Unclaimed property reported under Moreno, Andrea
183 records · $15,825 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 183. Search by name and address to narrow it to yours.
Moreno, AndreaCA
11841 Highview Drive, Santa Ana, CA, 92705
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$2,267.80
Moreno, AndreaTX
5909 Plum Street, Watauga, TX, 76148
$1,666.13
Moreno, AndreaCA
Null, Null, CA, 00000
Held by Castrejon Et Al V Karen Kane Inc
Wages, payroll, salaries
$1,110.95
Moreno, AndreaTX
4495 Kings Row, Von Ormy, TX, 78073
Held by Texas Community Bank
Checking account (AC01) · Reported 2024
$1,061.77
Moreno, AndreaCA
1300 Knox Street, San Fernando, CA, 90066
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$670.33
Moreno, AndreaCA
11841 Highview Drive, Santa Ana, CA, 92705
Held by California Earthquake Authority
Premium refunds
$570.00
Moreno, AndreaTX
1819 79th Street, Lubbock, TX, 79423
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$563.16
Moreno, AndreaCA
2740 Glendessary Lane, Santa Barbara, CA, 93105
Held by Fidelity National Financial Inc
Unexch stock of successor co
$439.51
Moreno, AndreaTX
1607 Colonnade Drive, Arlington, TX, 76018
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$302.01
Moreno, AndreaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moreno, AndreaCA
234 West Linden Avenue Apt East, Burbank, CA, 91502
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$250.00
$249.00
Moreno, AndreaCA
13185 Seneca Road, Victorville, CA, 92392
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$237.66
Moreno, AndreaCA
2740 Glendessary Lane, Santa Barbara, CA, 93105
Held by Fidelity National Financial Inc
Underlying shares or outstanding certificates
$234.57
Moreno, AndreaCA
11582 Potrero Drive, Mira Loma, CA, 91752
Held by United Catholics Federal Cu
Savings accounts
$213.98
Moreno, AndreaTX
716 Charles City Drive, Arlington, TX, 76018
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Moreno, AndreaTX
5730 Timber Creek Place Drive 9, Houston, TX, 77084
$200.00
$195.68
Moreno, AndreaTX
4630 Bernal Drive, Dallas, TX, 75212
$185.93
Moreno, AndreaCA
310 West Ashby, Azusa, CA, 91702
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$185.48
Moreno, AndreaCA
49179 Cochran Drive, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$182.00
Moreno, AndreaCA
1225 North Lance Lane, Anaheim, CA, 92806
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$168.20
Moreno, AndreaCA
440 West San Ysidro Boulevard, San Ysidro, CA, 92143
Held by Target Corporation
Wages, payroll, salaries
$145.82
Moreno, AndreaTX
5517 Kaltenbrun Road, Fort Worth, TX, 76119
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$129.04
Moreno, AndreaTX
4711 Oherbury, Houston, TX, 77039
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$126.88
Moreno, AndreaTX
1828 Margarita, Laredo, TX, 78046
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$122.06
Moreno, AndreaCA
13185 Seneca Road, Victorville, CA, 92392
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$119.94
Moreno, AndreaCA
206B North Lang Avenue, West Covina, CA, 91790
Held by Paypal Inc
Misc intangible property
$113.76
Moreno, AndreaTX
6808 West Creek Drive, Arlington, TX, 76001
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$106.37
Moreno, AndreaTX
6808 West Creek Drive, Arlington, TX, 76001
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$106.37
Moreno, AndreaTX
1100 Violet Avenue 9, McAllen, TX, 78504
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$105.73
Moreno, AndreaTX
501 Turner Road Apt 515, Grapevine, TX, 76051
Held by Goodwill Industry Of Ft Worth
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$105.28
Moreno, AndreaTX
TX, 00000
Held by National Math & Science Initiative
Miscellaneous outstanding check (MS16) · Reported 2016
$100.00
$98.00
Moreno, AndreaCA
6825 Albany Street Apt M, Huntington Park, CA, 90255
Held by Bank Of America - California NA (318)
Savings accounts
$95.17
Moreno, AndreaTX
320 Perez Street, Uvalde, TX, 78801
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$92.80
Moreno, AndreaTX
716 Charles City Drive, Arlington, TX, 76018
Held by Freeman Toyota
Refund due (MS11) · Reported 2024
$76.75
Moreno, AndreaCA
45245 Mays Court, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.34
Moreno, AndreaTX
2935 Ellon Road, Del Valle, TX, 78617
Held by Providian Ntl Bank
Savings account (AC02) · Reported 2000
$69.62
Moreno, AndreaCA
13928 Lemongrass Way, Hesperia, CA, 92344
Held by Ross Stores Inc
Wages, payroll, salaries
$66.43
Moreno, AndreaCA
2255 Thorncroft Circle, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.09
Moreno, AndreaCA
PO Box 995, Santa Maria, CA, 93456
Held by Pacific Gas & Electric Company
Refunds or rebates
$61.94
Moreno, AndreaCA
4080 West 1st Street Spc 285, Santa Ana, CA, 92703
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$60.88
Moreno, AndreaTX
##### Oden Drive Apt ##, El Paso, TX, 79927
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$60.35
Moreno, AndreaCA
926 North Denair Avenue, Turlock Ca, CA, 95380
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$60.17
Moreno, AndreaCA
2539 McCloud River Road, Stockton, CA, 95206
Held by Dolex Dollar Express Inc.
Unidentified remittances
$60.00
Moreno, AndreaTX
2250 South Gessner 422, Houston, TX, 77063
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$57.55
Moreno, AndreaTX
1601 Gunnison Drive, Wichita Falls, TX, 76306
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2017
$55.26
Moreno, AndreaTX
726 Point Breeze, San Antonio, TX, 78253
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$55.26
Moreno, AndreaTX
##### Encino Commons Apt ####, San Antonio, TX, 78259
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
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