Unclaimed property reported under Landaverde, Ana

56 records · $5,023 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 56. Search by name and address to narrow it to yours.

Landaverde, AnaTX
5918 Gresham Street, Waller, TX, 77485
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$1,500.00
Landaverde, AnaCA
8546 1/2 Santa Fe, Huntington, CA, 90255
Held by Homeq Servicing
Misc outstanding checks
$1,309.98
Landaverde, AnaCA
8546 1/2 Santa Fe, Huntington, CA, 90255
Held by Homeq Servicing
Misc outstanding checks
$333.17
Landaverde, AnaCA
8546 1/2 Santa Fe Avenue, Huntington, CA, 90255
Held by Homeq Servicing
Misc outstanding checks
$327.83
Landaverde, AnaCA
370 Butcher Road, Vacaville, CA, 95687
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$182.93
Landaverde, AnaCA
6836 Woodman Avenue Apt 2, Van Nuys, CA, 91405
Held by Patelco Credit Union
Savings accounts
$174.42
Landaverde, AnaCA
865 Fillmore Street, San Francisco, CA, 94103
Held by Allstate Indemnity Company
Premium refunds
$165.16
Landaverde, AnaTX
604 Butler Drive, Longview, TX, 75602
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$111.01
Landaverde, AnaTX
PO Box 773, Red Oak, TX, 75154
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$91.00
Landaverde, AnaCA
4165 Lockland Place Apt 2, Los Angeles, CA, 90008
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.97
Landaverde, AnaCA
3339 West 8th, Los Angeles, CA, 90005
Held by Pacific Bell Telephone Company
Other
$80.00
Landaverde, AnaTX
2547 Hooper Street, Dallas, TX, 75215
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2023
$75.00
Landaverde, AnaCA
8546 1/2 Santa Fe Avenue, Huntington, CA, 90255
Held by Homeq Servicing
Misc outstanding checks
$66.24
Landaverde, AnaCA
4918 1/2 Hayter Avenue, Lakewood, CA, 90712
Held by At T Wireless Services Inc
Other
$62.13
Landaverde, AnaCA
36158 Calle Tomas, Cathedral City, CA, 92234
Held by Incomm Financial Services Inc.
Misc intangible property
$52.70
Landaverde, AnaCA
6734 Kaiser Avenue, Fontana, CA, 92336
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Landaverde, AnaTX
693 Rose Lane, Longview, TX, 75604
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$42.84
Landaverde, AnaTX
21218 Wildcroft Drive, Katy, TX, 77449
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$42.78
Landaverde, AnaCA
13901 Sayre Street Unit 23, Sylmar, CA, 91342
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$40.59
Landaverde, AnaCA
2796 Francis Avenue, Los Angeles, CA, 00000
Held by McAfee Inc
Refunds due
$40.00
Landaverde, AnaCA
8546 1/2 Santa Fe Avenue, Huntington Par, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$36.21
Landaverde, AnaCA
4165 Lockland Place Apt 2, Los Angeles, CA, 90008
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Landaverde, AnaCA
3512 West 112th Street, Inglewood, CA, 90303
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$20.98
Landaverde, AnaCA
15109 Devonshire Street, Mission Hills, CA, 91345
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.14
Landaverde, AnaCA
1418 1/2 Micheltorena Street, L.a, CA, 90026
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$10.48
Landaverde, AnaCA
8546 1/2 Santa Fe Avenue, Huntington Park, CA, 90255
Held by New Century Mortgage Corp.
Misc outstanding checks
$9.29
Landaverde, AnaCA
628 Daisy Avenue Apt 327, Long Beach, CA, 90802
Held by Westside Investments DBA Marina Del Rey
Customer overpayments
$8.00
Landaverde, AnaCA
1919 West Avenue 30, Los Angeles, CA, 90065
Held by 21st Century North America Ins Co
Premium refunds
$8.00
Landaverde, AnaCA
517 South Rampart Boulevard, Los Angeles, CA, 90057
Held by Csc Serviceworks Inc
Refunds due
$6.00
Landaverde, AnaCA
1609 East 42nd Street, Los Angeles, CA, 90011
Held by Mary Kay Inc.
Commissions
$5.77
Landaverde, AnaCA
1609 East 42nd Street, Los Angeles, CA, 90011
Held by Mary Kay Inc.
Commissions
$5.77
Landaverde, AnaCA
8535 Dumond Drive, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$5.64
Landaverde, AnaCA
1242 South Mariposa Avenue, Los Angeles, CA, 90006
Held by Walgreen Co. & Subsidiaries
Refunds due
$5.00
Landaverde, AnaCA
No address on file
Held by Grameen America Ny Inc
Escrow funds
$4.41
Landaverde, AnaCA
9040 Johnson Road, Phelan, CA, 92371
Held by Optumrx
Group policy benefit/Clm payments
$3.04
Landaverde, AnaCA
8535 Dumond Drive, Fontana, CA, 92335
Held by American Honda Finance Corporation
Misc outstanding checks
$2.59
Landaverde, AnaCA
4066 West 102nd Street, Inglewood, CA, 90304
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$2.46
Landaverde, AnaCA
231 Oakes Road Apt 466, Santa Cruz, CA, 95064
Held by The Bancorp Bank
Misc intangible property
$2.12
Landaverde, AnaCA
11273 Joshua Court, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Landaverde, AnaCA
32200 Cathedral Canyon Apartme Nt 26, Cathedral City, CA, 92234
Held by The Bancorp Bank
Misc intangible property
$1.26
Landaverde, AnaCA
8535 Dumond Drive, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$1.08
Landaverde, AnaCA
7407 Gaynor Avenue, Van Nuys, CA, 91406
Held by Synchrony Bank
Accounts-receivable credit balance
$0.72
Landaverde, AnaCA
7407 Gaynor Avenue, Van Nuys, CA, 91406
Held by Synchrony Bank
Accounts-receivable credit balance
$0.58
Landaverde, AnaCA
2413 South Rita Way, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$0.54
Landaverde, AnaCA
11011 Huston Street Unit 405, N Hollywood, CA, 91601
Held by McGraw Insurance Services LP
Premium refunds
$0.44
Landaverde, AnaCA
8535 Dumond Drive, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$0.39
Landaverde, AnaCA
2324 West Avenue J2, Lancaster, CA, 93536
Held by Paypal Inc
Misc intangible property
$0.20
Landaverde, AnaCA
7407 Gaynor Avenue, Van Nuys, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.20
Landaverde, AnaCA
6616 Vineland Avenue Apt-202, North Hollywood, CA, 91606
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$0.17
Landaverde, AnaCA
24695 Pace Drive, Moreno Valley, CA, 92557
Held by General Electric Company
Accounts-receivable credit balance
$0.13

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