Unclaimed property reported under Moran, Leticia
73 records · $3,056 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 73. Search by name and address to narrow it to yours.
Moran, LeticiaCA
7239 Milton Avenue Apt 3, Whittier, CA, 90606
Held by Travelers Indemnity Company
Worker's compensation benefits
$460.00
Moran, LeticiaCA
3183 Whiteleaf Court, San Jose, CA, 95148
Held by Bank Of America NA
Customer overpayments
$315.19
Moran, LeticiaTX
#### Fondren ####, Houston, TX, 77036
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$287.39
Moran, LeticiaCA
7939 Crowndale Avenue, Whittier, CA, 90606
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Moran, LeticiaCA
3347 Gassen Place, Los Angeles, CA, 90065
Held by Mercury Casualty Company
Court settlements
$176.07
Moran, LeticiaCA
8850 Independence Avenue, Canoga Park, CA, 91304
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$126.88
Moran, LeticiaCA
3351 Gassen Place, Los Angeles, 90065
Held by Pasadena Federal Credit Union
Savings accounts/Credit union shrs
$119.02
Moran, LeticiaCA
2226 Lamplight Lane, Delano, CA, 93215
Held by First American Specialty Insurance Company
Premium refunds
$114.00
Moran, LeticiaCA
4006 East Alondra Boulevard 2, Compton, CA, 90221
Held by Kmart Corporation
Misc outstanding checks
$101.78
$100.00
Moran, LeticiaCA
PO Box 5722, Whittier, CA, 90607
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$100.00
Moran, LeticiaCA
7307 Milton Avenue Apt 1, Whittier, CA, 90602
Held by Intermex Wire Transfer Corp
Money orders
$100.00
Moran, LeticiaCA
8271 Gwinhurst Circle, Sacramento, CA, 95828
Held by Mercury Insurance Company
Premium refunds
$88.00
Moran, LeticiaCA
3405 Stockbridge Avenue, Los Angeles, CA, 90032
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$73.90
Moran, LeticiaCA
1803 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$62.02
Moran, LeticiaCA
7939 Crowndale Avenue, Whittier, CA, 90606
Held by Continental Exchange Solutions Inc
Misc intangible property
$58.00
Moran, LeticiaTX
708 Arion, Pasadena, TX, 77502
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$45.34
Moran, LeticiaCA
3533 Feather Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$45.00
$36.09
Moran, LeticiaCA
8850 Independence Avenue Apt A, Canoga Park, CA, 91304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.04
$31.01
Moran, LeticiaCA
414 South Granada Avenue, Alhambra, CA, 91801
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Moran, LeticiaCA
3347 Gassen Place, Los Angeles, CA, 90065
Held by Old American County Mutual Fir
Insurance premiums
$29.80
Moran, LeticiaCA
3405 Stockbridge Avenue, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.97
$26.43
Moran, LeticiaCA
7307 Milton Avenue Apt 1, Whittier, CA, 90602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.86
Moran, LeticiaCA
7939 Crowndale Avenue, Whittier, CA, 90606
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$18.47
Moran, LeticiaCA
3405 Stockbridge Avenue, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.96
Moran, LeticiaCA
720 Kimball Lane, Hanford, CA, 93230
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$14.60
Moran, LeticiaCA
2142 Avalon Avenue, Pomona, CA, 91768
Held by Infinity Insurance Company
Premium refunds
$13.00
Moran, LeticiaCA
6111 Norwalk Boulevard Apt 4, Whittier, CA, 90606
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm
$11.60
$11.50
Moran, LeticiaCA
4107 Rising Star Court, La Mesa, CA, 91941
Held by Wawanesa General Insurance
Premium refunds
$10.08
Moran, LeticiaCA
8021 Beethoven Court, Citrus Heights, CA, 95621
Held by Axa Sa
Misc outstanding checks
$9.45
$8.94
Moran, LeticiaCA
650 Eastbrook Circle, Sacramento, CA, 95835
Held by Capital One NA
Unidentified remittances
$6.67
Moran, LeticiaCA
1043 West Beverly Drive, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$6.12
Moran, LeticiaCA
5037 Templeton Street Apt 1, Los Angeles, CA, 90032
Held by Southern California Gas Company
Refunds or rebates
$5.70
Moran, LeticiaCA
1705 East San Vicente Street, Compton, CA, 90221
Held by American Express Travel-Serve
Unredeemed gift certificate
$5.24
Moran, LeticiaCA
18709 Bonham Avenue, Carson, CA, 90746
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Moran, LeticiaCA
1043 West Beverly Drive, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Moran, LeticiaCA
32470 Pueblo Trail Unit 2, Cathedral City, CA, 92234
Held by Tenet Healthcare Corporation
Refunds due
$5.00
Moran, LeticiaCA
6111 Norwalk Boulevard Apt 4, Whittier, CA, 90606
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm
$4.03
Moran, LeticiaCA
1880 Calino Avenue, Baldwin Park, CA, 91706
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$4.00
Moran, LeticiaCA
1043 West Beverly Drive, Oxnard, CA, 93030
Held by Capital One Bank, National Association
Customer overpayments
$4.00
$3.50
Moran, LeticiaCA
7939 Crowndale, Whittier, CA, 90606
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
Moran, LeticiaCA
Unit 4 400 South Clarence Street, Los Angeles, CA, 90033
Held by Td Bank USA
Refunds due
$2.56
Moran, LeticiaCA
8021 Beethoven Court, Citrus Heights, CA, 95621
Held by Axa Financial Inc
Misc outstanding checks
$2.43
Moran, LeticiaCA
13638 Chivers Avenue, Sylmar, CA, 91342
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.18
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