Leticia Hernandez Unclaimed Property

1,502 records · $113,171 reported · filed in 3 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.

1,502 unclaimed-property records are filed under the name Leticia Hernandez, reported between 1986 and 2024, totaling $113,171. The largest is $5,000. The most common kinds are Accounts-receivable credit balance (212), Refunds due (131) and Premium refunds (125).

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.

Leticia Hernandez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,174 records · $51,089

Los Angeles99 · $7,856
Oxnard34 · $1,066
Santa Ana34 · $3,164
San Jose29 · $1,133
San Diego27 · $577
San Bernardino25 · $911
Fresno21 · $889
Whittier21 · $1,611
Anaheim19 · $267
Oakland18 · $99
Norwalk17 · $462
Montebello16 · $1,321
Pomona16 · $308
Riverside15 · $35
Bakersfield14 · $1,431

Texas290 records · $50,305

Houston43 · $9,455
San Antonio37 · $6,464
El Paso20 · $1,601
Dallas19 · $3,278
Fort Worth15 · $3,126

North Carolina1 record

37 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,502. Search by name and address to narrow it to yours.

Hernandez, LeticiaTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$5,000.00
Hernandez, LeticiaTX
2731 North Hampton Drive, Grand Prairie, TX, 75052
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$4,019.09
Hernandez, LeticiaTX
7202 Bayou Forest Drive, Houston, TX, 77088
Held by Bank Of America Texas
Savings account (AC02) · Reported 2010
$2,689.06
2 possible associated properties
- Hernandez, Veronica$2,689.06
  7202 Bayou Forest Drive, Houston, TX, 77088
  Same address · Shared last name · 95% confidence
- Hernandez, Veronica$4.30
  7202 Bayou Forest Drive, Houston, TX, 77088
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaCA
1014 South Concord Street, Los Angeles, CA, 90023
Held by California Fair Plan Association
Individual policy benefit/Clm
$2,513.83
3 possible associated properties
- Hernandez, Patricia$3.62
  1014 South Concord Street, Los Angeles, CA, 90023
  Same address · Shared last name · 95% confidence
- Hernandez, Efren$2,513.83
  1014 South Concord Street, Los Angeles, CA, 90023
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaTX
5101 South Drive, Fort Worth, TX, 76132
Held by Talcott Resolution Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$2,307.00
2 possible associated properties
- Hernandez, Leticia$44.49
  5101 South Drive, Fort Worth, TX, 76132
  Same address · Same owner name · 98% confidence
- Hernandez, Jorge$39.06
  5101 South Drive, Fort Worth, TX, 76132
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaTX
2802 West Tc Jester Boulevard Apt 14, Houston, TX, 77018
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,021.34
Hernandez, LeticiaTX
8818 Summer Trail Street, San Antonio, TX, 78250
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2020
$1,570.56
Hernandez, LeticiaCA
934 5th Avenue, Chula Vista, CA, 91911
Held by Alliance Title Company
Escrow accounts
$1,422.60
3 possible associated properties
- Hernandez, Leticia$180.00
  934 5th Avenue, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
- Hernandez, Leticia$188.82
  934 5th Avenue, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
Hernandez, LeticiaCA
25698 Sherman Road, Sun City, CA, 92585
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1,203.09
1 possible associated property
- Hernandez, Sergio$1,246.30
  25698 Sherman Road, Sun City, CA, 92585
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaCA
1409 May Street, Sacramento, CA, 95605
Held by Travelers Indemnity Company
Worker's compensation benefits
$1,200.94
Hernandez, LeticiaTX
#### Bolivar Drive Apt ###, Dallas, TX, 75220
$1,194.62
Hernandez, LeticiaCA
10714 Beaver Creek Drive, Bakersfield, CA, 93312
Held by Fay Servicing LLC
