Unclaimed property reported under Moreno, Celia
78 records · $72,583 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 78. Search by name and address to narrow it to yours.
Moreno, CeliaCA
140 South Mariposa Avenue Apt 202, Los Angeles, CA, 90004
Held by Athene Annuity & Life Assurance Of Ny
Proceeds due beneficiaries
$36,605.30
Moreno, CeliaTX
1036 Linde Avenue Apt A, New Braunfels, TX, 78130
Held by Cca Citibank NA
Pension or profit-sharing funds (MS14) · Reported 2019
$26,102.93
Moreno, CeliaCA
140 South Mariposa Avenue Apt 202, Los Angeles, CA, 90004
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$4,815.37
Moreno, CeliaTX
631 Lakeview Boulevard, New Braunfels, TX, 78130
Held by Skilled Healthcare Group Inc
Accounts payable (MS08) · Reported 2015
$1,090.97
Moreno, CeliaTX
516 South Los Ebanos Road, Mission, TX, 78572
Held by Homesteaders Life Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$1,016.41
Moreno, CeliaTX
2301 West Golf Course, Midland, TX, 79701
$431.13
Moreno, CeliaCA
2345 Pacific Avenue Apt A, Long Beach, CA, 90806
Held by Transformco SR LLC
Wages, payroll, salaries
$367.95
Moreno, CeliaTX
2301 West Golf Course 86517, Midland, TX, 79701
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2016
$335.98
Moreno, CeliaTX
#### Alouette Drive Apt ###, Grand Prairie, TX, 75052
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$172.80
$135.00
Moreno, CeliaCA
Pmb 439024 3044, San Ysidro, CA, 92143
Held by Bank Of America - California - South
Savings accounts
$125.78
Moreno, CeliaTX
3347 Spring Valley Road, Houston, TX, 77080
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2006
$120.12
Moreno, CeliaTX
8532 North Lamar Boulevard, Austin, TX, 78753
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$100.04
Moreno, CeliaCA
PO Bx 854, Freedom, CA, 95019
Held by Escrow Control Company
Escrow check/Deposit/Disputed
$100.00
$100.00
$85.92
$74.59
Moreno, CeliaCA
623 South Delaware Street, San Mateo, CA, 94402
Held by Adt LLC
Accounts-receivable credit balance
$74.33
Moreno, CeliaCA
546 Chapman Court, Santa Clara, CA, 95050
Held by Santa Clara County Federal Credit Union
Savings accounts/Credit union shrs
$62.07
$61.94
Moreno, CeliaCA
14050 Candler Avenue, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$57.21
Moreno, CeliaCA
739 South Merced Street, Stockton, CA, 95203
Held by State Farm General Insurance Company
Insurance premiums
$51.00
Moreno, CeliaCA
1026 Kettering Street, Lancaster, CA, 93535
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
$35.95
Moreno, CeliaCA
14050 Candler Avenue, San Jose, CA, 95127
Held by Charlotte Russe
Wages, payroll, salaries
$30.90
Moreno, CeliaCA
16524 East Bellbrook Street, Covina, CA, 91722
Held by Prematic Service Corp - Ca
Refunds due
$29.29
Moreno, CeliaCA
6169 Gage Avenue, Bell, CA, 90201
Held by Moneygram Payment Systems Inc
Misc intangible property
$26.00
Moreno, CeliaCA
13631 Allegan Street, Whittier, CA, 90605
Held by Infinity Insurance Company
Premium refunds
$25.98
Moreno, CeliaCA
1342 West 1st, Monterey Park, CA, 91754
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$25.00
Moreno, CeliaCA
6114 Heliotrope Avenue, Maywood, CA, 90270
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Moreno, CeliaCA
456 Belden Avenue, Los Angeles, CA, 90022
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$18.07
Moreno, CeliaCA
1026 East Kettering Street, Lancaster, CA, 93535
Held by Synchrony Bank
Accounts-receivable credit balance
$16.48
Moreno, CeliaCA
987 Chenault Wy, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$15.58
Moreno, CeliaCA
16546 Washington Drive, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$12.54
Moreno, CeliaCA
426 Sefton Avenue Apt 2, Monterey Park, CA, 91755
Held by Medco Health Solutions Inc.
Customer overpayments
$11.40
Moreno, CeliaCA
1029 South Union Avenue Apt 2, Los Angeles, CA, 90015
Held by Acn Energy Inc
Accounts payable
$10.77
Moreno, CeliaCA
1237 Saint Anne Place, Santa Ana, CA, 92707
Held by Alticor Inc.
Outstanding official checks
$10.51
$10.00
Moreno, CeliaCA
456 Belden Avenue, Los Angeles, CA, 90022
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Moreno, CeliaCA
7532 Independence Avenue, Canoga Park, CA, 91303
Held by Medco Health Solutions Inc
Customer overpayments
$9.90
Moreno, CeliaCA
6156 North Fairvale Drive, Azusa, CA, 91702
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$9.25
Moreno, CeliaCA
1228 North D Street, Stockton, CA, 95205
Held by Synchrony Bank
Accounts-receivable credit balance
$7.64
Moreno, CeliaCA
1755 Vincente Avenue, Placentia, CA, 92870
Held by Freedom Communications Inc
Refunds due
$7.55
Moreno, CeliaCA
7532 Independence Avenue, Canoga Park, CA, 91303
Held by Medco Health Solutions Inc
Customer overpayments
$6.60
Moreno, CeliaCA
830 North El Molino Avenue, Pasadena, CA, 91104
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$5.25
Moreno, CeliaCA
223 East 67th Street, Long Beach, CA, 90805
Held by Alticor Inc.
Outstanding official checks
$5.13
Moreno, CeliaCA
569 Hay Street, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
$5.00
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