Unclaimed property reported under Moreno, Alicia
246 records · $74,988 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 246. Search by name and address to narrow it to yours.
Moreno, AliciaCA
505 North Eman Avenue, Los Angeles, CA, 90063
Held by California Fair Plan Association
Individual policy benefit/Clm
$56,204.25
Moreno, AliciaCA
4119 East 52nd Street, Maywood, CA, 90270
Held by Leggett & Platt Incorporated
Underlying shares or outstanding certificates
$2,800.11
Moreno, AliciaTX
Estate Of Alica Moreno 1410 Socorro Street, San Antonio, TX, 78214
Held by American Benefit Lic
Other outstanding official check (CK15) · Reported 2018
$1,253.10
Moreno, AliciaCA
138 South Murdock Avenue, Willows, CA, 95988
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Moreno, AliciaCA
2210 North Poplar Street, Santa Ana, CA, 92706
Held by Service First Escrow Inc
Refunds
$737.44
Moreno, AliciaCA
4119 East 52nd Street, Maywood, CA, 90270
Held by Leggett & Platt Incorporated
Dividends
$488.35
$477.16
Moreno, AliciaCA
246 Broadway Spe #20, Chual Vista, CA, 91910
Held by Kraft Heinz Company
Wages, payroll, salaries
$459.95
Moreno, AliciaTX
PO Box 1003, Boerne, TX, 78006
$402.00
Moreno, AliciaCA
1637 Pine Avenue Apt 4, Long Beach, CA, 90803
Held by Worldcom Inc Subsidiaries
Refunds
$382.90
Moreno, AliciaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2007
$344.86
Moreno, AliciaTX
##### Highway ## West, Spring Branch, TX, 78070
Held by Abn Amro Mortgage Group
Accounts payable (MS08) · Reported 2006
$301.12
Moreno, AliciaTX
#### Valley Ridge Lane ####, Irving, TX, 75062
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Moreno, AliciaTX
Cerrada De Pontevedra, Chihuahua Chih, TX, 31215
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$291.85
Moreno, AliciaTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$276.00
Moreno, AliciaCA
. 622 1/2 Romulo Street, Los Angeles, CA, 90065
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$240.73
Moreno, AliciaCA
1350 Kirk Michael Circle, Riverside, CA, 92507
Held by Core V Solutions Inc
Individual policy benefit/Clm
$220.92
Moreno, AliciaCA
2028 Vineburn Avenue, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$220.00
Moreno, AliciaTX
3014 Northwest 25th Street, Fort Worth, TX, 76106
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$214.17
Moreno, AliciaTX
1509 Harding Street, Pasadena, TX, 77502
$212.05
Moreno, AliciaTX
7024 Los Angeles Street, Houston, TX, 77016
Held by 21st Century N Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$203.30
$200.00
$200.00
$165.45
$158.75
Moreno, AliciaTX
2701 Louisiana Street, Houston, TX, 77006
$146.65
Moreno, AliciaTX
901 South Kobayashi Apt 1618, Webster, TX, 77598
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2020
$146.34
Moreno, AliciaCA
761 West Wilson Street, Pomona, CA, 91768
Held by Citibank N A
Accounts-receivable credit balance
$146.01
Moreno, AliciaCA
1350 Kirk Michael Circle, Riverside, CA, 92507
Held by Crown Holdings Inc
Other court deposits
$144.00
$134.37
Moreno, AliciaTX
##### Cr ###, Sinton, TX, 78387
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$128.16
Moreno, AliciaCA
7435 Oso Avenue, Canoga Park, CA, 91306
Held by Allstate Insurance Company
Premium refunds
$128.00
$120.00
Moreno, AliciaTX
1070 Quince Street, Houston, TX, 77087
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$116.81
Moreno, AliciaCA
1071 Central Avenue, Hollister, CA, 95023
Held by Allstate Indemnity Company
Insurance premiums
$112.00
Moreno, AliciaCA
27 Edith Court, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$109.89
Moreno, AliciaCA
513 North Eastman Avenue, Los Angeles, CA, 90063
Held by Moss Bros. Inc
Misc outstanding checks
$108.00
Moreno, AliciaTX
14102 Covenant Springs Co, Houston, TX, 77044
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2019
$104.73
Moreno, AliciaTX
218 Bocawood Drive, San Antonio, TX, 78228
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2023
$104.08
Moreno, AliciaCA
1350 Kirk Michael Circle, Riverside, CA, 92507
Held by Core V Solutions Inc
Individual policy benefit/Clm
$102.00
Moreno, AliciaCA
1660 Bellevue Road, Atwater, 95301
Held by O'Reilly Auto Enterprises LLC
Salaries/Wages
$101.85
Moreno, AliciaTX
Dallas, TX, 00000
Held by Advanced Placement Strategies
Miscellaneous outstanding check (MS16) · Reported 2006
$100.00
Moreno, AliciaTX
1905 Topaz Road, Pfluguerville, TX, 78660
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2018
$99.76
$98.79
Moreno, AliciaTX
4811 Surveyor Street, San Antonio, TX, 78219
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$98.48
Moreno, AliciaCA
1203 West F Street, Wilmington, CA, 90744
Held by California Earthquake Authority
Insurance premiums
$97.00
$95.79
Moreno, AliciaCA
8852 Wheatland, Sun Valley, CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments
$94.13
Moreno, AliciaTX
1570 Stainback Road, Red Oak, TX, 75154
$93.14
Moreno, AliciaTX
9009 Millwood Drive, Rowlett, TX, 75088
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$92.06
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