Unclaimed property reported under Leyva, Ruben
67 records · $28,656 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 67. Search by name and address to narrow it to yours.
Leyva, RubenTX
847 North Clark Drive, El Paso, TX, 79905
$20,810.97
Leyva, RubenTX
847 North Clark Drive, El Paso, TX, 79905
$2,627.22
Leyva, RubenTX
411 Wisteria Street, La Marque, TX, 77568
$809.88
Leyva, RubenCA
5144 Baywood Circle, Oceanside, CA, 92056
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$551.46
Leyva, RubenTX
50 South Spring Trellis Circle, Spring, TX, 77382
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$360.63
Leyva, RubenTX
7800 Inca Avenue, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2013
$300.00
Leyva, RubenTX
4117 Avenue M 1/2, Galveston, TX, 77550
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$258.00
Leyva, RubenCA
3982 South Figueroa Street Suite 2, Los Angeles, CA, 90037
Held by Paypal Inc
Misc intangible property
$257.01
Leyva, RubenTX
1400 South Fairgrounds, Midland, TX, 79701
Held by Ector County Hosp Dist
Utility refund or rebate (UT03) · Reported 2018
$250.00
Leyva, Ruben JRCA
3883 Billman Street, San Diego, CA, 92115
Held by Union Bank N A
Outstanding official checks
$229.05
Leyva, RubenTX
142 Elder, El Paso, TX, 00000
Held by El Paso County Auditor
Funds held in a fiduciary capacity (TR03) · Reported 1998
$200.00
Leyva, RubenCA
7950 Amethyst Avenue, Rancho Cucamonga, CA, 91730
Held by Southern California Edison Company
Utility deposit
$187.95
Leyva, RubenCA
5104 Arvinels Avenue, San Diego, CA, 92117
Held by Barrett Business Services Inc
Wages, payroll, salaries
$175.40
Leyva, RubenTX
337 South Arch Street U 4, Aransas Pass, TX, 78336
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$168.73
Leyva, RubenTX
2720 Grafton Avenue, Dallas, TX, 75211
$112.00
Leyva, RubenTX
#### Corporate Drive ###, Houston, TX, 77036
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$100.00
$100.00
Leyva, RubenCA
716 Spinnaker Point Terr, San Diego, CA, 92154
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$90.09
Leyva, RubenTX
142 Elder Road, El Paso, TX, 79915
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2024
$84.47
$70.00
Leyva, RubenTX
12805 Samuel Lane, Houston, TX, 77015
Held by Regional Management Corp.
Customer overpayment (MS05) · Reported 2022
$67.06
Leyva, RubenTX
3717 Flory Avenue, El Paso, TX, 79904
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$55.15
$50.88
Leyva, RubenTX
1509 North Gillis, Fort Stockton, TX, 79735
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$49.92
Leyva, RubenTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$48.79
$48.65
Leyva, RubenTX
3519 North Huntington Avenue, Odessa, TX, 79764
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$47.49
Leyva, RubenTX
704 Courtland Avenue, Odessa, TX, 79763
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$43.75
Leyva, RubenTX
3519 North Huntington Avenue, Odessa, TX, 79764
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$43.74
Leyva, RubenTX
549 Gazin Street Apt 1 Apt 1, Houston, TX, 77020
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$40.57
Leyva, Ruben JRCA
3751 9 37th Street, San Diego, CA, 92105
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$40.00
Leyva, RubenTX
707 Alpine Street, Midland, TX, 79703
Held by Delta Air Lines Inc
Vendor check (CK13) · Reported 2019
$35.00
Leyva, RubenCA
2616 West Alhambra, Fresno, CA, 93728
Held by Linkus Enterprises LLC
Wages, payroll, salaries
$34.29
Leyva, RubenTX
504 South Walnut, Kermit, TX, 79745
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$30.87
$29.21
Leyva, RubenCA
6028 Agra Street, Bell Gardens, CA, 90201
Held by State Escrow Inc
Escrow check/Deposit/Disputed
$28.83
$26.94
Leyva, RubenTX
106 Gayle, San Antonio, TX, 78204
Held by Community Health Systems Inc
Accounts payable (MS08) · Reported 2019
$25.00
Leyva, RubenCA
6849 East Espanita Street, Long Beach, CA, 90815
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.23
$13.29
Leyva, RubenCA
Mwss 374 6363 Timothy Avenue, Twentynin Plm, CA, 92277
Held by Citibank N A
Accounts-receivable credit balance
$12.58
$12.05
Leyva, RubenCA
57 Georgina Street, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$11.26
$10.97
Leyva, RubenCA
1511 Heirloom Avenue, Perris, CA, 92571
Held by Infinity Insurance Company
Premium refunds
$10.13
Leyva, RubenCA
151 South Gless Street, Los Angeles, CA, 90033
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$10.08
Leyva, RubenCA
7630 Suva Street, Downey, CA, 90240
Held by Citibank N A
Accounts-receivable credit balance
$10.07
$9.37
$8.90
Leyva, RubenCA
763 Terraine Avenue, Long Beach, CA, 90804
Held by Citibank NA
Accounts-receivable credit balance
$8.41
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