Unclaimed property reported under Moreno, Carla
50 records · $6,517 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 50. Search by name and address to narrow it to yours.
Moreno, CarlaTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,162.71
Moreno, CarlaCA
236 1/2 West 99th Street, Los Angeles, CA, 90003
Held by Ally Bank
Misc outstanding checks
$1,625.71
Moreno, CarlaCA
No Street Address, Los Angeles, CA, 90040
Held by Citation Insurance Company
Insurance claim checks
$1,250.00
Moreno, CarlaCA
112 La Ronda, San Clemente, CA, 92672
Held by Dandelion Payments Inc
Misc intangible property
$200.00
$130.00
Moreno, CarlaTX
1002 East San Carlos Street, Laredo, TX, 78041
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$128.58
Moreno, CarlaTX
1002 East San Carlos Street, Laredo, TX, 78041
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$128.58
Moreno, CarlaCA
15372 Avenue 381, Visalia, CA, 93292
Held by Pacific Gas & Electric Company
Refunds or rebates
$101.44
Moreno, CarlaCA
793 East Foothill Boulevard, Sn Luis Obisp, CA, 93405
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$100.00
Moreno, CarlaCA
4022 West 159th Street, Lawndale, CA, 90260
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$85.78
Moreno, CarlaCA
1341 Oasa Street, San Luis Obispo, CA, 93401
Held by Wilsons The Leather Experts Inc
Other
$78.24
$77.48
Moreno, CarlaCA
2675 Caulfield, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobil
Court settlements
$72.43
Moreno, CarlaCA
1716 South Birch Street, Santa Ana, CA, 92707
Held by 99CENTS Only Stores LLC
Vendor checks
$60.00
$50.16
$40.00
Moreno, CarlaTX
7337 Golden Sage Drive, El Paso, TX, 79911
$39.80
Moreno, CarlaTX
8621 Grovecrest Drive, Dallas, TX, 75217
$34.86
Moreno, CarlaCA
276 South Benson 61, Upland, CA, 91786
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$28.51
Moreno, CarlaTX
5543 Clintridge Drive, Houston, TX, 77084
Held by Fairway Independent Mortgage Corporation
Refund due (MS11) · Reported 2024
$25.00
$25.00
Moreno, CarlaCA
236 West 99th Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Moreno, CarlaCA
276 South Benson 61, Upland, CA, 91786
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$13.14
Moreno, CarlaCA
3340 Del Sol Boulevard Spc 74, San Diego, CA, 92154
Held by Comenity Capital Bank
Refunds due
$11.51
$6.00
Moreno, CarlaCA
7401 Peacock Way, Sacramento, CA, 95820
Held by Sierra Pacific Mortgage Inc
Unrefunded overcharges
$6.00
$4.50
Moreno, CarlaCA
6300 Spice Way Apt 6, Bakersfield, CA, 93309
Held by The Bancorp Bank
Misc intangible property
$3.49
Moreno, CarlaCA
2495 Country Lane, Santa Maria, CA, 93455
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.01
Moreno, CarlaCA
9163 Mills Avenue, Montclair, CA, 91763
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.51
$1.26
Moreno, CarlaCA
236 1-2 West 99th Street, Los Angeles, CA, 90003
Held by Einstein Noah Restaurant Group Inc
Accounts payable
$1.24
$1.20
Moreno, CarlaCA
264 Satinwood Wood Way, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$0.96
Moreno, CarlaCA
5208 Rhonda Avenue, Santa Ana, CA, 92703
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.82
Moreno, CarlaCA
595 North Euclid Avenue, Upland, CA, 91786
Held by (21100) Capital One National Association
Customer overpayments
$0.79
Moreno, CarlaCA
264 Satinwood Way, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$0.70
Moreno, CarlaCA
6300 Spice Way 6, Bakersfield, CA, 93309
Held by The Bancorp Bank
Misc intangible property
$0.44
Moreno, CarlaCA
264 Satinwood Way, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$0.44
Moreno, CarlaCA
1580 Theo Drive, San Jose, CA, 95131
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$0.36
$0.36
Moreno, CarlaCA
5208 Rhonda Avenue, Santa Ana, CA, 92703
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.30
Moreno, CarlaCA
3340 Del Sol Boulevard Spc 74, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$0.26
Moreno, CarlaCA
8239 Burnet Avenue, Van Nuys, CA, 91402
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.23
Moreno, CarlaCA
264 Satinwood Wood Way, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$0.23
Moreno, CarlaCA
9163 Mills Avenue, Montclair, CA, 91763
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.17
Moreno, CarlaCA
595 North Euclid Avenue, Upland, CA, 91786
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.09
$0.08
Moreno, CarlaCA
5208 Rhonda Avenue, Santa Ana, CA, 92703
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.01
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