Unclaimed property reported under Moreno, Daisy
88 records · $2,393 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 88. Search by name and address to narrow it to yours.
Moreno., DaisyTX
12626 Roxdale Ridge Drive, Houston, TX, 77044
Held by Cross Country Home Svcs
Accounts payable (MS08) · Reported 2021
$590.11
Moreno, DaisyCA
44574 Andale Avenue, Lancasterq, CA, 93535
Held by Pacific Western Bank
Wages, payroll, salaries
$202.12
Moreno, DaisyTX
2952 Eider Drive, Mesquite, TX, 75150
Held by Claires Boutiques Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$194.54
Moreno, DaisyCA
460 East Mission Avenue Apt 2, Escondido, CA, 92025
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$141.30
Moreno, DaisyCA
1449 West 98th Street, Los Angeles, CA, 90047
Held by Southern California Edison Company
Utility deposit
$127.66
Moreno, DaisyCA
2512 Denison Drive, Davis, CA, 95618
Held by Quest Diagnostics Incorporated
Customer overpayments
$93.49
Moreno, DaisyCA
4721 Clover Drive Apt 2, Oxnard, CA, 93033
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$87.83
Moreno, DaisyTX
1809 Bowie, Orange, TX, 77630
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2018
$60.00
Moreno, DaisyTX
2512 McClure Street, Irving, TX, 75062
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$57.41
Moreno, DaisyTX
#### County Road ###, Alvin, TX, 77511
$54.00
Moreno, DaisyCA
655 East D Street, Ontario, CA, 91764
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$43.14
Moreno, DaisyTX
6901 Alto Rey Avenue B, El Paso, TX, 79912
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$41.84
Moreno, DaisyCA
99 North Cragmont Avenue Apt A, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$41.07
Moreno, DaisyTX
807 West Dobbs Street, Tyler, TX, 75701
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$36.98
Moreno, DaisyCA
11066 Linden Street, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.95
Moreno, DaisyCA
545 Jefferson Avenue, El Cajon, CA, 92020
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$31.24
Moreno, DaisyCA
3920 West Imperial Highway Apt 2, Inglewood, CA, 90303
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$28.81
Moreno, DaisyCA
99 North Cragmont Avenue Apt A, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$28.53
Moreno, DaisyCA
26146 Charismatic Court, Moreno Valley, CA, 92555
Held by Metabank NA
Misc intangible property
$27.44
Moreno, DaisyTX
9312 Patagonia Lane, Plano, TX, 75025
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$27.02
Moreno, DaisyTX
10357 Woodberry Court, El Paso, TX, 79924
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$26.77
Moreno, DaisyCA
8702 Laurel Street, Bellflower, CA, 90706
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Moreno, DaisyCA
99 North Cragmont Avenue Apt A, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$24.37
Moreno, DaisyCA
2919 Nebraska Avenue, South Gate, CA, 90280
Held by Romanov V Amazon Com Services
Wages, payroll, salaries
$21.76
Moreno, DaisyCA
714 North 17th Street, San Jose, CA, 95112
Held by Best V The Gap
Misc outstanding checks
$21.00
Moreno, DaisyCA
3920 West Imperial Highway Apt 2, Inglewood, CA, 90303
Held by Southern California Gas Company
Refunds or rebates
$20.00
Moreno, DaisyCA
5320 Falls Way Apt H, Buena Park, CA, 90621
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$19.91
Moreno, DaisyCA
1018 East Sandison Street, Wilmington, CA, 90744
Held by Nature'S Sunshine Products Inc.
Commissions
$16.72
Moreno, DaisyCA
545 Jefferson Avenue, El Cajon, CA, 92020
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$16.09
Moreno, DaisyCA
1018 East Sandison Street, Wilmington, CA, 90744
Held by Nature'S Sunshine Products Inc.
Commissions
$15.38
Moreno, DaisyCA
11522 Freeman Avenue A, Hawthorne, CA, 90250
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.38
$10.92
Moreno, DaisyCA
14262 Lucian Avenue, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.91
Moreno, DaisyCA
35304 Kinsky Way, Fallbrook, CA, 92028
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$10.43
Moreno, DaisyCA
99 North Cragmont Avenue Apt A, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$10.30
Moreno, DaisyCA
280 Wells Avenue, El Cajon, CA, 92020
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$10.00
Moreno, DaisyCA
9158 Fontana Avenue, Fontana, CA, 92335
Held by The Bancorp Bank
Unredeemed gift certificate
$9.86
Moreno, DaisyCA
213 South McKinley Avenue, Oxnard, CA, 93030
Held by Ebates Performance Marketing Inc.
Refunds due
$9.22
Moreno, DaisyCA
987 3\4 South Ardmore Avenue, Los Angeles, CA, 90006
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$8.99
Moreno, DaisyCA
PO Box 10606, Terra Bella, CA, 93270
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.51
Moreno, DaisyCA
PO Box 10606, Terra Bella, CA, 93270
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.51
Moreno, DaisyCA
700 West 3rd Street Apt 107 C, Santa Ana, CA, 92701
Held by American United Life
Individual policy benefit/Clm
$8.08
Moreno, DaisyCA
5618 1/2 Paramount Boulevard, Pico Rivera, CA, 90660
Held by US Fidelity & Guaranty
Premium refunds
$7.83
Moreno, DaisyCA
460 West Doran Street Apt 109, Glendale, CA, 91203
Held by Allstate Indemnity Company
Premium refunds
$7.80
Moreno, DaisyCA
3337 Marlene Court, Rosamond, CA, 93560
Held by Carolina Manufacturer Services
Refunds due
$6.99
Moreno, DaisyCA
6839 Cedros Avenue, Van Nuys, CA, 91405
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$6.87
Moreno, DaisyCA
10066 Linden Street, Linwood, CA, 90262
Held by Quest Diagnostics Incorporated
Customer overpayments
$6.60
Moreno, DaisyCA
3920 West Imperial Hwyapt 2, Inglewood, CA, 90303
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.85
Moreno, DaisyCA
1717 Atlantic Avenue, Long Beach, CA, 90813
Held by Capital One NA
Customer overpayments
$5.41
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