Leticia Sanchez Unclaimed Property

971 records · $70,582 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.

971 unclaimed-property records are filed under the name Leticia Sanchez, reported between 1989 and 2024, totaling $70,582. The largest is $3,741. The most common kinds are Accounts-receivable credit balance (131), Refunds due (100) and Premium refunds (73).

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.

Leticia Sanchez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California776 records · $40,384

Los Angeles55 · $2,637
Fontana26 · $259
Santa Ana24 · $1,282
San Diego21 · $128
Anaheim16 · $1,275
Modesto14 · $665
Ontario13 · $96
Chula Vista12 · $65
Oxnard12 · $3,894
Fresno11 · $202
Moreno Vly10 · $560
Riverside10 · $80
San Jose10 · $373
Santa Maria10 · $266
Ventura10 · $7
El Monte9 · $204

Texas183 records · $27,989

Houston22 · $3,796
San Antonio22 · $2,217
Arlington14 · $5,939
Brownsville9 · $784

Missouri1 record · $905

North Carolina1 record

10 records have no state on file.

Records under this name, largest first

Showing up to 100 of 971. Search by name and address to narrow it to yours.

Sanchez, LeticiaCA
1040 North H Street, Oxnard, CA, 93030
Held by Insurance Company Of The West
Individual policy benefit/Clm
$3,741.00
Sanchez, LeticiaCA
Walnut Avenue A 212, Rialto, CA, 92376
Held by American Hm Mortgage Serv Inc
Escrow accounts
$3,169.86
Sanchez, LeticiaCA
1115 Lime Avenue Apt 1113, Long Beach, CA, 90813
Held by Bank Of America NA
Checking accounts
$3,080.16
2 possible associated properties
- Sanchez, Leticia$0.60
  1115 Lime Avenue Apt 1113, Long Beach, CA, 90813
  Same address · Same owner name · 98% confidence
- Sanchez, Leticia$140.00
  1115 Lime Avenue Apt 1113, Long Beach, CA, 90813
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaTX
872 Veretto Road, Levelland, TX, 79336
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,412.69
1 possible associated property
- Sanchez, Leticia$100.00
  872 Veretto Road, Levelland, TX, 79336
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaTX
PO Box 181824, Arlington, TX, 76096
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$2,410.41
Sanchez, LeticiaTX
PO Box 181824, Arlington, TX, 76096
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$2,241.95
Sanchez, LeticiaTX
9918 Sand Lodge Lane, Houston, TX, 77089
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$2,200.00
1 possible associated property
- Sanchez, Leticia$40.10
  9918 Sand Lodge Lane, Houston, TX, 77089
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaCA
12577 Oak Court, Yucaipa, CA, 92399
Held by Affordable Escrow
Escrow funds
$2,191.57
Sanchez, LeticiaTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$1,220.00
Sanchez, LeticiaTX
220 East Greenbriar Drive, Granite Shoals, TX, 78654
$1,194.54
Sanchez, LeticiaCA
23923 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Specialized Loan Servicing LLC
Escrow accounts
$1,191.71
Sanchez, LeticiaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,000.00
Sanchez, LeticiaCA
7288 Anne Circle, Winton, CA, 95388
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
Sanchez, LeticiaCA
191 Allen Drive, San Bruno, CA, 94066
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
3 possible associated properties
- Sanchez, Leticia$2.28
  191 Allen Drive, San Bruno, CA, 94066
  Same address · Same owner name · 98% confidence
- Sanchez, Leticia$92.84
  191 Allen Drive, San Bruno, CA, 94066
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaTX
Esclavo No 22 Fracc Villa De Los Frailes, Kingston, MO, 37790
Held by Ibc McAllen
Checking account (AC01) · Reported 2016
$904.68
Sanchez, LeticiaCA
3360 West Lincoln Avenue 314, Anaheim, CA, 92801
Held by Wells Fargo Bank NA
Cashier's checks
$883.05
Sanchez, LeticiaCA
2130 West 9th Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$837.82
Sanchez, LeticiaTX
9849 Alameda Avenue Spc C27, Socorro, TX, 79927
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$721.13
Sanchez, LeticiaCA
1606 57th Avenue, Oakland, CA, 94621
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$641.02
1 possible associated property
- Sanchez, Leandro P$641.02
  1606 57th Avenue, Oakland, CA, 94621
  Same address · Shared last name · 95% confidence
Sanchez, LeticiaCA
9349 Samoline Avenue, Downey, CA, 90240
