Unclaimed property reported under Moreno, Claudia
276 records · $13,750 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 276. Search by name and address to narrow it to yours.
Moreno, ClaudiaTX
914 Wellington Drive, Duncanville, TX, 75137
$920.29
Moreno, ClaudiaTX
2353 North Field Street 144, Dallas, TX, 75201
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$900.00
Moreno, ClaudiaCA
1755 Logan Avenue Unit 111, San Deigo, CA, 92113
Held by Travelers Indemnity Company
Premium refunds
$810.00
Moreno, ClaudiaTX
#### Burke Road Apt# ####, Pasadena, TX, 77504
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$722.47
$681.56
Moreno, ClaudiaCA
295 Stratford Avenue Apt A, Dixon, CA, 95620
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$512.30
Moreno, ClaudiaTX
4615 Wilard, Dallas, TX, 75214
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Moreno, ClaudiaCA
27550 Hillcrest 3B, Mission Viejo, CA, 92691
Held by Wm Growth & Income Fund Class B
Mutual/Money market funds
$499.25
Moreno, ClaudiaTX
701 Pheasant Road, Saginaw, TX, 76131
Held by Bank Of America California North
Savings account (AC02) · Reported 2012
$423.21
Moreno, ClaudiaTX
236 Davis, El Paso, TX, 79907
Held by El Paso Community College
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$213.75
Moreno, ClaudiaTX
10910 Gulf Fwy Apt 4, Houston, TX, 77034
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Moreno, ClaudiaTX
5701 Ellison Avenue, Haltom City, TX, 76117
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$200.00
Moreno, ClaudiaCA
30 Hill Avenue, Oakley, CA, 94561
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Moreno, ClaudiaTX
8432 Thousand Oaks Drive 18E North Richland, North Richland Hills, TX, 76180
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$183.80
$177.54
Moreno, ClaudiaTX
601 Benjamin Street, Mission, TX, 78573
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$163.29
Moreno, ClaudiaTX
914 Wellington Drive, Duncanville, TX, 75137
$146.80
Moreno, ClaudiaCA
PO Box 7992, San Bernardino, CA, 92411
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$126.00
Moreno, ClaudiaCA
816 21st Street, Oakland, CA, 94607
Held by Kaiser Foundation Health Plan
Accounts payable
$125.00
Moreno, ClaudiaTX
1915 Durham Street, Irving, TX, 75062
$123.48
$120.00
Moreno, ClaudiaTX
### Cypress Station Drive ####, Houston, TX, 77090
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$113.80
Moreno, ClaudiaTX
1509 Maiden Lane, Richmond, TX, 77469
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$111.87
Moreno, ClaudiaCA
1960 South Holt Avenue, Los Angeles, CA, 90034
Held by Pacific Bell Telephone Company
Refunds
$107.00
Moreno, ClaudiaTX
17623 Sycamore Shoals Lane, Humble, TX, 77346
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$103.09
Moreno, ClaudiaTX
7422 Dearborn Street, Houston, TX, 77055
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$97.35
Moreno, ClaudiaTX
923 Red Bud Street, Channelview, TX, 77530
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2024
$87.27
Moreno, ClaudiaTX
8841 Cowboy Rose Lane, Brownsville, TX, 78526
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$83.15
Moreno, ClaudiaTX
5600 Bryant Parkway, Dallas, TX, 75206
Held by Tiffany & Co
Unredeemed gift certificate (MS12) · Reported 2005
$81.19
Moreno, ClaudiaTX
47 South Oak Avenue, Roma, TX, 07858
$80.00
Moreno, ClaudiaTX
5941 Tautoga Drive, El Paso, TX, 79924
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$78.60
Moreno, ClaudiaTX
TX
Held by Employee Solutions LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$77.03
$74.00
Moreno, ClaudiaCA
18462 Montezuma Street 3 18462 Montezuma Street 3, Adelanto, CA, 92301
Held by Southern California Edison Co
Utility deposit
$71.05
Moreno, ClaudiaCA
31330 Stardust Lane, Valley Center, CA, 92082
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Moreno, ClaudiaCA
5771 Adam Court, Fontana, CA, 92336
Held by Colonial Life & Accident Insurance Company
Individual policy benefit/Clm
$70.00
Moreno, ClaudiaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$70.00
Moreno, ClaudiaTX
3920 Daffodil Avenue, McAllen, TX, 78501
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$69.00
Moreno, ClaudiaCA
32742 Alipaz Street Spc 67, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$68.70
Moreno, ClaudiaCA
14340 Addison Street, Sherman Oaks, CA, 91423
Held by Pacific Gas & Electric Company
Refunds or rebates
$66.33
Moreno, ClaudiaTX
20103 Cherry Ox Lane, Houston, TX, 77346
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$63.97
$63.55
Moreno, ClaudiaTX
5941 Tautoga Drive, El Paso, TX, 79924
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$62.75
Moreno, ClaudiaTX
#### Town And Country Blv ###, Frisco, TX, 75034
Held by Stonebriar Chevrolet
Unrefunded overcharge (MS07) · Reported 2023
$62.25
Moreno, ClaudiaTX
15921 Longvista Drive, Dallas, TX, 75248
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2024
$61.00
$60.00
Moreno, ClaudiaTX
2535 Dwyer Drive, Corpus Christi, TX, 78410
$60.00
Moreno, ClaudiaCA
2131 Almanor Street, Oxnard, CA, 93036
Held by Express Services Inc.
Wages, payroll, salaries
$58.46
Moreno, ClaudiaCA
3313 North Van Ness Boulevard, Fresno, CA, 93704
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$57.82
Moreno, ClaudiaTX
13706 Ludgate Pass, Houston, TX, 77034
Held by Forever 21 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$57.60
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