Unclaimed property reported under Alvarez, Leticia
463 records · $23,687 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 463. Search by name and address to narrow it to yours.
Alvarez, LeticiaCA
227 South Horne Street Apt B, Oceanside, CA, 92054
Held by Wells Fargo Bank National Assocation
Misc intangible property
$2,156.47
Alvarez, LeticiaCA
38120 East Benton Road Spc 57, Temecula, CA, 92592
Held by Ferrara Et Al V South Coast Winery Inc Et Al
Wages, payroll, salaries
$1,377.80
Alvarez, LeticiaCA
275 West Central Avenue, Brea, CA, 92821
Held by U.s. Bank NA
Savings accounts/Credit union shrs
$1,087.82
Alvarez, LeticiaTX
2600 Fransisca Street, McAllen, TX, 78503
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2008
$1,003.35
Alvarez, LeticiaTX
Boulevard Cardenas Gonzalez 1207, CD Victoria Ta Mexico
Held by Ibc McAllen
Checking account (AC01) · Reported 2022
$997.04
Alvarez, LeticiaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$833.07
Alvarez, LeticiaCA
12141HART Street, North Hollywood, CA, 91605
Held by Republic Bancorp Inc
Vendor checks
$515.00
Alvarez, LeticiaTX
No address on file
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$500.00
Alvarez, LeticiaCA
2430 El Dorado Avenue Apt A, Oxnard, CA, 93033
Held by At&t Services Inc
Refunds due
$499.33
Alvarez, LeticiaCA
13930 Plume Drive, La Mirada, CA, 90638
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$459.37
$453.95
Alvarez, LeticiaTX
2731 Ramsey Avenue, Dallas, TX, 75216
$430.31
$426.14
Alvarez, LeticiaCA
1519 13th Avenue, Oakland, CA, 94606
Held by Bank Of America Nt&sa Branch:0546-Fruitvale Branch
Savings accounts/Credit union shrs
$355.94
Alvarez, LeticiaTX
2822 Bulleuve, Houston, TX, 77017
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$315.73
Alvarez, LeticiaCA
441 Dominguez Way Apt 1, Ca, CA, 92021
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$308.19
Alvarez, LeticiaTX
500 Commerce Lane, Highlands, TX, 77562
$257.98
Alvarez, LeticiaCA
6053 Alleghany Street, San Diego, CA, 92139
Held by State Of California Savings Plus
Pensions, retirement funds
$242.48
Alvarez, LeticiaCA
14235 Sylvan Street, Van Nuys, CA, 91401
Held by Barrett Business Services Inc
Wages, payroll, salaries
$235.50
Alvarez, LeticiaTX
8305 Estate Drive, San Antonio, TX, 78215
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$215.46
Alvarez, LeticiaTX
8305 Estate Drive, San Antonio, TX, 78215
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$215.46
Alvarez, LeticiaCA
1720 Magnolia Avenue, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$208.00
Alvarez, LeticiaCA
384 North Sylmar Avenue, Fresno, CA, 93727
Held by Foremost Insurance Company
Premium refunds
$203.67
$200.00
$196.45
Alvarez, LeticiaTX
#### Oakwood Drive No ###, Odessa, TX, 79761
$187.50
Alvarez, LeticiaCA
2430 El Dorado Avenue Apt A, Oxnard, CA, 93033
Held by At&t Services Inc
Refunds due
$178.35
Alvarez, LeticiaTX
5237 Arboles #m, Houston, TX, 77035
Held by Houston Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$172.77
Alvarez, LeticiaCA
8729 Graves Avenue Apt 13A, Santee, CA, 93905
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$163.65
Alvarez, LeticiaTX
257 Sanchez Avenue, Roma, TX, 78584
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$162.00
Alvarez, LeticiaTX
796 Acasia, Rio Grande City, TX, 78582
Held by Wells Fargo Financial Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$161.90
Alvarez, LeticiaCA
514 West Cherry Street, Compton, CA, 90222
Held by Home Depot Inc The
Underlying shares or outstanding certificates
$157.25
Alvarez, LeticiaCA
136 Elder Avenue, Chula Vista, CA, 91910
Held by Kaiser Foundation Health Plan
Accounts payable
$154.64
Alvarez, LeticiaCA
2336 34th Street Apt 3, Santa Monica, CA, 90405
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$142.69
Alvarez, LeticiaTX
Laredo, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$140.00
Alvarez, LeticiaTX
24726 Haverford, Spring, TX, 77389
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$138.42
$124.02
Alvarez, LeticiaCA
514 West Cherry Street, Compton, CA, 90222
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$123.81
Alvarez, LeticiaTX
#### Fm #### West Road #####, Houston, TX, 77069
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$121.02
Alvarez, LeticiaCA
417 South Bonnie Brae 101, La, CA, 90057
Held by Western Union Financial Services
Refunds due
$120.16
Alvarez, LeticiaCA
5513 Lennox Avenue B, Bakersfield, CA, 93309
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$109.11
$109.00
Alvarez, LeticiaTX
5237 Arboles Drive Apt M, Houston, TX, 77035
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$108.91
Alvarez, LeticiaTX
3235 Tidewater Drive, Houston, TX, 77045
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$101.02
Alvarez, LeticiaCA
8729 Graves Apt 13A, Santee, CA, 92071
Held by Ross Stores Inc
Wages, payroll, salaries
$101.00
Alvarez, LeticiaCA
314 South Chester Avenue, Compton, CA, 90221
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$100.69
Alvarez, LeticiaCA
314 South Chester Avenue, Compton, CA, 90221
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$100.69
Alvarez, LeticiaTX
3235 Tidewater Drive, Houston, TX, 77045
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Alvarez, LeticiaTX
3235 Tidewater Drive, Houston, TX, 77045
$100.00
$100.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.