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$564.41
3 possible associated properties
- Sanchez, Jose$2.90
  9349 Samoline Avenue, Downey, CA, 90240
  Same address · Shared last name · 95% confidence
- Sanchez, Jose$2.94
  9349 Samoline Avenue, Downey, CA, 90240
  Same address · Shared last name · 95% confidence
Sanchez, LeticiaCA
127 Lorraine Avenue, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$559.72
2 possible associated properties
- Sanchez, Leticia$22.00
  127 Lorraine Avenue, Pittsburg, CA, 94565
  Same address · Same owner name · 98% confidence
- Sanchez, Manual$22.00
  127 Lorraine Avenue, Pittsburg, CA, 94565
  Same address · Shared last name · 95% confidence
Sanchez, LeticiaTX
9220 McFall Drive, El Paso, TX, 79925
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2023
$513.32
Sanchez, LeticiaTX
560 Majestic Park Lane, Cedar Hill, TX, 75104
Held by Prestige Maintenance USA Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$468.07
Sanchez, LeticiaCA
2809 Naomi Avenue, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA
Refunds due
$451.00
Sanchez, LeticiaCA
732 Saratoga Drive, Salinas, CA, 93906
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$425.58
2 possible associated properties
- Sanchez, Leticia$1.47
  732 Saratoga Drive, Salinas, CA, 93906
  Same address · Same owner name · 98% confidence
- Sanchez, Leticia$1.06
  732 Saratoga Drive, Salinas, CA, 93906
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaCA
14040 Foothill Boulevard Apt 104, Sylmar, CA, 91342
Held by Union Bank N.a.
Outstanding official checks
$400.04
1 possible associated property
- Sanchez, Leticia$4.79
  14040 Foothill Boulevard Apt 104, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaCA
1900 Oakdale Road Apt 196, Modesto, CA, 95355
Held by Metabank NA
Misc intangible property
$392.50
2 possible associated properties
- Sanchez, Anthony E$0.89
  1900 Oakdale Road Apt 196, Modesto, CA, 95355
  Same address · Shared last name · 95% confidence
- Sanchez, Anthony$2.44
  1900 Oakdale Road Apt 196, Modesto, CA, 95355
  Same address · Shared last name · 95% confidence
Sanchez, LeticiaCA
46745 Monroe Street 145, Indio, CA, 92201
Held by Western Union Financial Svcs
Money orders
$379.00
Sanchez, LeticiaCA
1125 Mercedes Lane Unit A, Santa Barbara, CA, 93101
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$375.95
Sanchez, LeticiaCA
1168 Bellevue Avenue, Los Angeles, CA, 90012
Held by Enterprise Fund - A
Mutual/Money market funds
$375.24
Sanchez, LeticiaTX
708 Kayton Avenue, San Antonio, TX, 78210
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$370.92
2 possible associated properties
- Sanchez, Leticia$43.80
  708 Kayton Avenue, San Antonio, TX, 78210
  Same address · Same owner name · 98% confidence
- Sanchez, Ismael$35.40
  708 Kayton Avenue, San Antonio, TX, 78210
  Same address · Shared last name · 95% confidence
Sanchez, LeticiaCA
CA, 00000
Held by Paypal
Misc intangible property
$360.00
Sanchez, LeticiaTX
TX, 00000
Held by Sterling Bank
Savings account (AC02) · Reported 2004
$359.92
Sanchez, LeticiaCA
14040 Foothill Boulevard #310, Sylmar, CA, 91342
Held by Providence Holy Cross Medical Center
Accounts payable
$341.76
Sanchez, LeticiaTX
PO Box 181824, Arlington, TX, 76096
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$336.61
Sanchez, LeticiaCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$330.00
Sanchez, LeticiaTX
187 Wisp Willow Way, Porter, TX, 77365
Held by Foremost County Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 1989
$316.00
Sanchez, LeticiaCA
854 1 2 North 9 Street, Colton, CA, 92324
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$310.39
Sanchez, LeticiaCA
1235 Jervis Avenue, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$305.42
Sanchez, LeticiaCA
23923 Dracaea Avenue, Moreno Vly, CA, 92553
Held by Nationstar Mortgage, LLC
Escrow accounts
$296.99
3 possible associated properties
- Sanchez, Leticia$33.55
  23923 Dracaea Avenue, Moreno Vly, CA, 92553
  Same address · Same owner name · 98% confidence
- Sanchez, Leticia$33.55
  23923 Dracaea Avenue, Moreno Vly, CA, 92553
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaCA
5601 Hoffman Court, San Jose, CA, 95118
Held by Principal Life Insurance Co
Pensions, retirement funds
$295.10
Sanchez, LeticiaTX
PO Box 181824, Arlington, TX, 76096
$285.03
