Unclaimed property reported under Moreno, Cindy
113 records · $8,183 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 113. Search by name and address to narrow it to yours.
Moreno, CindyTX
PO Box 805, Madisonville, TX, 77864
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,584.25
Moreno, CindyTX
#### Beltway Drive Apt ###, Addison, TX, 75001
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$653.34
Moreno, CindyTX
2208 West Olmos Drive, San Antonio, TX, 78201
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2024
$528.46
Moreno, CindyCA
1550 Eddy Street Apt 527, San Francisco, CA, 94115
Held by Delta Dental Of California
Refunds due
$514.27
Moreno, CindyTX
555 Mar Circle, Alamo, TX, 78516
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2022
$500.00
Moreno, CindyTX
#### Beltway Drive Apt ###, Addison, TX, 75001
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$375.00
Moreno, CindyCA
2515 J Street Apt 404, Sacramento, CA, 95816
Held by Forethought Life Insurance Co
Proceeds due beneficiaries
$332.71
Moreno, CindyCA
2417 Farral One Avenue, Canoga Park, CA, 91304
Held by In Shape Health Clubs LLC
Wages, payroll, salaries
$268.83
Moreno, CindyCA
965 Magnolia Avenue Apt 34, Los Angeles, CA, 90006
Held by The Bancorp Bank
Misc intangible property
$238.40
Moreno, CindyTX
4126 Erie Street, Houston, TX, 77087
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2009
$117.48
Moreno, CindyCA
1197 Bel Aire Circle, Porterville, CA, 93257
Held by Southern California Edison Company
Utility deposit
$114.91
Moreno, CindyCA
550 South 11th Street 1, San Jose, CA, 95112
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$108.78
Moreno, CindyCA
44433 Shadowcrest Drive, Lancaster, CA, 93536
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Moreno, CindyCA
534 South O Street Apt C, Tulare, CA, 93274
Held by Southern California Edison Company
Utility deposit
$99.02
Moreno, CindyCA
10535 South Union Avenue 3, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$86.03
Moreno, CindyTX
3518 Green Ridge Circle, Bryan, TX, 77802
Held by Bayer Corp
Refund due (MS11) · Reported 2022
$80.00
Moreno, CindyTX
4126 Erie, TX, 00000
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$76.58
$65.08
Moreno, CindyTX
1116 Austin Avenue, College Station, 77845
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$64.64
Moreno, CindyTX
11606 Olivewood Drive, Houston, TX, 77089
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$54.35
Moreno, CindyCA
22121 Clarendon Street 6400, Woodland Hills, CA, 91364
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$53.60
Moreno, CindyCA
2741 West Tola Avenue, Anaheim, CA, 92804
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$52.77
$50.00
Moreno, CindyCA
110 East Chestnut Street, Nipomo, CA, 93444
Held by Citibank N A
Accounts-receivable credit balance
$45.49
$45.22
Moreno, CindyTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$44.55
Moreno, CindyCA
15754 Avenida Del Corazon, Moreno Valley, CA, 92555
Held by General Electric Company
Accounts-receivable credit balance
$40.32
Moreno, CindyTX
#### Jones Road Apt ####, Houston, TX, 77065
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$40.00
Moreno, CindyTX
#### North Hampton Road Apt ####, Dallas, TX, 75212
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$38.85
Moreno, CindyTX
8 Fox Run, Brownsville, TX, 78520
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$38.51
Moreno, CindyTX
4045 Towne Crossing Boulevard 604, Mesquite, TX, 75150
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2015
$35.00
Moreno, CindyTX
9419 Freemont Fair Court, Houston, TX, 77075
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$35.00
Moreno, CindyCA
715 Quetta Avenue, Sunnyvale, CA, 94087
Held by Palo Alto Medical Foundation
Refunds due
$35.00
Moreno, CindyCA
1568 Oxsen Street, Pleasanton, CA, 94566
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$32.84
Moreno, CindyCA
11445 Sherman Way, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$31.48
Moreno, CindyCA
2417 Farral One Avenue, Canoga Park, CA, 91304
Held by In Shape Health Clubs LLC
Wages, payroll, salaries
$31.06
Moreno, CindyTX
14206 Kittydale Drive, Humble, TX, 77396
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$29.19
Moreno, CindyTX
9105 McNorton Rd
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2020
$28.12
Moreno, CindyCA
15520 Monterey Street, Morgan Hill, CA, 95037
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$27.24
Moreno, CindyCA
3961 Cove Circle, Blythe, CA, 92225
Held by Td Bank NA Administration
Misc outstanding checks
$24.00
Moreno, CindyCA
39796 North General Kerney, Temecula, CA, 92591
Held by Michaels Stores Inc
Accounts payable
$23.70
Moreno, CindyCA
17950 Buckeye Court, Fontana, CA, 92336
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.58
Moreno, CindyCA
5690 Riverside Avenue, Riverside, CA, 92506
Held by Nationstar Mortgage, LLC
Accounts payable
$23.00
$22.87
Moreno, CindyCA
13756 Ann Street, Parlier, CA, 93648
Held by Microsoft Corp/accounts Payable
Refunds due
$22.79
Moreno, CindyCA
5736 Owens Drive Apt 208, Pleasanton, CA, 94588
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Moreno, CindyCA
6906 Graftons Court, Bakersfield, CA, 93307
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
$20.00
Moreno, CindyCA
110 East Chestnut Street, Nipomo, CA, 93444
Held by Southern California Gas Company
Refunds or rebates
$19.30
$18.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.