Unclaimed property reported under Moreno, Antonia
86 records · $11,475 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 86. Search by name and address to narrow it to yours.
Moreno, AntoniaCA
670 West 4th Street, San Pedro, CA, 90731
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5,840.19
Moreno, AntoniaTX
1309 Ropers Way, Haslet, TX, 76052
$1,041.87
Moreno, AntoniaTX
608 Oak View Drive, Nacogdoches, TX, 75965
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$735.00
Moreno, AntoniaCA
10767 Jamacha Boulevard Spc 172, Spring Valley, CA, 91978
Held by Anthem Inc
Group policy benefit/Clm payments
$395.37
Moreno, AntoniaCA
14487 West D Street, Kerman, CA, 93630
Held by Ditech Financial LLC
Dissolution or liquidation
$334.40
Moreno, AntoniaTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$262.62
Moreno, AntoniaTX
6490 South Cockrell Hill Road Apt 2501, Dallas, TX, 75236
$246.59
$186.84
Moreno, AntoniaCA
21413 South Wyatt Avenue, Riverdale, CA, 93656
Held by Bank Of America - Home Loans
Refunds due
$141.54
Moreno, AntoniaTX
Chalmers Cts 2 115, Austin, TX
Held by Central Security Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$140.00
Moreno, AntoniaTX
8221 Dempsey Avenue, El Paso, TX, 79925
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 1994
$111.53
Moreno, AntoniaTX
119 South Brighton Avenue, Dallas, TX, 75208
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2015
$105.30
Moreno, AntoniaTX
204 Brentwood Drive, Athens, TX, 75751
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$103.51
$102.00
Moreno, AntoniaCA
7317 Parmelee Avenue, Los Angeles, CA, 90001
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Moreno, AntoniaTX
PO Box 227, Pettus, TX, 78146
$85.60
Moreno, AntoniaTX
5740 Judie Court, Haltom City, TX, 76108
$80.02
Moreno, AntoniaCA
1031 Friar Lane # 3, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$77.43
Moreno, AntoniaTX
5740 Judie Court, Haltom City, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$69.08
Moreno, AntoniaCA
620 Petite Avenue, Madera, CA, 93637
Held by Natures Sunshine Products Inc
Underlying shares or outstanding certificates
$65.22
Moreno, AntoniaTX
5740 Judie Court, Haltom City, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$64.97
Moreno, AntoniaCA
7616 Bell Avenue, Los Angeles, CA, 90001
Held by Ocwen Financial Corporation
Escrow accounts
$60.89
Moreno, AntoniaTX
12648 Mourning Dove Lane, Fort Worth, TX, 76244
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$60.57
Moreno, AntoniaTX
3213 Darling Avenue, Pasadena, TX, 77503
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$58.71
Moreno, AntoniaTX
5740 Judie Court, Haltom City, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$57.44
Moreno, AntoniaTX
1111 13th Street, Galveston, TX, 77550
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2006
$54.00
Moreno, AntoniaCA
12021 Magnolia Boulevard, Valley Vlg, CA, 91607
Held by The Ohio Casualty Insurance
Court settlements
$52.61
Moreno, AntoniaTX
6801 Kassarine Pass, Houston, TX, 77033
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$51.75
Moreno, AntoniaTX
639 El Paso Street, Jacksonville, TX, 75766
Held by Steen V Capital One Qualified Settlement
Miscellaneous outstanding check (MS16) · Reported 2021
$49.67
Moreno, AntoniaTX
7511 Tremper Street, Houston, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$46.48
Moreno, AntoniaTX
4514 Countess, Von Ormy, TX, 78073
Held by Generations Community Fcu
Savings account (AC02) · Reported 2011
$42.73
Moreno, AntoniaCA
14901 Newport Avenue Apt 131, Tustin, CA, 92780
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$40.00
Moreno, AntoniaTX
405 Josephine, Kerrville, TX, 78028
Held by Ozona Ntl Bank
Savings account (AC02) · Reported 1995
$33.92
Moreno, AntoniaTX
1634 East Tyler, Brownsville, TX, 78520
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$32.90
Moreno, AntoniaCA
3034 East Madison, Fresno, CA, 93701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$30.31
Moreno, AntoniaTX
734 McCharen Avenue, Raymondville, TX, 78580
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$30.24
Moreno, AntoniaTX
301 La Casa Drive Apt 1406, Kerrville, TX, 78028
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Moreno, AntoniaTX
12976 Sarahs Lane, Houston, TX, 77015
Held by Texas Childrens Hosp
Accounts payable (MS08) · Reported 2012
$30.00
Moreno, AntoniaCA
Antonia Moreno, Los Angeles, CA, 90001
Held by Dolex Dollar Express Inc.
Money orders
$29.00
Moreno, AntoniaCA
Ove Avenue East, San Diego, CA, 92032
Held by Tig Insurance Company
Insurance claim checks
$27.12
Moreno, AntoniaCA
1278 East 53rd Street, Los Angeles, CA, 90011
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Moreno, AntoniaTX
3514 6th Avenue, Fort Worth, TX, 76110
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$25.65
Moreno, AntoniaCA
P O Box 725, Stratford, CA, 93266
Held by Quest Diagnostics Incorporated
Customer overpayments
$25.00
Moreno, AntoniaCA
P O Box 725, Stratford, CA, 93266
Held by Quest Diagnostics Incorporated
Customer overpayments
$25.00
Moreno, AntoniaCA
4132 Cedar Drive, San Bernardino, CA, 92407
Held by Time Warner Cable Inc
Refunds or rebates
$21.19
Moreno, AntoniaCA
1278 East 53rd Street, Los Angeles, CA, 90011
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Moreno, AntoniaCA
2484 Oak Crest Drive, Turlock, CA, 95382
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Moreno, AntoniaCA
8982 Carob Drive, Fontana, CA, 92336
Held by Rena Ware International Inc.
Customer overpayments
$17.10
Moreno, AntoniaCA
1465 East Marshall Boulevard, San Bernardino, CA, 92404
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$17.00
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