Unclaimed property reported under Duarte, Leticia
63 records · $3,455 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 63. Search by name and address to narrow it to yours.
Duarte, LeticiaCA
382 Williams Road Space 1, Salinas, CA, 93905
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$843.00
Duarte, LeticiaTX
7307 Galileo Line, San Antonio, TX, 78252
$571.17
Duarte, LeticiaTX
7721 Cambridge Street, Houston, TX, 77054
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$407.10
$360.00
Duarte, LeticiaCA
12507 Monterey Beach Drive, Bakersfield, CA, 93311
Held by Integon National Insurance Company
Individual policy benefit/Clm
$314.14
Duarte, LeticiaCA
473 North Bedford Street, La Habra, CA, 90631
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$102.00
Duarte, LeticiaTX
2101 North Roy Drive, Edinburg, TX, 78541
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$91.14
Duarte, LeticiaTX
7721 Cambridge Street, Houston, TX, 77054
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$61.54
Duarte, LeticiaTX
149 Lago Lindo Drive, Horizon City, TX, 79928
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$59.57
$53.53
Duarte, LeticiaCA
14258 Donaldale Street, La Puente, CA, 91746
Held by The May Department Stores Co
Credit balances
$50.00
Duarte, LeticiaCA
970 Healdsburg Avenue Apt B, Glen Ellen, CA, 95442
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Duarte, LeticiaTX
1502 Quail Creek Road, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$48.73
$45.00
Duarte, LeticiaCA
431 Lamesa Street 0, Merced, CA, 95341
Held by In Shape Health Clubs LLC
Vendor checks
$44.99
Duarte, LeticiaCA
7223 Kengard Avenue, Whittier, CA, 90606
Held by Bank Of America NA
Checking accounts
$40.77
Duarte, LeticiaCA
15 Woodland Avenue 4, Woodland, CA, 95695
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$40.00
Duarte, LeticiaTX
2101 North Roy Drive, Edinburg, TX, 78541
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$38.00
Duarte, LeticiaTX
2101 North Roy Drive, Edinburg, TX, 78541
$36.82
Duarte, LeticiaCA
1506 West Phillips Boulevard, Pomona, CA, 91766
Held by Western Union Financial Svcs Inc
Refunds due
$35.75
Duarte, LeticiaTX
7721 Cambridge Street, Houston, TX, 77054
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2022
$29.41
Duarte, LeticiaCA
1274 East Arizona Place, Anaheim, CA, 92805
Held by Bank Of America - California NA (318)
Checking accounts
$19.78
Duarte, LeticiaCA
1049 North Enos, Visalia, CA, 93292
Held by Sierra Bells Inc
Wages, payroll, salaries
$14.43
Duarte, LeticiaCA
6001 Bonhill Street, Riverside, CA, 92509
Held by Nature'S Sunshine Products Inc.
Commissions
$11.96
Duarte, LeticiaCA
2444 Alvarado Street, Oxnard, CA, 93036
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$10.43
$10.00
Duarte, LeticiaCA
10837 Almond Street, Adelanto, CA, 92301
Held by Western Union Financial Svcs Inc
Refunds due
$9.25
Duarte, LeticiaCA
408 South Dexter, La Habra, CA, 90631
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$7.51
Duarte, LeticiaCA
9401 Totem Avenue, Bakersfield, CA, 93312
Held by General Electric Life Insurance
Accounts-receivable credit balance
$7.50
Duarte, LeticiaCA
408 South Dexter Street, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Duarte, LeticiaCA
5409 Muirfield Drive, Bakersfield, CA, 93306
Held by Ge Money
Accounts-receivable credit balance
$4.55
Duarte, LeticiaCA
12507 Monterey Beach Drive, Bakersfield, CA, 93311
Held by Comenity Bank
Misc outstanding checks
$2.89
Duarte, LeticiaCA
1325 Lombardi Lane, Santa Rosa, CA, 95407
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.60
Duarte, LeticiaCA
10837 Almond Street, Adelanto, CA, 92301
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.40
$2.27
Duarte, LeticiaCA
1146 Blinn Avenue Apt A, Wilmington, CA, 90744
Held by Rena Ware International Inc.
Customer overpayments
$1.92
Duarte, LeticiaCA
3132 North Ventura Road, Oxnard, CA, 93036
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$1.75
Duarte, LeticiaCA
15 Woodland Avenue Apt 4, Woodland, CA, 95695
Held by Synchrony Bank
Accounts-receivable credit balance
$1.69
Duarte, LeticiaCA
15 Woodland Avenue Apt 4, Woodland, CA, 95695
Held by Synchrony Bank
Accounts-receivable credit balance
$1.58
Duarte, LeticiaCA
999 Kala Loop, McFarland, CA, 93250
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.55
Duarte, LeticiaCA
408 South Dexter Street, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Premium refunds
$1.25
Duarte, LeticiaCA
1506 West Phillips Boulevard, Pomona, CA, 91766
Held by Golden 1 Credit Union
Savings accounts
$1.00
Duarte, LeticiaCA
7223 Kengard Avenue, Whittier, CA, 90606
Held by Credit Union Of Southern Ca
Savings accounts
$1.00
Duarte, LeticiaCA
575 North Wilmington Boulevard Apt A, Wilmington, CA, 90744
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
$0.99
Duarte, LeticiaCA
11411 Kathy Lane, Garden Grove, CA, 92840
Held by Synchrony Bank
Accounts-receivable credit balance
$0.97
Duarte, LeticiaCA
1609 Waters Avenue, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$0.86
Duarte, LeticiaCA
12507 Monterey Beach Drive, Bakersfield, CA, 93311
Held by Capital One NA
Customer overpayments
$0.85
Duarte, LeticiaCA
1146 Blinn Avenue Apt A, Wilmington, CA, 90744
Held by General Electric Company
Accounts-receivable credit balance
$0.74
Duarte, LeticiaCA
1506 West Phillips Boulevard, Pomona, CA, 91766
Held by Capital One NA
Customer overpayments
$0.73
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.