Unclaimed property reported under Zarate, Leticia
58 records · $863 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 58. Search by name and address to narrow it to yours.
Zarate, LeticiaTX
9804 Grover Avenue, Lubbock, TX, 79424
Held by Covenant Med Group
Refund due (MS11) · Reported 2023
$227.97
$90.00
Zarate, LeticiaCA
13364 Kagel Canyon Street, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank NA
Cashier's checks
$70.08
$53.94
Zarate, LeticiaTX
8208 Tavenor Lane, Houston, TX, 77075
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Zarate, LeticiaCA
613 Gaxiola Street, Mendota, CA, 93640
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$50.00
Zarate, LeticiaCA
9215 Palm Canyon Drive, Corona, CA, 92883
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.71
Zarate, LeticiaTX
8208 Tavenor Lane, Houston, TX, 77075
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$37.54
Zarate, LeticiaCA
26707 Isablla Parkway 102, Santa Clarita, CA, 91351
Held by Mercury Casualty Company
Premium refunds
$34.00
Zarate, LeticiaCA
4313 Pacific Grove Court Please Ring Bell, Bakersfield, CA, 93312
Held by Alticor Inc.
Outstanding official checks
$30.34
$27.57
Zarate, LeticiaCA
4313 Pacific Grove Court Please Ring Bell, Bakersfield, CA, 93312
Held by Alticor Inc.
Outstanding official checks
$14.74
Zarate, LeticiaCA
8405 Eagles Landing Drive, Bakersfield, CA, 93312
Held by Amway Corp.
Outstanding official checks
$12.36
Zarate, LeticiaCA
13364 Kagel Canyon Street, Arleta, CA, 91331
Held by Integon National Insurance Company
Premium refunds
$12.00
Zarate, LeticiaCA
324 North Electric Avenue Apt F, Alhambra, CA, 91801
Held by Citibank N A
Accounts-receivable credit balance
$11.84
Zarate, LeticiaCA
26707 Isabella Parkway 102, Canyon Country, CA, 91351
Held by Asbury Automotive So Cal Spirit Honda
Refunds due
$10.00
Zarate, LeticiaCA
8405 Eagles Landing Drive, Bakersfield, CA, 93312
Held by Amway Corp.
Outstanding official checks
$9.73
$9.23
$6.00
Zarate, LeticiaCA
3914 1/4 Walnut Street, Cudahy, CA, 90201
Held by Progressive West Insurance Com
Premium refunds
$5.00
Zarate, LeticiaCA
9215 Palm Canyon Drive, Corona, CA, 92883
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$5.00
Zarate, LeticiaCA
9215 Palm Canyon Drive, Corona, CA, 92883
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$5.00
Zarate, LeticiaCA
714 East Newmark Avenue Apt B, Monterey Park, CA, 91755
Held by Mercury Insurance Services
Premium refunds
$5.00
Zarate, LeticiaCA
714 East Newmark Avenue Unit B, Monterey Park, CA, 91755
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Zarate, LeticiaCA
8405 Eagles Landing Drive, Bakersfield, CA, 93312
Held by Amway Corp.
Outstanding official checks
$4.78
Zarate, LeticiaCA
P O Box 596, Oceano, CA, 93445
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$4.03
Zarate, LeticiaCA
1614 Canyon Drive, Santa Maria, CA, 93454
Held by Comenity Bank
Misc outstanding checks
$2.41
Zarate, LeticiaCA
1614 Canyon Drive, Santa Maria, CA, 00000
Held by Capital One NA
Unidentified remittances
$1.99
Zarate, LeticiaCA
1601 North Pine Street, Santa Maria, CA, 93458
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.97
$1.97
Zarate, LeticiaCA
1614 Canyon Drive, Santa Maria, CA, 93454
Held by Synchrony Bank
Accounts-receivable credit balance
$1.23
$1.18
$1.02
Zarate, LeticiaCA
8216 Palm Avenue, Lamont, CA, 93241
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.01
Zarate, LeticiaCA
13364 Kagel Canyon Street, Pacoima, CA, 91331
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.00
Zarate, LeticiaCA
38913 182nd Street East, Palmdale, CA, 93591
Held by Pathward
Misc intangible property
$1.00
$0.97
Zarate, LeticiaCA
1614 Canyon Drive, Santa Maria, CA, 93454
Held by Synchrony Bank
Accounts-receivable credit balance
$0.88
Zarate, LeticiaCA
9542 Beach Street, Los Angeles, CA, 90002
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.82
Zarate, LeticiaCA
1226 Carlton Place, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
Zarate, LeticiaCA
1614 Canyon Drive, Santa Maria, CA, 93454
Held by Capital One NA
Customer overpayments
$0.66
Zarate, LeticiaCA
1614 Canyon Drive, Santa Maria, CA, 93454
Held by Synchrony Bank
Accounts-receivable credit balance
$0.62
$0.60
Zarate, LeticiaCA
1614 Canyon Drive, Santa Maria, CA, 93454
Held by Synchrony Bank
Accounts-receivable credit balance
$0.59
Zarate, LeticiaCA
1614 Canyon Drive, Santa Maria, CA, 93454
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.55
Zarate, LeticiaCA
1614 Canyon Drive, Santa Maria, CA, 93454
Held by Citibank N A
Accounts-receivable credit balance
$0.38
Zarate, LeticiaCA
3647 Maxson Road, El Monte, CA, 91732
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.32
Zarate, LeticiaCA
1614 Canyon Drive, Santa Maria, CA, 93454
Held by Capital One NA
Customer overpayments
$0.27
$0.26
$0.10
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