Unclaimed property reported under Moreno, Clara
51 records · $5,429 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 51. Search by name and address to narrow it to yours.
Moreno, ClaraTX
3067 Grayson Drive, Dallas, TX, 75224
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$1,854.57
Moreno, ClaraCA
4272 Agnes Avenue, Lynwood, CA, 90262
Held by American General Finance Inc & All Subs
Misc outstanding checks
$706.00
Moreno, ClaraTX
1068 Twin Brooks Drive, Grand Prairie, TX, 75052
$460.90
Moreno, ClaraCA
704 Woodcreeper Court, Patterson, CA, 95363
Held by Homecomings Financial LLC.
Escrow accounts
$309.33
Moreno, ClaraTX
1125 North Day Miar Road, Mansfield, TX, 76063
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$266.97
Moreno, ClaraCA
213 101st Street, San Pedro, CA, 90013
Held by Star Harbor Federal Credit Union
Savings accounts/Credit union shrs
$220.83
$174.76
Moreno, ClaraTX
12655 West Houston Center Boulevard Apt 6201, Houston, TX, 77082
$109.99
Moreno, ClaraCA
1154 West Olive Avenue Apt 123, Sunnyvale, CA, 94086
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$97.04
Moreno, ClaraTX
3502 Sinaloa Drive, Laredo, TX, 78046
Held by Krispy Kreme Doughnut Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$92.35
Moreno, ClaraCA
4550 West Douglas Avenue Apt 104, Visalia, CA, 93291
Held by Southern California Edison Company
Utility deposit
$92.32
Moreno, ClaraTX
##### Fm ####, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$87.14
Moreno, ClaraCA
4272 Agnes Avenue, Lynwood, CA, 90262
Held by American General Finance Inc & All Subs
Misc outstanding checks
$69.00
Moreno, ClaraTX
2614 Channing, Grand Prairie, TX, 75052
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$68.00
Moreno, ClaraCA
4272 Agnes Avenue, Lynwood, CA, 90262
Held by Allegis Group Inc
Wages, payroll, salaries
$62.39
Moreno, ClaraTX
7613 Caribou Drive, Corpus Christi, TX, 78414
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$61.13
Moreno, ClaraCA
4272 Agnes Street, Lynwood, CA, 90262
Held by Safeway Insurance Company
Premium refunds
$60.74
Moreno, ClaraTX
4704 Comal Street, Pearland, TX, 77581
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2017
$58.56
Moreno, ClaraCA
4841 Heil Avenue 66, Huntington Beach, CA, 92649
Held by The Finish Line Inc.
Wages, payroll, salaries
$57.57
Moreno, ClaraTX
606 Embassy Oaks Suite 105, San Antonio, TX, 78216
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$53.33
Moreno, ClaraTX
1125 North Day Miar Road, Mansfield, TX, 76063
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2017
$53.18
Moreno, ClaraTX
19210 Cypress Arbol Drive, Katy, TX, 77449
Held by Barker Cypress Mud
Utility deposit (UT01) · Reported 2018
$51.35
Moreno, ClaraTX
#### Synott Road Apt ####, Houston, TX, 77082
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Moreno, ClaraTX
518 West Church Avenue 0, Killeen, TX, 76541
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2024
$40.00
Moreno, ClaraTX
1858 Highland Avenue, Fort Worth, TX, 76164
$38.19
Moreno, ClaraTX
#####preston Drive ###, Dallas, TX, 75240
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$31.00
Moreno, ClaraTX
338 Tokara Court, Grand Prairie, TX, 75052
Held by Medical Ctr At Riverside
Customer overpayment (MS05) · Reported 2014
$29.50
Moreno, ClaraTX
4366 Youngsford Road, Marion, TX, 78124
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$25.36
Moreno, ClaraCA
416 West Gladstone Street, Glendora, CA, 91740
Held by Primerica Life Insurance Company
Other amounts due under policy
$22.28
Moreno, ClaraCA
416 West Gladstone Street Apt 195, Glendora, CA, 91740
Held by Amway Corp.
Outstanding official checks
$13.26
Moreno, ClaraCA
28900 Flowerpark Drive, Canyon Cntry, CA, 91387
Held by Southern California Gas Company
Refunds or rebates
$13.00
Moreno, ClaraCA
5602 Meridian Avenue, San Jose, CA, 95118
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Moreno, ClaraCA
3631 Galena Drive Apt 1, Auburn, CA, 95602
Held by Dish Network Corp & Subs
Refunds due
$12.09
Moreno, ClaraCA
227 North Shakespeare Street, Anaheim, CA, 92806
Held by Farmers Property And Casualty Ins Co
Premium refunds
$11.00
$10.00
Moreno, ClaraCA
335 Rivercrest Lane, Hayward, CA, 94544
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.03
Moreno, ClaraCA
3225 Harbor Street #23d, Pittsburg, CA, 94565
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$8.22
Moreno, ClaraCA
505 East Utica Avenue Apt C, Huntington Beach, CA, 92648
Held by Csg Systems International Inc
Refunds or rebates
$7.89
$5.05
Moreno, ClaraCA
26135 Baseline Street Spc 31, Highland, CA, 92346
Held by Loma Linda University Medical Center
Refunds due
$5.00
Moreno, ClaraCA
26135 Baseline Street Spc 31, Highland, CA, 92346
Held by Loma Linda University Medical Center
Refunds due
$5.00
Moreno, ClaraCA
1104 Klette Avenue, Fresno, CA, 93706
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Moreno, ClaraCA
11625 Edgewood Road, Auburn, CA, 95603
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.14
Moreno, ClaraCA
4679 Holycon Circle, San Jose, CA, 95136
Held by Mid Century Insurance Company
Premium refunds
$2.01
$1.63
Moreno, ClaraCA
123 Eastwood Court, San Jose, CA, 95116
Held by Pathward, National Association
Outstanding official checks
$1.31
Moreno, ClaraCA
4518 East Fountain Way Apt 151, Fresno, CA, 93726
Held by The Bancorp Bank
Misc intangible property
$1.19
Moreno, ClaraCA
4679 Holly Cum Circle, San Jose, CA, 95136
Held by General Electric Company
Accounts-receivable credit balance
$0.80
Moreno, ClaraCA
416 West Gladstone Street Apt 195, Glendora, CA, 91740
Held by Tribune Publishing Company
Accounts payable
$0.50
Moreno, ClaraCA
4912 Elizabeth Street, Cudahy, CA, 90201
Held by Collier V Delaware North Companies Travel Hospitality Services Inc
Wages, payroll, salaries
$0.23
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