Unclaimed property reported under Moreno, Ana
493 records · $58,461 reported · filed in 4 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 493. Search by name and address to narrow it to yours.
Moreno, AnaTX
4724 Columbia Avenue Apt 5106, Dallas, TX, 75226
$10,239.08
Moreno, AnaTX
4724 Columbia Avenue Apt 5106, Dallas, TX, 75226
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$6,036.21
Moreno, AnaTX
Ofelia Gomez Jaime Moreno 15455 Bay Tree Lndg, Cypress, TX, 77429
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$2,646.68
Moreno, AnaTX
28837 Fernando East Road, Rio Hondo, TX, 78583
$2,404.79
Moreno, AnaCA
1999 Sobre Vista Road, Sonoma, CA, 95476
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,200.00
Moreno, AnaTX
#### Shady Brook Lane Apt ###, Dallas, TX, 75206
$1,657.07
Moreno, AnaTX
28837 Jonnell Street, Rio Hondo, TX, 78583
$1,385.34
Moreno, AnaCA
1538 Lyndhurst Avenue, Hacienda Heights, CA, 91745
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,270.75
Moreno, AnaTX
1005 25th Street, Corpus Christi, TX, 78405
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,264.13
Moreno, AnaCA
7272 Meath Way, North Highlands, CA, 95660
Held by Arvest Central Mortgage Company
Outstanding official checks
$1,141.78
Moreno, AnaTX
11822 Hallowing Point Road, Houston, TX, 77067
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$1,081.45
Moreno, AnaTX
327 Cedar Lane, Channelview, TX, 77530
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,072.89
Moreno, AnaTX
4514 Countess, Von Ormy, TX, 78073
Held by Applied Material Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$836.53
Moreno, AnaTX
6425 Camino Fuente, El Paso, TX, 79912
$794.01
Moreno, AnaTX
4800 North Stanton Street 120, El Paso, TX, 79902
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$711.12
Moreno, AnaTX
3315 Lakeland Gdns Drive, Katy, TX, 77449
$597.89
Moreno, AnaTX
1819 Austin Avenue, Grand Prairie, TX, 75051
Held by Hca Healthcare Inc
Payment for goods or services (MS04) · Reported 2024
$574.69
Moreno, AnaTX
#### Cameron Road # ####, Austin, TX, 78752
Held by Tmx Finance Holdings Inc
Checking account (AC01) · Reported 2017
$535.00
Moreno, AnaCA
1169 Willow Road #2, Menlo Park, CA, 94025
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$529.00
Moreno, AnaCA
1169 Willow Road #2, Menlo Park, CA, 94025
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$529.00
Moreno, AnaCA
1169 Willow Road #2, Menlo Park, CA, 94025
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$529.00
Moreno, AnaCA
768 Bradshawe Street, Montebello, CA, 90640
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$521.36
Moreno, AnaCA
308 Checkers Drive, San Jose, CA, 95133
Held by Csaa Fire & Casualty Insurance
Misc outstanding checks
$500.00
Moreno, AnaCA
1169 Willow Road #2, Menlo Park, CA, 94025
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$493.90
$487.00
Moreno, AnaTX
11506 Drummond Drive, Dallas, TX, 75228
$485.27
Moreno, AnaTX
700 East Street Charles Street Apt 412, Brownsville, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$460.72
Moreno, AnaTX
4325 Sequoia Street, Corpus Christi, TX, 78411
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$410.00
Moreno, AnaTX
##### Sandpiper Drive Apt ### 219, Houston, TX, 77096
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2021
$326.74
Moreno, AnaTX
15203 Sam Road, Sugar Land, TX, 77498
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$323.71
Moreno, AnaTX
15730 Bannowsky Lane, Houston, TX, 77049
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$320.92
Moreno, AnaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Moreno, AnaTX
PO Box 2277, Lubbock, TX, 79408
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$265.67
Moreno, AnaTX
908 South 31st Street, Corsicana, TX, 75110
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$253.27
Moreno, AnaTX
4545 Live Oak Street, Dallas, TX, 75204
Held by Suddath Relocation Systems Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$243.34
Moreno, AnaCA
6842 Cedros Avenue, Van Nuys, CA, 91405
Held by Volt Management Corp
Wages, payroll, salaries
$242.48
Moreno, AnaTX
#### Langwick Drive Apt ###, Houston, TX, 77060
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$238.08
Moreno, AnaCA
16907 Tack Lane, Moreno Valley, CA, 92555
Held by Southern California Gas Company
Refunds or rebates
$236.81
Moreno, AnaTX
28837 Jonnell Street, Rio Hondo, TX, 78583
$230.89
Moreno, AnaTX
28837 Jonnell Street, Rio Hondo, TX, 78583
$230.89
Moreno, AnaWI
2126 South 19th Street, Milwaukee, WI, 53215
Held by Fidelity Investments
Pension checks · Reported 2019
$225.58
Moreno, AnaTX
614 Wood Smoke Drive, Houston, TX, 77013
Held by Green Dot Bank
Refund due (MS11) · Reported 2019
$204.95
Moreno, AnaCA
302 Quail Run Circle, Tracy, CA, 95377
Held by Ramiz Mogannam Dmd Professional Dental Corporation
Accounts-receivable credit balance
$192.40
Moreno, AnaTX
411 Edgebrook Drive, Houston, TX, 77034
Held by Texas Fair Plan Assn
Insurance agent credit balance (IN08) · Reported 2022
$181.70
Moreno, AnaCA
1109 Pecan Street, Wasco, CA, 93280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$173.28
Moreno, AnaTX
PO Box 2277, Lubbock, TX, 79408
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$169.98
Moreno, AnaTX
1515 Highland Drive, Bay City, TX, 77414
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$168.19
Moreno, AnaTX
26876 Monarch Manor Lane 00169, Kingwood, TX, 77339
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$166.12
Moreno, AnaTX
#### Webb Chappel Ext ####, Dallas, TX, 75220
Held by Maya Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$163.57
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.