Unclaimed property reported under Moreno, Cristina
152 records · $12,693 reported · filed in 3 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 152. Search by name and address to narrow it to yours.
Moreno, CristinaTX
332 Rancho Blanco Road, Alamo, TX, 78516
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$4,001.87
Moreno, CristinaTX
5105 Palo Blanco Lane, Austin, TX, 78744
$1,500.63
Moreno, CristinaTX
408 South College Avenue, Cleveland, TX, 77327
$527.69
Moreno, CristinaTX
21009 Des Jardines, Houston, TX, 77023
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$500.86
Moreno, CristinaTX
1201 Third Street, Corpus Christi, TX, 78404
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$444.74
Moreno, CristinaCA
2916 South Cloverdale Avenue, Los Angeles, CA, 90016
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$337.07
Moreno, CristinaTX
106 Angel Street, Cleveland, TX, 77327
$322.28
Moreno, CristinaTX
4406 Accors Avenue, San Antonio, TX, 78112
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$247.84
Moreno, CristinaTX
#### Brompton Street Apt ####, Houston, TX, 77025
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$222.49
Moreno, CristinaTX
3715 Kemp Avenue, El Paso, TX, 79904
Held by Ge Money
Refund due (MS11) · Reported 2007
$200.00
Moreno, CristinaTX
#### Buckner Boulevard Apt ###, Dallas, TX, 75227
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Moreno, CristinaTX
3715 Kemp Avenue, El Paso, TX, 79904
Held by Ge Money
Refund due (MS11) · Reported 2007
$191.35
Moreno, CristinaTX
#### Nacogdoches Road Apt ###, San Antonio, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$170.00
Moreno, CristinaTX
3715 Kemp Avenue, El Paso, TX, 79904
Held by Ge Money
Refund due (MS11) · Reported 2007
$161.15
Moreno, CristinaTX
4994 West Highway 83, Roma, TX, 78584
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$149.46
$142.08
Moreno, CristinaWI
4533 South Logan Avenue, Milwaukee, WI, 53207
Held by American Family Mutual Insurance Company
Unidentified remittances · Reported 2022
$139.16
Moreno, CristinaTX
605 Schilling Street, Baytown, TX, 77520
$135.66
Moreno, CristinaTX
3715 Kemp Avenue, El Paso, TX, 79904
Held by Ge Money
Refund due (MS11) · Reported 2007
$131.95
Moreno, CristinaCA
1500 Virginia Place Spc-151, San Jose, CA, 95133
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$129.36
Moreno, CristinaTX
2008 Therdourg Drive #### Amesbury Drive Apt ####, Plano, TX, 75075
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$104.05
Moreno, CristinaTX
#### Beer Run Street Apto ###, Lewisville, TX, 75067
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$100.00
Moreno, CristinaTX
1317 Majors Drive, Mesquite, TX, 75149
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$98.22
$93.75
Moreno, CristinaCA
1500 Virginia Place Spc-151, San Jose, CA, 95133
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$91.04
Moreno, CristinaTX
1721 Strober Lane, Austin, TX, 78748
$90.76
Moreno, CristinaCA
1922 Samantha Drive, Santa Maria, CA, 93458
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$82.54
Moreno, CristinaTX
2001 Woodbend Drive 2101, Corpus Christi, TX, 78412
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$80.00
Moreno, CristinaTX
332 Rancho Blanco Road, Alamo, TX, 78516
$78.93
Moreno, CristinaTX
3333 South Alameda Street, Corpus Christi, TX, 78411
Held by Texas Service Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$77.40
Moreno, CristinaCA
201 West Collins Avenue 119, Orange, CA, 92667
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$76.70
Moreno, CristinaTX
811 Taylor, Lufkin, TX, 75901
Held by Delta Dental Of Colorado
Insurance premium refund (IN05) · Reported 2021
$68.50
Moreno, CristinaTX
28053 Post Oak Run, Magnolia, TX, 77355
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$67.42
$67.00
Moreno, CristinaCA
602 South Wood Street, East Los Angeles, CA, 90022
Held by University Of Southern California 02
Accounts payable
$65.00
Moreno, CristinaCA
7736 Chimineas Avenue, Reseda, CA, 91335
Held by Multi-State General Agency Inc.
Premium refunds
$60.18
Moreno, CristinaTX
1111 Blalock Road Apt 12, Houston, TX, 77055
$52.54
Moreno, CristinaTX
### Vista Valet Apt ####, San Antonio, TX, 78216
Held by Cigna Health Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$52.36
Moreno, CristinaCA
10920 Gaynor Avenue, Granada Hills, CA, 91344
Held by Hyatt Corporation
Vendor checks
$50.00
Moreno, CristinaCA
18641 Saticoy Street Apt 36, Reseda, CA, 91335
Held by Southern California Gas Company
Refunds or rebates
$46.53
Moreno, CristinaCA
5532 North 10th Street Apt 202, Fresno, CA, 93710
Held by Infinity Insurance Company
Premium refunds
$46.30
Moreno, CristinaCA
1500 Virginia Place Spc-151, San Jose, CA, 95133
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$45.52
Moreno, CristinaCA
1500 Virginia Place Spc-151, San Jose, CA, 95133
Held by Provident Life & Accident Ins Co
Premium refunds
$45.52
Moreno, CristinaTX
3212 Gus Thomasson Road, Mesquite, TX, 75150
$43.00
Moreno, CristinaTX
118 Iroquois Street, San Antonio, TX, 78211
Held by Security Svc Fcu
Savings account (AC02) · Reported 2015
$41.57
Moreno, CristinaCA
739 South McBride Avenue, Los Angeles, CA, 90022
Held by El Pollo Loco Inc
Wages, payroll, salaries
$41.15
Moreno, CristinaCA
128 East Seaward Avenue Apt 1, San Ysidro, CA, 92173
Held by Colonial Life & Accident Insurance Company
Premium refunds
$39.68
Moreno, CristinaCA
537 East 3rd Street, Rialto, CA, 92376
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.83
Moreno, CristinaTX
1401 West Anaya Road, Pharr, TX, 78577
Held by Retail Ventures Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$38.59
Moreno, CristinaCA
7742 Chimineas Avenue, Reseda, CA, 91335
Held by Safeway Insurance Company
Premium refunds
$36.00
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