Unclaimed property reported under Contreras, Leticia
271 records · $20,886 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 271. Search by name and address to narrow it to yours.
$5,000.00
Contreras, LeticiaTX
No address on file
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2011
$2,046.94
Contreras, LeticiaTX
6711 Latta Street, Dallas, TX, 75227
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$1,021.71
Contreras, LeticiaCA
631 North Bedford Street Apt 1, La Habra, CA, 90631
Held by Wells Fargo Bank NA
Savings accounts
$1,001.71
Contreras, LeticiaTX
10009 Elam Road, Dallas, TX, 75217
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$794.86
Contreras, LeticiaCA
2221 North Catalina Street, Los Angeles, CA, 91504
Held by At&t Services Inc
Refunds due
$698.75
Contreras, LeticiaCA
4221 Hamilton Avenue, Oxnard, CA, 93033
Held by Bank Of America NA (885)
Cashier's checks
$633.64
Contreras, LeticiaCA
13702-1/2 Cerise Avenue, Hawthorne, CA, 90250
Held by U.s. Bank Trust National Assoc. (ca)
Municipal bond earnings
$448.60
Contreras, LeticiaTX
1136 Morningside Road, Brownsville, TX, 78521
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$378.72
$358.63
Contreras, LeticiaCA
666 70th Street West, Los Angeles, CA, 90044
Held by American Honda Finance Corporation
Misc outstanding checks
$349.19
Contreras, LeticiaCA
1570 Valley View Road Apt 1, Hollister, CA, 95023
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Contreras, LeticiaCA
601 Sorenson Road Apt 27, Hayward, CA, 94544
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Contreras, LeticiaTX
5938 Belmont, Dallas, TX, 75206
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$292.59
Contreras, LeticiaCA
5346 Churchward Street, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$256.91
Contreras, LeticiaCA
6368 Cinnabar Drive, Riverside, CA, 92509
Held by State Farm Fire And Casualty Company
Insurance premiums
$237.33
Contreras, LeticiaCA
239 East 12th Street, National City, CA, 91950
Held by Intuit Payroll Services
Wages, payroll, salaries
$232.22
Contreras, LeticiaTX
#### Wildrose Lane Apt ###d, Brownsville, TX, 78520
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2016
$227.49
$201.25
Contreras, LeticiaCA
00000
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Contreras, LeticiaTX
220 Matamoros Street, Laredo, TX, 78040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$162.90
$156.29
Contreras, LeticiaTX
1211 Cypress Street, Baytown, TX, 77520
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2017
$154.73
Contreras, LeticiaTX
4507 Bikini Drive, San Antonio, TX, 78218
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$140.44
Contreras, LeticiaCA
1064 O Street, Merced, CA, 95340
Held by American Home Assurance Company
Insurance claim checks
$140.00
$138.95
$137.00
Contreras, LeticiaCA
1198 Monterey Street, Madera, CA, 93637
Held by Western Dental Services Inc
Vendor checks
$130.00
Contreras, LeticiaCA
7005 Vinevale Avenue, Bell, CA, 90201
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$118.82
$118.75
Contreras, LeticiaCA
13523 Virginia Avenue, Whittier, CA, 90605
Held by Kopin V Orbit Baby Inc Settlement Fund
Refunds due
$108.93
Contreras, LeticiaCA
4135 Bolton Avenue, Palmdale, CA, 93552
Held by Bank Of America - North Carolina
Refunds due
$107.14
Contreras, LeticiaCA
220 Lyon Circle, Vista, CA, 92083
Held by Guest Services Inc
Wages, payroll, salaries
$105.99
Contreras, LeticiaCA
10409 State Street, South Gate, CA, 90280
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Contreras, LeticiaCA
8808 Cedros Avenue 22, Van Nuys, CA, 91482
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
Contreras, LeticiaCA
5346 Churchward Street, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$91.65
Contreras, LeticiaCA
10705 Plainfield Street, Adelanto, CA, 92301
Held by Bank Of America - North Carolina
Refunds due
$90.99
Contreras, LeticiaCA
8 Seaview Drive, Bay Point, CA, 94565
Held by Washington Mutual Bank Fa
Checking accounts
$88.00
Contreras, LeticiaCA
3177 Norelle Drive, Jurupa Valley, CA, 91752
Held by Citibank N A
Accounts-receivable credit balance
$81.15
Contreras, LeticiaCA
3655 North Sierra Way, San Bernardino, CA, 92405
Held by Bank Of America - North Carolina
Refunds due
$79.66
Contreras, LeticiaTX
609 West Tyler, Ennis, TX, 75119
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2016
$77.97
Contreras, LeticiaTX
1310 South Eye Street, Harlingen, TX, 78550
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$75.00
Contreras, LeticiaTX
12770 Edgemere Boulevard South, El Paso, TX, 79938
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$75.00
Contreras, LeticiaTX
Apt 21 7714 Renwick Drive, Houston, TX, 77081
$65.66
Contreras, LeticiaTX
Apt 203D 1025 Wild Rose Lane, Brownsville, TX, 78520
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2016
$65.02
Contreras, LeticiaCA
4221 Hamilton Avenue, Oxnard, CA, 93033
Held by Bank Of America NA (885)
Escrow accounts
$64.98
Contreras, LeticiaTX
197 North Moon Road #10, El Paso, TX, 79927
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1996
$64.24
Contreras, LeticiaTX
#### Scr ####, Midland, TX, 79706
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2021
$61.60
$61.11
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