Unclaimed property reported under Moreno, Angelica
239 records · $9,360 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 239. Search by name and address to narrow it to yours.
$644.00
$552.52
Moreno, AngelicaTX
2413 Oakwood Terrace, Haltom City, TX, 76117
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$492.18
Moreno, AngelicaCA
1548 West Hamilton Avenue, El Centro, CA, 92243
Held by Pathward
Misc intangible property
$461.61
Moreno, AngelicaCA
1600 Caver Road, Modesto, CA, 95356
Held by Compass Group USA Inc
Wages, payroll, salaries
$427.67
Moreno, AngelicaCA
433 East 212th Street, Carson, CA, 90745
Held by Union Bank N.a.
Pension & Profit sharing
$420.76
Moreno, AngelicaTX
8911 Sable Terrace Lane, Houston, TX, 77044
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Moreno, AngelicaCA
494 Quince Street, Windsor, CA, 95492
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, AngelicaTX
16043 Juniper Grove Drive, Houston, TX, 77084
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$240.54
Moreno, AngelicaCA
305 Chestnut Street 3 Redwood City, CA, 94063
Held by Allianceone Receivables Management Inc
Customer overpayments
$237.49
Moreno, AngelicaCA
305 Chestnut Street 3 Redwood City, CA, 94063
Held by Allianceone Receivables Management Inc
Customer overpayments
$172.32
Moreno, AngelicaTX
1111 Blalock #277, Houston, TX, 77055
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2008
$152.00
Moreno, AngelicaTX
277 1111 Blalock, Houston, TX, 77055
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2009
$152.00
Moreno, AngelicaCA
2412 Yreka Avenue Apt A, Sacramento, CA, 95822
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moreno, AngelicaTX
C/o Motel 6 Loc 1261 19606 Cypresswood Court, Spring, TX, 77388
Held by Motel 6 Operating LP
Vendor check (CK13) · Reported 2004
$130.67
$129.00
Moreno, AngelicaTX
4431 Lost Hills Drive, Elmendorf, TX, 78112
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2012
$119.81
Moreno, AngelicaTX
TX, 00000
Held by Liberty Auto Sales Inc
Customer overpayment (MS05) · Reported 2013
$114.23
Moreno, AngelicaCA
3920 Packard Street, Oxnard, CA, 93033
Held by Bank Of America NA
Customer overpayments
$100.30
Moreno, AngelicaCA
22717 8th Street, Newhall, CA, 91321
Held by Panda Restaurant Group
Wages, payroll, salaries
$100.04
$95.63
Moreno, AngelicaCA
3808 Valley Springs Avenue, Bakersfield, CA, 93309
Held by In Shape Health Clubs LLC
Wages, payroll, salaries
$93.15
Moreno, AngelicaTX
8044 Lenore, Houston, TX, 77017
Held by Houston Independent School Dist
Accounts payable (MS08) · Reported 2015
$90.00
Moreno, AngelicaTX
10005 B Shively Road, Austin, TX, 78747
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$77.62
Moreno, AngelicaCA
6052 1 2 Compton Avenue, Los Angeles, CA, 90001
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Moreno, AngelicaCA
9523 Elm Avenue, Fontana, CA, 92335
Held by Southern California Edison 4.78%
Refunds
$69.77
Moreno, AngelicaCA
3815 Columbus Street Apt 70, Bakersfield, CA, 93306
Held by Capital One NA
Customer overpayments
$69.00
Moreno, AngelicaTX
P O Box 119, Laredo, TX, 78040
Held by Aetna Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 1993
$66.72
Moreno, AngelicaTX
814 Porsche Drive, Humble, TX, 77396
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$66.02
Moreno, AngelicaTX
7205 Werner, Houston, TX, 77076
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$66.00
Moreno, AngelicaTX
1427 Celeste Drive, Dallas, TX, 75217
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$65.38
Moreno, AngelicaCA
7855 Cottonwood Lane, Sacramento, CA, 95828
Held by Starbucks Coffee Company
Misc outstanding checks
$64.49
Moreno, AngelicaTX
6703 Luckey Tree, San Antonio, TX, 78252
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$63.65
$63.00
Moreno, AngelicaTX
816 Blume Road, Rosenberg, TX, 77471
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$60.00
$59.94
Moreno, AngelicaCA
125 South Serra Lane, Tustin, CA, 92780
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$59.00
Moreno, AngelicaCA
14332 Nubia Street, Baldwin Park, CA, 91706
Held by Primerica Shareholder Services
Mutual fund shares
$57.81
Moreno, AngelicaTX
1413 Sylvan Drive, Plano, TX, 75074
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$54.00
$53.88
Moreno, AngelicaCA
252 South Mentor Avenue Apt 5, Pasadena, CA, 91106
Held by Southern California Gas Company
Refunds or rebates
$50.04
Moreno, AngelicaCA
3510 Liberty Boulevard, South Gate, CA, 90280
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.00
Moreno, AngelicaCA
380 Valey Spring Avenue, Bakersfield, CA, 93309
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, AngelicaCA
3808 Valley Springs Avenue, Bakersfield, CA, 93309
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, AngelicaCA
3335 Branch Street, Sacramento, CA, 95838
Held by Comcast Cable Communications LLC
Refunds due
$50.00
Moreno, AngelicaTX
1303 Gears Road Apt 401, Houston, TX, 77067
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$48.33
Moreno, AngelicaTX
1413 Sylvan Drive, Plano, TX, 75074
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2018
$48.05
Moreno, AngelicaCA
144 West 80th Street, Los Angeles, CA, 90003
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Moreno, AngelicaTX
15161 Grassington Drive, Channelview, TX, 77530
Held by Beachbody LLC
Unpaid commission (MS02) · Reported 2022
$47.50
Moreno, AngelicaTX
816 Blume Road, Rosenberg, TX, 77471
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$47.24
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