Unclaimed property reported under Valenzuela, Leticia
92 records · $7,606 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 92. Search by name and address to narrow it to yours.
$1,484.21
Valenzuela, LeticiaTX
819 Mallett Street, El Paso, TX, 79907
Held by Skyworks Solutions Inc
Dividend reinvestment plan (SC19) · Reported 2018
$997.81
Valenzuela, LeticiaCA
3037 Horace Mann Avenue, Bakersfield, CA, 93306
Held by Wells Fargo Bank National Assocation
Misc intangible property
$996.78
Valenzuela, LeticiaCA
3037 Horace Mann Avenue, Bakersfield, CA, 93306
Held by Wells Fargo Bank National Assocation
Misc intangible property
$599.12
$345.67
Valenzuela, LeticiaTX
3601 La Luz Avenue, El Paso, TX, 79903
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$255.24
Valenzuela, LeticiaTX
213 Forestridge Drive, Mansfield, TX, 76063
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$209.87
Valenzuela, LeticiaCA
4820 Miramare Lane, Stockton, CA, 95206
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$201.19
Valenzuela, LeticiaCA
910 East Stearns Avenue, La Habra, CA, 90631
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$187.13
Valenzuela, LeticiaCA
7221 Laurine Way, Sacramento, CA, 95824
Held by Citibank NA Cca
Checking accounts
$169.00
Valenzuela, LeticiaCA
4330 52nd Street Apt 7, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$164.06
Valenzuela, LeticiaCA
2152 Clinton Street, Los Angeles, CA, 90026
Held by California Fair Plan Association
Insurance premiums
$143.00
Valenzuela, LeticiaCA
1861 Donax Avenue, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$140.45
Valenzuela, LeticiaCA
1047 Forest Hill Place, Chula Vista, CA, 91913
Held by Tennille V Western Union Qsf
Refunds due
$109.23
Valenzuela, LeticiaCA
1109 South Parton Street, Santa Ana, CA, 92707
Held by Mercury Casualty Company
Court settlements
$103.42
$100.00
Valenzuela, LeticiaCA
17936 Granada Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Valenzuela, LeticiaCA
448 Golf Circle East, Manteca, CA, 95337
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$92.00
Valenzuela, LeticiaCA
140 Yorba Street Apt 7, Tustin, CA, 92780
Held by Automobile Club Of Southern California
Expense checks
$89.00
Valenzuela, LeticiaCA
6281 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Western Union Financial Services Inc
Misc outstanding checks
$85.00
Valenzuela, LeticiaCA
140 Yorba Street Apt 7, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$75.96
Valenzuela, LeticiaTX
500 North Zaragoza Road Suite Z, El Paso, TX, 79907
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$61.78
Valenzuela, LeticiaCA
333 West 42nd Street, Los Angeles, CA, 90037
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Valenzuela, LeticiaTX
3016 Devils Tower Circle, El Paso, TX, 79904
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$48.50
Valenzuela, LeticiaCA
2764 9th Street West #205, Los Angeles, CA, 90006
Held by Bank Of America Nt&sa Branch:0305-Wilshire-Westmoreland Br
Savings accounts/Credit union shrs
$48.19
Valenzuela, LeticiaCA
435 San Benito Street, Hollister, CA, 95023
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$45.00
Valenzuela, LeticiaCA
2713 Exposition Place, Los Angeles, CA, 90018
Held by Cedars-Sinai Medical Center
Accounts payable
$45.00
Valenzuela, LeticiaCA
31 North Highland Avenue Apt 30, National City, CA, 91950
Held by Mercury Insurance Company
Premium refunds
$44.80
Valenzuela, LeticiaTX
819 Mallett Street, El Paso, TX, 79907
Held by Skyworks Solutions Inc
Dividend (SC01) · Reported 2018
$41.03
Valenzuela, LeticiaCA
7914 Hellman Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.28
Valenzuela, LeticiaCA
4820 Miramare Lane, Stockton, CA, 95206
Held by Capital One NA
Accounts-receivable credit balance
$35.26
Valenzuela, LeticiaCA
140 Yorba Street Apt 7, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.70
$32.35
Valenzuela, LeticiaCA
15985 Juniper Street B, Hesperia, CA, 92345
Held by Loya Casualty Insurance Company
Premium refunds
$28.90
Valenzuela, LeticiaCA
751 Hendricks Avenue 751 Hendricks Avenue, Los Angeles, CA, 90022
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.65
Valenzuela, LeticiaCA
15985 Juniper Street Apt B, Hesperia, CA, 92345
Held by Alliance United Ins. Svcs LLC
Premium refunds
$27.18
Valenzuela, LeticiaCA
751 Hendricks Avenue 751, Los Angeles, CA, 90022
Held by State Farm General Insurance Company
Premium refunds
$26.38
Valenzuela, LeticiaCA
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Valenzuela, LeticiaCA
1653 Lincoln Boulevard, Tracy, CA, 95376
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Valenzuela, LeticiaCA
10689 Kern Avenue, Hesperia, CA, 92345
Held by Synchrony Bank
Accounts-receivable credit balance
$19.95
Valenzuela, LeticiaCA
1510 Vineland Avenue Apt F, Baldwin Park, CA, 91706
Held by Southern California Gas Co.
Aggregate utilities
$19.45
Valenzuela, LeticiaCA
375 Central Avenue #96, Riverside, CA, 92507
Held by Group 1 Automotive Inc.
Refunds due
$19.00
Valenzuela, LeticiaCA
448 Golf Circle, Manteca, CA, 95337
Held by Barrett Business Services Inc
Wages, payroll, salaries
$18.57
Valenzuela, LeticiaCA
1036A Maple Avenue, Los Angeles, CA, 90015
Held by Nature'S Sunshine Products Inc.
Commissions
$15.94
Valenzuela, LeticiaCA
9197 Bold Ruler Lane, Riverside, CA, 92509
Held by Smile Brands Inc.
Wages, payroll, salaries
$13.73
Valenzuela, LeticiaCA
10146 Alpaca Street, South El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.03
Valenzuela, LeticiaCA
17936 Granada Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Valenzuela, LeticiaCA
2408 Fairway Glen Street, Stockton, CA, 95206
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Valenzuela, LeticiaCA
2752 East 58th Street, Huntington Park, CA, 90255
Held by Quezada Et Al V Aramark Cleanroom Services LLC Et Al
Wages, payroll, salaries
$8.23
Valenzuela, LeticiaCA
2408 Fairway Glen Street, Stockton, CA, 95206
Held by New Hampshire Indemnity Co
Premium refunds
$8.04
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.