Unclaimed property reported under Moreno, Leticia
339 records · $22,880 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 339. Search by name and address to narrow it to yours.
Moreno, LeticiaTX
#### Rodd Field Road Apt ###, Crp Christi, TX, 78412
Held by Metabank
Unidentified deposit (AC07) · Reported 2015
$5,346.25
Moreno, LeticiaCA
11934 Hoyt Street, Lake View Terra, CA, 91342
Held by Litton Loan Servicing LP
Escrow accounts
$1,825.07
Moreno, LeticiaTX
9395 Village Lance, San Antonio, TX, 78250
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$937.95
Moreno, LeticiaCA
1298 Orchard Road, Hollister, CA, 95023
Held by Continental Exchange Solutions Inc
Misc intangible property
$769.23
Moreno, LeticiaCA
13444 Tracy Street Apt P, Baldwin Park, CA, 91706
Held by Pathward
Misc intangible property
$600.00
$548.73
Moreno, LeticiaTX
3606 Saunder Street, Edinburg, TX, 78542
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2022
$475.00
Moreno, LeticiaCA
1303 West Colonia Avenue, Anaheim, CA, 92802
Held by Aldridge Pite LLP
IOLTA, interest on lwyrs trust
$471.66
Moreno, LeticiaCA
3937 Gettysburg Street # A, Fort Irwin, CA, 92310
Held by Walgreen Co
Underlying shares or outstanding certificates
$430.65
Moreno, LeticiaCA
6594 Cobble Drive, Winton, CA, 95388
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments
$406.91
Moreno, LeticiaTX
158 Kennedy Loop, Laredo, TX, 78046
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$391.37
Moreno, LeticiaTX
2009 Flora Avenue, Hidalgo, TX, 78557
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$306.20
$294.44
Moreno, LeticiaTX
703 West Avenue East, Robstown, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$293.00
Moreno, LeticiaTX
2322 Mission Glory, San Antonio, TX, 78223
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$263.73
Moreno, LeticiaCA
21622 Marguerite Pkw, Mission Viejo, CA, 92692
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$256.12
Moreno, LeticiaTX
2009 Flora Avenue, Hidalgo, TX, 78557
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$249.23
Moreno, LeticiaCA
1374 Branham Lane Apt 1, San Jose, CA, 95118
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$233.16
Moreno, LeticiaCA
2244 Kella Avenue, Whittier, CA, 90601
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$220.42
$204.00
Moreno, LeticiaCA
367 F Street, Apt 5, Wasco`, CA, 93280
Held by First American Title Company
Escrow check/Deposit/Disputed
$200.00
Moreno, LeticiaTX
9003 Timber Fork, San Antonio, TX, 78250
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2010
$199.26
Moreno, LeticiaTX
2322 Mission Glory, San Antonio, TX, 78223
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$194.75
Moreno, LeticiaTX
1113 Sonora Street, Mission, TX, 78572
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$194.21
Moreno, LeticiaTX
10929 Charreada Trail, San Antonio, TX, 78245
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$166.95
Moreno, LeticiaWI
1026 West Maple Street Lower, Milwaukee, WI, 53204
Held by Fleetcor Technologies Operatin
Wages, payroll, salary · Reported 2018
$164.76
Moreno, LeticiaTX
616 Lynn Drive West, Irving, TX, 75062
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$146.50
Moreno, LeticiaTX
#### North Highway ### Apt ###, Baytown, TX, 77523
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$146.15
Moreno, LeticiaCA
2633 Carpinteria Drive, Antioch, CA, 94531
Held by Integon National Insurance Company
Premium refunds
$131.00
Moreno, LeticiaTX
1606 Winderemere Drive, Arlington, TX, 76014
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Moreno, LeticiaTX
### Road ####, Cleveland, TX, 77327
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2024
$128.30
$120.10
Moreno, LeticiaCA
1535 East 1st Street Suite East, Santa Ana, CA, 92701
Held by Amway Corp.
Outstanding official checks
$112.08
Moreno, LeticiaTX
809 Northeast 17th Street, Grand Prairie, TX, 75050
$109.07
Moreno, LeticiaTX
1409 Malmo Road, Canutillo, TX, 79835
$108.78
Moreno, LeticiaCA
4995 Logan Avenue 1, San Diego, CA, 92113
Held by San Diego Gas & Electric C0
Refunds
$103.31
Moreno, LeticiaTX
996 Tiara Trail, Laredo, TX, 78045
$100.00
Moreno, LeticiaTX
1503 East Virginia Avenue Apt 4, Victoria, TX, 77901
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Moreno, LeticiaTX
10016 Saxet Drive, Boerne, TX, 78006
$100.00
Moreno, LeticiaCA
257 Claynton Avenue, Stockton, CA, 95206
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Moreno, LeticiaTX
#### West Corral Avenue ####, Kingsville, TX, 78363
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2004
$99.63
Moreno, LeticiaTX
100 Clubview Drive Apt 11A, Laredo, TX, 78041
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$90.76
$89.75
Moreno, LeticiaCA
1101 Porthole Crt, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$89.70
Moreno, LeticiaTX
#### Jackson Keller ####, San Antonio, TX, 78213
Held by Pacific Western Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$89.67
Moreno, LeticiaTX
1126 Filmore, Harlingen, TX, 78550
Held by Gorges Foodservice Inc
Refund due (MS11) · Reported 1992
$87.00
Moreno, LeticiaTX
4041 Wells Drive, Pearland, TX, 77584
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$82.00
Moreno, LeticiaTX
#### Perry Avenue Apt ###, Austin, TX, 78704
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$81.59
Moreno, LeticiaTX
1101 Nightshade Lane, Leander, TX, 78641
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2021
$79.00
Moreno, LeticiaCA
3824 National Avenue 4, San Diego, CA, 92113
Held by Laboratory Corporation Of America
Refunds due
$76.00
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