Sanchez, LeticiaCA
11680 Nigiara Drive, Jurupa Valley, CA, 91752
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$271.59
Sanchez, LeticiaTX
2957 Lindale Drive, Carrollton, TX, 75010
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$270.15
1 possible associated property
- Sanchez, Leticia1 SHARES
  2957 Lindale Drive, Carrollton, TX, 75010
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaCA
18357 East Gaillard Street, Azusa, CA, 91702
Held by American Drug Stores Inc.
Wages, payroll, salaries
$269.25
3 possible associated properties
- Sanchez, Leticia$8.84
  18357 East Gaillard Street, Azusa, CA, 91702
  Same address · Same owner name · 98% confidence
- Sanchez, Leticia$67.40
  18357 East Gaillard Street, Azusa, CA, 91702
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaTX
1913 Oriole Avenue, McAllen, TX, 78504
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$268.24
2 possible associated properties
- Sanchez, Leticia$40.00
  1913 Oriole Avenue, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
- Sanchez, Leticia$63.15
  1913 Oriole Avenue, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaCA
503 Whispering Bay Lane L, Suisun City, CA, 94585
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$263.78
Sanchez, LeticiaCA
19157 Lyle Avenue, Corona, CA, 92880
Held by Sap V Waterstone Apt Gp Nf LLC
Misc intangible property
$250.00
Sanchez, LeticiaTX
610 South Market Street, Brenham, TX, 77833
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$249.45
1 possible associated property
- Sanchez, Leticia$33.00
  610 South Market Street, Brenham, TX, 77833
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaTX
3335 Chihuahua, Dallas, TX, 75212
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$248.98
Sanchez, LeticiaTX
5506 South Hearsey Drive, Austin, TX, 78744
$245.39
2 possible associated properties
- Sanchez, Leticia C$216.32
  5506 South Hearsey Drive, Austin, TX, 78744
  Same address · Same last name and compatible first name · 96% confidence
- Sanchez, Giovanni$25.00
  5506 South Hearsey Drive, Austin, TX, 78744
  Same address · Shared last name · 95% confidence
Sanchez, LeticiaCA
139 South 12th Street, Santa Paula, CA, 93060
Held by Delgado V Spears Mfg Co
Misc outstanding checks
$240.79
3 possible associated properties
- Sanchez, Leticia$2.76
  139 South 12th Street, Santa Paula, CA, 93060
  Same address · Same owner name · 98% confidence
- Sanchez, Leticia$0.46
  139 South 12th Street, Santa Paula, CA, 93060
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaTX
#### North Fm ###, Dublin, TX, 76446
$231.96
Sanchez, LeticiaTX
318 Garden Street, Laredo, TX, 78040
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$230.27
2 possible associated properties
- Sanchez, Ernesto$60.39
  318 Garden Street, Laredo, TX, 78040
  Same address · Shared last name · 95% confidence
- Sanchez, Ernesto$713.48
  318 Garden Street, Laredo, TX, 78040
  Same address · Shared last name · 95% confidence
Sanchez, LeticiaTX
#### Highway ### East ##, Brenham, TX, 77833
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$223.24
Sanchez, LeticiaTX
8218 Meadow Fire Street, San Antonio, TX, 78251
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$221.66
1 possible associated property
- Sanchez, Leticia$221.66
  8218 Meadow Fire Street, San Antonio, TX, 78251
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaTX
8218 Meadow Fire Street, San Antonio, TX, 78251
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$221.66
1 possible associated property
- Sanchez, Leticia$221.66
  8218 Meadow Fire Street, San Antonio, TX, 78251
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaCA
634 San Pascual Street, Santa Barbara, CA, 93101
Held by Alphastaff Inc
Wages, payroll, salaries
$218.34
Sanchez, LeticiaCA
976 Sunstone Avenue, Hemet, CA, 92543
Held by Southern California Edison Company
Utility deposit
$202.83
1 possible associated property
- Sanchez, Leticia$109.84
  976 Sunstone Avenue, Hemet, CA, 92543
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaTX
#### Spenwick Drive Unit ###k, Houston, TX, 77055
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$200.00
Sanchez, LeticiaCA
1260 North San Gabriel Avenue, Azusa, CA, 91702
Held by Tenet Healthcare Corporation
Refunds
$200.00
Sanchez, LeticiaCA
2225 24th Street, Oakland, CA, 94601
