Unclaimed property reported under Alvarado, Leticia
227 records · $35,364 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 227. Search by name and address to narrow it to yours.
Alvarado, LeticiaCA
11147 Kittridge Street, North Hollywood, CA, 91606
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$12,317.10
$5,587.20
Alvarado, LeticiaCA
9328 Rancho, Rancho Cucamong, CA, 91701
Held by California Western Escrow Inc
Escrow check/Deposit/Disputed
$5,000.00
Alvarado, LeticiaTX
1401 Hickory Street, Abilene, TX, 79601
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,740.49
$822.53
Alvarado, LeticiaCA
1729 West Farlington Street, West Covina, CA, 91790
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$505.57
$500.00
Alvarado, LeticiaTX
7012 Whitewood Drive, Fort Worth, TX, 76137
Held by Life Investors Ins Co
Pension check (CK11) · Reported 2008
$473.70
Alvarado, LeticiaTX
1001 Uta Boulevard Apt 405B, Arlington, TX, 76013
$459.43
Alvarado, LeticiaTX
PO Box 722, Fort Worth, TX, 76101
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2023
$388.77
Alvarado, LeticiaTX
18047 Glenledi Drive, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$364.52
Alvarado, LeticiaTX
4743 South Lucy, Laredo, TX, 78046
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$330.00
Alvarado, LeticiaTX
PO Box 2842, Bellaire, TX, 77402
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$300.00
Alvarado, LeticiaTX
418 Canal Road Apt 2, El Paso, TX, 79901
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$225.00
Alvarado, LeticiaTX
4006 Nogalitos C/o Accounts Payable, San Antonio, TX, 78211
Held by Xerox Corp
Refund due (MS11) · Reported 2007
$213.60
Alvarado, LeticiaCA
945 North Findlay, Montebello, CA, 90640
Held by Sprint Nextel Corp
Misc outstanding checks
$200.00
$171.00
Alvarado, LeticiaCA
43923 East Circle Drive, Indio, CA, 92201
Held by Wal-Mart Stores Inc
Salaries/Wages
$170.67
Alvarado, LeticiaTX
#### Bissonnet ###, Houston, TX, 77081
Held by Sodexho Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$155.64
Alvarado, LeticiaCA
1159 Encanada Drive, La Habra Heights, CA, 90631
Held by Mutual Of America Life Insurance
Pension checks
$149.01
$145.00
Alvarado, LeticiaCA
2225 North Fairview Street, Burbank, CA, 91504
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$137.70
Alvarado, LeticiaTX
#### North Josey Lane ####, Carrollton, TX, 75010
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2017
$131.63
Alvarado, LeticiaTX
#### Gold Mark Drive ###, Arlington, TX, 76006
Held by Mega Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$114.40
Alvarado, LeticiaTX
7211 Atwell #28, Houston, TX, 77081
Held by Marcis & Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$110.82
Alvarado, LeticiaTX
7618 Marilive 05, Houston, TX, 77025
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$107.02
Alvarado, LeticiaTX
#### Lake Carolyn Parkway Apt ###, Irving, TX, 75039
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Alvarado, LeticiaCA
3051 Leeward Avenue, Los Angeles, CA, 90005
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Alvarado, LeticiaCA
2491 Walters Way Wayapto3, Concord, CA, 94520
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Alvarado, LeticiaTX
#### San Jancito Street Apt####, Dallas, TX, 75204
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$92.53
Alvarado, LeticiaTX
408 Chicago Avenue, Fort Worth, TX, 76103
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$91.78
Alvarado, LeticiaTX
#### Bissonnet ###, Houston, TX, 77081
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$89.18
Alvarado, LeticiaCA
2202 North Mantle Lane, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.87
Alvarado, LeticiaTX
230 White Feather Trail, Del Rio, TX, 78840
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$86.23
Alvarado, LeticiaCA
1316 West Robidoux Street, Wilmington, CA, 90744
Held by Levy Premium Food Services
Wages, payroll, salaries
$83.19
Alvarado, LeticiaTX
260 McClintock, El Paso, TX, 79932
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$83.00
Alvarado, LeticiaTX
1125 Clinton Street, Abilene, TX, 79603
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$82.79
Alvarado, LeticiaCA
4869 Juarez Avenue, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$82.65
Alvarado, LeticiaTX
1049 West Sierra Vista Court, Midlothian, TX, 75165
$81.46
Alvarado, LeticiaCA
1595 Hartley Avenue, Farmersville, CA, 93223
Held by Alticor Inc.
Outstanding official checks
$77.16
Alvarado, LeticiaCA
250 North North Street, Tulare, CA, 93274
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$76.24
Alvarado, LeticiaCA
11124 Berwick Drive, Rancho Cucamonga, CA, 91730
Held by General Electric Company
Accounts-receivable credit balance
$75.95
Alvarado, LeticiaCA
9120 Bartley Avenue, Santa Fe Springs, CA, 90670
Held by Continental Exchange Solutions Inc
Misc intangible property
$75.00
Alvarado, LeticiaCA
1089 1 2 West 39th Place, Los Angeles, CA, 90037
Held by Western Union Financial Services
Refunds due
$73.89
Alvarado, LeticiaTX
7200 San Joaquin, Pharr, TX, 78577
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015
$71.00
$64.67
Alvarado, LeticiaTX
1740 Linda Avenue, Odessa, TX, 79763
$62.51
$60.32
Alvarado, LeticiaTX
18303 Apache Spring, San Antonio, TX, 78259
Held by Vhs San Antonio Partners LLC
Refund due (MS11) · Reported 2008
$60.00
Alvarado, LeticiaCA
1020 North Encina Avenue, Rialto, CA, 92376
Held by Idaho State Tax Commission
Warrants
$59.00
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