Unclaimed property reported under Moreno, Beatriz
149 records · $13,640 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 149. Search by name and address to narrow it to yours.
Moreno, BeatrizTX
#### North ## ## Street, McAllen, TX, 78504
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$2,502.82
Moreno, BeatrizCA
30 Bisceglia Aveapt 6, Morgan Hill, CA, 95037
Held by Automatic Data Processing Inc
Misc intangible property
$2,198.20
Moreno, BeatrizCA
1235 West Glenoaks Boulevard 129, Glendale, CA, 91201
Held by Oak Escrow Inc.
Refunds
$697.06
Moreno, BeatrizTX
14211 Silversand Court, Houston, TX, 77044
$463.92
Moreno, BeatrizCA
C/o South Andersen P O Box 5370 Suite 261, Santa Ana, CA, 92704
Held by Southern California Bank
Savings accounts/Credit union shrs
$461.37
Moreno, BeatrizCA
PO Box 5370, Santa Ana, 92704
Held by Southern California Bank
Checking accounts, demand deposit
$406.88
Moreno, BeatrizCA
2364 Paseo De Las Americas 10, San Diego, CA, 92154
Held by Paypal Inc
Misc intangible property
$356.44
Moreno, BeatrizTX
2108 Stockton Street, El Paso, TX, 79906
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moreno, BeatrizTX
4234 Stone Haven Drive, Garland, TX, 75043
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$290.00
Moreno, BeatrizCA
426 Church Avenue, Chula Vista, CA, 91910
Held by Anesthesia Service Medical Group Inc.
Refunds due
$285.44
Moreno, BeatrizCA
2204 Burroughs Street Apt 173, San Diego, CA, 92111
Held by Sharp Healthcare
Vendor checks
$264.49
$195.00
Moreno, BeatrizCA
6066 Sawyer Street 4, Los Angeles, CA, 90035
Held by Ford Motor Credit Company
Refunds
$173.06
Moreno, BeatrizTX
14211 Silversand Court, Houston, TX, 77044
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$170.54
Moreno, BeatrizTX
PO Box 112, La Joya, TX, 78560
$170.08
Moreno, BeatrizTX
14903 Woodford Street 1 Apt 20, Channelview, TX, 77530
Held by Strategic Resource Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$170.00
Moreno, BeatrizCA
4049 San Carlos Street, Los Angeles, CA, 90063
Held by Bank Of America-California-South
Unidentified deposit
$166.16
Moreno, BeatrizTX
308 North Coyote Drive Dt Apt 6, La Joya, TX, 78560
$160.23
Moreno, BeatrizCA
1304 South Greenwood Avenue, Mtb, CA, 90640
Held by Western Union Financial Svcs
Money orders
$159.00
$123.49
Moreno, BeatrizTX
10310 Kirkwren Drive, Houston, TX, 77089
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$111.07
Moreno, BeatrizCA
223 South Mathisen Avenue, Compton, CA, 90220
Held by Cpe Hr Inc.
Wages, payroll, salaries
$104.72
$102.23
Moreno, BeatrizTX
406 Casper, Midland, TX, 79705
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Moreno, BeatrizTX
10310 Kirkwren Drive, Houston, TX, 77089
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
Moreno, BeatrizTX
10310 Kirkwren Drive, Houston, TX, 77089
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
Moreno, BeatrizTX
10310 Kirkwren Drive, Houston, TX, 77089
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
$100.00
$94.78
Moreno, BeatrizCA
721 East 9th Street #25, San Bernardino, CA, 92410
Held by American Bankers Insurance Company
Refunds
$91.43
Moreno, BeatrizTX
14211 Silversand Court, Houston, TX, 77044
$83.38
Moreno, BeatrizTX
14211 Silversand Court, Houston, TX, 77044
$83.38
Moreno, BeatrizTX
14211 Silversand Court, Houston, TX, 77044
$83.38
Moreno, BeatrizTX
14211 Silversand Court, Houston, TX, 77044
$83.38
Moreno, BeatrizCA
3760 West 104th Street, Inglewood, CA, 90303
Held by Southern California Gas Company
Refunds or rebates
$80.51
Moreno, BeatrizCA
4781 West 141 Street, Hawthorne, CA, 90250
Held by Razo V At&t Mobility Settlement Fund
Wages, payroll, salaries
$76.87
Moreno, BeatrizTX
5226 Decker Drive, Baytown, TX, 77520
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$75.15
Moreno, BeatrizTX
5226 Decker Drive, Baytown, TX, 77520
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$75.15
Moreno, BeatrizTX
5226 Decker Drive, Baytown, TX, 77520
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$75.15
Moreno, BeatrizCA
8405 Orion Avenue Apt 102, North Hills, CA, 91343
Held by Verizon California
Refunds or rebates
$73.75
$70.49
$69.89
Moreno, BeatrizCA
3001 Hollister Avenue, Los Angeles, CA, 90032
Held by Republic Insurance Co
Insurance premiums
$68.00
Moreno, BeatrizCA
10721 Cassina Avenue, South Gate, CA, 90280
Held by Experian Holdings Inc.
Accounts payable
$65.00
Moreno, BeatrizTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$63.96
Moreno, BeatrizCA
134 West Zane Street, Long Beach, CA, 90805
Held by Capital One Bank NA (canada Branch)
Accounts payable
$59.00
Moreno, BeatrizCA
846 East 22nd Street, Los Angeles, CA, 90011
Held by Bank Of America NA (885)
Escrow accounts
$57.52
Moreno, BeatrizCA
2435 Rinconada Drive #6, San Jose, CA, 95125
Held by Baytech Federal Credit Union
Cash in lieu of fractional shares
$55.74
Moreno, BeatrizTX
2923 Pecan Ridge Drive, Sugar Land, TX, 77479
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$55.60
Moreno, BeatrizCA
1775 7th Street, San Fernando, CA, 91340
Held by H & R Block Tax Services
Refunds due
$51.67
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