Unclaimed property reported under Moreno, Ana L
70 records · $933 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 70. Search by name and address to narrow it to yours.
Moreno, Ana LCA
1070 Grand Avenue Apt 6, S San Fran, CA, 94080
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$364.16
Moreno, Ana LTX
1819 Reynolds Street, Laredo, TX, 78043
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$99.33
Moreno, Ana LCA
1255 South Orange Street Apt 205, Glendale, CA, 91204
Held by Dignity Community Care
Customer overpayments
$62.21
Moreno, Ana LCA
126 Clay Avenue, S San Francisco, CA, 94030
Held by California Automobile Insurance Company
Premium refunds
$43.00
Moreno, Ana LCA
16330 Foothill Boulevard 24, Fontana, CA, 92335
Held by Carnegie General Insurance Age
Premium refunds
$41.68
Moreno, Ana LTX
##### Interstate ##, Santo, TX, 76472
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$41.12
Moreno, Ana LTX
##### Interstate ##, Santo, TX, 76472
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.76
Moreno, Ana LTX
##### Interstate ##, Santo, TX, 76472
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$35.84
Moreno, Ana LCA
4982 Durfee Avenue #32, Pico Rivera, CA, 90660
Held by Cerritos Dodge Inc
Misc outstanding checks
$30.00
Moreno, Ana LCA
1793 San Esteban Circle San Esteban, Roseville, CA, 95747
Held by Bank Of America NA
Checking accounts
$26.37
Moreno, Ana LCA
10542 La Mirada Boulevard, Whittier, CA, 90604
Held by Best V The Gap
Misc outstanding checks
$24.99
Moreno, Ana LCA
817 Fairfax Road, Bakersfield, CA, 93306
Held by United Services Automobile Association
Premium refunds
$12.12
$10.23
Moreno, Ana LCA
2223 Zion Way, Hanford, CA, 93230
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Moreno, Ana LCA
2223 Zion Way, Hanford, CA, 93230
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Moreno, Ana LCA
1327 South Church Road, Earlimart, CA, 93219
Held by Infinity Insurance Company
Premium refunds
$9.75
Moreno, Ana LCA
PO Box 392, Gualala, CA, 95445
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$8.83
Moreno, Ana LCA
1582 Loma Lane, Chula Vista, CA, 91911
Held by Google Payment Corporation
Unredeemed gift certificate
$8.02
$7.11
Moreno, Ana LCA
670 Shatto Place Apt 310, Los Angeles, CA, 90005
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Moreno, Ana LCA
14812 Hunter Lane, Midway City, CA, 92655
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Moreno, Ana LCA
2729 Palm Lane, Lemon Grove, CA, 91945
Held by San Diego County Credit Union
Savings accounts
$4.54
Moreno, Ana LCA
1327 South Church Road, Earlimart, CA, 93219
Held by Infinity Insurance Company
Premium refunds
$4.12
$3.90
Moreno, Ana LCA
5869 Marshwell Way, San Jose, CA, 95138
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.53
Moreno, Ana LCA
825 East Palomar Street Unit 1602, Chula Vista, CA, 91911
Held by San Diego County Credit Union
Savings accounts
$3.14
Moreno, Ana LCA
4982 Durfee Avenue #32, Pico Rivera, CA, 90660
Held by Cerritos Dodge Inc
Misc outstanding checks
$2.00
Moreno, Ana LCA
14812 Hunter Lane, Midway City, CA, 92655
Held by General Electric Company
Accounts-receivable credit balance
$1.87
$1.00
Moreno, Ana LCA
3378 Martin Luther King JR Blv Apt G, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$0.93
Moreno, Ana LCA
828 Country Club Drive, Chula Vista, CA, 91911
Held by General Electric Company
Accounts-receivable credit balance
$0.88
Moreno, Ana LCA
2223 Zion Way, Hanford, CA, 93230
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.84
$0.80
Moreno, Ana LCA
828 Country Club Drive, Chula Vista, CA, 91911
Held by General Electric Company
Accounts-receivable credit balance
$0.78
Moreno, Ana LCA
817 Fairfax Road, Bakersfield, CA, 93306
Held by Virginia Electric And Power Co
Accounts-receivable credit balance
$0.75
$0.72
$0.71
Moreno, Ana LCA
3378 Martin Luther King JR Blv, Lynwood, CA, 90262
Held by Hsbc Finance Corporation
Cashier's checks
$0.68
Moreno, Ana LCA
210 F Street # B, Chula Vista, CA, 91910
Held by General Electric Company
Accounts-receivable credit balance
$0.66
$0.61
Moreno, Ana LCA
210 F Street Apt B, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$0.59
$0.56
Moreno, Ana LCA
4952 Fauna Street, Montclair, CA, 91763
Held by Synchrony Bank
Accounts-receivable credit balance
$0.56
Moreno, Ana LCA
828 Country Club Drive, Chula Vista, CA, 91911
Held by General Electric Company
Accounts-receivable credit balance
$0.53
$0.40
Moreno, Ana LCA
210 F Street # B, Chula Vista, CA, 91910
Held by General Electric Company
Accounts-receivable credit balance
$0.37
Moreno, Ana LCA
302 East Harrison Avenue, Pomona, CA, 91767
Held by General Electric Company
Accounts-receivable credit balance
$0.32
Moreno, Ana LCA
3378 Martin Luther King JR Blv Apt G, Lynwood, CA, 90262
Held by Comenity Bank
Refunds due
$0.32
$0.31
$0.25
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.