Unclaimed property reported under Mata, Leticia

70 records · $1,849 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 70. Search by name and address to narrow it to yours.

Mata, LeticiaCA
No address on file
Held by Farmers Insurance Exchange
Refunds
$345.00
Mata, LeticiaTX
##### El Estado Drive Apt ###-#, Dallas, TX, 75248
Held by First National Bank Texas
Checking account (AC01) · Reported 2016
$203.27
Mata, LeticiaCA
1629 Lotus Lane, Bakersfield, CA, 93307
Held by Cshc Intermediate Holdings Inc
Premium refunds
$176.75
Mata, LeticiaTX
7604 Herschell Street, Houston, TX, 77028
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$160.00
Mata, LeticiaTX
5402 Santa Cruz, San Antonio, TX, 78228
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$101.00
Mata, LeticiaTX
Box 327 1 1 4 Mile South 491, La Villa, TX, 78562
Held by Ohio State Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$100.00
Mata, LeticiaTX
325 Mary, San Antonio, TX, 78214
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$96.00
Mata, LeticiaCA
PO Box 633, Esparto, CA, 95627
Held by Calif State Automobile Asssoc
Misc outstanding checks
$81.00
Mata, LeticiaCA
CA, 00000
Held by Paypal
Misc intangible property
$50.00
Mata, LeticiaCA
8351 Gardendale Street, Downey, CA, 90242
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$49.00
Mata, LeticiaTX
11708 Francis Scobee Drive, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$43.60
Mata, LeticiaCA
13783 Astoria Street, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$35.37
Mata, LeticiaTX
TX
Held by Ccs Med Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$33.48
Mata, LeticiaCA
22415 Funston Avenue, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance
$32.14
Mata, LeticiaTX
100 West South Avenue, Donna, TX, 78537
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2020
$31.99
Mata, LeticiaCA
10105 Washington Avenue, South Gate, CA, 9028
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$31.68
Mata, LeticiaCA
PO Box 633, Esparto, CA, 95627
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$30.00
Mata, LeticiaTX
600 Fm Road 117 South, Batesville, TX, 78829
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Mata, LeticiaTX
100 West South Avenue, Donna, TX, 78537
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2020
$28.01
Mata, LeticiaCA
PO Box 633, Esparto, CA, 95627
Held by Csaa Insurance Group
Misc outstanding checks
$22.00
Mata, LeticiaCA
8351 Gardendale Street Apt14 A, Downey, CA, 90242
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$19.00
Mata, LeticiaCA
500 Ioof Avenue Apt 82, Gilroy, CA, 95020
Held by Kaiser Foundation Health Plan
Accounts payable
$16.00
Mata, LeticiaCA
695 East 5th Street Apt 31, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$15.70
Mata, LeticiaCA
7101 Walker Avenue, Bell, CA, 90201
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$13.80
Mata, LeticiaCA
16997 Cleveland Bay Way, Moreno Valley, CA, 92555
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Mata, LeticiaCA
13324 Caffel Way, Whittier, CA, 90605
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Mata, LeticiaCA
1767 Tampa Wy, San Jose, CA, 95122
Held by Ge Money
Accounts-receivable credit balance
$8.05
Mata, LeticiaCA
500 Ioof Avenue Apt 82, Gilroy, CA, 95020
Held by Kaiser Foundation Health Plan
Refunds due
$8.00
Mata, LeticiaCA
7101 Walker Avenue, Bell, CA, 90201
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$6.13
Mata, LeticiaCA
511 East San Ysidro Boulevard 2513, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$5.79
Mata, LeticiaCA
511 East San Ysidro Boulevard 2513, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$5.79
Mata, LeticiaCA
521 East San Ysidro Boulevard Number 552, San Ysidro, CA, 92173
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Mata, LeticiaCA
5424 Carlton Way, Los Angeles, CA, 90027
Held by Paypal
Misc intangible property
$5.00
Mata, LeticiaCA
5172 East Drummond Avenue, Fresno, CA, 93725
Held by Comenity Bank
Refunds due
$5.00
Mata, LeticiaCA
6828 Rathke Drive, Jurupa Valley, CA, 92509
Held by Comenity Bank
Refunds due
$3.54
Mata, LeticiaCA
718 Elmira Street, Pasadena, CA, 91104
Held by Comenity Bank
Misc outstanding checks
$3.48
Mata, LeticiaCA
1541 West Robinson, Fresno, CA, 93705
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$3.09
Mata, LeticiaCA
388 La Strada Drive Apt 12, San Jose, CA, 95123
Held by Bank Of America - California
Checking accounts
$2.49
Mata, LeticiaCA
15708 California Avenue, Paramount, CA, 90723
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$2.38
Mata, LeticiaCA
511 East San Ysidro Boulevard 2513, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$1.93
Mata, LeticiaCA
511 East San Ysidro Boulevard 919, San Ysidro, CA, 92173
Held by Paypal
Misc intangible property
$1.61
Mata, LeticiaCA
729 North Humphreys Avenue, Los Angeles, CA, 90022
Held by Rena Ware International Inc.
Customer overpayments
$1.56
Mata, LeticiaCA
22415 Funston Avenue, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance
$1.54
Mata, LeticiaCA
460 Ellesmere Drive Apt 42, Dixon, CA, 95620
Held by American Express Company
Refunds due
$1.54
Mata, LeticiaCA
22415 Funston Avenue, Hawaiian Gardens, CA, 90716
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$1.51
Mata, LeticiaCA
903 South Van Ness Avenue, San Francisco, CA, 94110
Held by US Fidelity & Guaranty
Premium refunds
$1.29
Mata, LeticiaCA
15708 California Avenue, Paramount, CA, 90723
Held by Primerica Life Insurance Company
Refunds due
$1.00
Mata, LeticiaCA
914 Fern Street, Escondido, CA, 92027
Held by General Electric Company
Accounts-receivable credit balance
$0.97
Mata, LeticiaCA
13324 Caffel Way, Whittier, CA, 90605
Held by Capital One NA
Customer overpayments
$0.91
Mata, LeticiaCA
22415 Funston Avenue, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance
$0.83

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