Unclaimed property reported under Moreno, Anita
91 records · $7,002 reported · filed in 3 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 91. Search by name and address to narrow it to yours.
Moreno, AnitaWI
1553 South 9th Street, Milwaukee, WI, 53204
Held by Metlife Inc
Demutualization stock proceeds · Reported 2005
$1,154.27
Moreno, AnitaTX
14415 Mountainside Rdg, San Antonio, TX, 78233
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2016
$940.00
Moreno, AnitaTX
No address on file
$731.51
Moreno, AnitaTX
1126 Slide Road, Lubbock, TX, 79416
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2010
$690.00
Moreno, AnitaTX
5110 Shadylane Drive Apt A, Midland, TX, 79703
$504.77
$299.33
Moreno, AnitaTX
4411 Crockett Avenue, Midland, TX, 79703
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$239.04
Moreno, AnitaCA
16315 Lambert Road, Whittier, CA, 90604
Held by Ontario Automotive LLC
Misc outstanding checks
$227.00
Moreno, AnitaCA
247 Mc Evoy Street, Redwood City, CA, 94061
Held by Bank Of America Nt&sa Branch:0872-El Camino Fifth
Savings accounts/Credit union shrs
$199.76
Moreno, AnitaTX
1104 East Tulane Street, Lubbock, TX, 79403
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$177.22
Moreno, AnitaTX
Unknown, Dallas, TX
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$135.00
Moreno, AnitaCA
9225 Topanga Canyon Bl Apt 82, Chatsworth, CA, 91311
Held by Kaiser Foundation Health Plan
Accounts payable
$119.53
Moreno, AnitaTX
4515 San Fansico Apt B, Laredo, TX, 78045
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$113.33
Moreno, AnitaCA
731 Gleneagle Avenue, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$102.24
Moreno, AnitaCA
411 Bodem Street, Modesto, CA, 95350
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$92.83
Moreno, AnitaTX
14415 Mountain Rdg, San Antonio, TX, 78233
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2016
$75.00
Moreno, AnitaTX
155 East Sonterra Boulevard, San Antonio, TX, 78258
Held by Abt Assoc Inc
Vendor check (CK13) · Reported 2023
$75.00
Moreno, AnitaTX
668 North Grimes Street, Giddings, TX, 78942
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$69.81
Moreno, AnitaCA
32742 Alipaz Street Spc 67, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$68.70
Moreno, AnitaTX
14415 Mountain Side Ridg, San Antonio, TX, 78233
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2009
$57.00
Moreno, AnitaTX
PO Box 412, Canutillo, TX, 79835
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$55.10
Moreno, AnitaCA
411 Bodem Street, Modesto, CA, 95350
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$48.12
Moreno, AnitaTX
1105 Pleasant Valley, Garland, TX, 75040
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2017
$47.57
$46.00
Moreno, AnitaCA
4118 Spruce Creek Court, Fairfield, CA, 94534
Held by Lenders First Choice
Escrow accounts
$45.52
Moreno, AnitaTX
P O Box 807, Los Fresnos, TX, 78566
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 1992
$43.50
Moreno, AnitaCA
224 Alexandria Drive, Healdsburg, CA, 95448
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$39.96
Moreno, AnitaCA
4023 Skyhawk Lane, Vacaville, CA, 95688
Held by Synchrony Bank
Accounts-receivable credit balance
$36.41
Moreno, AnitaTX
P O Box 121, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$33.95
Moreno, AnitaTX
P O Box 121, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$33.72
Moreno, AnitaTX
P O Box 121, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$33.44
Moreno, AnitaTX
P O Box 121, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$33.01
Moreno, AnitaTX
14415 Mountainside Rdg, San Antonio, TX, 78233
Held by Green Dot Bank
Refund due (MS11) · Reported 2019
$31.89
Moreno, AnitaTX
4208 Deborah Kay, Von Ormy, TX, 78073
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
$29.95
Moreno, AnitaTX
6206 Woodhue Drive, Austin, TX, 78745
Held by Public Employees Credit Union
Savings account (AC02) · Reported 2018
$25.00
Moreno, AnitaCA
11314 Emelita Street, N Hollywood, CA, 91601
Held by Tennille V Western Union Qsf
Refunds due
$23.40
Moreno, AnitaCA
5835 Clarendon Street, Los Angeles, CA, 90022
Held by Verizon Communications Inc.
Customer overpayments
$22.06
Moreno, AnitaCA
9200 Ayala Court, Planada, CA, 95365
Held by First American Title Company
Escrow accounts
$20.00
Moreno, AnitaCA
9200 Ayala Court, Planada, CA, 95365
Held by First American Title Company
Escrow accounts
$20.00
Moreno, AnitaCA
1614 Colusa Street, Chula Vista, CA, 91913
Held by Allied Waste Industries Inc
Accounts payable
$20.00
$19.95
Moreno, AnitaCA
11314 Emelita Street, N Hollywood, CA, 91601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$18.00
Moreno, AnitaCA
1035 3rd Street, Orange Cove, CA, 93646
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Moreno, AnitaCA
5730 North Willard Avenue Apt 16, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$14.22
Moreno, AnitaCA
19950 Roscoe Boulevard Apt 19, Winnetka, CA, 91306
Held by General Electric Company
Accounts-receivable credit balance
$14.00
Moreno, AnitaCA
19950 Roscoe Boulevard 19, Canoga Park, CA, 91306
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$13.04
Moreno, AnitaCA
2863 Patterson Road, Riverbank, CA, 95367
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.08
$12.00
Moreno, AnitaCA
19950 Roscoe Boulevard Apt 19, Canoga Park, CA, 91306
Held by Infinity Insurance Company
Premium refunds
$10.01
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