Unclaimed property reported under Lemus, Leticia
51 records · $2,239 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 51. Search by name and address to narrow it to yours.
Lemus, LeticiaCA
811 South Wilton Place 6, Los Angeles, CA, 90005
Held by Kaiser Foundation Health Plan
Accounts payable
$361.56
Lemus, LeticiaCA
10967 South Vermont, Los Angeles, CA, 90044
Held by Bank Of America Nt&sa Branch:0337-Western-87th Branch
Savings accounts/Credit union shrs
$327.51
Lemus, LeticiaTX
5030 Woodman Avenue Apt 18, Sherman Oaks, TX, 91423
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$282.50
Lemus, LeticiaCA
330 East Enos Drive Apt 200, Santa Maria, CA, 93454
Held by Battle JR V Safran Cabin Inc
Wages, payroll, salaries
$221.74
$200.00
Lemus, LeticiaTX
3215 35th Street Apt A, Lubbock, TX, 79413
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$166.12
Lemus, LeticiaTX
#### ##th Street Apt ###, Lubbock, TX, 79414
Held by Lubbock Power & Light & Water
Utility deposit (UT01) · Reported 2012
$80.79
Lemus, LeticiaCA
13051 Tripoli Avenue, Sylmar, CA, 91342
Held by Bank Of America - California NA (318)
Savings accounts
$63.79
Lemus, LeticiaCA
5435 Mack Road Apt 76, Sacramento, CA, 95823
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$60.94
Lemus, LeticiaCA
5556 Aster Street, San Bernardino, CA, 92407
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$54.49
Lemus, LeticiaCA
287 Buena Vista Drive, Santa Rosa, CA, 95404
Held by Capital One NA
Customer overpayments
$45.07
Lemus, LeticiaCA
PO Box 40821, Santa Barbara, CA, 93140
Held by Government Employees Insurance Company
Premium refunds
$37.36
Lemus, LeticiaCA
14545 Langhill Drive, Hacienda Heights, CA, 91745
Held by Capital One NA
Savings accounts
$34.01
Lemus, LeticiaTX
San Antonio, TX, 78218
Held by Citimortgage Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$28.00
Lemus, LeticiaTX
B 7004 PO, Alamo, TX, 78516
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2020
$27.79
Lemus, LeticiaCA
4799 Glenbrook Street, Santa Barbara, CA, 93110
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.80
Lemus, LeticiaCA
3468 Lee Street, Los Angeles, CA, 90023
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lemus, LeticiaCA
2622 20th Street Apt G, San Pablo, CA, 94806
Held by Pacific Gas & Electric Company
Refunds or rebates
$24.13
Lemus, LeticiaCA
104 West Santa Anna Street Apt D, Santa Paula, CA, 93060
Held by Synchrony Bank
Accounts-receivable credit balance
$21.32
Lemus, LeticiaCA
660 Bellevue Avenue, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.24
Lemus, LeticiaCA
9633 1/2 South Hoover Street # 17, Los Angeles, CA, 90044
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$19.35
Lemus, LeticiaCA
9633 1/2 South Hoover Street, Los Angeles, CA, 90044
Held by Jimenez V Blue And Yellow Taxi Group Inc
Misc outstanding checks
$16.43
Lemus, LeticiaCA
19523 Road 234, Strathmore, CA, 93267
Held by Nature'S Sunshine Products Inc.
Commissions
$12.60
$12.01
$10.83
Lemus, LeticiaCA
818 South Roosevelt Avenue, Fullerton, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Lemus, LeticiaCA
9633 1 2 South Hoover Street, Los Angeles, CA, 90044
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$8.91
Lemus, LeticiaCA
9633 1/2 South Hoover Street, Los Angeles, CA, 90044
Held by Government Employees Insurance Company
Premium refunds
$5.81
Lemus, LeticiaCA
538 Acacia Road Apt D, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lemus, LeticiaCA
13051 Tripoli Avenue, Sylmar, CA, 91342
Held by Mercury Casualty Company
Premium refunds
$4.00
Lemus, LeticiaCA
1605 Arthur Street, Hanford, CA, 93230
Held by T-Mobile USA
Accounts-receivable credit balance
$3.52
Lemus, LeticiaCA
427 Columbus Street, Bakersfield, CA, 93305
Held by Citibank N A
Accounts-receivable credit balance
$3.27
$3.14
Lemus, LeticiaCA
660 Bellevue Avenue, Santa Rosa, CA, 95407
Held by Synchrony Bank
Accounts-receivable credit balance
$2.16
Lemus, LeticiaCA
1605 Arthur Street, Hanford, CA, 93230
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
$1.83
Lemus, LeticiaCA
2317 South Chestnut Avenue Spc 14, Fresno, CA, 93725
Held by Citibank N A
Accounts-receivable credit balance
$1.74
Lemus, LeticiaCA
5556 Aster, San Bernardino, CA, 92407
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.49
Lemus, LeticiaCA
27550 Hillcrest Apt 2A, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$0.82
$0.75
Lemus, LeticiaCA
1605 Arthur Street, Hanford, CA, 93230
Held by Synchrony Bank
Accounts-receivable credit balance
$0.58
$0.54
Lemus, LeticiaCA
4799 Glenbrook Street, Santa Barbara, CA, 93110
Held by Mutual Of America Life Insurance
Pension checks
$0.54
Lemus, LeticiaCA
107 Orangetree Drive, Perris, CA, 92571
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$0.36
Lemus, LeticiaCA
909 North 6th Street Spc 10, El Centro, CA, 92243
Held by Hsbc Finance Corporation
Cashier's checks
$0.33
Lemus, LeticiaCA
1425 Bernard Place, Bakersfield, CA, 93305
Held by (21100) Capital One National Association
Customer overpayments
$0.22
Lemus, LeticiaCA
PO Box 15834, San Diego, CA, 92175
Held by Synchrony Bank
Accounts-receivable credit balance
$0.21
$0.19
Lemus, LeticiaCA
PO Box 15834, San Diego, CA, 92175
Held by Citibank N A
Accounts-receivable credit balance
$0.15
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