Unclaimed property reported under Moreno, Amelia
66 records · $3,521 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 66. Search by name and address to narrow it to yours.
Moreno, AmeliaTX
#### Fairbanks Drive Apt ###, El Paso, TX, 79924
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$601.58
Moreno, AmeliaTX
#### Casa Del Sol Lot ###, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2018
$441.48
Moreno, AmeliaCA
4639 Rim Circle, Carlsbad, CA, 92010
Held by Smart & Final LLC
Wages, payroll, salaries
$232.29
Moreno, AmeliaTX
214 Fox Drive, Del Rio, TX, 78840
$200.58
Moreno, AmeliaCA
1332 Chestnut Avenue, Long Beach, CA, 90813
Held by Wells Fargo Bank NA
Savings accounts
$198.95
Moreno, AmeliaCA
425 Thrasher Avenue, Modesto, CA, 95354
Held by Cep America California
Refunds or rebates
$155.60
Moreno, AmeliaTX
1102 Coolidge Drive, Laredo, TX, 78046
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$105.79
Moreno, AmeliaTX
3259 Pitluk, San Antonio, TX, 78211
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$96.00
Moreno, AmeliaCA
C/o Amelia Moreno 1710 Jamach, El Cajon, CA
Held by California First Bank-So Cal Division
Savings accounts/Credit union shrs
$86.67
Moreno, AmeliaTX
214 Fox Drive, Del Rio, TX, 78840
$76.59
Moreno, AmeliaCA
29220 Stonewood Road Apt 40, Temecula, CA, 92591
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$75.00
Moreno, AmeliaTX
3259 Pitluk, San Antonio, TX, 78211
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$64.00
Moreno, AmeliaTX
### South ## #/#, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Moreno, AmeliaCA
1530 Lorry Avenue, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.47
Moreno, AmeliaTX
3610 Aspen Drive, Edinburg, TX, 78542
$57.56
Moreno, AmeliaTX
#### Jackson Keller Road Apt ###, San Antonio, TX, 78213
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$53.47
Moreno, AmeliaCA
2001 Crest Drive Apt A, Encinitas, CA, 92024
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$52.00
Moreno, AmeliaCA
1316 American Avenue, Madera, CA, 93638
Held by Wells Fargo Bank National Assocation
Misc intangible property
$51.01
Moreno, AmeliaTX
3259 Pitluck Avenue, San Antonio, TX, 78211
Held by Community Health Systems Inc
Accounts payable (MS08) · Reported 2015
$50.00
$49.49
Moreno, AmeliaTX
3322 Algo Dulce, San Antonio, TX, 78211
$46.06
$41.00
Moreno, AmeliaTX
5120 Reed Street, Ft Worth, TX, 76119
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$40.00
Moreno, AmeliaTX
4809 Victor Street, Dallas, TX, 75246
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2012
$39.00
Moreno, AmeliaCA
12833 Margate Avenue, Poway, CA, 92064
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$37.50
Moreno, AmeliaCA
16445 Orizaba Avenue, Paramount, CA, 90723
Held by Infinity Insurance Company
Premium refunds
$32.72
Moreno, AmeliaTX
8847 Beechnut, Houston, TX, 77036
Held by Harris County Hosp Dist
Unidentified remittance (MS06) · Reported 2000
$30.00
Moreno, AmeliaTX
214 Fox Drive, Del Rio, TX, 78840
$29.79
$29.36
Moreno, AmeliaCA
1311 North Hyatt Avenue, Wilmington, CA, 90744
Held by Lbs Financial Credit Union
Savings accounts
$29.09
Moreno, AmeliaTX
#### Business ### North, Beeville, TX, 78102
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$29.00
Moreno, AmeliaTX
4441 Old College Road 7102, Bryan, TX, 77801
$28.41
Moreno, AmeliaTX
P O Box 204, Knippa, TX, 78870
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2014
$27.25
Moreno, AmeliaTX
5823 Emrose Terrace, Dallas, TX, 75227
$25.52
Moreno, AmeliaCA
1317 East 215th Street, Carson, CA, 90745
Held by Allstate Insurance Company
Premium refunds
$25.00
Moreno, AmeliaTX
#### Fairbanks Drive Apt ###, El Paso, TX, 79924
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$25.00
Moreno, AmeliaCA
26104 Haflinger Court, Moreno Valley, CA, 92555
Held by National University
Credit balances
$25.00
Moreno, AmeliaCA
4639 Rim Circle Apt 103, Carlsbad, CA, 92010
Held by Denny'S Inc.
Wages, payroll, salaries
$24.97
Moreno, AmeliaCA
636 West 52nd Place, Los Angeles, CA, 90037
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$23.96
Moreno, AmeliaCA
425 Thrasher Avenue, Modesto, CA, 95354
Held by Citibank N A
Accounts-receivable credit balance
$21.01
Moreno, AmeliaCA
10895 Marshall Lane, Garden Grove, CA, 92840
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$18.18
Moreno, AmeliaCA
4670 Bancroft Street A, San Diego, CA, 92116
Held by San Diego Gas & Electric
Aggregate utilities
$17.27
Moreno, AmeliaCA
11411 Dronfield Avenue #50, Pacoima, CA, 91331
Held by Wescom Credit Union
Savings accounts
$16.07
$14.72
Moreno, AmeliaCA
777 Aston Avenue No 12, Santa Rosa, CA, 95404
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.08
Moreno, AmeliaCA
16445 Orizaba Avenue, Paramount, CA, 90723
Held by Kraft Heinz Foods Company
Refunds due
$13.98
Moreno, AmeliaCA
951 Van Wig Avenue, La Puente, CA, 91746
Held by Kaiser Foundation Health Plan
Accounts payable
$8.90
Moreno, AmeliaCA
953 South 8th Street, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.11
Moreno, AmeliaCA
787 East Ponderosa Avenue, Reedley, CA, 93654
Held by McClatchy Co & Subsidiaries The
Accounts payable
$5.94
Moreno, AmeliaCA
777 Aston Avenue Apt 12, Santa Rosa, CA, 95404
Held by Sirius Xm Holdings Inc.
Accounts payable
$5.12
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