Unclaimed property reported under Moreno, April
54 records · $2,266 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 54. Search by name and address to narrow it to yours.
Moreno, AprilTX
Laredo, TX, 78041
Held by Webb County Clerks Office
Other court deposit (CT05) · Reported 1992
$500.00
Moreno, AprilCA
855 North Madison Avenue Apt B, Los Angeles, CA, 90029
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$241.60
Moreno, AprilTX
Rr 2 Box 933, San Augustine, TX, 75972
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$150.00
Moreno, AprilTX
1309 Martin Street, San Angelo, TX, 76901
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$110.04
Moreno, AprilTX
813 Conrad Hilton Boulevard Apt B, Cisco, TX, 76437
Held by Gentiva Health Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$83.11
Moreno, AprilCA
2799 Health Center Drive, San Diego, CA, 92123
Held by Denny'S Inc.
Wages, payroll, salaries
$76.74
Moreno, AprilTX
802 West 8th Street, Georgetown, TX, 78626
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$75.00
Moreno, AprilCA
855 North Madison Avenue Apt B, Los Angeles, CA, 90029
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$66.33
Moreno, AprilTX
1582 Rebecca Ann, El Paso, TX, 79936
Held by Gc Svcs Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$60.26
Moreno, AprilTX
9218 Grenoble Drive, El Paso, TX, 79907
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Moreno, AprilTX
6069 Belt Laine Road, Dallas, TX, 75050
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1998
$54.84
Moreno, AprilTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$48.26
Moreno, AprilCA
233 North Vine Avenue, Fontana, CA, 92336
Held by National Vision Inc
Accounts-receivable credit balance
$47.00
Moreno, AprilTX
802 West 8th Street, Georgetown, TX, 78626
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$46.74
Moreno, AprilCA
18215 Foothill Boulevard, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$42.35
Moreno, AprilTX
2209 Junius Street, San Angelo, TX, 76901
Held by Herring Bank
Checking account (AC01) · Reported 2023
$38.31
Moreno, AprilCA
3715 46th Avenue #2, Sacramento, CA, 95824
Held by Pacific Gas & Electric Company
Other
$37.38
Moreno, AprilCA
361 West Winchester Drive 1, Rialto, CA, 92376
Held by Ross Stores Inc
Wages, payroll, salaries
$35.16
Moreno, AprilTX
Maria East Leal 4201 Twin Lakes Trail, Pearland, TX, 77584
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$35.00
Moreno, AprilCA
2865 West Rialto Avenue, Rialto, CA, 92376
Held by Southern California Gas Company
Refunds or rebates
$34.86
Moreno, AprilTX
PO Box 372, Laredo, TX, 78042
Held by American National Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$32.00
Moreno, AprilCA
5011 New York Avenue, Cypress, CA, 90630
Held by Smart & Final Stores Inc
Wages, payroll, salaries
$30.78
Moreno, AprilTX
2818 North Magdalen Apt 1, San Angelo, TX, 76903
Held by La Esperanza Clinic Inc
Refund due (MS11) · Reported 2024
$30.00
Moreno, AprilTX
2006 Commitment Drive, Aransas Pass, TX, 78336
Held by Fidelity Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$29.37
Moreno, AprilTX
143 Seaside Lane, Texas City, TX, 77590
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2008
$26.01
$26.00
$25.27
Moreno, AprilTX
15815 Brookford Drive, Houston, TX, 77059
Held by United Heritage Fcu
Savings account (AC02) · Reported 2016
$25.00
Moreno, AprilTX
2503 North Forty Circle 726, Arlington, TX, 76006
$25.00
Moreno, AprilCA
2915 Morningside Street, Pasadena, CA, 91107
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.50
Moreno, AprilCA
245 South 1st Avenue, Upland, CA, 91786
Held by Sun West Mortgage Company Inc.
Accounts payable
$22.65
$20.00
Moreno, AprilCA
8582 Sumner Place, Cypress, CA, 90630
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$17.77
Moreno, AprilCA
8515 Paradise Valley Road #202, Springvalley, CA, 91977
Held by Kroger Co. & Affiliates The
Accounts payable
$12.32
$10.01
Moreno, AprilCA
1100 Sportfisher Drive, Oceanside, CA, 92054
Held by United Parcel Service Inc
Wages, payroll, salaries
$9.14
Moreno, AprilCA
2374 Langmuir Street, San Diego, CA, 92111
Held by Quinones Et Al V Atria Management Company LLC Et Al
Wages, payroll, salaries
$6.49
Moreno, AprilCA
25311 Chicago Avenue, Hemet, CA, 92544
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.97
Moreno, AprilCA
8515 Paradise Valley Road #202, Spring Valley, CA, 91977
Held by Kroger Co. & Affiliates The
Accounts payable
$5.45
$5.00
Moreno, AprilCA
415 East Taylor Street, Santa Maria, CA, 93454
Held by Capital One Bank, National Association
Customer overpayments
$5.00
Moreno, AprilCA
155 Silver Lane Apt 3, Barstow, CA, 92311
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
$4.49
Moreno, AprilCA
1000 East Avenue Q, Palmdale, CA, 93550
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.32
Moreno, AprilCA
Unknown, Unknown, CA, 93004
Held by Google Payment Corporation
Unredeemed gift certificate
$4.17
Moreno, AprilCA
466 North Cypress Street, Orange, CA, 92866
Held by US Fidelity & Guaranty
Premium refunds
$4.16
Moreno, AprilCA
25311 Chicago Avenue, Hemet, CA, 92544
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.05
Moreno, AprilCA
661 Tulare Street 11, Parlier, CA, 93648
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$2.36
$1.95
Moreno, AprilCA
1689 Stone Creek, Beaumont, CA, 92223
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$1.56
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