Unclaimed property reported under Arellano, Leticia
99 records · $12,069 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 99. Search by name and address to narrow it to yours.
Arellano, LeticiaCA
Ua 01/04/99, S San Fran, CA, 94080
Held by Meadwestvaco Corp/mead Corp
Shares exchanged for shares
$5,190.02
Arellano, LeticiaCA
1933 West Washington Avenue, Santa Ana, CA, 92701
Held by Chase Home Finance LLC
Refunds due
$1,545.68
Arellano, LeticiaCA
88 Erskine Avenue M4piy3, Toronto, CA, 00000
Held by Nj Division Of Taxation Saver Rebate
Misc outstanding checks
$701.00
$634.80
Arellano, LeticiaCA
1749 West Willits Street, Santa Ana, CA, 92703
Held by Paypal Inc
Misc intangible property
$272.08
Arellano, LeticiaCA
1900 South Oaks Avenue, Ontario, CA, 91762
Held by Farmers Insurance Exchange
Premium refunds
$223.11
Arellano, LeticiaCA
Ua 01/04/99, S San Fran, CA, 94080
Held by Meadwestvaco Corp/mead Corp
Liquidating fund earnings
$220.80
Arellano, LeticiaCA
2949 North Bristol Street # P, Santa Ana, CA, 92706
Held by Capital One Bank, National Association
Misc outstanding checks
$217.80
Arellano, LeticiaCA
PO Box 143, San Gabriel, CA, 91778
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Arellano, LeticiaCA
935 Eagle Avenue, Alameda, CA, 94501
Held by Bank Of America - North Carolina
Refunds due
$170.98
Arellano, LeticiaCA
3752 Rolison Road Apt 26, Redwood City, CA, 94063
Held by University Of The Pacific
Accounts-receivable credit balance
$162.00
$150.00
Arellano, LeticiaCA
690 American Court, Hollister, CA, 95023
Held by Citibank N A
Accounts-receivable credit balance
$145.93
Arellano, LeticiaCA
4915 West 132nd, Hawthore, CA, 90250
Held by Marriott International Inc
Wages, payroll, salaries
$145.30
Arellano, LeticiaCA
337 Commercial Avenue, South San Franc, CA, 94080
Held by Fort James Corporation
Dividends
$141.00
Arellano, LeticiaCA
1218 East 77th Street, Los Angeles, CA, 90001
Held by Oropeza V South Central Qsf
Wages, payroll, salaries
$131.61
Arellano, LeticiaTX
2412 Wingren Road Apt 2098, Irving, TX, 75062
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$107.09
$106.54
Arellano, LeticiaCA
2801 North Bristol Street Apt 48, Santa Ana, CA, 92706
Held by Mutual Of America Life Insurance
Group policy benefit/Clm payments
$96.36
Arellano, LeticiaTX
1617 East Earle, Tyler, TX, 75702
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$89.91
Arellano, LeticiaTX
124 Spruce Avenue, Dumas, TX, 79029
$86.81
$86.24
Arellano, LeticiaCA
809 West 15th Street L, Santa Ana, CA, 92706
Held by Southern California Edison Company
Utility deposit
$83.52
Arellano, LeticiaTX
11547 Meadowbrook Drive, El Paso, TX, 79936
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$70.00
Arellano, LeticiaCA
2302 West Sanford Street, Santa Ana, CA, 92704
Held by Southern California Edison 4.78%
Refunds
$63.19
Arellano, LeticiaCA
6251 Tunney Avenue, Tarzana, CA, 91335
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$60.81
Arellano, LeticiaCA
1774 East 42nd Street, Los Angeles, CA, 90058
Held by Capital One Bank, National Association
Customer overpayments
$59.00
Arellano, LeticiaTX
3029 Lucas Terrace, Plano, TX, 75074
$55.00
Arellano, LeticiaCA
1427 East 52nd Street # 1, Los Angeles, CA, 90011
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Arellano, LeticiaCA
690 American Court, Hollister, CA, 95023
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$50.00
Arellano, LeticiaCA
4915 West 132nd Street, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$48.18
Arellano, LeticiaCA
410 Baden Avenue Apt 2, S San Fran, CA, 94080
Held by Pathward
Misc intangible property
$43.98
Arellano, LeticiaCA
1774 East 42nd Street, Los Angeles, CA, 90058
Held by Capital One Bank, National Association
Customer overpayments
$39.00
Arellano, LeticiaCA
2089 Thompson Avenue, Selma, CA, 93662
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$37.18
Arellano, LeticiaCA
3009 East Via Bruno, Anaheim, CA, 92806
Held by Discover Bank
Misc outstanding checks
$35.23
Arellano, LeticiaCA
6160 Kinlock Avenue, Rancho Cucamonga, CA, 91737
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Arellano, LeticiaCA
22263 South Garden Avenue, Hayward, CA, 94541
Held by Alticor Inc.
Outstanding official checks
$32.14
Arellano, LeticiaTX
901 East Ridgewood Drive, Garland, TX, 75041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Arellano, LeticiaCA
1900 South Oaks Avenue, Ontario, CA, 91762
Held by Google Payment Corporation
Misc intangible property
$31.00
Arellano, LeticiaCA
138 West Calaveras Street, Altadena, CA, 91001
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Arellano, LeticiaTX
PO Box 2934, Roma, TX, 78584
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$30.00
Arellano, LeticiaTX
6125 Navajo Avenue, El Paso, TX, 79925
Held by Walmart Inc
Vendor check (CK13) · Reported 2023
$30.00
Arellano, LeticiaTX
9101 Simon Drive Apt 2, Corpus Christi, TX, 78406
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.07
Arellano, LeticiaCA
22263 South Garden Avenue, Hayward, CA, 94541
Held by Alticor Inc.
Outstanding official checks
$28.74
Arellano, LeticiaCA
214 South Juanita Avenue, Oxnard, CA, 93030
Held by 21st Century North America Ins Co
Premium refunds
$23.54
Arellano, LeticiaCA
22263 South Garden Avenue, Hayward, CA, 94541
Held by Alticor Inc.
Outstanding official checks
$19.55
Arellano, LeticiaCA
1900 South Oaks Avenue, Ontario, CA, 91762
Held by T-Mobile USA
Accounts-receivable credit balance
$16.54
Arellano, LeticiaCA
9641 7th Avenue Apt B, Hesperia, CA, 92345
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
$15.00
Arellano, LeticiaCA
844 South Magnolia Avenue, El Cajon, CA, 92020
Held by Verizon Communications Inc.
Customer overpayments
$14.69
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.