Unclaimed property reported under Moreno, Consuelo
126 records · $8,181 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 126. Search by name and address to narrow it to yours.
Moreno, ConsueloTX
1211 South Marlborough Avenue, Dallas, TX, 75208
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,029.10
Moreno, ConsueloCA
45876 San Luis Rey Avenue, Palm Desert, CA, 92260
Held by Gl Hod LLC
Property type not otherwise identified
$755.82
Moreno, ConsueloTX
6027 Town Creek Street, San Antonio, TX, 78238
$691.55
Moreno, ConsueloTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$540.08
Moreno, ConsueloCA
665 Fuekett, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$368.10
Moreno, ConsueloTX
417 Kingsbury Street, Sequin, TX, 78155
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$320.00
$246.30
Moreno, ConsueloTX
5622 Castle Prince, San Antonio, TX, 78218
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$241.08
Moreno, ConsueloTX
5600 Chenevert, Houston, TX, 77004
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$229.10
Moreno, ConsueloTX
1501 Beall Street Trlr 21, Houston, TX, 77008
Held by Bank Of America Texas
Savings account (AC02) · Reported 2011
$196.06
Moreno, ConsueloCA
1612 Linda Mar Boulevard, Pacifica, CA, 94044
Held by Paypal Inc
Misc intangible property
$179.04
Moreno, ConsueloTX
16 Rust Lane, Boerne, TX, 78006
$150.00
$131.91
Moreno, ConsueloCA
3322 West 7th Street #b, Santa Ana, CA, 92703
Held by US Healthworks Inc
Accounts-receivable credit balance
$116.58
$114.00
Moreno, ConsueloTX
C/o Gordon'S Jewelers - 04066 West Oaks Mall 1000 West Oaks Mall, Houston, TX, 77082
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2017
$110.00
$106.57
Moreno, ConsueloTX
6807 Brushmeade, Katy, TX, 77449
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$100.00
Moreno, ConsueloTX
3632 Josefina, Laredo, TX, 78041
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$89.93
Moreno, ConsueloTX
20203 Cortina Valley Drive, Cypress, TX, 77433
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$88.63
Moreno, ConsueloTX
108 Blue Ridge Drive, San Antonio, TX, 78207
Held by Williams Companies Inc
Dividend (SC01) · Reported 2002
$85.50
Moreno, ConsueloCA
708 South Harris Avenue, Compton, CA, 90221
Held by Santander Consumer USA Inc
Customer overpayments
$83.20
Moreno, ConsueloTX
305 Spring Creek Vlg Apt 390, Dallas, TX, 75248
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2017
$77.67
Moreno, ConsueloCA
50 B West First Street, Morgan Hill, CA, 95037
Held by Alliant Techsystems Inc
Securities
$77.38
Moreno, ConsueloCA
3322 West 7th Street #b, Santa Ana, CA, 92703
Held by US Healthworks Inc
Accounts-receivable credit balance
$77.29
Moreno, ConsueloCA
3370 Virginia Street, Bellflower, CA, 90706
Held by Sears Roebuck And Co
Refunds due
$73.00
Moreno, ConsueloTX
1903 Euclid Avenue, Dallas, TX, 75206
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$73.00
Moreno, ConsueloCA
1591 Stillwell Road F, S F, CA, 94129
Held by San Francisco Chronicle
Accounts-receivable credit balance
$66.50
$59.68
Moreno, ConsueloTX
8342 Northhaven, Converse, TX, 78109
Held by Wendys Of San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$59.35
Moreno, ConsueloTX
#### West Main Street Apt ####, Lewisville, TX, 75067
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$59.03
Moreno, ConsueloCA
1759 Cathay Drive, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.54
Moreno, ConsueloCA
16159 Maple Grove Street, Valinda, CA, 91744
Held by 21st Century Insurance Company
Court settlements
$54.26
Moreno, ConsueloTX
3728 Farallon Isle, San Antonio, TX, 78245
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$54.00
Moreno, ConsueloCA
5700 Via Real Unit 4, Carpinteria, CA, 93013
Held by Rice V Insync
Misc outstanding checks
$51.11
$50.63
$50.00
Moreno, ConsueloCA
3025 Logan Avenue, San Diego, CA, 92113
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, ConsueloTX
1327 Nesting Dove Cr, Sealy, TX, 77474
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2020
$50.00
Moreno, ConsueloTX
404 Wilmington Court, Grand Prairie, TX, 75052
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$49.94
Moreno, ConsueloCA
627 West Romneya Via Apt A, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$45.15
Moreno, ConsueloCA
59 So 5th Street, San Jose, CA, 95112
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$43.00
Moreno, ConsueloTX
904 Johnson Avenue, Arlington, TX, 76011
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2005
$40.00
Moreno, ConsueloCA
16159 Maplegrove Street, Valinda, CA, 91744
Held by 21st Century Insurance Company
Court settlements
$37.74
Moreno, ConsueloCA
840 & 842 West 41st Street, Los Angeles, CA, 90037
Held by Republic Insurance Co
Insurance premiums
$36.02
Moreno, ConsueloTX
8617 Spicewood Springs Road Apt 146, Austin, TX, 78759
Held by Massachusetts Mutual Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$33.75
Moreno, ConsueloTX
8617 Spicewood Springs Road Apt 146, Austin, TX, 78759
Held by Massachusetts Mutual Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$33.75
Moreno, ConsueloTX
8617 Spicewood Springs Road Apt 146, Austin, TX, 78759
Held by Massachusetts Mutual Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$33.75
Moreno, ConsueloTX
8617 Spicewood Springs Road Apt 146, Austin, TX, 78759
Held by Massachusetts Mutual Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$33.75
Moreno, ConsueloTX
8617 Spicewood Springs Road Apt 146, Austin, TX, 78759
Held by Massachusetts Mutual Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$33.75
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