX
5122 Nina Lee Lane, Houston, TX, 77092
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$240.00
Leyva, RobertoTX
4301 Wayside Avenue, Fort Worth, TX, 76115
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$181.22
Leyva, RobertoTX
Midland, TX, 79702
Held by Basic Energy Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$150.07
Leyva, JR RobertoTX
4301 Wayside Avenue, Fort Worth, TX, 76115
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$133.79
Leyva, RobertoCA
2346 Wilma Avenue, Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$124.67
Leyva, RobertoTX
#### Monterey Street ####, San Antonio, TX, 78207
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$121.39
Leyva, RobertoCA
210 East 64th Street, Los Angeles, CA, 90003
Held by Sprint United Management
Misc outstanding checks
$100.00
Leyva, RobertoTX
906 Via Sol, Edinburg, TX, 78541
$93.27
Leyva, Roberto JR.CA
1837 Komenich Drive, Manteca, CA, 95336
Held by Old Republic Title Company
Escrow accounts
$91.00
Leyva, RobertoTX
1817 Isabella, Houston, TX, 77004
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2000
$82.98
Leyva, RobertoTX
906 Via Sol, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$75.72
$72.70
Leyva, RobertoTX
1551 Orquidia Lane, Laredo, TX, 78046
Held by State Of Illinois
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$61.36
Leyva, RobertoCA
6742 Sun Acer Way, Rio Linda, CA, 95673
Held by Ebay Inc.
Accounts-receivable credit balance
$58.00
Leyva, RobertoCA
640 Turk Street 22, San Francisco, CA, 94102
Held by Allianceone Receivables Management Inc
Customer overpayments
$54.74
Leyva, Roberto JRCA
3407 Syracuse, Baldwin Park, CA, 91706
Held by Infinity Insurance Company
Premium refunds
$52.91
Leyva, RobertoCA
Emporio Armani 33 33 Bristol Street, Costa Mesa, CA, 92626
Held by Giorgio Armani Corporation
Accounts-receivable credit balance
$40.00
Leyva, RobertoTX
4301 Wayside Avenue, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$39.09
Leyva, RobertoCA
PO Box 1473, Downey, CA, 90240
Held by State Farm Life Insurance Company
Other amounts due under policy
$37.60
Leyva, RobertoTX
4026 Laura Leigh Drive, Friendswood, TX, 77546
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$36.80
Leyva, RobertoCA
811 South Fairview Street Apt V3, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$36.50
Leyva, RobertoCA
780 Cholla Road, Chula Vista, CA, 91910
Held by National Vision Inc
Accounts-receivable credit balance
$36.00
Leyva, RobertoCA
811 South Fairview Street Apt V3, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$35.24
Leyva, RobertoTX
9706 Plymouth, San Antonio, TX, 78216
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1989
$31.33
Leyva, RobertoTX
4301 Wayside Avenue, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$30.62
Leyva, RobertoCA
431 Hillcrest Avenue, Placentia, CA, 92870
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Leyva, Roberto JRCA
3407 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Motor Vehicle Software Corporation
Refunds due
$29.00
Leyva, RobertoCA
6028 Agra Street, Bell Gardens, CA, 90201
Held by State Escrow Inc
Escrow check/Deposit/Disputed
$28.83
Leyva, Roberto JRCA
3407 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Motor Vehicle Software Corporation
Refunds due
$26.00
Leyva, RobertoTX
3000 Southpark Lane, Fort Worth, TX, 76133
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$25.97
Leyva, RobertoCA
PO Box 2209, Porterville, CA, 93258
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.69
Leyva, RobertoCA
13240 Tracy Street, Baldwin Park, CA, 91706
Held by Dolex Dollar Express Inc.
Unidentified remittances
$25.01
Leyva, Roberto JRCA
PO Box 1473, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.51
Leyva, RobertoCA
16618 Loukelton Street, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$23.51
Leyva, RobertoCA
780 Cholla Road, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.01
Leyva, JR RobertoCA
3148 Cogswell Road Apt A, El Monte, CA, 91732
Held by Autonation Inc.
Accounts payable
$20.00
Leyva, RobertoCA
602 East Duff Avenue, Reedley, CA, 93654
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Leyva, RobertoCA
780 Cholla Road, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.87
Leyva, RobertoCA
2346 Wilma Avenue, Commerce, CA, 90040
Held by Corona Automotive Co LLC DBA Honda Cars
Refunds due
$16.00
Leyva, RobertoCA
P O Box 2209, Porterville, CA, 93258
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$10.45
Leyva, RobertoCA
304 Pasqual Avenue, San Gabriel, CA, 91775
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Leyva, Roberto JRCA
2752 78th Avenue, Oakland, CA, 9460
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.55
Leyva, RobertoCA
1685 Berkshire Drive, Thousand Oaks, CA, 91362
Held by Quest Diagnostics Incorporated
Customer overpayments
$7.28
$6.90
Leyva, RobertoCA
Apt 2 1360 Henlock Avenue, Imperial Beach, CA, 91932
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.82
Leyva, RobertoCA
16700 Marygold Avenue Apt D50, Fontana, CA, 92335
Held by Safeco Ins Co Of America
Premium refunds
$6.43
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