Unclaimed property reported under Moreno, Connie
99 records · $8,140 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 99. Search by name and address to narrow it to yours.
Moreno, ConnieCA
202 East Camden Street, Glendora, CA, 91740
Held by Pff Bank & Trust
Savings accounts/Credit union shrs
$1,840.59
Moreno, ConnieTX
1 Sago Drive, Port Lavaca, TX, 77979
Held by Stewart Title Company
Escrow account (TR04) · Reported 2021
$1,000.00
Moreno, ConnieTX
5019 Italica Road, San Antonio, TX, 78253
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$926.42
Moreno, ConnieTX
#### West Rundberg Lane Apt ####, Austin, TX, 78758
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$411.50
Moreno, ConnieCA
190 North Cota Street, Corona, CA, 92882
Held by Wells Fargo Bank NA
Checking accounts
$381.45
Moreno, ConnieTX
6307 El Paso Avenue, Odessa, TX, 79762
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$374.00
Moreno, ConnieCA
300 West Orange Heights Lane, Corona, CA, 92882
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Moreno, ConnieTX
11673 Tom Fiore Court, El Paso, TX, 79936
$216.47
$197.54
Moreno, ConnieCA
16726 Middlecoff Court, Weed, CA, 96094
Held by State Farm General Insurance Company
Premium refunds
$131.50
Moreno, ConnieTX
117 Hillside Drive, Lewisville, TX, 75057
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$130.00
Moreno, ConnieTX
PO Box 885, Clint, TX, 79836
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$130.00
Moreno, ConnieTX
604B Westview Circle, Copperas Cove, TX, 76522
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$102.05
Moreno, ConnieTX
1820 Montana Sky Drive, Austin, TX, 78727
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2020
$100.00
$100.00
Moreno, ConnieCA
17161 1/2 West 145th Street, Gardena, CA, 90247
Held by Wells Fargo Financial California Inc
Other
$99.70
Moreno, ConnieCA
1931 West Cerritos Avenue, Anaheim, CA, 92804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Moreno, ConnieCA
16726 Middlecoff Court, Weed, CA, 96094
Held by State Farm General Insurance Company
Premium refunds
$89.34
Moreno, ConnieTX
2237 El Dorado Street, Brownsville, TX, 78521
Held by Brownsville City Emp Fcu
Savings account (AC02) · Reported 2016
$88.30
Moreno, ConnieCA
232 West Hemlock Street, Port Hueneme, CA, 93041
Held by Western Union Financial Services Inc
Misc outstanding checks
$88.00
Moreno, ConnieTX
PO Box 6412, Austin, TX, 78762
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2009
$63.95
Moreno, ConnieCA
11208 Pacific View Drive, Malibu, CA, 90265
Held by Chicago Title Company
Escrow accounts
$62.52
Moreno, ConnieTX
1404 Stonehollow Drive, Kingwood, TX, 77339
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$60.05
Moreno, ConnieTX
112 Pine, Dumas, TX, 79029
Held by National Cu Administration
Savings account (AC02) · Reported 1986
$52.62
Moreno, ConnieTX
2237 El Dorado Street, Brownsville, TX, 78520
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$47.45
Moreno, ConnieTX
1320 Xenia Street, Plainview, TX, 79072
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$46.73
Moreno, ConnieCA
16726 Middlecoff Court, Weed, CA, 96094
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$46.22
Moreno, ConnieCA
3530 Bank Street, Bakersfield, CA, 93309
Held by Optumrx
Group policy benefit/Clm payments
$45.30
Moreno, ConnieTX
2237 El Dorado Street, Brownsville, TX, 78520
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$44.60
Moreno, ConnieTX
1803 Hand Road, Victoria, TX, 77901
Held by Transamerica Life Insurance Company
Pension check (CK11) · Reported 2023
$40.55
Moreno, ConnieCA
8253 San Vicente Avenue, Riverside, CA, 92504
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.46
Moreno, ConnieCA
8253 San Vicente Avenue, Riverside, CA, 92504
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.46
Moreno, ConnieTX
1803 Hand Road, Victoria, TX, 77901
Held by Transamerica Lic
Pension check (CK11) · Reported 2020
$40.11
Moreno, ConnieTX
#### Fredricksburg Road Apt ###, San Antonio, TX, 78201
$38.95
Moreno, ConnieCA
9050 Newby Avenue, Rosemead, CA, 91770
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$38.37
Moreno, ConnieCA
4205 Carlton Place, Yorba Linda, CA, 92886
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.25
Moreno, ConnieCA
1212 Hammond Street, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Vendor payments
$37.78
Moreno, ConnieCA
1504 South Gunlock Avenue, Compton, CA, 90220
Held by Ebates Performance Marketing Inc.
Refunds due
$37.75
Moreno, ConnieCA
15665 Versailles Court, Moreno Valley, CA, 92555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.30
Moreno, ConnieTX
35 Margaret Court, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$34.56
Moreno, ConnieCA
1555 Centinela Avenue, Santa Monica, CA, 90404
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$34.50
Moreno, ConnieCA
3647 Mariella Street, Riverside, CA, 92504
Held by Google LLC And Affiliates
Accounts payable
$34.31
Moreno, ConnieCA
12550 Carson Street Spc 118, Hawaiian Gardens, CA, 90716
Held by Paypal Inc
Misc intangible property
$30.02
Moreno, ConnieCA
394 Avenida Abetos, San Jose, CA, 95123
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$30.00
Moreno, ConnieCA
1417 West James Way, Anaheim, CA, 92801
Held by Block Inc
Payments for goods & Services
$28.80
Moreno, ConnieCA
3530 Bank Street, Bakersfield, CA, 93309
Held by Optumrx
Group policy benefit/Clm payments
$27.80
Moreno, ConnieCA
9208 Chablis Way, Elk Grove, CA, 95624
Held by The Golden 1 Credit Union
Savings accounts
$25.83
Moreno, ConnieCA
195 East Millan Street, Chula Vista, CA, 91910
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Moreno, ConnieCA
574 East Heather Street, Rialto, CA, 92376
Held by Barclays Bank Delaware
Customer overpayments
$20.00
Moreno, ConnieCA
1232 Welton Way, Inglewood, CA
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$19.00
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