Unclaimed property reported under Yanez, Leticia
66 records · $3,175 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 66. Search by name and address to narrow it to yours.
Yanez, LeticiaCA
3221 Vineland Avenue, Baldwin Park, CA, 91706
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Yanez, LeticiaTX
4202 Dakota Avenue, Odessa, TX, 79762
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$599.55
Yanez, LeticiaCA
15202 Caulfield Avenue, Norwalk, CA, 90650
Held by Centene Management Company LLC
Vendor checks
$305.34
Yanez, LeticiaTX
8170 Crosscreek 801B, San Antonio, TX, 78218
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$300.90
Yanez, LeticiaCA
1407 B McKenzie Street, San Clemente, CA, 92672
Held by Wal-Mart Stores Inc
Salaries/Wages
$143.39
Yanez, LeticiaCA
11917 Highdale Street, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$115.31
Yanez, LeticiaTX
12910 Schiller Park Lane, Houston, TX, 77014
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$71.50
Yanez, LeticiaTX
920 McCall Avenue Unit 4, Conroe, TX, 77301
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$60.79
Yanez, LeticiaCA
8401 Cottonwood Avenue No 207, Fontana, CA, 92335
Held by Mercury Casualty Company
Court settlements
$55.46
Yanez, LeticiaTX
PO Bx 283 84604, Rio Hondo, TX, 78583
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$42.00
$37.61
Yanez, LeticiaTX
410 Ed Carey Drive Suite J, Harlingen, TX, 78550
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2007
$33.45
$27.47
Yanez, LeticiaTX
PO Box 1264 Donna, Tx, TX, 78537
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$27.00
Yanez, LeticiaTX
7701 Maple Landing Court, El Paso, TX, 79912
$26.93
Yanez, LeticiaCA
2622 Temes Cr Avenue, Norco, CA, 92860
Held by General Electric Company
Accounts-receivable credit balance
$26.74
Yanez, LeticiaTX
11519 Mulholland Drive, Stafford, TX, 77477
Held by Natures Sunshine Products Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$25.61
Yanez, LeticiaTX
4402 Avenue T, Galveston, TX, 77550
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2009
$25.00
Yanez, LeticiaTX
11519 Mulholland Drive, Stafford, TX, 77477
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Yanez, LeticiaCA
916 South Cambridge Street Apt F, Anaheim, CA, 92805
Held by Sunrise Growers Inc.
Wages, payroll, salaries
$21.97
Yanez, LeticiaCA
922 West Canary Way Apt A, Anaheim, CA, 92801
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$21.28
$21.00
Yanez, LeticiaCA
11917 Highdale Street, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$20.05
Yanez, LeticiaCA
2606 Huffstatler Street, Fallbrook, CA, 92028
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
Yanez, LeticiaCA
1050 South 12th Street Apt 3A, San Jose, CA, 95112
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Yanez, LeticiaCA
2606 Huffstatler Street, Fallbrook, CA, 92028
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.50
Yanez, LeticiaCA
1727 West 24th Street, Los Angeles, CA, 90018
Held by Tmx Finance Holdings Inc.
Expense checks
$15.00
Yanez, LeticiaCA
22621 Vought Street, Moreno Valley, CA, 92553
Held by Countrywide Home Loans Inc
Escrow accounts
$13.16
Yanez, LeticiaCA
13722 Los Angeles Street, Baldwin Park, CA, 91706
Held by Multi-State General Agency Inc.
Premium refunds
$12.60
$6.00
Yanez, LeticiaCA
2021 Oak Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$5.80
Yanez, LeticiaCA
11211 Masline Street, Baldwin Park, CA, 91706
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$5.14
Yanez, LeticiaCA
2600 Michelson Drive Suite 400, Irvine, CA, 92612
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.41
$3.50
Yanez, LeticiaCA
11600 East Mariposa Road, Stockton, CA, 95215
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.72
Yanez, LeticiaCA
13722 Los Angeles Street, Baldwin Park, CA, 91706
Held by Green Dot Bank
Credit checks or memos
$2.45
Yanez, LeticiaCA
14106 South Ainsworth Street, Los Angeles, CA, 90247
Held by Landamerica Financial Group Inc
Escrow accounts
$1.81
Yanez, LeticiaCA
1414 Via Coralla, San Lorenzo, CA, 94580
Held by Synchrony Bank
Accounts-receivable credit balance
$1.62
$0.98
Yanez, LeticiaCA
2021 Oak Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$0.91
Yanez, LeticiaCA
15202 Caulfield Avenue, Norwalk, CA, 90650
Held by Capital One NA
Customer overpayments
$0.86
Yanez, LeticiaCA
1551 Manchester Drive, Salinas, CA, 93906
Held by Capital One NA
Customer overpayments
$0.83
Yanez, LeticiaCA
508 East Occidental Street, Santa Ana, CA, 92707
Held by General Electric Company
Accounts-receivable credit balance
$0.67
Yanez, LeticiaCA
1880 Sandpiper Way, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$0.64
Yanez, LeticiaCA
14106 South Ainsworth Street, Gardena, CA, 90247
Held by General Electric Company
Accounts-receivable credit balance
$0.58
Yanez, LeticiaCA
1414 Via Coralla, San Lorenzo, CA, 94580
Held by Synchrony Bank
Accounts-receivable credit balance
$0.53
Yanez, LeticiaCA
2021 Oak Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
$0.49
Yanez, LeticiaCA
3937 North Figueroa Street, Los Angeles, CA, 90065
Held by General Electric Company
Accounts-receivable credit balance
$0.37
Yanez, LeticiaCA
508 East Occidental Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$0.31
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