Unclaimed property reported under Roman, Leticia
80 records · $6,154 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 80. Search by name and address to narrow it to yours.
Roman, LeticiaCA
153 West Dexter Street, Covina, CA, 91723
Held by Nations Insurance Company
Individual policy benefit/Clm
$1,629.12
Roman, LeticiaCA
9811 West Harriet Lane, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$819.04
Roman, LeticiaCA
9811 Harriet Lane, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$242.50
Roman, LeticiaCA
11761 Stuart Drive Apt 7, Garden Grove, CA, 92843
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$204.18
Roman, LeticiaTX
3010 Pheasant Run, Humble, TX, 77396
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$173.18
Roman, LeticiaTX
1741 Iris Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$126.57
Roman, LeticiaCA
790 Date Avenue, Chula Vista, CA, 91910
Held by The Bradford Exchange Ltd.
Refunds due
$121.97
Roman, LeticiaCA
22835 Cougar Street, Perris, CA, 92570
Held by Conam Management Corporation
Vendor checks
$119.92
Roman, LeticiaTX
3010 Pheasant Run, Humble, TX, 77396
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$119.70
Roman, LeticiaCA
7741 Rosanna Street B, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Refunds or rebates
$119.44
Roman, LeticiaTX
1741 Iris Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$114.92
Roman, LeticiaTX
3010 Pheasant Run Drive, Kingwood, TX, 77339
Held by City Of Houston
Utility deposit (UT01) · Reported 2021
$105.59
$104.89
Roman, LeticiaTX
1741 Iris Drive, Brownsville, TX, 78521
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$103.02
Roman, LeticiaTX
3010 Pheasant Run, Humble, TX, 77396
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$100.00
Roman, LeticiaTX
1741 Iris Drive, Brownsville, TX, 78521
$80.18
Roman, LeticiaTX
1001 Morningside, San Antonio, TX, 78209
Held by L Brands Inc
Dividend (SC01) · Reported 1991
$73.44
Roman, LeticiaTX
1001 Morningside, San Antonio, TX, 78209
Held by L Brands Inc
Dividend (SC01) · Reported 1991
$73.44
Roman, LeticiaTX
1001 Morningside, San Antonio, TX, 78209
Held by L Brands Inc
Dividend (SC01) · Reported 1991
$73.44
Roman, LeticiaTX
603 South Kerr, Cotulla, TX, 78014
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$70.00
Roman, LeticiaCA
2600 Bonita Drive, Chula Vista, CA, 91910
Held by Jcpenney Corporation Inc
Refunds due
$65.23
Roman, LeticiaTX
13035 Windfern Road, Houston, TX, 77064
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2006
$65.00
Roman, LeticiaTX
5418 Plantation Drive, San Antonio, TX, 78230
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$60.00
Roman, LeticiaTX
#### Meadow ####, Dallas, TX, 75231
Held by Marriott Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$52.60
Roman, LeticiaCA
347 South McBride Avenue, Los Angeles, CA, 90022
Held by Forethought Life Insurance Co
Refunds
$50.00
Roman, LeticiaCA
347 South McBride Avenue, Los Angeles, CA, 90022
Held by Forethought Life Insurance Co
Refunds
$50.00
Roman, LeticiaCA
347 South McBride Avenue, Los Angeles, CA, 90022
Held by Forethought Life Insurance Co
Refunds
$50.00
Roman, LeticiaCA
14858 Presilla Drive, Jamul, CA, 91935
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Roman, LeticiaCA
9811 West Harriet Lane, Garden Grove, CA, 92840
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Roman, LeticiaTX
4001 West Iris Avenue, McAllen, TX, 78501
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Roman, LeticiaTX
8104 Spruce Valley Drive, Fort Worth, TX, 76137
Held by Texas Health & Human Svcs Comm
Insurance premium refund (IN05) · Reported 2014
$50.00
Roman, LeticiaTX
1001 Morningside, San Antonio, TX, 78209
Held by L Brands Inc
Dividend (SC01) · Reported 1991
$48.96
Roman, LeticiaTX
1001 Morningside, San Antonio, TX, 78209
Held by L Brands Inc
Dividend (SC01) · Reported 1991
$48.96
Roman, LeticiaTX
1001 Morningside, San Antonio, TX, 78209
Held by L Brands Inc
Dividend (SC01) · Reported 1991
$48.96
Roman, LeticiaTX
1001 Morningside, San Antonio, TX, 78209
Held by L Brands Inc
Dividend (SC01) · Reported 1991
$48.96
Roman, LeticiaTX
#### Meadow ####, Dallas, TX, 75231
Held by Marriott Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$48.67
Roman, LeticiaTX
603 South Kerr, Cotulla, TX, 78014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$48.60
Roman, LeticiaTX
6000 Glen Mont Drive Apt 373, Houston, TX, 77081
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$40.00
Roman, LeticiaTX
1001 Morningside, San Antonio, TX, 78209
Held by L Brands Inc
Dividend (SC01) · Reported 1991
$36.72
Roman, LeticiaTX
1001 Morningside, San Antonio, TX, 78209
Held by L Brands Inc
Dividend (SC01) · Reported 1991
$36.72
Roman, LeticiaTX
1001 Morningside, San Antonio, TX, 78209
Held by L Brands Inc
Dividend (SC01) · Reported 1991
$36.72
Roman, LeticiaTX
1001 Morningside, San Antonio, TX, 78209
Held by L Brands Inc
Dividend (SC01) · Reported 1991
$36.72
Roman, LeticiaTX
1001 Morningside, San Antonio, TX, 78209
Held by L Brands Inc
Dividend (SC01) · Reported 1991
$36.72
Roman, LeticiaTX
1001 Morningside, San Antonio, TX, 78209
Held by L Brands Inc
Dividend (SC01) · Reported 1991
$36.72
Roman, LeticiaTX
1001 Morningside, San Antonio, TX, 78209
Held by L Brands Inc
Dividend (SC01) · Reported 1991
$36.72
Roman, LeticiaTX
1001 Morningside, San Antonio, TX, 78209
Held by L Brands Inc
Dividend (SC01) · Reported 1991
$36.72
$32.76
Roman, LeticiaCA
14002 Sylvanwood Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a.
Refunds due
$32.38
Roman, LeticiaCA
1930 East Shamwood Street, West Covina, CA, 91791
Held by New Hampshire Indemnity Co
Premium refunds
$30.95
Roman, LeticiaTX
#### Hillmont #####, Houston, TX, 77040
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$30.35
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