Unclaimed property reported under Moreno, Cecilia
149 records · $59,772 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 149. Search by name and address to narrow it to yours.
Moreno, CeciliaTX
8417 Briarwood Lane, Dallas, TX, 75209
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$52,265.64
Moreno, CeciliaCA
12632 Menlo Avenue, Hawthorne, CA, 90250
Held by Fifth Third Bancorp
Checking accounts
$795.07
Moreno, CeciliaTX
12453 Carlos Bombach Avenue, El Paso, TX, 79928
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$607.31
Moreno, CeciliaTX
8417 Briarwood Lane, Dallas, TX, 75209
Held by Tiffany & Company
Refund due (MS11) · Reported 2002
$450.10
$390.28
$390.28
Moreno, CeciliaTX
6412 Edgemere P7, El Paso, TX, 79925
Held by Beverly Health & Rehabilitation Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$348.04
Moreno, CeciliaCA
9713 Santa Monica Boulevard Suite, Beverly Hills, CA, 90210
Held by Google Payment Corporation
Accounts payable
$285.45
$266.21
Moreno, CeciliaCA
3491 Oak Glen Drive, Los Angeles, CA, 90068
Held by California Fair Plan Association
Premium refunds
$264.99
Moreno, CeciliaCA
833 South Cedros Avenue Apt/suite# 30, Solana Beach, CA, 92075
Held by At&t Services Inc
Refunds due
$220.82
Moreno, CeciliaTX
No address on file
Held by Custom Printing II Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$218.56
$191.12
$160.00
Moreno, CeciliaCA
887 River Road Apt#201, Corona, CA, 92880
Held by Inland Respite Inc.
Wages, payroll, salaries
$155.76
Moreno, CeciliaTX
12541 Paseo Lindo Drive, El Paso, TX, 79928
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$145.75
Moreno, CeciliaTX
6430 Rittmore 57, Houston, TX, 77041
Held by Old Amer County Mutual Fire Ins
Insurance premium refund (IN05) · Reported 2009
$138.00
$117.24
Moreno, CeciliaTX
2108 North Calhoun Street, Lewisville, TX, 75067
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$105.22
$100.00
Moreno, CeciliaCA
1318 Ruby Court, Santa Maria, CA, 93454
Held by Citibank N A
Accounts-receivable credit balance
$95.43
Moreno, CeciliaTX
706 Tays Street, El Paso, TX, 79901
$85.80
Moreno, CeciliaCA
1453 Stanford Avenue, Santa Monica, CA, 90404
Held by Federated Department Stores, I
Securities
$84.76
$84.35
Moreno, CeciliaCA
1025 North Wanda Drive, Anaheim, CA, 92805
Held by Chase Bank USA N.a.
Customer overpayments
$77.43
Moreno, CeciliaCA
11600 Oxnard Street, North Hollywood, CA, 91606
Held by Albert Corporation
Savings accounts
$75.64
Moreno, CeciliaCA
13876 Ramona Parkway, Baldwin Park, CA, 91706
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$71.78
$67.38
Moreno, CeciliaCA
11811 Mount Royal Court, Alta Loma, CA, 91737
Held by Hewlett-Packard Company
Refunds due
$60.00
Moreno, CeciliaTX
12433 Tierra Bella, El Paso, TX, 79938
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$60.00
$58.00
Moreno, CeciliaCA
10412 Weigand Avenue, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$54.30
Moreno, CeciliaTX
#### Park Lane #####, Dallas, TX, 75231
Held by Wmc Mgt Co LLC
Miscellaneous outstanding check (MS16) · Reported 2002
$50.00
$45.26
Moreno, CeciliaTX
2321 Joshua Louis Drive, El Paso, TX, 79938
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$44.84
Moreno, CeciliaCA
2603 Island Avenue, San Diego, CA, 92102
Held by Zenith Insurance Company
Individual policy benefit/Clm
$44.04
Moreno, CeciliaTX
#### East Fm#### #44, Slaton, TX, 79364
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$43.68
Moreno, CeciliaCA
10528 Ragtime Circle, Rancho Cordova, CA, 95670
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$41.75
Moreno, CeciliaCA
5253 North Fesno Street, Fresno, CA, 93710
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$41.15
Moreno, CeciliaCA
800 East Washington Street, Colton, CA, 92324
Held by Medical Eye Services Inc.
Accounts payable
$40.00
Moreno, CeciliaTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$39.48
Moreno, CeciliaCA
1318 Ruby Court, Santa Maria, CA, 93454
Held by Umg Recordings Inc.
Misc outstanding checks
$38.62
Moreno, CeciliaTX
338 Sparks Street, Grand Prairie, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$38.25
Moreno, CeciliaCA
1897 Fargo Lane Unit 5, Chula Vista, CA, 91913
Held by Tribune Publishing Company
Customer overpayments
$36.20
Moreno, CeciliaTX
No address on file
$35.56
Moreno, CeciliaCA
10412 Weigand Avenue, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Moreno, CeciliaCA
10412 Weigand Avenue, Los Angeles, CA, 90002
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$33.27
$33.21
Moreno, CeciliaTX
134 Mesquite, San Antonio, TX, 78073
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2021
$30.00
Moreno, CeciliaTX
1203 Johnston, Houston, TX, 77022
Held by Global Facility Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$29.76
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