Unclaimed property reported under Fuentes, Leticia
87 records · $4,498 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 87. Search by name and address to narrow it to yours.
Fuentes, LeticiaTX
7680 New Sulphur Springs Road, San Antonio, TX, 78263
$716.22
Fuentes, LeticiaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$708.43
Fuentes, LeticiaCA
8329 South Fir Avenue, Los Angeles, CA, 90001
Held by Fire Insurance Exchange
Premium refunds
$509.72
Fuentes, LeticiaCA
8329 South Fir Avenue, Los Angeles, CA, 90001
Held by Fire Insurance Exchange
Premium refunds
$482.52
Fuentes, LeticiaTX
1900 Bayless Street, Baytown, TX, 77520
$257.45
Fuentes, LeticiaCA
403 36th Street, Richmond, CA, 94805
Held by Harman Management Corp
Wages, payroll, salaries
$175.90
$153.00
Fuentes, LeticiaTX
7680 New Sulphur Springs, San Antonio, TX, 78263
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$120.47
Fuentes, LeticiaCA
2855 Foothill Boulevard Unit A305, La Verne, CA, 91750
Held by Seper V Vitas Healthcare
Misc outstanding checks
$107.28
Fuentes, LeticiaCA
2855 Foothill Boulevard Unit A305, La Verne, CA, 91750
Held by American Express Company
Refunds due
$103.24
Fuentes, LeticiaTX
1400 East Avenue H #47, Nolanville, TX, 76559
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$68.76
Fuentes, LeticiaTX
2702 Wind Brush Drive, Spring, TX, 77388
$67.52
Fuentes, LeticiaCA
Pvada Pto Plata 3453, Mwexicali, BC, 21377
Held by Western Union Financial Services Inc
Misc outstanding checks
$61.25
Fuentes, LeticiaTX
113 Peach Street, Snyder, TX, 79549
$60.00
Fuentes, LeticiaTX
#### Fonvilla #####, Houston, TX, 77074
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$58.06
Fuentes, LeticiaCA
1018 J West Cook, Rohnert Park, CA, 94928
Held by Sutter Insurance Company
Insurance premiums
$58.05
Fuentes, LeticiaCA
922 East 2nd Street, Calexico, CA, 92231
Held by Bank Of America - California-South
Savings accounts
$53.28
Fuentes, LeticiaTX
#### McCallum Boulevard Apt #####, Dallas, TX, 75252
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Fuentes, LeticiaCA
1365 D Street Apt 17, Hayward, CA, 94541
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$45.76
Fuentes, LeticiaTX
5001 Gordon Avenue, Fort Worth, TX, 76115
$41.52
Fuentes, LeticiaCA
720 East George Street Apt B, Banning, CA, 92220
Held by Kaiser Foundation Health Plan
Accounts payable
$40.73
Fuentes, LeticiaTX
4006 Chinkapin Oak, San Antonio, TX, 78223
Held by Smile Brands Inc
Refund due (MS11) · Reported 2015
$38.00
$32.53
Fuentes, LeticiaTX
1519 Ferndale Drive, Killeen, TX, 76549
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$31.79
Fuentes, LeticiaCA
215 South Eastman Avenue, Los Angeles, CA, 90063
Held by Princess House Inc.
Commissions
$27.84
Fuentes, LeticiaTX
7231 Avenue C, Houston, TX, 77011
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2020
$27.00
Fuentes, LeticiaTX
7680 New Sulphur Springs Road, San Antonio, TX, 78263
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2023
$26.00
Fuentes, LeticiaTX
2120 South Burleson Boulevard L, Burleson, TX, 76028
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.85
Fuentes, LeticiaTX
204 Avenue K, Baytown, TX, 77520
Held by Community Resource Cu
Savings account (AC02) · Reported 2015
$25.09
Fuentes, LeticiaTX
205 Scott Avenue, Baytown, TX, 77520
Held by Beck & Masten Buick Gmc Gulf
Refund due (MS11) · Reported 2020
$25.00
Fuentes, LeticiaTX
9827CLIFFSIDE Ridge Drive, Baytown, TX, 77521
$25.00
Fuentes, LeticiaCA
4312 Michigan Street, Los Angeles, CA, 90007
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$21.68
Fuentes, LeticiaCA
555 Eddy Apt #28, San Francisco, CA, 94109
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$20.56
Fuentes, LeticiaCA
820 North Hicks Avenue, Los Angeles, CA, 90063
Held by Allstate Insurance Company
Premium refunds
$18.00
Fuentes, LeticiaCA
6201 Wible Road Spc 25, Bakersfield, CA, 92625
Held by Jimenez V Grimmway Enterprises Inc
Misc outstanding checks
$16.85
Fuentes, LeticiaCA
3088 Mohawk Road, Banning, CA, 92220
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Fuentes, LeticiaCA
21965 Penwood Street, Paris, CA, 92570
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$13.00
Fuentes, LeticiaCA
1836 5th Street, Richmond, CA, 94801
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Fuentes, LeticiaCA
21965 Penwood Street, Paris, CA, 92570
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$12.14
Fuentes, LeticiaCA
1488 Pinecrest Drive, Livingston, CA, 95334
Held by Prematic Service Corp - Ca
Refunds due
$11.92
Fuentes, LeticiaCA
555 Eddy Apt #28, San Francisco, CA, 94109
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$11.74
Fuentes, LeticiaCA
Unknown, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan
Vendor checks
$10.00
Fuentes, LeticiaCA
2095 Genoa Court, Los Banos, CA, 93635
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$10.00
Fuentes, LeticiaCA
728 Wrin Avenue, San Leandro, CA, 94577
Held by Acc Capital Holdings Inc
Accounts payable
$8.00
Fuentes, LeticiaCA
8262 Hemlock Avenue, Fontana, CA, 92335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Fuentes, LeticiaCA
16424 Sheffield Street, Delhi, CA, 95315
Held by Western Dental Services Inc
Wages, payroll, salaries
$7.82
Fuentes, LeticiaCA
708 River Rock Road, Chula Vista, CA, 91914
Held by Wawanesa General Insurance
Premium refunds
$7.25
Fuentes, LeticiaCA
241 1/2 East Adams Boulevard, Los Angeles, CA, 90011
Held by Princess House Inc.
Commissions
$6.51
Fuentes, LeticiaCA
1365 D Street Apt 17, Hayward, CA, 94541
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.07
Fuentes, LeticiaCA
25719 Hale Road, Newman, CA, 95360
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
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