Unclaimed property reported under Martin, Leticia
56 records · $5,158 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.
Martin, LeticiaTX
#### Cr ###, Seminole, TX, 79360
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2017
$2,629.70
Martin, LeticiaTX
#### County Road ### ###, Denver City, TX, 79323
$306.43
Martin, LeticiaCA
13355 Barbara Ann Street, North Hollywood, CA, 91605
Held by Genworth Mortgage Insurance
Refunds
$305.86
Martin, LeticiaCA
2434 Kansas Avenue Apt G, Santa Monica, CA, 90404
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$174.70
Martin, LeticiaTX
3686 Centenary Drive, Denton, TX, 76210
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$134.47
Martin, LeticiaTX
601 Center, Cotulla, TX, 78014
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$115.19
Martin, LeticiaTX
3686 Centenary Drive, Denton, TX, 76210
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$114.68
Martin, LeticiaCA
2434 Kansas Avenue Apt G, Santa Monica, CA, 90404
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$110.18
Martin, LeticiaCA
6453 Baine Avenue, Newark, CA, 94560
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$105.74
Martin, LeticiaTX
4017 Highplains Drive, Sanger, TX, 76266
Held by City Of Sanger
Utility deposit (UT01) · Reported 2024
$95.88
Martin, LeticiaTX
4017 Highplains Drive, Sanger, TX, 76266
Held by City Of Sanger
Utility deposit (UT01) · Reported 2024
$95.88
Martin, LeticiaTX
4017 North Highplains Drive, Sanger, TX, 76266
Held by City Of Sanger
Utility deposit (UT01) · Reported 2024
$95.88
Martin, LeticiaCA
842 San Miguel Canyon Road Apt B, Watsonville, CA, 95076
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$89.03
Martin, LeticiaTX
2925 Colonial Avenue, Waco, TX, 76707
$71.25
Martin, LeticiaTX
641 York Court, Lewisville, TX, 75056
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$69.83
Martin, LeticiaTX
2712 Clear Springs Drive, Plano, TX, 75075
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$62.58
Martin, LeticiaCA
842 San Miguel Canyon Road Apt B, Watsonville, CA, 95076
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$56.71
Martin, LeticiaCA
1295 Cottonwood Street, Tulare, CA, 93274
Held by Bank Of America - North Carolina
Outstanding official checks
$56.33
Martin, LeticiaCA
627 San Migul Cyn Road, Watsonville, CA, 95076
Held by American Express Company
Accounts-receivable credit balance
$52.60
Martin, LeticiaCA
4847 Lennox Boulevard, Inglewood, CA, 90304
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.00
Martin, LeticiaCA
842 San Miguel Canyon Road Apt B, Watsonville, CA, 95076
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$47.94
Martin, LeticiaCA
1620 Gorgon Drive, Port Hueneme, CA, 93041
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.40
Martin, LeticiaTX
641 York Court, Lewisville, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$41.89
Martin, LeticiaCA
1949 South Manchester Avenue Spc 41, Anaheim, CA, 92802
Held by Kaiser Foundation Health Plan
Customer overpayments
$40.00
Martin, LeticiaCA
4290 Euclid Avenue, San Diego, CA, 92115
Held by Continental Exchange Solutions Inc
Misc intangible property
$33.00
Martin, LeticiaTX
4017 Highplains Drive, Sanger, TX, 76266
$30.50
Martin, LeticiaCA
1620 Gorgon Drive, Port Hueneme, CA, 93041
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.39
Martin, LeticiaCA
627 San Migul Cyn Road, Watsonville, CA, 95076
Held by American Express Company
Accounts-receivable credit balance
$17.17
Martin, LeticiaCA
414 1/2 Clela Avenue, East Los Angeles, CA, 90022
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Martin, LeticiaCA
636 Pomello Drive, Claremont, CA, 91711
Held by Mercury Casualty Company
Premium refunds
$15.00
$7.60
Martin, LeticiaCA
636 Pomello Drive, Claremont, CA, 9171
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.48
Martin, LeticiaCA
11209 Elm Street, Lynwood, CA, 90262
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.89
$5.08
$5.00
Martin, LeticiaCA
2100 Galbreth Road, Pinole, CA, 94564
Held by Citibank N A
Accounts-receivable credit balance
$4.57
Martin, LeticiaCA
PO Box 661, Tulare, CA, 93275
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.60
Martin, LeticiaCA
342 Dale Street Apt 156, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$2.56
Martin, LeticiaCA
427 Fraser Avenue, Los Angeles, CA, 90022
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$2.36
Martin, LeticiaCA
1001 Taylor Avenue, Vallejo, CA, 94591
Held by The Golden 1 Credit Union
Savings accounts
$1.83
Martin, LeticiaCA
3762 North Cedar Avenue Apt 212 212, Fresno, CA, 93726
Held by Block Inc
Misc intangible property
$1.00
$0.96
Martin, LeticiaCA
1117 West 163rd Street, Gardena, CA, 90247
Held by Capital One NA
Customer overpayments
$0.95
Martin, LeticiaCA
930 Crescent Avenue, San Francisco, CA, 94110
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.92
Martin, LeticiaCA
4141 Bacinada Drive, Fremont, CA, 94536
Held by Synchrony Bank
Accounts-receivable credit balance
$0.90
Martin, LeticiaCA
1117 West 163rd Street, Gardena, CA, 90247
Held by Synchrony Bank
Accounts-receivable credit balance
$0.74
Martin, LeticiaCA
3762 North Cedar Avenue Apt 212, Fresno, CA, 93726
Held by Paypal Inc
Misc intangible property
$0.69
Martin, LeticiaCA
1117 West 163rd Street, Gardena, CA, 90247
Held by Capital One NA
Customer overpayments
$0.50
Martin, LeticiaCA
11209 Elm Street, Lynwood, CA, 90262
Held by Schoolsfirst Federal Credit Union
Checking accounts
$0.38
Martin, LeticiaCA
9 Dick Phelps Road, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.28
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