Unclaimed property reported under Suarez, Leticia
68 records · $17,047 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 68. Search by name and address to narrow it to yours.
Suarez, LeticiaCA
24672 Brighton Drive Unit B, Valencia, CA, 91355
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$10,577.49
Suarez, LeticiaTX
#### Elm Street Apt ####, Dallas, TX, 75226
$1,669.74
Suarez, LeticiaCA
4619 East 4th Street, Long Beach, CA, 90814
Held by United States Life Insurance Company
Individual policy benefit/Clm
$1,316.00
$498.00
Suarez, LeticiaTX
200 North 11th Street, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$397.77
Suarez, LeticiaCA
24672 Brighton Drive B, Valencia, CA, 91355
Held by Loancare LLC
Outstanding official checks
$300.18
Suarez, LeticiaCA
3928 1/2, Los Angeles, CA, 90062
Held by Chw California Hospital Medical Center
Accounts payable
$295.00
Suarez, LeticiaCA
24672 Brighton Drive B, Valencia, CA, 91355
Held by Nationstar Mortgage, LLC
Escrow accounts
$152.66
Suarez, LeticiaCA
311 Main Street Pmb 359, Watsonville, CA, 95076
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Suarez, LeticiaCA
3819 East Avenue Apt 33, Livermore, CA, 94550
Held by Harman Management
Wages, payroll, salaries
$145.45
Suarez, LeticiaTX
4530 Hacher Lane, Laredo, TX, 78046
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$127.83
Suarez, LeticiaTX
2012 Village Drive, Mission, TX, 78572
$112.00
Suarez, LeticiaTX
200 North 11th Street, Penitas, TX, 78576
Held by Plainscapital Bank
Checking account (AC01) · Reported 2019
$99.86
Suarez, LeticiaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$91.00
Suarez, LeticiaCA
11681 Magnolia Street, Garden Grove, CA, 92841
Held by Gmac Mortgage LLC.
Misc outstanding checks
$83.62
$82.46
Suarez, LeticiaCA
Artesia, CA, 90701
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$79.38
Suarez, LeticiaCA
2622 1/2 Cogswell Road, El Monte, CA, 91732
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$58.00
Suarez, LeticiaTX
180 Barker Road #5, El Paso, TX, 79915
Held by Hospital Housekeeping Systems Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$56.73
Suarez, LeticiaTX
1717 Fredericksburg Road, Balcones Heights, TX, 78201
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$54.85
$50.00
Suarez, LeticiaCA
4619 East 4th Street, Long Beach, CA, 90814
Held by Sprint United Management
Misc outstanding checks
$50.00
Suarez, LeticiaCA
4619 East 4th Street, Long Beach, CA, 90814
Held by Sprint United Management
Misc outstanding checks
$50.00
Suarez, LeticiaCA
8118 Sikes Road, Dixon, CA, 95620
Held by Capital One Financial Corporation
Misc outstanding checks
$45.90
Suarez, LeticiaCA
333 College Street, Hollister, CA, 95023
Held by The Children'S Place Inc.
Wages, payroll, salaries
$41.20
Suarez, LeticiaTX
508 East Howard Lane Trlr 165, Austin, TX, 78753
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$40.29
Suarez, LeticiaCA
8118 Sikes Road, Dixon, CA, 95620
Held by Synchrony Bank
Accounts-receivable credit balance
$38.00
$36.73
Suarez, LeticiaTX
2005 Wren Drive, Arlington, TX, 76013
$31.37
Suarez, LeticiaTX
No address on file
$30.28
Suarez, LeticiaTX
#### Elm Street Apt ####, Dallas, TX, 75226
$30.18
Suarez, LeticiaTX
1237 West Bewick, Fort Worth, TX, 76110
Held by Maintenance Of Ft Worth Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$29.61
Suarez, LeticiaCA
1210 Grandhaven Street, Salinas, CA, 93905
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Suarez, LeticiaCA
17624 Harris Way Apt 203, Canyon Cntry, CA, 91387
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Suarez, LeticiaTX
7446 Remington Road, Mansfield, TX, 76063
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$26.70
Suarez, LeticiaCA
24672 Brighton Drive B, Valencia, CA, 91355
Held by Loancare LLC
Outstanding official checks
$25.00
Suarez, LeticiaCA
9459 East Highway 26 Spc 7, Stockton, CA, 95215
Held by State Farm General Insurance Company
Premium refunds
$25.00
Suarez, LeticiaCA
8920 East Melton Road, Manteca, CA, 95337
Held by Verizon Communications Inc.
Customer overpayments
$13.64
Suarez, LeticiaCA
24672 Brighton Drive B, Valencia, CA, 91355
Held by Loancare LLC
Outstanding official checks
$10.00
Suarez, LeticiaCA
1731 Woodland Street, Oxnard, CA, 93035
Held by Fire Insurance Exchange
Premium refunds
$9.00
Suarez, LeticiaCA
436 Noice Drive 15, Salinas, CA, 93906
Held by Calif State Automobile Asssoc
Misc outstanding checks
$9.00
Suarez, LeticiaCA
PO Box 208, Pomona, CA, 91769
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$5.00
Suarez, LeticiaCA
1757 East Elm Street Apt A, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$4.87
Suarez, LeticiaCA
PO Box 515, San Joaquin, CA, 93660
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$4.82
Suarez, LeticiaCA
8860 East Melton Road, Manteca, CA, 95337
Held by Ford Motor Credit Company
Refunds due
$4.44
Suarez, LeticiaCA
14317 Morgan Street Apt G, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$4.14
Suarez, LeticiaCA
732 Saint Michael Way, Salinas, CA, 93905
Held by The Bancorp Bank
Misc intangible property
$3.65
Suarez, LeticiaCA
10649 El Dorado Avenue, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$2.57
Suarez, LeticiaCA
1187 Emerald Street, Hemet, CA, 92543
Held by Safeco Ins Co Of America
Misc outstanding checks
$2.50
Suarez, LeticiaCA
2701 Geronimo Drive, Oxnard, CA, 93033
Held by Toyota Motor Credit Corporation
Accounts payable
$2.20
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