Unclaimed property reported under Juarez, Leticia
157 records · $5,868 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 157. Search by name and address to narrow it to yours.
Juarez, LeticiaTX
1104 East Power Avenue, Victoria, TX, 77901
$508.22
Juarez, LeticiaTX
923 Easy Street, Grapevine, TX, 76051
$500.00
Juarez, LeticiaTX
503 Martens Road, Laredo, TX, 78041
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2010
$261.98
Juarez, LeticiaTX
No address on file
Held by Hunterkelsey IV LLC
Customer overpayment (MS05) · Reported 2024
$221.28
Juarez, LeticiaCA
Juarez Leticia 1312 Grand Boulevard, Alviso, CA, 95002
Held by Wal-Mart Stores Inc
Securities
$208.74
Juarez, LeticiaTX
1104 East Power Avenue, Victoria, TX, 77901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$184.28
$169.00
Juarez, LeticiaTX
751 West Wheatland Road, Duncanville, TX, 75116
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2015
$164.60
Juarez, LeticiaCA
9325 Sylmar Avenue 7, Panorama City, CA, 91402
Held by Interinsurance Exchange Of The Automobil
Court settlements
$160.40
Juarez, LeticiaCA
1676 Vallejo Street, Seaside, CA, 93955
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
Juarez, LeticiaCA
30 East 5th Street Suite C DBA Sunshine Deli, Watsonville, CA, 95076
Held by At&t Corp
Refunds due
$115.72
Juarez, LeticiaTX
5904 A Emerald Forest, Austin, TX, 78745
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$114.29
Juarez, LeticiaTX
5904 A Emerald Forest, Austin, TX, 78745
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$114.29
$113.75
Juarez, LeticiaTX
8311 Glenalta Street, Houston, TX, 77061
Held by Houston Fcu
Savings account (AC02) · Reported 2010
$106.67
$101.36
Juarez, LeticiaTX
706 South Lorraine Street, Midland, TX, 79701
$100.00
Juarez, LeticiaTX
2304 Wichita Street Trlr 88, Pasadena, TX, 77502
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$93.00
Juarez, LeticiaCA
23203 Maribel Avenue, Carson, CA, 90745
Held by Continental Exchange Solutions Inc
Misc intangible property
$91.00
Juarez, LeticiaCA
12046 Barnwall Street, Norwalk, CA, 90650
Held by Synchrony Bank
Accounts-receivable credit balance
$84.07
Juarez, LeticiaTX
1108 Grand Avenue, Hereford, TX, 79045
$83.93
Juarez, LeticiaCA
4065 Stewart Avenue, Baldwin Park, CA, 91706
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Juarez, LeticiaTX
2218 Iturbide Street, Laredo, TX, 78040
$75.00
Juarez, LeticiaTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$69.72
Juarez, LeticiaTX
2620 Leta Mae Lane, Dallas, TX, 75234
Held by Wilsons The Leather Experts Inc
Miscellaneous intangible property (MS17) · Reported 2006
$62.96
Juarez, LeticiaTX
#### Mustang Drive Apt ###, Grapevine, TX, 76051
Held by Vandergriff Automotive II LP
Customer overpayment (MS05) · Reported 2022
$62.75
Juarez, LeticiaCA
3928 Paddy Lane Apt B, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.93
Juarez, LeticiaCA
4114 Camino De La Place, San Ysidro, CA, 92173
Held by Cox Communications Inc
Credit balances
$57.32
Juarez, LeticiaCA
887 West #9, San Ysidro, CA, 92173
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$55.05
Juarez, LeticiaTX
### Cr ####, Mount Pleasant, TX, 75455
Held by Colorado Dental Svc Inc
Insurance premium refund (IN05) · Reported 2020
$54.00
Juarez, LeticiaTX
#### East Amarillo Boulevard Spc ###, Amarillo, TX, 79107
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$52.84
$50.00
Juarez, LeticiaCA
18151 Valley Boulevard Num 23, La Puente, CA, 91744
Held by Pra Group, Inc.
Customer overpayments
$50.00
Juarez, LeticiaTX
##### East University Drive Apt ####, Nederland, TX, 77627
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$50.00
Juarez, LeticiaTX
1104 East Power Avenue, Victoria, TX, 77901
$50.00
Juarez, LeticiaCA
17603 Burbank Boulevard, Encino, CA, 91316
Held by Tiffany And Company
Accounts-receivable credit balance
$48.49
Juarez, LeticiaCA
1201 South Catalina Avenue 12, Redondo Beach, CA, 90277
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$48.00
Juarez, LeticiaTX
1318 Aster Street, Amarillo, TX, 79107
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$45.15
Juarez, LeticiaCA
74 North Hebbron Avenue, Salinas, CA, 93905
Held by Kmart Corporation
Misc outstanding checks
$44.52
Juarez, LeticiaTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$43.64
Juarez, LeticiaCA
3928 Paddy Lane Apt B, Baldwin Park, CA, 91706
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$39.22
Juarez, LeticiaCA
4374 Blue Gill Court, Stockton, CA, 95219
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.94
Juarez, LeticiaTX
726 Gross Road, Mesquite, TX, 75149
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2020
$38.77
Juarez, LeticiaTX
706 South Loraine Street, Midland, TX, 79701
$38.53
Juarez, LeticiaCA
2950 Story Road Apt 27, San Jose, CA, 95127
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$38.06
Juarez, LeticiaTX
411 Preston Drive, Cleburne, TX, 76033
$37.50
Juarez, LeticiaTX
1303 East Pioneer Drive, Irving, TX, 75061
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$36.79
Juarez, LeticiaCA
257 East Vandalia Avenue, Porterville, CA, 93257
Held by Att Services Inc
Refunds due
$34.58
Juarez, LeticiaCA
8101 Langdon Avenue #36, Lake Balboa, CA, 91406
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$33.12
Juarez, LeticiaCA
PO Box 444, Lost Hills, CA, 93249
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$30.33
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.