Unclaimed property reported under Leyva, Victor
60 records · $2,664 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 60. Search by name and address to narrow it to yours.
Leyva, VictorTX
16418 Tracy Court, Conroe, TX, 77306
Held by American Homes 4 Rent Class A Common
Vendor check (CK13) · Reported 2023
$347.10
Leyva, VictorTX
13911 Dominique Drive, Cypress, TX, 77429
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2014
$325.24
$312.02
Leyva, VictorTX
#### Rr #### Apt ####, Austin, TX, 78730
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2023
$198.32
Leyva, VictorTX
400 West Saint Elmo Road Apt 320, Austin, TX, 78745
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$191.85
Leyva, VictorCA
1722 North Bush Street 204 Apt 204, Santa Ana, CA, 92706
Held by Allstate Indemnity Company
Premium refunds
$95.51
Leyva, VictorCA
32654 Grand View, Visalia, CA, 93291
Held by Hy Cite Enterprises LLC
Customer overpayments
$95.00
Leyva, VictorCA
1524DUTTON Avenue 6 Santa Barbara, Santa Barbara C A, CA, 93101
Held by Google LLC And Affiliates
Accounts payable
$81.63
Leyva, VictorCA
4527 35th Street B, San Diego, CA, 92116
Held by San Diego Gas And Electric
Refunds or rebates
$74.80
$73.00
$70.00
Leyva, VictorCA
3610 South Nogales Street 206 3610 South Nogales Street 206, West Covina, CA, 91792
Held by Southern California Edison
Utility deposit
$62.35
Leyva, VictorTX
609 Vicksburg, Odessa, TX, 79766
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$60.12
Leyva, VictorTX
1714 North Nabors Lane, Odessa, TX, 79761
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$55.60
Leyva, VictorTX
423 Thornwilde Park Lane, Houston, TX, 77073
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$50.00
Leyva, VictorCA
408 Calle Cinco 1, Montebello, CA, 90640
Held by Microsoft Corporation
Accounts-receivable credit balance
$49.99
Leyva, VictorCA
925 North Claudina Street, Anaheim, CA, 92805
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$45.00
Leyva, VictorTX
4706 East Avenue, Odessa, TX, 79764
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$39.58
Leyva, VictorCA
440 Cuesta Del Mar #3, Oxnard, CA, 93033
Held by Real Farming LLC
Wages, payroll, salaries
$36.62
Leyva, VictorTX
##### Hammerly Boulevard ###, Houston, TX, 77080
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$35.05
Leyva, VictorTX
7622 Monterrey Drive, El Paso, TX, 79915
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$34.30
Leyva, VictorTX
7622 Monterrey Drive, El Paso, TX, 79915
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$34.30
Leyva, VictorCA
411 Maple Street, Lodi, CA, 95240
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$29.52
Leyva, VictorTX
1210 9th Street, San Leon, TX, 77539
$26.01
$25.12
Leyva, VictorCA
1725 East Nanette Avenue Apt 3, West Covina, CA, 91792
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Leyva, VictorCA
1429 De La Vina Street Apt 8, Santa Barbara, CA, 93101
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.00
Leyva, VictorCA
1401 Grandhaven Street, Salinas, CA, 93905
Held by California Insurance Company
Worker's compensation benefits
$24.14
Leyva, VictorCA
10 Camellia, Rancho Santa Margarita, CA, 92688
Held by Google Payment Corporation
Misc intangible property
$16.01
Leyva, VictorCA
925 North Claudina Street, Anaheim, CA, 92805
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$15.25
Leyva, VictorCA
925 North Claudina Street C, Anaheim, CA, 92805
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Leyva, VictorCA
925 North Claudina Street Apt C, Anaheim, CA, 92805
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$11.68
$9.53
Leyva, VictorCA
1142 North Mohican Way Apt 4, Anaheim, CA, 92801
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$9.44
Leyva, VictorCA
411 Maple Street, Lodi, CA, 95240
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.95
Leyva, VictorCA
3203 Division Street, Los Angeles, CA, 90065
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Leyva, VictorCA
1304 El Serento Drive, Bakersfield, CA, 93306
Held by Walgreen Co. & Subsidiaries
Accounts payable
$7.07
Leyva, VictorCA
38525 90th Street East Spc 13, Palmdale, CA, 93591
Held by T-Mobile USA
Accounts-receivable credit balance
$6.51
$5.32
Leyva, VictorCA
870 Brighton Avenue, El Centro, CA, 92243
Held by Sun Community Federal Credit Union
Savings accounts
$5.14
Leyva, VictorCA
442 East Vine Street, Lodi, CA, 95240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Leyva, VictorCA
1722 North Bush Street Apt 204, Santa Ana, CA, 92706
Held by Allstate Indemnity Company
Premium refunds
$4.21
Leyva, VictorCA
3203 Division Street, Los Angeles, CA, 90065
Held by Draftkings Inc.
Misc intangible property
$3.50
Leyva, VictorCA
3203 Division Street, Los Angeles, CA, 90065
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$2.22
Leyva, VictorCA
1691 Oro Vista Road Apt 182, San Diego, CA, 92154
Held by McGraw Insurance Services LP
Premium refunds
$1.81
Leyva, VictorCA
374 Mildval Street, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$1.76
Leyva, VictorCA
542 South 33rd Street, San Diego, CA, 92113
Held by Mendota Insurance Company
Premium refunds
$1.20
Leyva, VictorCA
10 Camellia, Rancho Santa Margari, CA, 92688
Held by American Modern Home Ins Co
Premium refunds
$1.00
Leyva, VictorCA
P O Box 1216 565 Sierra Avenue, Hamilton City, CA, 95951
Held by Paypal
Misc intangible property
$0.65
Leyva, VictorCA
3203 Division Street, Los Angeles, CA, 90065
Held by Capital One Bank, National Association
Aggregate misc property
$0.33
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