Unclaimed property reported under Anaya, Leticia
70 records · $8,314 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 70. Search by name and address to narrow it to yours.
Anaya, LeticiaTX
2918 Hanna Avenue, Fort Worth, TX, 76106
$3,117.90
Anaya, LeticiaCA
444 West Alru, Rialto, CA, 92376
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$1,096.65
Anaya, LeticiaTX
1309 Arthur Street, San Angelo, TX, 76903
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$993.00
$375.89
Anaya, LeticiaCA
15707 Madris Avenue, Norwalk, CA, 90650
Held by Primerica Shareholder Services
Dividends
$331.27
Anaya, LeticiaCA
15707 Madris Avenue, Norwalk, CA, 90650
Held by Allstate Insurance Company
Premium refunds
$328.00
Anaya, LeticiaTX
4102 Fryer Street, The Colony, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$221.93
Anaya, LeticiaTX
1121 North 4th Avenue, Edinburg, TX, 78541
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$147.91
Anaya, LeticiaTX
No address on file
$144.00
Anaya, LeticiaTX
No address on file
$130.75
Anaya, LeticiaCA
401 North Rennell Avenue, San Dimas, CA, 91773
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$100.00
$98.00
Anaya, LeticiaCA
444 West Alru Street, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$97.29
Anaya, LeticiaCA
444 West Alru Street, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.80
Anaya, LeticiaCA
2833 Freedom Boulevard, Watsonville, CA, 95076
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$81.00
Anaya, LeticiaCA
4395 Home Avenue, San Diego, CA, 92105
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$61.33
Anaya, LeticiaTX
4641 Misty Ridge Drive, Fort Worth, TX, 76137
$59.30
Anaya, LeticiaTX
7723 Adobe Drive, El Paso, TX, 79915
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$59.00
Anaya, LeticiaCA
644 Larkspur Street, Soledad, CA, 93960
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$57.00
Anaya, LeticiaTX
No address on file
$52.29
Anaya, LeticiaTX
#### Sherwood #e###, Midland, TX, 79707
Held by Premier Family Care I Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$51.92
Anaya, LeticiaTX
1415 West Gulf Bank Road, Houston, TX, 77088
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Anaya, LeticiaTX
2918 Hanna Avenue, Fort Worth, TX, 76106
$44.09
Anaya, LeticiaCA
2030 Gwinn Avenue, San Martin, CA, 95046
Held by Nature'S Sunshine Products Inc.
Commissions
$42.91
Anaya, LeticiaCA
2833 Freedom Boulevard, Watsonville, CA, 95076
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$42.00
Anaya, LeticiaTX
1609 Texoma Street, Laredo, TX, 78046
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$41.90
Anaya, LeticiaCA
2030 Gwinn Avenue, San Martin, CA, 95046
Held by Pacificare Of California
Group policy benefit/Clm payments
$40.00
Anaya, LeticiaCA
12210 Broadway, Whittier, CA, 90601
Held by Synchrony Bank
Accounts-receivable credit balance
$37.31
Anaya, LeticiaCA
444 West Alru Street, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$35.41
Anaya, LeticiaTX
4102 Fryer Street, The Colony, TX, 75056
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$34.44
Anaya, LeticiaCA
PO Box 35, Waterford, CA, 95386
Held by Financial Center Credit Union
Savings accounts
$30.45
Anaya, LeticiaTX
1121 North 4th Avenue, Edinburg, TX, 78541
$30.20
Anaya, LeticiaCA
6554 Branch Court, Corona, CA, 92880
Held by Mercury Insurance Services
Premium refunds
$23.00
Anaya, LeticiaCA
121 Valley View Terrace, Mission Viejo, CA, 92692
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$21.93
Anaya, LeticiaCA
12210 Broadway, Whittier, CA, 90601
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
$14.89
Anaya, LeticiaCA
402 63rd Street 12, San Diego, CA, 92114
Held by American Honda Finance Corporation
Misc outstanding checks
$12.98
Anaya, LeticiaCA
644 Larkspur Street, Soledad, CA, 93960
Held by Synchrony Bank
Accounts-receivable credit balance
$11.70
Anaya, LeticiaCA
9336 Alexander Avenue, South Gate, CA, 90280
Held by Time Inc Shared Services
Refunds due
$11.00
Anaya, LeticiaCA
7431 2214 Dobern Avenue, San Jose, CA, 95116
Held by Cxloyalty Group Inc
Accounts payable
$9.99
Anaya, LeticiaCA
2835 Freedom Boulevard, Watsonville, CA, 95076
Held by Ebay Inc.
Accounts-receivable credit balance
$8.41
$7.57
Anaya, SR LeticiaCA
9336 Alexander Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$6.41
Anaya, LeticiaCA
2214 Dobern Avenue, San Jose, CA, 95116
Held by Synchrony Bank
Accounts-receivable credit balance
$6.30
$5.70
Anaya, LeticiaCA
9955 Feron Boulevard, Rancho Cucamonga, CA, 91730
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.83
Anaya, LeticiaCA
301W Vineyard Avenue Apt 424, Oxnard, CA, 93036
Held by Ge Money
Accounts-receivable credit balance
$4.59
Anaya, LeticiaCA
444 West Alru Street, Rialto, CA, 92376
Held by Synchrony Bank
Accounts-receivable credit balance
$4.25
Anaya, LeticiaCA
301 West Vineyard Avenue Apt 424, Oxnard, CA, 93036
Held by T Mobile USA Inc
Accounts-receivable credit balance
$4.03
Anaya, LeticiaCA
1217 Florence Avenue, Dinuba, CA, 93618
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$3.77
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