Unclaimed property reported under Moreno, Amalia
52 records · $6,135 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 52. Search by name and address to narrow it to yours.
Moreno, AmaliaTX
732 Culebra Road, San Antonio, TX, 78201
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,500.00
Moreno, AmaliaTX
822 Waverly Avenue, San Antonio, TX, 78201
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$1,131.00
Moreno, AmaliaTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$706.18
$513.99
$307.00
Moreno, AmaliaTX
928 South Jackson Avenue, Odessa, TX, 79761
Held by Takata Airbag Toyota Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$181.82
Moreno, AmaliaTX
1106 Airline Place, Rosharon, TX, 77583
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$150.11
Moreno, AmaliaTX
1507 Park Street, Commerce, TX, 75428
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$141.44
Moreno, AmaliaTX
3618 Los Ebanos Road, Mission, TX, 78573
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020
$129.60
Moreno, AmaliaTX
P O Box 609, Elsa, TX, 78543
Held by Elsa State B&t Co
Savings account (AC02) · Reported 2010
$123.58
Moreno, AmaliaTX
8901 Bissonnet Street 55, Houston, TX, 77074
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$106.43
Moreno, AmaliaTX
3618 Los Ebanos Road, Mission, TX, 78574
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2018
$100.00
Moreno, AmaliaTX
2118 Banes, San Antonio, TX, 78224
Held by Guaranty Residential Lending
Escrow account (TR04) · Reported 2001
$83.96
Moreno, AmaliaCA
312 West Cleveland Avenue, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.00
Moreno, AmaliaCA
430 Golden Drive, Bakersfield, CA, 93306
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$75.00
Moreno, AmaliaTX
928 South Jackson Avenue, Odessa, TX, 79761
Held by Gm Ignition Switch Economic Settlement F
Other court deposit (CT05) · Reported 2022
$73.07
Moreno, AmaliaCA
136 Calle Primera Apt 9, San Ysidro, CA, 92073
Held by Financial Indemnity Company
Court settlements
$70.52
Moreno, AmaliaTX
108 Vinson Street Apt B, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$70.36
Moreno, AmaliaCA
611 South East Street Apt 2, Oxnard, CA, 93030
Held by Southern California Gas Co.
Refunds or rebates
$68.61
Moreno, AmaliaTX
3618 North Los Ebanos Road, Mission, TX, 78572
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2021
$60.00
Moreno, AmaliaTX
9872 Dale Crest Drive, Dallas, TX, 75220
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$52.50
Moreno, AmaliaTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$50.10
Moreno, AmaliaTX
1323 Southport Drive Apt D, Austin, TX, 78704
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2019
$28.49
Moreno, AmaliaTX
8104 Cooley Avenue, El Paso, TX, 79907
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$27.71
Moreno, AmaliaCA
16641 War Cloud Drive, Moreno Valle, CA, 92551
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$27.35
Moreno, AmaliaCA
12408 Maclure Drive, Bakersfield, CA, 93311
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$26.00
Moreno, AmaliaCA
443 Banchet, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$25.24
Moreno, AmaliaCA
1524 Johnson Street, Red Bluff, CA, 96080
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Moreno, AmaliaTX
4400 Leeds, El Paso, TX, 79903
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2017
$25.00
Moreno, AmaliaCA
1834 West 146th Street Apt 20, Gardena, CA, 90249
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$23.17
Moreno, AmaliaCA
2905 Yosemite Boulevard A, Modesto, CA, 95354
Held by Nationwide Mutual Insurance
Premium refunds
$22.57
$16.15
Moreno, AmaliaCA
620 West Victoria Avenue, Montebello, CA, 90640
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$13.08
Moreno, AmaliaCA
1740 South Miramonte Avenue, Ontario, CA, 91761
Held by Kaiser Foundation Health Plan
Accounts payable
$12.92
Moreno, AmaliaCA
2210 East 1st Street, Santa Ana, CA, 92705
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$12.00
Moreno, AmaliaCA
9411 Nagle Avenue, Arleta, CA, 91331
Held by Southern California Gas Co.
Aggregate utilities
$11.19
$10.93
Moreno, AmaliaCA
1356 Lomita Boulevard Apt 15, Harbor City, CA, 90710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Moreno, AmaliaCA
430 Golden Drive, Bakersfield, CA, 93306
Held by Bakersfield Family Medical Group Inc
Refunds due
$10.00
Moreno, AmaliaCA
1159 West 3rd Street, San Pedro, CA, 90731
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.36
Moreno, AmaliaCA
19549 Brisbane Drive, Riverside, CA, 92508
Held by General Electric Company
Accounts-receivable credit balance
$3.11
Moreno, AmaliaCA
360 East Parlier Avenue, Reedley, CA, 93654
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$2.91
$2.05
Moreno, AmaliaCA
430 Golden Drive, Bakersfield, CA, 93306
Held by Verizon Communications Inc.
Customer overpayments
$1.62
Moreno, AmaliaCA
119 5th Street Apt 10, Woodland, CA, 95695
Held by Synchrony Bank
Accounts-receivable credit balance
$0.78
Moreno, AmaliaCA
14127 El Paseo Road, Riverside, CA, 92508
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$0.32
Moreno, AmaliaCA
577 South 37th Street, Richmond, CA, 94804
Held by Kaiser Foundation Health Plan
Vendor checks
$0.20
Moreno, AmaliaCA
12350 Del Amo Boulevard, Lakewood, CA, 90715
Held by Paypal Inc
Misc intangible property
$0.17
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