Refunds due
$1,184.21
2 possible associated properties
- Hernandez, Leticia$0.07
  10714 Beaver Creek Drive, Bakersfield, CA, 93312
  Same address · Same owner name · 98% confidence
- Hernandez, Leticia$100.00
  10714 Beaver Creek Drive, Bakersfield, CA, 93312
  Same address · Same owner name · 98% confidence
Hernandez, LeticiaCA
14242 1/2 Tedford Drive, Whittier, CA, 90604
Held by Bath & Body Works Inc
Underlying shares or outstanding certificates
$1,153.33
3 possible associated properties
- Hernandez, Leticia$5.76
  14242 1/2 Tedford Drive, Whittier, CA, 90604
  Same address · Same owner name · 98% confidence
- Hernandez, Leticia$4.80
  14242 1/2 Tedford Drive, Whittier, CA, 90604
  Same address · Same owner name · 98% confidence
Hernandez, LeticiaTX
00000
Held by Stewart Title Co
Escrow funds (CT01) · Reported 1991
$1,050.00
Hernandez, LeticiaTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$1,000.00
Hernandez, LeticiaTX
#### West Walnut ###, Garland, TX, 75042
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$1,000.00
Hernandez, LeticiaTX
4452 Deo Volente Drive, Brownsville, TX
$1,000.00
Hernandez, LeticiaCA
13369 Los Olivos Road, Sylmar, CA, 91342
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$1,000.00
3 possible associated properties
- Hernandez, Leticia$2.42
  13369 Los Olivos Road, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Hernandez, Leticia$6.00
  13369 Los Olivos Road, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Hernandez, LeticiaCA
5664 Hub Street 5664 Hub Street, Los Angeles, CA, 90042
Held by Dependable Escrow Co
Escrow funds
$991.41
Hernandez, LeticiaCA
1493 Almond Drive, Perris, CA, 92571
Held by Servicio Uniteller Inc.
Unidentified remittances
$990.00
3 possible associated properties
- Hernandez, Leticia$0.90
  1493 Almond Drive, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
- Hernandez, Leticia$0.91
  1493 Almond Drive, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
Hernandez, LeticiaTX
667 Granite Clf, San Antonio, TX, 78251
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$982.51
3 possible associated properties
- Hernandez, Leticia$319.01
  667 Granite Clf, San Antonio, TX, 78251
  Same address · Same owner name · 98% confidence
- Hernandez, Mark$982.51
  667 Granite Clf, San Antonio, TX, 78251
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaCA
3141 3141 1 2 West 111th Street, Inglewood, CA, 90303
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$933.20
1 possible associated property
- Hernandez, Jorge$933.20
  3141 3141 1 2 West 111th Street, Inglewood, CA, 90303
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaCA
703 West Washington Avenue Apt 203, Santa Ana, CA, 92706
Held by Bank Of America - Pre-Paid Card
Checking accounts
$864.00
Hernandez, LeticiaCA
78663 Como Court, La Quinta, CA, 92253
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$807.00
2 possible associated properties
- Hernandez, Alejandro$2.94
  78663 Como Court, La Quinta, CA, 92253
  Same address · Shared last name · 95% confidence
- Hernandez, Christopher$17.49
  78663 Como Court, La Quinta, CA, 92253
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaTX
1575 Goliad Road, San Antonio, TX, 78223
$802.29
Hernandez, LeticiaCA
3630 Westminster Avenue Unit 127, Santa Ana, CA, 92703
Held by Scan Health Plan
Commissions
$776.58
Hernandez, LeticiaTX
47 Country Road, Cleveland, TX, 77328
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$750.00
Hernandez, LeticiaCA
81091 Helen Avenue, Indio, CA, 92201
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
1 possible associated property
- Hernandez, Leticia$742.10
  81091 Helen Avenue, Indio, CA, 92201
  Same address · Same owner name · 98% confidence
Hernandez, LeticiaCA
81091 Helen Avenue, Indio, CA, 92201
