Unclaimed property reported under Smith, Leticia
57 records · $3,741 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 57. Search by name and address to narrow it to yours.
Smith, LeticiaTX
3712 Teal Lane, Bedford, TX, 76021
$1,421.00
Smith, LeticiaTX
2938 Raintree Village Drive, Katy, TX, 77449
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$377.00
Smith, LeticiaTX
2924 Jake, Edinburg, TX, 78539
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$190.00
$142.00
$125.00
Smith, LeticiaTX
#### Village Drive Apt ####, San Antonio, TX, 78217
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$120.00
Smith, LeticiaTX
Rr 9 Box 265, Edinburg, TX, 78541
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$90.00
Smith, LeticiaCA
Box 122 31938, Temecula, CA, 92592
Held by Synchrony Bank
Accounts-receivable credit balance
$89.10
Smith, LeticiaTX
2000 Jim Craig Court, Austin, TX, 78748
$87.01
Smith, LeticiaCA
12420 Quail Lane, Grand Terrace, CA, 92313
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Smith, LeticiaCA
9 Evergreen Lane, Berkeley, CA, 94705
Held by Elevance Health Inc
Group policy benefit/Clm payments
$66.60
Smith, LeticiaTX
5496 Quail Cove Lane, Houston, TX, 77053
Held by Lead Bank
Refund due (MS11) · Reported 2024
$57.64
Smith, LeticiaTX
505 West Frederick Street, Riesel, TX, 76682
$53.16
Smith, LeticiaCA
31531 Pio Pico Road, Temecula, CA, 92592
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.47
Smith, LeticiaCA
6212 Madan Street, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Smith, LeticiaCA
PO Box 3721, Oakhurst, CA, 93644
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Smith, LeticiaTX
##### Scarsdale Apt ###, San Antonio, TX, 78217
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$49.50
Smith, LeticiaCA
1703 Oro Vista Road #208, San Diego, CA, 92154
Held by San Diego Gas & Electric C0
Other
$48.35
Smith, LeticiaCA
6143 Adenmoor Avenue, Lakewood, CA, 90713
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$44.00
Smith, LeticiaCA
2949 Maxson Road Apt.#b, El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0617-Puente-Amar Branch/mrg36
Savings accounts/Credit union shrs
$40.61
Smith, LeticiaTX
3518 Grayson Gardens Court, Fulshear, TX, 77441
$40.03
$40.00
Smith, LeticiaCA
417.5 Fernleaf Avenue, Corona Del Mar, CA, 92625
Held by Charles Schwab & Co.
Credit balances
$39.99
Smith, LeticiaCA
1043 Santo Antonio Drive Apt 2, Colton, CA, 92324
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Smith, LeticiaCA
9 Evergreen Lane, Berkeley, CA, 94705
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$38.40
Smith, LeticiaCA
No address on file
Held by Bank Of America Nt&sa Branch:0443-Pasadena Main Office
Savings accounts/Credit union shrs
$38.25
Smith, LeticiaTX
4835 Blue Spruce, San Antonio, TX, 78219
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$35.00
Smith, LeticiaCA
15011 Lemoli Avenue Apt 8, Gardena, CA, 90249
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$34.83
Smith, LeticiaTX
04541 Altamesa Boulevard, Fort Worth, TX, 76133
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$26.22
Smith, LeticiaTX
23219 Gran Rapids, Spring, TX, 77373
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.01
Smith, LeticiaTX
Rr 9 Box 265, Edinburg, TX, 78541
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$25.15
Smith, LeticiaCA
2316 Earlene Court, Bakersfield, CA, 93304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.07
$20.00
Smith, LeticiaCA
6212 Madan Street, Bakersfield, CA, 93307
Held by First American Title Company
Escrow accounts
$20.00
Smith, LeticiaCA
P O Box 401598, Hesperia, CA, 92340
Held by Kaiser Foundation Health Plan
Accounts payable
$12.50
Smith, LeticiaCA
6143 Adenmoor Avenue, Lakewood, CA, 90713
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Smith, LeticiaCA
6143 Adenmoor Avenue, Lakewood, CA, 90713
Held by Metropolitan Life Insurance Company
Unidentified remittances
$10.66
Smith, LeticiaCA
9395 East Hobson Way Spc 59, Blythe, CA, 92225
Held by Rbc Capital Markets LLC
Securities
$8.85
Smith, LeticiaCA
19283 Ash Street, Bloomington, CA, 92316
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$5.00
Smith, LeticiaCA
3894 Thainwood Way, San Jose, CA, 95121
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.18
Smith, LeticiaCA
9601 South McCall Avenue, Selma, CA, 93662
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.47
Smith, LeticiaCA
9 Evergreen Lane, Berkeley, CA, 94705
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$3.27
Smith, LeticiaCA
51 Centre Court, Dana Point, CA, 92629
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.52
$2.00
Smith, LeticiaCA
13784 Brynwood Street, Victorville, CA, 92392
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.97
Smith, LeticiaCA
1316 South Meadow Lane, Colton, CA, 92324
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.88
Smith, LeticiaCA
1417 Lake Park Court, Modesto, CA, 95355
Held by Draftkings Inc.
Misc intangible property
$0.81
Smith, LeticiaCA
3603 Strawberry Meadow Court, Bakersfield, CA, 93313
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.70
Smith, LeticiaCA
6143 Adenmoor Avenue, Lakewood, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.48
$0.46
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