Unclaimed property reported under Moreno, Cynthia
254 records · $20,615 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 254. Search by name and address to narrow it to yours.
Moreno, CynthiaCA
787 Lakemont Place, San Ramon, CA, 94582
Held by Union Bank N.a.
Outstanding official checks
$4,527.26
$2,693.59
Moreno, CynthiaCA
13876 Ramona Parkway, Baldwin Park, CA, 91706
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$1,000.00
Moreno, CynthiaCA
787 Lakemont Place Unit 6, San Ramon, CA, 94582
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$711.71
Moreno, CynthiaTX
3913 Karen Court, Laredo, TX, 78046
$688.03
Moreno, CynthiaTX
338 Pool Drive, San Antonio, TX, 78223
$482.28
Moreno, CynthiaTX
514 Pleasant Valley Road, Garland, TX, 75040
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$447.00
Moreno, CynthiaTX
4827 Sea Breeze, San Antonio, TX, 78220
$433.30
Moreno, CynthiaCA
1401 North Court Street, Visalia, CA, 93291
Held by Prudential Financial Inc Common
Securities exchanged for cash
$398.16
Moreno, CynthiaCA
1463 Mendocino Way, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$276.78
Moreno, CynthiaTX
#### Taft Circle ###, Baytown, TX, 77520
Held by Pbs Of Central Florida Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$265.96
Moreno, CynthiaTX
23514 Ortansia Street, Richmond, TX, 77406
$263.20
Moreno, CynthiaCA
Los Angeles, CA, 90063
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$254.59
$218.50
Moreno, CynthiaCA
534 1/2 North Whisman Road, Mountain View, CA, 94043
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$212.99
$210.00
Moreno, CynthiaTX
2502 Cannes Drive, San Antonio, TX, 78228
Held by Arch Mortgage Ins Co
Insurance premium refund (IN05) · Reported 2016
$200.75
Moreno, CynthiaTX
2502 Cannes Drive, San Antonio, TX, 78228
Held by Arch Mortgage Ins Co
Insurance premium refund (IN05) · Reported 2016
$200.75
Moreno, CynthiaCA
280 Azucar Avenue, San Jose, CA, 95111
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$170.59
Moreno, CynthiaCA
2917 East 1st Street Apt 403, Los Angeles, CA, 90033
Held by Southern California Gas Company
Refunds or rebates
$167.00
Moreno, CynthiaTX
22620 Priest Road, Elmendorf, TX, 78112
$163.00
Moreno, CynthiaCA
608 Helenburg Street, Glendora, CA, 91740
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$159.04
Moreno, CynthiaCA
8169 Jellico Avenue, Northridge, CA, 91325
Held by Ma Hanna Company
Securities exchanged for cash
$144.00
Moreno, CynthiaTX
32702 Wales Circle, Fulshear, TX, 77441
$142.93
Moreno, CynthiaCA
716 South Westlake Avenue Apt 4, Los Angeles, CA, 90057
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$142.72
Moreno, CynthiaCA
280 Azucar Avenue, San Jose, CA, 95111
Held by Target Corporation
Wages, payroll, salaries
$141.72
Moreno, CynthiaTX
111 Waterford Drive, Wylie, TX, 75098
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2011
$132.93
Moreno, CynthiaCA
318 North Parker Street, Orange, CA, 92868
Held by State Of California Savings Plus
Pensions, retirement funds
$132.88
Moreno, CynthiaTX
1213 North Main Street, Del Rio, TX, 78840
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$131.79
Moreno, CynthiaTX
6298 Lockhill Road Unit 1404, San Antonio, TX, 78240
Held by City Public Svc
Utility deposit (UT01) · Reported 2010
$125.03
Moreno, CynthiaTX
1245 Cherry Street, Baytown, TX, 77520
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$115.06
Moreno, CynthiaCA
3317 First Avenue, San Diego, CA, 92103
Held by Jojos California Family Restaurants, Inc.
Salaries/Wages
$112.35
Moreno, CynthiaTX
11109 Loma Escondida, El Paso, TX, 79934
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$109.61
Moreno, CynthiaTX
6422 Royal Rdg, San Antonio, TX, 78239
$105.98
Moreno, CynthiaTX
4549 Lake Grove Lane, Dallas, TX, 75211
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$101.00
Moreno, CynthiaCA
215 South Highway 101 Suite 1, Solana Beach, CA, 92075
Held by Paypal Inc
Misc intangible property
$100.00
$98.00
Moreno, CynthiaTX
1002 Northeast 10th Street B, Dumas, TX, 79029
Held by Cable One Inc
Refund due (MS11) · Reported 2018
$95.11
$86.20
Moreno, CynthiaCA
15325 Via Montana, Desert Hot Springs, CA, 92240
Held by Union Bank N A
Outstanding official checks
$84.00
Moreno, CynthiaTX
PO Box 1228, Tatum, TX, 75691
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$80.00
Moreno, CynthiaCA
350 17th Street Apt 326, San Diego, CA, 92101
Held by Bank Of America - California NA (318)
Customer overpayments
$75.02
Moreno, CynthiaCA
1216 Indio Muerto Street, Santa Barbara, CA, 93103
Held by Allstate Insurance Company
Premium refunds
$74.50
$73.42
Moreno, CynthiaCA
2917 East 1st Street Apt 403, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.95
Moreno, CynthiaTX
11109 Loma Escondida, El Paso, TX, 79934
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$70.88
Moreno, CynthiaCA
2504 West Grand Avenue, Alhambra, CA, 91801
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Moreno, CynthiaTX
No address on file
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2023
$69.25
Moreno, CynthiaTX
7400 Luz De Lumbre Avenue, El Paso, TX, 79912
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$67.79
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