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
1 possible associated property
- Hernandez, Leticia$742.11
  81091 Helen Avenue, Indio, CA, 92201
  Same address · Same owner name · 98% confidence
Hernandez, LeticiaCA
12919 Dolomite Lane, Moreno Valley, CA, 92555
Held by Loancare LLC
Outstanding official checks
$728.24
1 possible associated property
- Hernandez, Julio C$728.24
  12919 Dolomite Lane, Moreno Valley, CA, 92555
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaTX
1821 West Twelve Avenue, Corsicana, TX, 75110
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$716.78
Hernandez, LeticiaTX
10545 Hammerly Boulevard, Houston, TX, 77043
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$673.26
3 possible associated properties
- Hernandez, Valerie$49.87
  10545 Hammerly Boulevard, Houston, TX, 77043
  Same address · Shared last name · 95% confidence
- Hernandez, Javier$79.38
  10545 Hammerly Boulevard, Houston, TX, 77043
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaTX
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2020
$619.02
Hernandez, LeticiaTX
1806 Francis Circle, College Sta, TX, 77840
Held by Velocity Cu
Savings account (AC02) · Reported 2018
$605.08
1 possible associated property
- Hernandez, Leticia$26.91
  1806 Francis Circle, College Sta, TX, 77840
  Same address · Same owner name · 98% confidence
Hernandez, LeticiaCA
8817 Arma Street, Pico Rivera, CA, 90660
Held by Western Dental Services Inc.
Vendor checks
$602.80
3 possible associated properties
- Hernandez, Fidel F$7.11
  8817 Arma Street, Pico Rivera, CA, 90660
  Same address · Shared last name · 95% confidence
- Hernandez, Katlin$3.50
  8817 Arma Street, Pico Rivera, CA, 90660
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaCA
No address on file
Held by Chicago Title Company
Escrow accounts
$600.00
Hernandez, LeticiaTX
1521 Elliott, Houston, TX, 77023
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2003
$584.70
Hernandez, LeticiaTX
1829 Jefferson Avenue, McAllen, TX, 78504
$570.72
Hernandez, LeticiaCA
510 South Kern Avenue, Los Angeles, CA, 90022
Held by Bank Of America - California NA (318)
Savings accounts
$559.43
3 possible associated properties
- Hernandez, Martin A$0.39
  510 South Kern Avenue, Los Angeles, CA, 90022
  Same address · Shared last name · 95% confidence
- Hernandez, Margaret E$0.64
  510 South Kern Avenue, Los Angeles, CA, 90022
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaTX
PO Box 15184, Humble, TX, 77347
Held by U S Bank NA
Draft (CK05) · Reported 2024
$559.28
Hernandez, LeticiaTX
9501 Wilkins Drive, Corpus Christi, TX, 78410
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2020
$550.00
Hernandez, LeticiaTX
406 Sunset Vista Avenue Unit A, Alamo, TX, 78516
$532.20
1 possible associated property
- Hernandez, Leticia$130.88
  406 Sunset Vista Avenue Unit A, Alamo, TX, 78516
  Same address · Same owner name · 98% confidence
Hernandez, LeticiaTX
5500 Preston Road, Frisco, TX, 75034
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$530.78
1 possible associated property
- Hernandez, Leticia$481.45
  5500 Preston Road, Frisco, TX, 75034
  Same address · Same owner name · 98% confidence
Hernandez, LeticiaCA
No address on file
Held by Continental Exchange Solutions Inc
Misc intangible property
$518.00
Hernandez, LeticiaCA
519 West Alamar 19, Snta Brbra, CA, 93101
Held by Colorado State Of
Securities exchanged for cash
$516.00
1 possible associated property
- Hernandez, Mario$516.00
  519 West Alamar 19, Snta Brbra, CA, 93101
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Hernandez, LeticiaCA
3231 West 134th Place, Hawthorne, CA, 90250
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
2 possible associated properties
- Hernandez, L M$180.18