Held by Chicago Title Insurance Co
Escrow accounts
$200.00
1 possible associated property
- Sanchez, Leandro$200.00
  2225 24th Street, Oakland, CA, 94601
  Same address · Shared last name · 95% confidence
Sanchez, LeticiaCA
1985 Landsdowne Avenue, Los Angeles, CA, 90032
Held by Glendale Adventist Medical Center
Accounts-receivable credit balance
$200.00
Sanchez, LeticiaTX
11802 South Willowdale Circle, Houston, TX, 77071
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$196.81
Sanchez, LeticiaTX
19 El Valle Drive, Brownsville, TX, 78521
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$194.20
3 possible associated properties
- Sanchez, Leticia$41.99
  19 El Valle Drive, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
- Sanchez, Rikki$84.46
  19 El Valle Drive, Brownsville, TX, 78521
  Same address · Shared last name · 95% confidence
Sanchez, LeticiaCA
7795 Antelope Road Apt 97, Citrus Heights, CA, 95610
Held by Comcast Cable Communications LLC
Refunds due
$192.39
Sanchez, LeticiaTX
404 Linda Vista Drive, Del Rio, TX, 78840
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$185.09
2 possible associated properties
- Sanchez, Leticia$36.82
  404 Linda Vista Drive, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
- Sanchez, Severino$185.09
  404 Linda Vista Drive, Del Rio, TX, 78840
  Same address · Shared last name · 95% confidence
Sanchez, LeticiaTX
PO Box 610, San Benito, TX, 78586
Held by Mary Kay Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$178.42
Sanchez, LeticiaCA
321 North Soldano Avenue, Azusa, CA, 91702
Held by Allstate Indemnity Company
Premium refunds
$174.71
Sanchez, LeticiaTX
16715 Edgefield Lane, Conroe, TX, 77302
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$173.32
1 possible associated property
- Sanchez, Leticia$42.56
  16715 Edgefield Lane, Conroe, TX, 77302
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaTX
559 North San Horacio, San Antonio, TX, 78228
Held by Institute For Womens Health
Refund due (MS11) · Reported 2013
$173.26
Sanchez, LeticiaCA
1000 North Azusa Avenue, Covina, CA, 91722
Held by Idaho State Of
Salaries/Wages
$171.67
Sanchez, LeticiaCA
1525 East 53rd Street, Los Angeles, CA, 90011
Held by At&t Services Inc
Refunds due
$169.14
1 possible associated property
- Sanchez, Martha Leticia$0.01
  1525 East 53rd Street, Los Angeles, CA, 90011
  Same address · Shared last name · 95% confidence
Sanchez, LeticiaCA
1111 South Normandie Avenue, Los Angeles, CA, 90006
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$168.58
1 possible associated property
- Sanchez, Elvira$2.68
  1111 South Normandie Avenue, Los Angeles, CA, 90006
  Same address · Shared last name · 95% confidence
Sanchez, LeticiaTX
3219 Rustic Oak, San Antonio, TX, 78261
$167.04
3 possible associated properties
- Sanchez, Leticia$31.61
  3219 Rustic Oak, San Antonio, TX, 78261
  Same address · Same owner name · 98% confidence
- Sanchez, Leticia A$28.85
  3219 Rustic Oak, San Antonio, TX, 78261
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, LeticiaTX
325 Gloria Street, Brownsville, TX, 78520
Held by Pearl South Padre
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$165.00
Sanchez, LeticiaTX
2686 Tranquil Trail, Brownsville, TX, 78521
Held by Ibc Brownsville
Checking account (AC01) · Reported 2024
$164.97
Sanchez, LeticiaCA
3560 East 56th Street Apt B, Maywood, CA, 90270
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$164.68
1 possible associated property
- Sanchez, Josefina$1.00
  3560 East 56th Street Apt B, Maywood, CA, 90270
  Same address · Shared last name · 95% confidence
Sanchez, LeticiaCA
239 West Sirius Avenue, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$156.47
3 possible associated properties
- Sanchez, Leticia$5.60
  239 West Sirius Avenue, Anaheim, CA, 92802
  Same address · Same owner name · 98% confidence
- Sanchez, Leticia$55.68
  239 West Sirius Avenue, Anaheim, CA, 92802
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaCA
1634 South Street Andrews Place Apt 3, Los Angeles, CA, 90019
Held by At&t Services Inc.
Refunds due
$154.61
2 possible associated properties
- Sanchez, Leticia$27.57
  1634 South Street Andrews Place Apt 3, Los Angeles, CA, 90019
  Same address · Same owner name · 98% confidence
- Sanchez, Guzman Leticia$21.55
  1634 South Street Andrews Place Apt 3, Los Angeles, CA, 90019
