Unclaimed property reported under Moreno, Catalina
106 records · $13,754 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 106. Search by name and address to narrow it to yours.
Moreno, CatalinaCA
1372 North Date Street, Escondido, CA, 92026
Held by Home Depot Inc The
Dividend reinvestment plan
$5,768.52
Moreno, CatalinaTX
2032 West Huisache Avenue, San Antonio, TX, 78201
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,124.64
Moreno, CatalinaCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$492.62
Moreno, CatalinaCA
525 6th Avenue, Menlo Park, CA, 94025
Held by Bank Of America N A
Savings accounts/Credit union shrs
$446.61
Moreno, CatalinaCA
1530 Jellick Avenue, Rowland Heights, CA, 91748
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$421.62
Moreno, CatalinaCA
1372 North Date Street, Escondido, CA, 92026
Held by Home Depot Inc The
Cash for fractional shares
$260.47
Moreno, CatalinaCA
220 Melody Lane, Watsonville, CA, 95076
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$226.92
Moreno, CatalinaTX
2630 Searcy Drive, Dallas, TX, 75211
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$194.73
Moreno, CatalinaCA
1107 B 19th Street, Santa Monica, CA, 90403
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$160.00
Moreno, CatalinaTX
7001 Venus Lane, Pharr, TX, 78577
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
Moreno, CatalinaCA
404 Lynn Street Apt 11, King City, CA, 93930
Held by Rauda V Big Valley Labor LLC Settlement
Refunds due
$149.56
Moreno, CatalinaCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$142.82
Moreno, CatalinaCA
12532 Safford, Garden Grove, CA, 92641
Held by Union Bank N.a.
Pension & Profit sharing
$139.66
Moreno, CatalinaTX
8901 Downe Drive, Fort Worth, TX, 76108
$128.13
Moreno, CatalinaTX
12024 Linkcrest Drive South, Aledo, TX, 76008
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$124.34
Moreno, CatalinaTX
6347 Lautrec Drive, Houston, TX, 77088
$108.48
Moreno, CatalinaTX
6347 Lautrec Drive, Houston, TX, 77088
Held by Princess House
Unpaid commission (MS02) · Reported 2024
$103.25
Moreno, CatalinaTX
8901 Downe Drive, Fort Worth, TX, 76108
$102.65
Moreno, CatalinaCA
2084 Singhs Way, Yuba City, CA, 95991
Held by American Specialty Health Insurance Comp
Vendor checks
$101.12
Moreno, CatalinaTX
Unknown, Fort Worth, TX, 76116
Held by Meta Payments Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Moreno, CatalinaTX
4702 Mangum Road Apt 309, Houston, TX, 77092
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$94.23
Moreno, CatalinaTX
719 South Oak Cliff Boulevard, Dallas, TX, 75208
Held by Reserve Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$91.00
Moreno, CatalinaCA
505 Highland Avenue, National City, CA, 91950
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$72.82
Moreno, CatalinaCA
1020 Sandown Street, La Habra, CA, 90631
Held by Bank Of America - California-South
Unidentified deposit
$72.03
Moreno, CatalinaTX
#### North Houston Rosslyn Road ###, Houston, TX, 77091
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$69.71
Moreno, CatalinaCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$69.58
Moreno, CatalinaCA
PO Box 914, Empire, CA, 95319
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$69.00
Moreno, CatalinaCA
323 North Soto Street Apt 1, Los Angeles, CA, 90033
Held by Bank Of America - California-South
Unidentified deposit
$64.64
Moreno, CatalinaCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$57.35
Moreno, CatalinaCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$54.48
Moreno, CatalinaTX
6347 Lautrec Drive, Houston, TX, 77088
Held by Princess House
Unpaid commission (MS02) · Reported 2024
$50.58
Moreno, CatalinaCA
5105 Nightsky Place, Palmdale, CA, 93552
Held by Sally Beauty Supply LLC
Wages, payroll, salaries
$48.41
Moreno, CatalinaTX
2753 Granada, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$47.92
$43.02
$42.09
$42.09
$42.09
$42.09
Moreno, CatalinaTX
2753 Granada, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$41.86
Moreno, CatalinaCA
1530 5th Street Apt 523, Santa Monica, CA, 90401
Held by Capital One National Association (21100)
Savings accounts
$40.85
$40.00
$40.00
$39.09
$39.09
$39.09
$39.09
Moreno, CatalinaTX
2753 Granada, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$38.14
Moreno, CatalinaTX
1032 Christopher Avenue, Round Rock, TX, 78681
$37.00
Moreno, CatalinaTX
#### West Normandale Street #### Fort Worth, TX, 00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2008
$36.57
$35.54
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