  3231 West 134th Place, Hawthorne, CA, 90250
  Same address · Same last name and compatible first name · 96% confidence
- Hernandez, Elvia$14.55
  3231 West 134th Place, Hawthorne, CA, 90250
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaCA
154 East 53rd Street, Los Angeles, CA, 90011
Held by Ajin V Lymi Inc
Wages, payroll, salaries
$496.56
1 possible associated property
- Hernandez, Riscorreta Mario$0.15
  154 East 53rd Street, Los Angeles, CA, 90011
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaCA
2207 North Eastern Avenue, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$495.55
2 possible associated properties
- Hernandez, Mario$0.03
  2207 North Eastern Avenue, Los Angeles, CA, 90032
  Same address · Shared last name · 95% confidence
- Hernandez, Mario$13.17
  2207 North Eastern Avenue, Los Angeles, CA, 90032
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaTX
5500 Preston Road, Frisco, TX, 75034
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$481.45
1 possible associated property
- Hernandez, Leticia$530.78
  5500 Preston Road, Frisco, TX, 75034
  Same address · Same owner name · 98% confidence
Hernandez, LeticiaTX
13313 Hearn Road, Corp Christi, TX, 78410
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2022
$479.15
Hernandez, LeticiaTX
#### Park Lane #####, Dallas, TX, 75231
Held by Dallas County Clerk
Other outstanding official check (CK15) · Reported 2012
$475.00
Hernandez, LeticiaCA
713 West Avenue H13, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$461.00
3 possible associated properties
- Hernandez, Primitivo$0.68
  713 West Avenue H13, Lancaster, CA, 93534
  Same address · Shared last name · 95% confidence
- Hernandez, Primitivo$461.00
  713 West Avenue H13, Lancaster, CA, 93534
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaCA
No address on file
Held by The Vons Companies Inc
Salaries/Wages
$420.07
Hernandez, LeticiaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$420.00
Hernandez, LeticiaCA
406 South Montebello Boulevard, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$410.85
3 possible associated properties
- Hernandez, Guadalupe$2,558.00
  406 South Montebello Boulevard, Montebello, CA, 90640
  Same address · Shared last name · 95% confidence
- Hernandez, Guadalupe$844.00
  406 South Montebello Boulevard, Montebello, CA, 90640
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaCA
921 3/4 South Kern Avenue, Los Angeles, CA, 90022
Held by Premier America Credit Union
Checking accounts
$405.05
3 possible associated properties
- Hernandez, Leticia$9.00
  921 3/4 South Kern Avenue, Los Angeles, CA, 90022
  Same address · Same owner name · 98% confidence
- Hernandez, Leticia$32.00
  921 3 4 South Kern Avenue, Los Angeles, CA, 90022
  Same address · Same owner name · 98% confidence
Hernandez, LeticiaCA
610 South Van Ness, Santa Ana, CA, 92701
Held by Texas Pacific Group & Warburg Pincus LLC
Funds for liquidation
$400.00
3 possible associated properties
- Hernandez, Leticia$1.04
  610 South Van Ness, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Hernandez, Leticia$2.24
  610 South Van Ness, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Hernandez, LeticiaCA
20788 Fairway Drive, Patterson, CA, 95363
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
1 possible associated property
- Hernandez, Maria$26.46
  20788 Fairway Drive, Patterson, CA, 95363
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Hernandez, LeticiaCA
78 Madoline Street, Pittsburg, CA, 94565
Held by Allstate Property & Casualty Insurance C
Premium refunds
$394.21
3 possible associated properties
- Hernandez, Leticia$0.30
  78 Madoline Street, Pittsburg, CA, 94565
  Same address · Same owner name · 98% confidence
- Hernandez, Leticia$0.13
  78 Madoline Street, Pittsburg, CA, 94565