  Same address · Shared last name · 95% confidence
Sanchez, LeticiaTX
13001 Southern Creek Drive, Pearland, TX, 77584
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$150.00
Sanchez, LeticiaTX
10615 Beechnut Street Apt 1708, Houston, TX, 77072
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$147.59
1 possible associated property
- Sanchez, Leticia$138.86
  10615 Beechnut Street Apt 1708, Houston, TX, 77072
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaCA
709 North F Street Apt F, Lompoc, CA, 93436
Held by Progressive West Insurance Com
Premium refunds
$147.46
Sanchez, LeticiaCA
1465 East 23 Street, Los Angeles, CA, 90011
Held by Bank Of America Nt&sa Branch:0327-Lincoln Heights Branch
Savings accounts/Credit union shrs
$146.77
Sanchez, LeticiaTX
Col Guerrero, Nuevo Laredo, 88240
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$145.04
Sanchez, LeticiaCA
PO Box 3911, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$140.97
Sanchez, LeticiaCA
1115 Lime Avenue Apt 1113, Long Beach, CA, 90813
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$140.00
2 possible associated properties
- Sanchez, Leticia$0.60
  1115 Lime Avenue Apt 1113, Long Beach, CA, 90813
  Same address · Same owner name · 98% confidence
- Sanchez, Leticia$3,080.16
  1115 Lime Avenue Apt 1113, Long Beach, CA, 90813
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaCA
37 C Paseo Grande, San Lorenzo, CA, 94580
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$139.00
1 possible associated property
- Sanchez, Leticia$60.00
  37 C Paseo Grande, San Lorenzo, CA, 94580
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaTX
10615 Beechnut Street Apt 1708, Houston, TX, 77072
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$138.86
1 possible associated property
- Sanchez, Leticia$147.59
  10615 Beechnut Street Apt 1708, Houston, TX, 77072
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaCA
330 South Rampart Boulevard Apt 106, Los Angeles, CA, 90057
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$134.04
Sanchez, LeticiaCA
P. O Box 414, Pescadero, CA, 94060
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$134.00
Sanchez, LeticiaTX
112 Flores Street, Del Rio, TX, 78840
Held by Val Verde Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2002
$133.75
Sanchez, LeticiaTX
205 Cactus Drive, Levelland, TX, 79336
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$132.30
2 possible associated properties
- Sanchez, Leticia$70.05
  205 Cactus Drive, Levelland, TX, 79336
  Same address · Same owner name · 98% confidence
- Sanchez, Jason$70.05
  205 Cactus Drive, Levelland, TX, 79336
  Same address · Shared last name · 95% confidence
Sanchez, LeticiaTX
411 La Mancha, Edinburg, TX, 78541
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$129.89
Sanchez, LeticiaTX
6842 Enchanted Springs Drive, San Antonio, TX, 78249
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$127.82
Sanchez, LeticiaCA
1115 Lime Avenue Apr 1113, Long Beach, CA, 90813
Held by Servicio Uniteller Inc.
Unidentified remittances
$125.01
1 possible associated property
- Sanchez, Leticia$30.01
  1115 Lime Avenue Apr 1113, Long Beach, CA, 90813
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaCA
946 South Chess Terrace Street, Porterville, CA, 93257
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$125.00
Sanchez, LeticiaCA
810 Corby Avenue, Santa Rosa, CA, 95407
Held by Delta Dental Of California
Group policy benefit/Clm payments
$124.20
3 possible associated properties
- Sanchez, Leticia$4.30
  810 Corby Avenue, Santa Rosa, CA, 95407
  Same address · Same owner name · 98% confidence
- Sanchez, Leticia$6.48
  810 Corby Avenue, Santa Rosa, CA, 95407
  Same address · Same owner name · 98% confidence
Sanchez, LeticiaTX
113 Leming, Balcones Heights, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$123.00
Sanchez, LeticiaCA
1309 North Macneil Drive, Azusa, CA, 91702
Held by Anthem Inc
Group policy benefit/Clm payments
$121.10
2 possible associated properties
- Sanchez, Manuel$4.17
  1309 North Macneil Drive, Azusa, CA, 91702
  Same address · Shared last name · 95% confidence
- Sanchez, Manuel M$0.51
  1309 North Macneil Drive, Azusa, CA, 91702
  Same address · Shared last name · 95% confidence

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