Unclaimed property reported under Leyva, Sergio
68 records · $6,918 reported · filed in 3 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 68. Search by name and address to narrow it to yours.
Leyva, SergioTX
#### North County Road ####, Midland, TX, 79705
$1,816.94
Leyva, SergioTX
388 Cheyenne Lane, Kingsbury, TX, 78638
$648.14
Leyva, SergioCA
3443 Florence Street, San Diego, CA, 92113
Held by Americredit Financial Services
Refunds due
$559.66
Leyva, SergioTX
12938 Orleans Street, Houston, TX, 77015
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2022
$533.00
Leyva, SergioTX
7849 Claremont Drive, Dallas, TX, 75228
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023
$380.00
Leyva, SergioTX
358 Dolores Avenue, San Antonio, TX, 78228
$368.48
Leyva, SergioCA
4245 Eugene Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA
Savings accounts
$251.93
Leyva, SergioTX
8358 Rayville Drive, Dallas, TX, 75217
$227.43
$209.00
Leyva, SergioCA
4245 Eugene Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA
Savings accounts
$201.51
$164.80
$115.00
$115.00
Leyva, SergioTX
12127 Singing Quail, El Paso, TX, 79936
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$105.05
Leyva, SergioTX
#### West Illinois Avenue Apt ###, Midland, TX, 79703
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$98.34
Leyva, SergioCA
5787 Roanoke Street, San Diego, CA, 92139
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$90.40
Leyva, SergioCA
2238 Parkside Avenue Apt 303, Los Angeles, CA, 90031
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$87.33
Leyva, SergioTX
513 Isabella Drive, El Paso, TX, 79912
Held by Wellmed Networks Inc
Vendor check (CK13) · Reported 2015
$81.00
Leyva, SergioTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$75.00
Leyva, SergioTX
8711 Cinnamon Creek Drive Apt 314, San Antonio, TX, 78240
Held by Medtronic Plc
Unexchanged stock of a successor company (SC10) · Reported 2020
$65.40
Leyva, SergioCA
3131 Valley Road, National City, CA, 91950
Held by Phoenix Settlement Admn. (ibarra V. Ajinomoto)
Wages, payroll, salaries
$57.97
Leyva, SergioCA
1223 West Avenue 6, Lancaster, CA, 93534
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Leyva, SergioCA
5787 Roanoke Street, San Diego, CA, 92139
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.87
Leyva, SergioTX
2305 Flint, Waco, TX, 76706
Held by Fleetwood Homes Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$40.09
Leyva, SergioCA
1200 South Hoover Street, Los Angeles, CA, 90006
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$37.98
Leyva, SergioTX
8711 Cinnamon Creek Drive Apt 314, San Antonio, TX, 78240
Held by Medtronic Plc
Dividend (SC01) · Reported 2020
$37.33
Leyva, SergioTX
8907 Hazen Street, Houston, TX, 77036
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$35.71
Leyva, SergioTX
#### Cinnamon Creek Drive Apt ###, San Antonio, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$34.57
Leyva, SergioTX
2911 Vistas Drive, Fort Worth, TX, 76135
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$30.00
Leyva, SergioTX
6206 West Airport Boulevard, Houston, TX, 77035
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$30.00
$30.00
$29.65
Leyva, SergioTX
12938 Orleans Street, Houston, TX, 77015
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$28.20
Leyva, SergioTX
201 North Avenue B, Kermit, TX, 79745
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$27.50
Leyva, SergioCA
726 Torrance Street Apt 4, San Diego, CA, 92103
Held by Infinity Insurance Company
Premium refunds
$27.42
Leyva, SergioTX
244 Fawn Rdg, Cibolo, TX, 78108
$25.86
Leyva, SergioCA
15455 San Fernando Mission Blv, Mission Hills, CA, 91345
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$25.00
$16.76
Leyva, SergioCA
3363 Hope Street, Huntington Park, CA, 90255
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Leyva, SergioCA
3131 Valley Road 24, National City, CA, 91950
Held by US Bank NA
Unredeemed gift certificate
$11.36
Leyva, SergioCA
482 West San Ysidro Boulevard 1107, San Ysidro, CA, 92173
Held by Carnegie General Insurance Age
Premium refunds
$6.33
Leyva, SergioCA
12035 South Broadway Apt North, Los Angeles, CA, 90061
Held by Citibank N A
Accounts-receivable credit balance
$5.96
Leyva, SergioCA
4816 Logan Avenue 101, San Diego, CA, 92113
Held by Bristol West Holdings Inc
Premium refunds
$5.37
$5.30
Leyva, SergioCA
1223 West Street Avenue #6, Lancaster, CA, 93534
Held by Shell Oil Company
Customer overpayments
$5.00
Leyva, SergioCA
3131 Valley Road Apt 24, National City, CA, 91950
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leyva, SergioCA
3131 Valley Road Spc 24, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Leyva, SergioCA
280 K Street Apt 8, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$4.90
Leyva, SergioCA
726 Torrance Street Apt 4, San Diego, CA, 92103
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.46
Leyva, SergioCA
280 K Street Apt 8, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$4.34
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