Unclaimed property reported under Moreno, Carmen
379 records · $45,995 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 379. Search by name and address to narrow it to yours.
Moreno, CarmenTX
1101 Dry Creek Cv, Cedar Park, TX, 78613
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$7,456.75
Moreno, CarmenTX
PO Box 123, Leming, TX, 78050
$5,085.69
$5,000.00
Moreno, CarmenCA
1351 Pleasantridge Drive, Altadena, CA, 91001
Held by Green Dot Bank
Credit checks or memos
$3,691.25
Moreno, CarmenCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable
$2,500.00
Moreno, CarmenTX
526 Brown Trail Court, Hurst, TX, 76053
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,352.66
Moreno, CarmenTX
6713 Anglin Drive Trlr 25, Forest Hill, TX, 76140
$1,500.00
Moreno, CarmenCA
827 South Herbert Avenue, Los Angeles, CA, 90023
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,492.36
Moreno, CarmenCA
1505 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$604.89
Moreno, CarmenTX
#### Escada Drive Apt ###x, Dallas, TX, 75234
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2017
$592.28
Moreno, CarmenTX
6621 Granite Street, Houston, TX, 77092
$502.83
$493.71
Moreno, CarmenTX
4026 Woodshire Street, Houston, TX, 77025
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2005
$483.85
Moreno, CarmenTX
7429 Laurie Drive, Fort Worth, TX, 76112
$455.32
Moreno, CarmenCA
2546 East Barton Square, Fresno, CA, 93725
Held by Bank Of America - Pre-Paid Card
Checking accounts
$439.00
Moreno, CarmenTX
Hc 1 Box 52H, Rio Grande City, TX, 78582
Held by Qwest Communications Intl Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$365.40
Moreno, CarmenCA
3654 Barham Boulevard Q-315, Los Angeles, CA, 90068
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$354.52
Moreno, CarmenCA
29512 Palo Drive, Laguna Niguel, 92677
Held by The Ritz-Carlton Hotel Co LLC D/b/a The Ritz-Carlton San Francisco
Salaries/Wages
$349.28
Moreno, CarmenCA
3710 Arey Drive Apt 3, San Diego, CA, 92154
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, CarmenCA
12232 Christopher Lane, Cerritos, CA, 90703
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, CarmenCA
3710 Arey Drive Apt 3, San Diego, CA, 92154
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, CarmenCA
575 Maude Court, Sunnyvale, CA, 94085
Held by Asurion Corporation And Subsidiaries
Misc outstanding checks
$300.00
Moreno, CarmenCA
1125 South Hidalgo, Alhambra, CA, 91801
Held by Fortress Escrow Co Inc
Escrow check/Deposit/Disputed
$295.00
Moreno, CarmenTX
PO Box 162204, Fort Worth, TX, 76161
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$276.00
Moreno, CarmenTX
2560 East Meadows Boulevard, Mesquite, TX, 75150
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$275.40
Moreno, CarmenCA
16061 Gamble Avenue, Riverside, CA, 92508
Held by American General Life Insurance Company
Proceeds due beneficiaries
$253.57
Moreno, CarmenTX
1601 Pech 41M, Houston, TX, 77055
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$241.80
$237.35
$222.77
Moreno, CarmenCA
8429 Santa Fe Avenue, Huntington Park, CA, 90255
Held by Verizon Business Global LLC
Refunds due
$208.93
Moreno, CarmenCA
14519 Rosemary Drive, Victorville, CA, 92394
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$199.00
Moreno, CarmenTX
6261 Highland Road, Midlothisn, TX, 76065
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$198.50
$195.99
$190.37
Moreno, CarmenCA
726 Webster Drive, San Jose, CA, 95133
Held by Kaiser Foundation Health Plan
Vendor payments
$184.06
Moreno, CarmenCA
670 1st Avenue, Chula Vista, CA, 91910
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$170.25
Moreno, CarmenTX
423 Spacious Sky, San Antonio, TX, 78258
Held by City Public Svc
Utility deposit (UT01) · Reported 2007
$156.38
Moreno, CarmenTX
3500 South Congress Avenue 1, Austin, TX, 78704
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$150.00
Moreno, CarmenTX
3257 High Brook Drive, Dallas, TX, 75234
Held by Mutual Of America Lic
Pension or profit-sharing funds (MS14) · Reported 2013
$131.45
Moreno, CarmenTX
3005 Virginia Avenue, Dickinson, TX, 77539
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2021
$122.74
Moreno, CarmenCA
419 South Conner Street, Porterville, CA, 93257
Held by Pathward
Misc intangible property
$119.78
Moreno, CarmenCA
827 Wiler Drive, Chula Vista, CA, 90087
Held by Allied Waste Industries Inc
Accounts payable
$109.44
Moreno, CarmenTX
6527 Gladewell Drive, Houston, TX, 77072
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2015
$108.99
Moreno, CarmenCA
PO Box 1304, La Mirada, CA, 90637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$108.00
Moreno, CarmenTX
2423 Britton Drive, Dallas, TX, 75216
$107.13
Moreno, CarmenCA
3050 Garey Avenue North, Pomona, CA, 91767
Held by State Farm Fire And Casualty Company
Insurance premiums
$100.77
Moreno, CarmenTX
274 Tulane, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$100.02
Moreno, CarmenCA
624 Solano Avenue, Los Angeles, CA, 90012
Held by State Farm Fire And Casualty Company
Insurance premiums
$100.00
Moreno, CarmenCA
1810 Mendoza Street, Firebaugh, CA, 93622
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$100.00
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