Unclaimed property reported under Moreno, Crystal
115 records · $8,377 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 115. Search by name and address to narrow it to yours.
Moreno, CrystalCA
30 Russel Road, Seaside, CA, 93905
Held by Cardinale Oldsmobile Gmc Truck Inc
Vendor checks
$676.56
Moreno, CrystalTX
1106 East Quinn, Lubbock, TX, 79403
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2018
$617.00
Moreno, CrystalTX
901 Sunset Drive 41, Alice, TX, 78332
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$553.43
Moreno, CrystalTX
#### South Congress Avenue ###, Austin, TX, 78704
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$431.30
Moreno, CrystalTX
8325 Broadway Street, Pearland, TX, 77581
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$400.00
Moreno, CrystalCA
1818 South State College Boulevard Unit, Anaheim, CA, 92806
Held by Walt Disney Company The
Vendor checks
$400.00
Moreno, CrystalTX
##### West Parmer Lane Apt ###, Cedar Park, TX, 78613
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$387.75
Moreno, CrystalTX
923 Richards Drive, Cedar Hill, TX, 75104
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$360.00
Moreno, CrystalCA
24881 Enchanted Way, Moreno Valley, CA, 92557
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$336.52
Moreno, CrystalTX
12742 Tullich Lane, Humble, TX, 77346
$317.78
Moreno, CrystalTX
6403 Oakhurst Drive, Amarillo, TX, 79109
Held by Amarillo National Bank
Savings account (AC02) · Reported 2024
$223.56
Moreno, CrystalTX
406 19th Street, Hidalgo, TX, 78557
$201.58
Moreno, CrystalTX
6357 Alina Baltazar Drive, El Paso, TX, 79932
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$200.00
Moreno, CrystalTX
2819 Cynthia Avenue, Donna, TX, 78537
$184.46
$156.52
Moreno, CrystalTX
#### North A Street ###, Midland, TX, 79705
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$140.00
Moreno, CrystalTX
2321 Westcreek Lane, Houston, TX, 77027
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$138.55
Moreno, CrystalCA
2731 Bernard Street Apt 51, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Refunds or rebates
$120.73
Moreno, CrystalTX
#### Fm #### Apt #, Brownsville, TX, 78520
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$116.07
Moreno, CrystalCA
111 West 9th Street Apt 102, Clovis, CA, 93612
Held by Bank Of America - Home Loans
Refunds due
$113.05
Moreno, CrystalTX
525 Flores Street, Uvalde, TX, 78801
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Moreno, CrystalCA
123 South Figueroa Street, Los Angeles, CA, 90012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Moreno, CrystalTX
408 4th Street, Anthony, TX, 79821
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$89.06
Moreno, CrystalTX
206 Windridge Drive North, Lockhart, TX, 78644
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$81.29
Moreno, CrystalTX
7500 Mojave Drive, El Paso, TX, 79915
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$75.80
Moreno, CrystalTX
9918 Placid Bay, San Antonio, TX, 78245
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$75.80
Moreno, CrystalTX
7109 Latigo, Canutillo, TX, 79835
Held by Skechers USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$74.40
Moreno, CrystalTX
3720 25th Street, Lubbock, TX, 79410
$70.89
Moreno, CrystalCA
24881 Enchanted Way, Moreno Valley, CA, 92557
Held by General Electric Company
Accounts-receivable credit balance
$67.43
Moreno, CrystalCA
1448 West 6th Street, San Bernardino, CA, 92411
Held by Toyota Motor Credit Corporation
Accounts payable
$53.36
Moreno, CrystalTX
#### New Harvest Place Apt ####, El Paso, TX, 79912
$53.13
Moreno, CrystalTX
1106 East Quinn Street, Lubbock, TX, 79403
Held by First Acceptance Ins Co Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$52.32
$51.88
Moreno, CrystalTX
910 East Adams, Harlingen, TX, 78550
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$50.00
Moreno, CrystalCA
1763 Johnson Drive, Soledad, CA, 93960
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Moreno, CrystalTX
901 Sunset Drive 41, Alice, TX, 78332
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$47.92
$44.83
Moreno, CrystalTX
6028 Kimberly Court, Haltom, TX, 76137
$44.66
Moreno, CrystalCA
1356 West Taper Street, Long Beach, CA, 90810
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$42.57
Moreno, CrystalTX
5200 Ivette, El Paso, TX, 79924
$41.93
Moreno, CrystalTX
10831 Green Brook, San Antonio, TX, 78223
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$40.00
Moreno, CrystalTX
5613 Penwell Drive, Ft Worth, TX, 76135
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$40.00
Moreno, CrystalTX
544 Flower Trail Loop, Floresville, TX, 78114
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$39.57
$38.98
Moreno, CrystalTX
6403 Oakhurst Drive, Amarillo, TX, 79109
Held by Amarillo National Bank
Savings account (AC02) · Reported 2024
$38.73
Moreno, CrystalCA
1754 Norwood Heights Lane, Ceres, CA, 95307
Held by Davis V Jc Penney Corporation Inc
Wages, payroll, salaries
$38.22
Moreno, CrystalTX
7109 Latigo, Canutillo, TX, 79835
Held by Skechers USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$37.31
Moreno, CrystalTX
4104 Old Hearne Road Trlr 55, Bryan, TX, 77803
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$37.10
Moreno, CrystalTX
#### County Road ###a, Terrell, TX, 75160
$35.16
Moreno, CrystalTX
7631 Amarillo Street, Houston, TX, 77020
$32.82
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