Unclaimed property reported under Moreno, Carolina
137 records · $8,714 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 137. Search by name and address to narrow it to yours.
Moreno, CarolinaTX
270 West Sonora, Raymondville, TX, 78580
Held by Express Scripts Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$1,615.01
Moreno, CarolinaCA
721 Clinton Street, Delano, CA, 93215
Held by Wilco Life Insurance Company
Proceeds-Policy endow, annuity
$1,000.00
Moreno, CarolinaCA
43509 Palos Way, Lancaster, CA, 93535
Held by Bank Of America - Pre-Paid Card
Checking accounts
$994.24
Moreno, CarolinaCA
1549 Marguerite Street, Atwater, CA, 95301
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.00
Moreno, CarolinaCA
112 Richard Street, Arvin, CA, 93203
Held by Western Union Financial Services, Inc.
Refunds due
$301.00
Moreno, CarolinaCA
Unknown, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$250.00
Moreno, CarolinaCA
1101 West Macathur Avenue 285, Santa Ana, CA, 92707
Held by Payflex Systems USA Inc
Health savings account
$191.00
$165.00
$162.08
Moreno, CarolinaCA
P O Box 138, Canoga Park, CA, 91305
Held by Allstate Indemnity Company
Premium refunds
$135.73
Moreno, CarolinaTX
#### West Borough Drive ####, Katy, TX, 77449
Held by Members Choice Cu
Savings account (AC02) · Reported 2012
$129.33
$123.83
Moreno, CarolinaTX
270 West Sonora, Raymondville, TX, 78580
Held by Express Scripts Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$121.00
Moreno, CarolinaTX
8301 Garcreek Circle, Austin, TX, 78724
Held by Capital One NA
Savings account (AC02) · Reported 2022
$112.00
Moreno, CarolinaCA
44458 37th Street West, Lancaster, CA, 93536
Held by Pathward
Misc intangible property
$102.31
Moreno, CarolinaTX
#### Brodie Lane Apt ###, Austin, TX, 78745
$100.00
Moreno, CarolinaTX
12202 Ticonderoga Road, Houston, TX, 77044
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$98.86
Moreno, CarolinaCA
3139 Sunflower Drive, Antioch, CA, 94531
Held by Barrett Business Services Inc
Wages, payroll, salaries
$95.01
Moreno, CarolinaCA
1107 North Fries Avenue, Wilmington, CA, 90744
Held by The Home Depot
Salaries/Wages
$93.29
Moreno, CarolinaTX
12202 Ticonderoga Road, Houston, TX, 77044
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$92.33
Moreno, CarolinaCA
926 East Lewelling Street, Hayward, CA, 94541
Held by Bristol West Holdings Inc
Premium refunds
$89.00
Moreno, CarolinaCA
44458 37th Street West, Lancaster, CA, 93536
Held by Pathward
Misc intangible property
$86.83
Moreno, CarolinaCA
1439 D Street, Hayward, CA, 94541
Held by Integral Senior Living Settlement Fund
Wages, payroll, salaries
$84.06
Moreno, CarolinaTX
518 West Walnut Avenue, McAllen, TX
Held by Mission Title LP
Escrow account (TR04) · Reported 2020
$83.33
Moreno, CarolinaCA
41651 Pacifica Court, Orosi, CA, 93647
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$80.12
Moreno, CarolinaTX
353 Douglas, El Paso, TX, 79903
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$73.77
Moreno, CarolinaTX
Canto De Verona II Circuito Montesco Poniente #24, CD Juarez, 32540
Held by Gecu
Savings account (AC02) · Reported 2023
$71.57
$71.00
Moreno, CarolinaTX
2615 Eastbrook Drive, Mesquite, TX, 75150
$70.86
Moreno, CarolinaTX
480 West Parker Road Apt 49, Houston, TX, 77091
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$68.87
Moreno, CarolinaCA
15652 Williams Street Apt 14L, Tustin, CA, 92780
Held by Southern California Edison Company
Utility deposit
$68.73
Moreno, CarolinaCA
31750 Arbol Real, Thousand Palms, CA, 92276
Held by Wal-Mart Stores Inc
Layaways deposits
$68.50
$68.26
Moreno, CarolinaTX
106 Ballard Drive, San Antonio, TX, 78226
Held by Pmi Mortgage Ins Co
Insurance premium refund (IN05) · Reported 2005
$57.41
Moreno, CarolinaTX
### Benton Drive Apt #####, Allen, TX, 75013
$51.72
Moreno, CarolinaCA
1834 9 Th Avenue, Olivehurst, CA, 95961
Held by Western Union Financial Svcs Inc
Refunds due
$50.50
$50.00
Moreno, CarolinaCA
416 West San Ysidro Boulevard L 134B, San Ysidro, CA, 92173
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, CarolinaCA
710 East 42nd Place, Los Angeles, CA, 90011
Held by Sprint United Management
Misc outstanding checks
$50.00
$50.00
Moreno, CarolinaCA
324 East Division Street, National City, CA, 91950
Held by Metabank NA
Misc intangible property
$48.40
Moreno, CarolinaCA
14328 Indian Acres Trail, Redding, CA, 96003
Held by Amco Insurance Co
Premium refunds
$42.07
Moreno, CarolinaCA
2829 Loma Vista Avenue, Concord, CA, 94520
Held by Bank Of America NA
Checking accounts
$41.67
Moreno, CarolinaTX
1315 North Cooper 240, Arlington, TX, 76011
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$40.00
$39.35
$33.05
Moreno, CarolinaCA
710 East 42nd Place, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$32.55
Moreno, CarolinaCA
710 East 42nd Place, Los Angeles, CA, 90011
Held by Bristol West Holdings Inc
Premium refunds
$31.22
Moreno, CarolinaCA
PO Box 138, Lancaster, CA, 93534
Held by Wm Corporate Services Inc
Customer overpayments
$31.02
Moreno, CarolinaCA
Unknown, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$31.00
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