  Same address · Same owner name · 98% confidence
Hernandez, LeticiaTX
No address on file
Held by City Of Odessa
Refund due (MS11) · Reported 2023
$394.00
Hernandez, LeticiaTX
62 La Loma Street, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2020
$392.61
Hernandez, LeticiaCA
8739 Spring Canyon Drive, Spring Valley, CA, 91977
Held by U.s. Bank - Pars
Pension & Profit sharing
$388.81
2 possible associated properties
- Hernandez, Martin$7.28
  8739 Spring Canyon Drive, Spring Valley, CA, 91977
  Same address · Shared last name · 95% confidence
- Hernandez, Carlos$14.01
  8739 Spring Canyon Drive, Spring Valley, CA, 91977
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaCA
2673 West 2nd Street Apt 3, San Bernardino, CA, 92410
Held by Bank Of America - North Carolina
Outstanding official checks
$379.79
Hernandez, LeticiaTX
2474 Easter Blv, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$374.50
Hernandez, LeticiaTX
#### Wirt Road ###, Houston, TX, 77055
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$367.63
Hernandez, LeticiaTX
19346 Cypress River Drive, Katy, TX, 77449
Held by State Of Louisiana
Refund due (MS11) · Reported 2008
$367.00
2 possible associated properties
- Hernandez, Concepcion$116.84
  19346 Cypress River Drive, Katy, TX, 77449
  Same address · Shared last name · 95% confidence
- Hernandez, J Concepcion$367.00
  19346 Cypress River Drive, Katy, TX, 77449
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaTX
3440 Dragon Crest, El Paso, TX, 79936
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2023
$358.79
1 possible associated property
- Hernandez, Jerry$358.79
  3440 Dragon Crest, El Paso, TX, 79936
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaTX
14610 Cinderwood Court, Houston, TX, 77015
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$350.52
3 possible associated properties
- Hernandez, Leticia$30.00
  14610 Cinderwood Court, Houston, TX, 77015
  Same address · Same owner name · 98% confidence
- Hernandez, Leticia$37.70
  14610 Cinderwood Court, Houston, TX, 77015
  Same address · Same owner name · 98% confidence
Hernandez, LeticiaTX
810 Paradise Road, Baytown, TX, 77521
$350.00
Hernandez, LeticiaTX
306 Conn Street, Lufkin, TX, 75901
$335.00
Hernandez, LeticiaTX
667 Granite Clf, San Antonio, TX, 78251
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$319.01
3 possible associated properties
- Hernandez, Leticia$982.51
  667 Granite Clf, San Antonio, TX, 78251
  Same address · Same owner name · 98% confidence
- Hernandez, Mark$982.51
  667 Granite Clf, San Antonio, TX, 78251
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaTX
16600 Fagerquist Road, Del Valle, TX, 78617
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$316.43
3 possible associated properties
- Hernandez, Leticia$152.00
  16600 Fagerquist Road, Del Valle, TX, 78617
  Same address · Same owner name · 98% confidence
- Hernandez, Irma$200.00
  16600 Fagerquist Road, Del Valle, TX, 78617
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaTX
1306 West Wildwood Drive, San Antonio, TX, 78201
Held by Pathward
Health savings account (AC09) · Reported 2024
$303.89
Hernandez, LeticiaTX
2080 Main Street Trlr 9, Sulphur Springs, TX, 75482
$300.47
Hernandez, LeticiaCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Hernandez, LeticiaCA
24913 Walnut Street Apt 21, Newhall, CA, 91321
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Hernandez, LeticiaCA
6608 1/2 San Vincente Street, Paramount, CA, 90723
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Hernandez, LeticiaTX
Los Pepes Mexican Food Re #### Loyola Lane Suite ### Austin Tx 78723, Austin, TX, 78723
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2019
$298.97
Hernandez, LeticiaCA
3000 South Sycamore, Santa Ana, CA, 92707
