Unclaimed property reported under Davila, Leticia
58 records · $8,231 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 58. Search by name and address to narrow it to yours.
Davila, LeticiaTX
Apt ####### Bent Tree Road, Austin, TX, 78759
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$3,579.79
Davila, LeticiaTX
8704 Birmingham Drive, Austin, TX, 78748
Held by Guaranty Bank
Checking account (AC01) · Reported 1998
$971.26
Davila, LeticiaTX
3622 San Pedro Street, Houston, TX, 77013
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2000
$362.29
Davila, LeticiaTX
940 West Round Grove Road, Lewisville, TX, 75067
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$323.44
Davila, LeticiaTX
2703 McNay, Pasadena, TX, 77506
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$305.78
$248.00
Davila, LeticiaTX
401 Northwest Avenue L, Andrews, TX, 79714
$221.12
Davila, LeticiaTX
%gell Service Agent, Houston, TX, 77236
Held by Texas Farm Bureau Mutual Ins
Unidentified insurance remittance (IN06) · Reported 1990
$201.00
Davila, LeticiaCA
3625 Comet Court, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$192.43
Davila, LeticiaCA
23 East Poplar Street, Stockton, CA, 95202
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$161.49
Davila, LeticiaTX
1602 Zapp, Pasadena, TX, 77502
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$147.00
Davila, LeticiaCA
3905 Peru Circle, Pasadena, TX, 77504
Held by Chicago Title Insurance Co
Escrow accounts
$135.00
Davila, LeticiaTX
#### Cr ###, Nacogdoches, TX, 75961
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$125.00
Davila, LeticiaTX
5246 Ridgeline Drive, Brownsville, TX, 78526
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$120.94
Davila, LeticiaTX
1671 Jackson Road, La Grange, TX, 78945
$100.00
Davila, LeticiaCA
108 Phillip Way, Chowchilla, CA, 93610
Held by Delta Dental Of California
Group policy benefit/Clm payments
$99.50
Davila, LeticiaTX
#### Cr ###, Nacogdoches, TX, 75961
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$95.00
Davila, LeticiaCA
506 West Empire Drive, Santa Maria, CA, 93458
Held by Correctional Industrial Facility
Refunds
$73.53
$68.00
Davila, LeticiaCA
715 Gridley Street, San Jose, CA, 95127
Held by The Ohio Casualty Insurance
Court settlements
$65.01
Davila, LeticiaTX
2818 Poplar, Kerrville, TX, 78028
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$60.73
Davila, LeticiaTX
#### ##th Street ## Plano Tx #####, Plano, TX, 75074
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$57.06
Davila, LeticiaCA
1404 Kings Avenue, Chowchilla, CA, 93610
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$54.40
Davila, LeticiaTX
1201 East Park Boulevard Apt 417, Plano, TX, 75074
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022
$51.00
Davila, LeticiaTX
5707 Mid Pines, Houston, TX, 77049
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2000
$49.04
Davila, LeticiaTX
PO Box 1194, Anahuac, TX, 77514
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$47.79
Davila, LeticiaTX
1920 North Mendiola Avenue Apt 214, Laredo, TX, 78043
Held by Block Inc
Payment for goods or services (MS04) · Reported 2016
$38.00
Davila, LeticiaTX
634 Patton Boulevard, San Antonio, TX, 78237
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1988
$37.36
Davila, LeticiaCA
23 East Poplar Street, Stockton, CA, 95202
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Davila, LeticiaCA
2311E Piru Street, Compton, CA, 90222
Held by Tustin Community Bank
Outstanding official checks
$28.25
Davila, LeticiaTX
914 Marine Drive, Brownsville, TX, 78520
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$27.85
Davila, LeticiaTX
P O Box 524, Kermit, TX, 79745
Held by Westex Community Cu
Savings account (AC02) · Reported 2014
$25.00
Davila, LeticiaCA
925 East Hillcrest Drive, Thousand Oaks, CA, 91360
Held by Alerislife Inc.
Wages, payroll, salaries
$23.96
Davila, LeticiaCA
23 East Poplar Street, Stockton, CA, 95202
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.72
$15.00
$14.11
$12.63
Davila, LeticiaCA
17322 Beircetree Street, Fontana, CA, 92337
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$10.00
$10.00
Davila, LeticiaCA
324 Plaza Paraiso, Chula Vista, CA, 91914
Held by San Diego County Credit Union
Savings accounts
$5.27
Davila, LeticiaCA
925 East Hillcrest Drive, Thousand Oaks, CA, 91360
Held by Toyota Motor Credit Corporation
Accounts payable
$5.00
Davila, LeticiaCA
1512 San Borja Suite 1, Chula Vista, CA, 91913
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$5.00
Davila, LeticiaCA
23 East Poplar Street, Stockton, CA, 95202
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
Davila, LeticiaCA
2124 West Arrow Rte Apt 936, Upland, CA, 91786
Held by Citibank NA Cca
Checking accounts
$2.57
Davila, LeticiaCA
533 Peach Drive, Chowchilla, CA, 93610
Held by State Farm Life Insurance Co
Proceeds-Policy endow, annuity
$1.80
$1.00
Davila, LeticiaCA
506 Empire Drive, Santa Maria, CA, 93458
Held by Citibank N A
Accounts-receivable credit balance
$0.59
Davila, LeticiaCA
PO Box 3353, Lakewood, CA, 90711
Held by Capital One Bank, National Association
Customer overpayments
$0.41
Davila, LeticiaCA
PO Box 3353, Lakewood, CA, 90711
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.37
Davila, LeticiaCA
324 Plaza Paraiso, Chula Vista, CA, 91914
Held by Government Employees Insurance Company
Premium refunds
$0.34
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