Unclaimed property reported under Ornelas, Leticia
57 records · $10,258 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 57. Search by name and address to narrow it to yours.
Ornelas, LeticiaWI
5352 South 14th Street, Milwaukee, WI, 53221
Held by Lincoln National Life
Proceeds due to beneficiaries · Reported 2019
$6,352.65
Ornelas, LeticiaTX
9318 Fireside Drive, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017
$671.05
Ornelas, LeticiaCA
200 North Maple Avenue Apt C, Montebello, CA, 90640
Held by State Farm General Insurance Company
Premium refunds
$575.59
Ornelas, LeticiaTX
6007 Cecilyann, San Antonio, TX, 78253
$299.76
Ornelas, LeticiaCA
1482 East Naranjo Boulevard Unit C, Woodlake, CA, 93286
Held by Phoenix Settlement Admn.(vargas V. Cal-Citrus)
Wages, payroll, salaries
$204.35
Ornelas, LeticiaTX
1207 Miracle Lane, Mission, 78572
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2022
$200.86
Ornelas, LeticiaCA
390 East North Street, Colton, CA, 92324
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$175.04
Ornelas, LeticiaTX
1711 South Hill, Amarillo, TX, 79103
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$143.16
$128.42
Ornelas, LeticiaTX
8715 Oak Wood Lane, Frisco, TX, 75035
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2021
$116.00
Ornelas, LeticiaCA
7926 Southpoint Street, Chino, CA, 91708
Held by American National Insurance Company
Outstanding official checks
$114.25
Ornelas, LeticiaWI
1732 Missouri Avenue, S Milwaukee, WI, 53172
Held by American Family Mutual Insurance Company
Ind. policy benefit/Claim payments. · Reported 2022
$104.83
Ornelas, LeticiaWI
5352 South 14th Street, Milwaukee, WI, 53221
Held by Allstate Property & Casualty Insurance
Premium refunds · Reported 2015
$104.01
Ornelas, LeticiaTX
508 Liahona Drive, Socorro, TX, 79927
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$95.00
Ornelas, LeticiaTX
3535 Hacienda Drive, Dallas, TX, 75233
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$84.15
$82.44
Ornelas, LeticiaCA
303 Wakefield Street Apt 1, Anaheim, CA, 92802
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries
$65.91
$63.15
$57.50
Ornelas, LeticiaCA
165 West Hall Avenue A, San Ysidro, CA, 92173
Held by San Diego Gas And Electric
Refunds due
$56.19
Ornelas, LeticiaCA
7926 Southpoint Street, Chino, CA, 91708
Held by American National Insurance Company
Outstanding official checks
$50.28
$50.00
Ornelas, LeticiaCA
7926 South Point Street, Chino, CA, 91708
Held by American National Insurance Company
Outstanding official checks
$45.00
$44.91
Ornelas, LeticiaTX
294 East Moore Road, Pharr, TX, 78577
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$40.57
Ornelas, LeticiaCA
218 6th Street, Roseville, CA, 95678
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.37
Ornelas, LeticiaTX
8715 Oakwood Lane, Frisco, TX, 75035
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$36.00
Ornelas, LeticiaCA
11030 Foster Road, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$36.00
Ornelas, LeticiaCA
1381 Stanwood Drive Apt 1, San Jose, CA, 95118
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$35.16
Ornelas, LeticiaCA
200 North Maple Avenue Apt C, Montebello, CA, 90640
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.66
Ornelas, LeticiaCA
218 North F Street, El Centro, CA, 92243
Held by Brother International Corporation
Misc outstanding checks
$30.00
Ornelas, LeticiaCA
1381 Starwood Drive Apt 1, San Jose, CA, 95118
Held by Google Payment Corporation
Misc intangible property
$30.00
Ornelas, LeticiaCA
8360 Garden Grove Avenue, Northridge, CA, 91325
Held by Deans & Homer
Premium refunds
$18.34
Ornelas, LeticiaCA
9305 Los Torres Drive, Elk Grove, CA, 95624
Held by Nature'S Sunshine Products Inc.
Commissions
$15.92
Ornelas, LeticiaCA
1381 Stanwood Drive Apt 1, San Jose, CA, 95118
Held by Liberty Mutual Insurance Co
Premium refunds
$11.90
Ornelas, LeticiaCA
13404 Heritage Way Apt 632, Tustin, CA, 92782
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Ornelas, LeticiaCA
1381 Stanwood Drive, San Jose, CA, 95118
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ornelas, LeticiaCA
3741 Wall Street, Los Angeles, CA, 90011
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$8.22
Ornelas, LeticiaCA
804 West Maple Avenue, Lompoc, CA, 93436
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$4.63
Ornelas, LeticiaCA
1252 Hollister Avenue, San Francisco, CA, 94124
Held by Synchrony Bank
Accounts-receivable credit balance
$3.37
Ornelas, LeticiaCA
1590 Blossom Hill Road Apt 1, San Jose, CA, 95118
Held by Customers Bank
Cashier's checks
$2.14
Ornelas, LeticiaCA
1304 Sheridan Avenue, Roseville, CA, 95661
Held by Comenity Bank
Misc outstanding checks
$1.90
Ornelas, LeticiaCA
1252 Hollister Avenue, San Francisco, CA, 94124
Held by Comenity Capital Bank
Refunds due
$1.24
Ornelas, LeticiaCA
2350 North Arrowhead Avenue, San Bernardino, CA, 92405
Held by Bank Of America - California NA (318)
Savings accounts
$1.03
Ornelas, LeticiaCA
13103 Foxley Drive, Whittier, CA, 90602
Held by Ge Money
Accounts-receivable credit balance
$1.00
Ornelas, LeticiaCA
2350 North Arrowhead Avenue, San Bernardino, CA, 92405
Held by Dolex Dollar Express Inc.
Money orders
$0.80
Ornelas, LeticiaCA
7852 Euclid Avenue, Whittier, CA, 90602
Held by Synchrony Bank
Accounts-receivable credit balance
$0.57
Ornelas, LeticiaCA
1551 Van Dyke Avenue, San Francisco, CA, 94124
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.50
Ornelas, LeticiaCA
1252 Hollister Avenue, San Francisco, CA, 94124
Held by Synchrony Bank
Accounts-receivable credit balance
$0.49
Ornelas, LeticiaCA
1551 Van Dyke Avenue, San Francisco, CA, 94124
Held by Capital One Bank, National Association
Aggregate misc property
$0.48
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