Held by Macys West Stores Inc
Salaries/Wages
$291.82
Hernandez, LeticiaCA
11315 Adonis Avenue, Norwalk, CA, 90650
Held by Allstate Property & Casualty Insurance C
Refunds
$286.78
3 possible associated properties
- Hernandez, Leticia$24.50
  11315 Adonis Avenue, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
- Hernandez, Ruben$24.50
  11315 Adonis Avenue, Norwalk, CA, 90650
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaCA
515 Jackie Drive, San Jose, CA, 95111
Held by Bp Corporation N A
Wages, payroll, salaries
$284.35
Hernandez, LeticiaCA
45903 Deglet Noor Street Unit 1, Indio, CA, 92201
Held by Metabank NA
Misc intangible property
$283.00
Hernandez, LeticiaCA
1744 1 2 Stoner Avenue, Los Angeles, CA, 90025
Held by Allstate Indemnity Company
Premium refunds
$282.52
3 possible associated properties
- Hernandez, Leticia$4.01
  1744 1 2 Stoner Avenue, Los Angeles, CA, 90025
  Same address · Same owner name · 98% confidence
- Hernandez, Enrique$4.01
  1744 1/2 Stoner Avenue, Los Angeles, CA, 90025
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaCA
Not Applicable Not Available
Held by Bancomer Transfer Services Inc.
Other
$281.67
Hernandez, LeticiaTX
467 Cameo Circle, Alamo, TX, 78516
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$280.55
Hernandez, LeticiaCA
3361NYDELAND Street, Oxnard, CA, 93030
Held by Western Union Financial Services Inc
Misc intangible property
$280.00
Hernandez, LeticiaTX
TX, 00000
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2007
$275.00
Hernandez, LeticiaCA
1849 Crandall Drive, San Diego, CA, 92111
Held by Marriott International Inc
Salaries/Wages
$262.91
Hernandez, LeticiaTX
400 Gold, Kingsland, TX, 78639
Held by Central Texas Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2024
$261.02
1 possible associated property
- Hernandez, Leticia$261.02
  400 Gold, Kingsland, TX, 78639
  Same address · Same owner name · 98% confidence
Hernandez, LeticiaTX
400 Gold, Kingsland, TX, 78639
$261.02
1 possible associated property
- Hernandez, Leticia$261.02
  400 Gold, Kingsland, TX, 78639
  Same address · Same owner name · 98% confidence
Hernandez, LeticiaTX
#### South Indiana Avenue Apt ###, Brownsville, TX, 78521
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2022
$259.78
Hernandez, LeticiaCA
321 North Poplar Avenue, Montebello, CA, 90640
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$253.90
3 possible associated properties
- Hernandez, Leticia$0.13
  321 North Poplar Avenue, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
- Hernandez, Norma L$0.76
  321 North Poplar Avenue, Montebello, CA, 90640
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaCA
3914 East Illinois Avenue, Fresno, CA, 93702
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$250.00
3 possible associated properties
- Hernandez, Leticia$4.12
  3914 East Illinois Avenue, Fresno, CA, 93702
  Same address · Same owner name · 98% confidence
- Hernandez, Josephine$1.00
  3914 East Illinois Avenue, Fresno, CA, 93702
  Same address · Shared last name · 95% confidence
Hernandez, LeticiaTX
4718 Averill, Houston, TX, 77009
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$248.37
Hernandez, LeticiaTX
Marc Hernandez C/o Marc Hernandez 3322 Killarney Street, El Paso, TX, 79925
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2011
$246.00
Hernandez, LeticiaTX
#### Timerglen ####, Dallas, TX, 75287
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$241.04
Hernandez, LeticiaCA
114 Sharene Lane #10, Walnut Creek, CA, 94596
Held by Jtj Apartment Investors LLC
Refunds due
$240.46
Hernandez, LeticiaTX
TX, 00000
Held by Burlington Coat Factory Of Brownsvi
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$235.67

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