Unclaimed property reported under Moreno, Amy
64 records · $4,751 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 64. Search by name and address to narrow it to yours.
Moreno, AmyTX
44 San Patricio Drive, Brownsville, TX, 78521
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2014
$859.49
Moreno, AmyTX
5411 Vista Trail, San Antonio, TX, 78247
$718.85
Moreno, AmyCA
43 750 Junipero Drive, Indio, CA, 92201
Held by Old Line Life Insurance Co
Matured/Terminated policies
$334.70
Moreno, AmyTX
922 East Sonterra Boulevard Apt 2002, San Antonio, TX, 78258
$279.51
$200.00
Moreno, AmyCA
880 Plymouth Drive, Gilroy, CA, 95020
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$169.06
Moreno, AmyTX
P O Box 2366, San Juan, TX, 78589
Held by First Ntl Bank
Savings account (AC02) · Reported 2010
$137.52
$116.89
$115.00
Moreno, AmyTX
14907 Huntington Willow Lane, Houston, TX, 77090
Held by Sterling Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$114.15
Moreno, AmyTX
109 North Bowyer, Amarillo, TX, 79106
$107.28
Moreno, AmyTX
110 Alta Vista, Del Rio, TX, 78840
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$100.00
Moreno, AmyTX
7400 Bellerive Drive, Houston, TX, 77036
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Moreno, AmyCA
47 Avenida Espana, San Jose, CA, 95139
Held by Google LLC And Affiliates
Accounts payable
$99.72
Moreno, AmyCA
5502 Sean Circle Apt 120, San Jose, CA, 95123
Held by Public Storage
Misc outstanding checks
$91.85
Moreno, AmyTX
2855 Margarita Street, Brownsville, TX, 78521
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$87.36
$85.31
Moreno, AmyCA
2025 Bath Street 8, Santa Barbara, CA, 93105
Held by Procter And Gamble Affiliates
Vendor checks
$76.94
Moreno, AmyTX
2112 Crestwood Drive, Richmond, TX, 77469
Held by Childrens Place Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$71.98
Moreno, AmyCA
9064 Olive Street Apt I, Fontana, CA, 92335
Held by Time Warner Cable Inc
Refunds or rebates
$58.22
Moreno, AmyTX
10327 Pinehurst Run, San Antonio, TX, 78239
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$57.54
Moreno, AmyTX
1024 Morningside Road Apt B, Brownsville, TX, 78521
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$54.18
Moreno, AmyTX
No address on file
$53.22
Moreno, AmyCA
2025 Bath Street 8, Santa Barbara, CA, 93105
Held by Procter And Gamble Affiliates
Vendor checks
$50.00
Moreno, AmyTX
903 13th Street, Hereford, TX, 79045
$46.96
Moreno, AmyTX
419 Paloma Lane, Hereford, TX, 79045
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2023
$46.40
Moreno, AmyCA
2858 Steiner Street, San Francisco, CA, 00000
Held by P&g Prestige Products, Inc.
Accounts payable
$44.00
Moreno, AmyCA
1634 Oak Street, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.71
$43.20
Moreno, AmyTX
1722 Mission Springs Drive, Katy, TX, 77450
Held by Greater Houston Radiology Assoc Pa
Refund due (MS11) · Reported 2012
$34.00
$31.90
Moreno, AmyTX
2010 Sunderidge, San Antonio, TX, 78260
$30.39
Moreno, AmyCA
7855 Grace Avenue, Fontana, CA, 92336
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moreno, AmyCA
632 Nokomis Drive, San Jose, CA, 95111
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$28.77
Moreno, AmyTX
515 La Mancha Drive Apt 2, Edinburg, TX, 78541
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$28.00
Moreno, AmyCA
7832 Grace Avenue, Fontana, CA, 92336
Held by Google Payment Corporation
Unredeemed gift certificate
$27.45
Moreno, AmyCA
1932 Rancho Verde Circle East, Danville, CA, 94526
Held by Paypal
Misc intangible property
$20.00
Moreno, AmyCA
617 11th Street Apt 4, Ramona, CA, 92065
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$17.84
Moreno, AmyCA
250 Page Street Apt 19, San Francisco, CA, 94102
Held by Saint Francis Memorial Hospita
Refunds due
$16.68
Moreno, AmyCA
7101 Whitsett Avenue Apt 4, N Hollywood, CA, 91605
Held by Southern California Gas Company
Refunds or rebates
$15.80
$12.50
$10.63
$9.07
Moreno, AmyCA
C/o La Tierra Ecc 24150 Lindley Street, Mission Viejo, CA, 92691
Held by Scholastic Book Clubs Inc
Refunds due
$9.00
Moreno, AmyCA
838 Parkbrook Street, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$9.00
Moreno, AmyCA
6110 Palm Avenue, Maywood, CA, 90270
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Moreno, AmyCA
2728 West Avenue L4, Lancaster, CA, 93536
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$7.99
Moreno, AmyCA
664 Cork Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.32
$6.27
Moreno, AmyCA
5502 Sean Circle Apt 120, San Jose, CA, 95123
Held by Public Storage Inc
Customer overpayments
$6.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.