Unclaimed property reported under Marin, Leticia
65 records · $10,002 reported · filed in 3 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 65. Search by name and address to narrow it to yours.
$6,899.73
Marin, LeticiaTX
2405 Violet Avenue, McAllen, TX, 78504
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$812.00
Marin, LeticiaCA
1038 North Avenue 63, Los Angeles, CA, 90042
Held by Adp Totalsource Inc
Wages, payroll, salaries
$598.50
Marin, LeticiaTX
45 Acrewoods Place, The Woodlands, TX, 77382
$274.43
Marin, LeticiaTX
1150 Benworth, Houston, TX, 00000
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$259.74
Marin, LeticiaTX
428 Harris Avenue, San Angelo, TX, 76903
Held by Sally Beauty Supply LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$231.76
Marin, LeticiaCA
236 Venicia Road, Vallejo, CA, 94590
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Marin, LeticiaCA
2020 North Dicman, Los Angeles, CA, 90032
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Marin, LeticiaCA
316 East Cedar Street, Oxnard, CA, 93033
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$61.52
Marin, LeticiaCA
5015 La Calandria Way, Los Angeles, CA, 90032
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$60.82
Marin, LeticiaCA
1038 North Avenue 63, Los Angeles, CA, 90042
Held by Old Republic National Title Insurance Co
Escrow accounts
$60.70
Marin, LeticiaCA
146 North Barbara Avenue, Azusa, CA, 91702
Held by Select Portfolio Servicing Inc
Refunds due
$60.19
Marin, LeticiaTX
7 Sprite Woods Place, Spring, TX, 77382
$43.52
$35.00
Marin, LeticiaTX
320 Gloria Street, Brownsville, TX, 78521
Held by Keefe Group LLC
Refund due (MS11) · Reported 2021
$29.36
Marin, LeticiaCA
6037 Camargo Place, Fontana, CA, 92336
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.93
Marin, LeticiaCA
1141 Sunny Court # B, San Jose, CA, 95116
Held by Meriwest Credit Union
Savings accounts
$26.10
Marin, LeticiaCA
14728 Saticoy Street, Los Angeles, CA, 91405
Held by Lincoln Savings Bank
Outstanding official checks
$25.48
$25.41
$25.00
$23.88
Marin, LeticiaCA
315 West 10th Street Apt 8, Santa Ana, CA, 92701
Held by Ubs Financial Services
Credit balances
$22.97
$15.33
Marin, LeticiaCA
7343 Independence Avenue Apt 10, Canoga Park, CA, 91303
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$15.15
Marin, LeticiaCA
7528 El Cortez Circle, Buena Park, CA, 90620
Held by Sprint Nextel Corporation
Underlying shares or outstanding certificates
$14.75
Marin, LeticiaCA
2315 Sheridan Street, Los Angeles, CA, 90033
Held by Capital One Bank USA NA
Customer overpayments
$9.03
Marin, LeticiaCA
10230 Los Altos Drive, Oak Hills, CA, 92344
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Marin, LeticiaCA
9240 Burke Street Apt 39, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$8.84
Marin, LeticiaCA
15400 Belgrade Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$7.35
Marin, LeticiaCA
13737 Erwood Avenue, Norwalk, CA, 90650
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.50
$6.50
$6.12
$5.70
Marin, LeticiaCA
1038 North Avenue 63, Los Angeles, CA, 90042
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Marin, LeticiaCA
315 West 10th Street Apt 8, Santa Ana, CA, 92701
Held by Ubs Financial Services
Other cert of ownership
$4.58
Marin, LeticiaCA
104 Dick Phelps Road, Watsonville, CA, 95076
Held by Fifth Third Bancorp
Checking accounts
$4.47
Marin, LeticiaCA
13737 Erwood Avenue, Norwalk, CA, 90650
Held by Capital One Bank, National Association
Customer overpayments
$3.87
Marin, LeticiaCA
15400 Belgrade Street Apt 160, Westminster, CA, 92683
Held by Capital One Bank, National Association
Customer overpayments
$3.41
Marin, LeticiaCA
17853 East Laxford Road, Azusa, CA, 91702
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3.34
Marin, LeticiaCA
1507 Hillsdale Avenue, San Jose, CA, 95118
Held by Hsbc Finance Corporation
Customer overpayments
$2.56
Marin, LeticiaCA
5299 Noble Street, Riverside, CA, 92503
Held by General Electric Company
Accounts-receivable credit balance
$2.50
Marin, LeticiaCA
14946 Gagely Drive, La Mirada, CA, 90638
Held by Frontier Communications Corporation
Refunds or rebates
$2.39
Marin, LeticiaCA
702E Chestnut Avenue Apt 12, Santa Ana, CA, 92701
Held by Ge Money
Accounts-receivable credit balance
$2.17
Marin, LeticiaCA
1142 Rivera Drive, Sacramento, CA, 95838
Held by Rite Aid Hdqtrs Corp
Accounts payable
$2.00
Marin, LeticiaCA
16661 McFadden Avenue, Tustin, CA, 92780
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
Marin, LeticiaCA
8017 Laurel Avenue, Fontana, CA, 92336
Held by Hsbc Finance Corporation
Customer overpayments
$1.92
Marin, LeticiaCA
9019 Maxine Street Apt M, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$1.85
$1.60
$1.25
Marin, LeticiaCA
17853 East Laxford Road, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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