Unclaimed property reported under Morales, Leticia
402 records · $28,693 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.
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 402. Search by name and address to narrow it to yours.
Morales, LeticiaTX
9706 Fern Crst, San Antonio, TX, 78250
$2,995.70
Morales, LeticiaTX
8181 El Mundo Street, Friendswood, TX, 77546
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$2,081.15
Morales, LeticiaTX
5273 East Juarez Street, Rio Grande City, TX, 78582
$1,705.60
Morales, LeticiaCA
2127 Main Street, San Clara, CA, 95050
Held by Moneygram Payment Systems Inc
Refunds due
$1,531.00
Morales, LeticiaTX
1102 Dallas Street, Winona, TX, 75792
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,342.87
Morales, LeticiaCA
2130 West Cresent Avenue Apt 100, Anaheim, CA, 92801
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$1,286.53
Morales, LeticiaCA
1658 West Walnut Street 3, Santa Ana, CA, 92703
Held by American United Life
Individual policy benefit/Clm
$719.90
$701.74
Morales, LeticiaTX
3911 Hickory Tree Road 81237, Balch Springs, TX, 75180
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$680.33
Morales, LeticiaTX
2406 Galleon Point Court, Pearland, TX, 77584
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$572.60
Morales, LeticiaTX
201 Wolf Mountain Lane, Ft Worth, TX, 76140
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2021
$384.36
$381.26
Morales, LeticiaTX
201 Wolf Mountain Lane, Fort Worth, TX, 76140
$332.74
Morales, LeticiaCA
859 North Mountain Avenue Apt 23D, Upland, CA, 91786
Held by Delta Dental Of California
Group policy benefit/Clm payments
$315.20
Morales, LeticiaTX
1089 Linde Street, New Braunfels, TX, 78130
Held by Pathward
Health savings account (AC09) · Reported 2024
$306.94
Morales, LeticiaCA
2108 Campbell Drive, Santa Rosa, CA, 95407
Held by Beverly Health Settlement Fund
Misc outstanding checks
$300.15
$299.91
Morales, LeticiaCA
2373 Downer Avenue, Richmond, CA, 94804
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$291.69
Morales, LeticiaCA
4220 Parker Avenue #b4, Bakersfield, CA, 93309
Held by Grapevine Entertainment Inc
Commissions
$281.55
Morales, LeticiaCA
418 South Bon View, Ontario, CA, 91761
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$280.00
Morales, LeticiaTX
P O Box 231, Bay City, TX, 77404
Held by Norwest Bank Tx
Checking account (AC01) · Reported 1996
$273.66
Morales, LeticiaTX
4239 Young Street, Pasadena, TX, 77504
$240.00
Morales, LeticiaCA
3726 Earle Avenue, Rosemead, CA, 91770
Held by Weatherford International LLC
Misc outstanding checks
$240.00
Morales, LeticiaCA
1221 South Sullivan Street, Santa Ana, CA, 92704
Held by Bank Of America - California - South
Unidentified deposit
$228.33
Morales, LeticiaCA
P O Box 1205, San Leandro, CA, 94577
Held by Allstate Insurance Company
Premium refunds
$205.00
Morales, LeticiaTX
203 South Baxter Apt #t, Premont, TX, 78375
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2007
$200.00
Morales, LeticiaTX
943 North Riggins Street, Anna, TX, 75409
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Morales, LeticiaTX
2406 Galleon Point Court, Pearland, TX, 77584
Held by City Of Houston
Other court deposit (CT05) · Reported 2021
$194.00
Morales, LeticiaTX
3911 Hikory Tree Road, Enchanted Oaks, TX, 75156
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$183.00
Morales, LeticiaTX
PO Box 404, Smyer, TX, 79367
$182.88
Morales, LeticiaTX
2822 Skypark Drive, Houston, TX, 77082
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$176.39
Morales, LeticiaTX
Rt 1 Box 792, Harlingen, TX, 78550
Held by Mbank
Savings account (AC02) · Reported 1986
$170.33
Morales, LeticiaTX
2109 Esters Apt 107, Irving, TX, 75061
Held by Motel 6 Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$168.18
Morales, LeticiaTX
2406 Galleon Point Court, Pearland, TX, 77584
$163.17
Morales, LeticiaCA
1340 Garner Avenue, Salinas, CA, 93905
Held by Herbalife International Of America Inc
Payments for goods & Services
$151.26
Morales, LeticiaCA
13312 Ranchero Road, Oak Hills, CA, 92344
Held by Auto Club Enterprises
Vendor checks
$150.00
Morales, LeticiaCA
1516 East 87 Ss, Los Angeles, CA, 90002
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
Morales, LeticiaCA
4122 Somerset Drive 3, Los Angeles, CA, 90008
Held by Western Union Financial Services
Refunds due
$140.00
Morales, LeticiaCA
624 Donner Way, Salinas, CA, 93906
Held by Canela V Helix Electric Inc Fund
Misc outstanding checks
$139.22
Morales, LeticiaTX
8100 Stone, Houston, TX, 77061
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$132.65
Morales, LeticiaAK
P O Box 392, Wrangell, AK, 99929
Held by Sprint United Management Co
Refunds or rebates · Reported 2007
$125.00
$120.33
$117.81
Morales, LeticiaTX
8122 Hill Trails, San Antonio, TX, 78250
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$117.76
Morales, LeticiaTX
7352 Skyrocket Drive, El Paso, TX, 79911
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$107.17
$106.06
Morales, LeticiaCA
2246 North Cathryn Drive, Rosemead, CA, 91770
Held by State Farm Fire And Casualty Company
Insurance premiums
$105.36
Morales, LeticiaTX
3015 Aragon Drive, San Antonio, TX, 78211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$103.87
Morales, LeticiaCA
1340 Garner Avenue, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Refunds or rebates
$103.01
Morales, LeticiaTX
728 Shannon Street, Seguin, TX, 78155
Held by Skilled Healthcare Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$102.92
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