Unclaimed property reported under Santiago, Leticia

53 records · $1,718 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 53. Search by name and address to narrow it to yours.

Santiago, LeticiaCA
931 Madrone Road Apt G3, Glen Ellen, CA, 95442
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Santiago, LeticiaTX
6041 Ridgecrest Road 2205, Dallas, TX, 75231
$168.28
Santiago, LeticiaCA
2521 A Avenue 2, National City, CA, 91950
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$141.21
Santiago, LeticiaCA
11684 Ventura Boulevard, Studio City, CA, 91604
Held by Educational Credit Management Corporatio
Misc outstanding checks
$117.49
Santiago, LeticiaCA
1536 Elm Avenue, El Centro, CA, 92243
Held by Educational Testing Service
Vendor checks
$98.00
Santiago, LeticiaCA
11684 Ventura Boulevard, Studio City, CA, 91604
Held by Educational Credit Management Corporatio
Misc outstanding checks
$87.26
Santiago, LeticiaCA
11700 Venice Boulevard, Los Angeles, CA, 90066
Held by Southern California Gas Company
Refunds or rebates
$85.06
Santiago, LeticiaCA
PO Box 653, Lynwood, CA, 90262
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$53.20
Santiago, LeticiaCA
Pob 661901, Arcadia, CA, 91006
Held by Citibank N A
Cashier's checks
$53.00
Santiago, LeticiaCA
15435 Loukelton Street, La Puente, CA, 91744
Held by Verizon California
Refunds or rebates
$52.70
Santiago, LeticiaTX
12630 Mews Circle Apt B, Houston, TX, 77082
Held by Provident Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$50.35
Santiago, LeticiaTX
4019 Owl Echo, Houston, TX, 77082
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$48.50
Santiago, LeticiaCA
1008 West Huntington Drive Apt 1, Arcadia, CA, 91007
Held by Sunrise Banks
Refunds due
$45.44
Santiago, LeticiaCA
369 K Street 60, Chula Vista, CA, 91911
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$41.29
Santiago, LeticiaCA
7415 Lincoln Avenue, Riverside, CA, 92504
Held by Benson V F21 Opco Fund
Misc outstanding checks
$39.13
Santiago, LeticiaCA
1033 Eagle Drive, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$39.00
Santiago, LeticiaCA
1520 Hilgard Avenue, Simi Valley, CA, 93065
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Santiago, LeticiaCA
3950 Sawtelle Boulevard, Los Angeles, CA, 90066
Held by Alliance United Ins. Svcs LLC
Premium refunds
$32.84
Santiago, LeticiaCA
119 1 2 West Cypress Avenue, Monrovia, CA, 91016
Held by Alticor Inc.
Outstanding official checks
$25.39
Santiago, LeticiaCA
277 West Cancun Drive, Imperial, CA, 92251
Held by Capital One Bank, National Association
Misc outstanding checks
$24.00
Santiago, LeticiaCA
3950 Sawtelle Boulevard, Los Angeles, CA, 90066
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.73
Santiago, LeticiaCA
3469 Lockwood Court Apt 57, Simi Valley, CA, 9306
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$21.76
Santiago, LeticiaCA
879 Royal Avenue, Simi Valley, CA, 93065
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Santiago, LeticiaCA
227 Cypress Street Apt A, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$18.12
Santiago, LeticiaCA
227 Cypress Street Apt A, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Santiago, LeticiaCA
836 West Brighton Avenue, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance
$10.58
Santiago, LeticiaCA
5554 Carlton Way Apt 14, Los Angeles, CA, 90028
Held by Comenity Bank
Refunds due
$10.09
Santiago, LeticiaCA
2632 Greenborough Place, West Covina, CA, 91792
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Santiago, LeticiaCA
5822 Marshall Avenue, Buena Park, CA, 90621
Held by Block Inc
Misc intangible property
$10.00
Santiago, LeticiaCA
240 Edith Avenue Apt 146, Corning, CA, 96021
Held by Ebates Performance Marketing Inc.
Refunds due
$7.10
Santiago, LeticiaCA
715 South El Dorado Street, San Mateo, CA, 94402
Held by Provident Credit Union
Savings accounts
$5.01
Santiago, LeticiaCA
5457 Homeside Avenue, Los Angeles, CA, 90016
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Santiago, LeticiaCA
00000
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$5.00
Santiago, LeticiaCA
1851 Patricia Avenue Apt 205, Simi Valley, CA, 93065
Held by Express Scripts Inc
Customer overpayments
$3.25
Santiago, LeticiaCA
Apt A 6420 Hood Avenue, Huntington Park, CA, 90255
Held by Capital One Bank USA NA
Customer overpayments
$3.10
Santiago, LeticiaCA
2019 Orwood Street, Stockton, CA, 95205
Held by Wells Fargo Bank NA
Cashier's checks
$2.26
Santiago, LeticiaCA
11124 South New Hampshire Avenue, Los Angeles, CA, 90044
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$2.25
Santiago, LeticiaCA
2019 Orwood Street, Stockton, CA, 95205
Held by Wells Fargo Bank NA
Cashier's checks
$2.12
Santiago, LeticiaCA
2407 West Ball Road D5, Anaheim, CA, 92804
Held by Southern California Gas Company
Refunds or rebates
$1.62
Santiago, LeticiaCA
514 North East Street, Lompoc, CA, 93436
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.53
Santiago, LeticiaCA
277 West Cancun Drive, Imperial, CA, 92251
Held by Citibank NA
Accounts-receivable credit balance
$1.37
Santiago, LeticiaCA
1437 Linda Mesa Drive, Madera, CA, 93638
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.24
Santiago, LeticiaCA
686 West Bowen Road, Perris, CA, 92570
Held by Mid Century Insurance Company
Premium refunds
$1.10
Santiago, LeticiaCA
877 South Greenwood Avenue, Montebello, CA, 90640
Held by Pacificorp
Refunds or rebates
$1.00
Santiago, LeticiaCA
6420 Hood Avenue Apt A, Huntington Park, CA, 90255
Held by Comenity Bank
Refunds due
$0.75
Santiago, LeticiaCA
7761 Melrose Street Apt 4, Buena Park, CA, 90621
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Santiago, LeticiaCA
321 Rancho Drive Apt 19, Chula Vista, CA, 91911
Held by The Bancorp Bank
Misc intangible property
$0.10
Santiago, LeticiaCA
Unknown, Stockton, CA, 95205
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
Santiago, LeticiaCA
1437 Linda Mesa Drive, Madera, CA, 93638
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03
Santiago, LeticiaCA
PO Box 1833, La Mirada, CA, 90637
Held by Comenity Capital Bank
Refunds due
$0.02

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