Unclaimed property reported under Moreno, Danielle
56 records · $2,686 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 56. Search by name and address to narrow it to yours.
Moreno, DanielleCA
956 Camelot Drive, Santa Maria, CA, 93455
Held by Paypal Inc
Misc intangible property
$299.21
Moreno, DanielleTX
4159 Florence Drive, Irving, TX, 75038
$284.00
Moreno, DanielleCA
956 Camelot Drive, Santa Maria, CA, 93455
Held by Ebay Inc.
Accounts-receivable credit balance
$220.00
$200.00
Moreno, DanielleTX
1 Bennett Circle, Big Spring, TX, 79720
$188.94
Moreno, DanielleCA
3298 North Mountainview Avenue, San Bernardino, CA, 92405
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$136.32
Moreno, DanielleCA
585 West Sierra Avenue #126, Fresno, CA, 93704
Held by Community Hospitals Of Central Californi
Accounts payable
$127.58
Moreno, DanielleTX
815 East Arizona Avenue # 324, Sweetwater, TX, 79556
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$126.81
Moreno, DanielleTX
1173 Childres, El Paso, TX, 79928
Held by Stewart Title Company
Escrow account (TR04) · Reported 2021
$100.00
Moreno, DanielleCA
1426 Sterling Avenue, Carpinteria, CA, 93013
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$70.77
Moreno, DanielleTX
#### Town Center Boulevard ###, Rosenberg, TX, 77471
$68.20
Moreno, DanielleCA
241 West Cedar Street, Willows, CA, 95988
Held by Csaa Insurance Exchange
Premium refunds
$68.19
Moreno, DanielleCA
475 West Sierra Avenue Apt 160, Fresno, CA, 93704
Held by Kaiser Foundation Health Plan
Accounts payable
$65.00
Moreno, DanielleCA
12234 Mountain Ash Court, Rch Cucamonga, CA, 91739
Held by Blue Cross Blue Shield Of South Carolina
Individual policy benefit/Clm
$63.39
Moreno, DanielleCA
4757 Carpinteria Avenue #a, Carpinteria, CA, 93013
Held by The Ohio Casualty Insurance
Refunds
$56.26
Moreno, DanielleCA
1311 Camellia Street, Oxnard, CA, 93036
Held by Paychex Inc.
Wages, payroll, salaries
$50.00
Moreno, DanielleCA
2639 Portola Avenue #63, Santa Cruz, CA, 95062
Held by Zale Delaware, Inc.
Wages, payroll, salaries
$49.60
Moreno, DanielleCA
2155 West Avenue K15, Lancaster, CA, 93536
Held by Wm Corporate Services Inc
Accounts payable
$45.12
Moreno, DanielleTX
2612 Fort Brown Avenue Apt#2, Edinburg, TX, 78539
$35.42
Moreno, DanielleTX
5409 Gate Ridge Circle, El Paso, TX, 79932
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$35.08
Moreno, DanielleCA
1170 West San Bernardino Road Apt 205, Covina, CA, 91722
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$28.35
Moreno, DanielleTX
#### Brodie Lane Apt ###, Austin, TX, 78745
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$28.26
Moreno, DanielleTX
4601 Pasadena Drive, Midland, TX, 79703
$28.12
Moreno, DanielleTX
4159 Florence Drive, Irving, TX, 75038
$27.48
Moreno, DanielleTX
205 North 5th Street, Santa Anna, TX, 76878
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$26.68
Moreno, DanielleTX
5104 Whitson Court, Odessa, TX, 79762
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
$25.00
Moreno, DanielleCA
Unknown, Porterville, CA, 93257
Held by Google Payment Corporation
Unredeemed gift certificate
$24.01
Moreno, DanielleCA
3061 Galena Avenue, Simi Valley, CA, 93065
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$16.23
Moreno, DanielleCA
475 West Sierra Avenue 160, Fresno, CA, 93704
Held by Kaiser Foundation Health Plan
Accounts payable
$16.00
Moreno, DanielleCA
452 Blythewood Place, Santa Rosa, CA, 95407
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$15.59
Moreno, DanielleCA
1170 West San Bernandino Road, Covina, CA, 91722
Held by Paypal Inc
Misc intangible property
$15.00
Moreno, DanielleCA
414 Auburn Avenue, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.83
Moreno, DanielleCA
25425 Paloma Road, Sn Bernrdno, CA, 92410
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Moreno, DanielleCA
Unknown, Corona, CA, 92880
Held by Google Payment Corporation
Unredeemed gift certificate
$11.03
Moreno, DanielleCA
1170 West San Bernandino Road, Covina, CA, 91722
Held by Paypal Inc
Misc intangible property
$10.00
Moreno, DanielleCA
6750 Ginger Court, Fontana, CA, 92336
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Moreno, DanielleCA
3227 Copley Street, Simi Valley, CA, 93063
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.00
Moreno, DanielleCA
475 West Sierra Avenue 160, Fresno, CA, 93704
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Moreno, DanielleCA
8638 Beverly Lane, Dublin, CA, 94568
Held by Synchrony Bank
Accounts-receivable credit balance
$5.76
Moreno, DanielleCA
3227 Copley Street, Simi Valley, CA, 93063
Held by Southern California Gas Co.
Aggregate utilities
$5.60
Moreno, DanielleCA
2040 Funny Cide Street Apt 301, Napa, CA, 94559
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, DanielleCA
680 South Berendo Street Apt 612, Los Angeles, CA, 90005
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, DanielleCA
680 South Berendo Street Apt 612, Los Angeles, CA, 90005
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, DanielleCA
3227 Copley Street # 12, Simi Valley, CA, 93063
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$4.98
Moreno, DanielleCA
232 East Jefferson Avenue, Pomona, CA, 91767
Held by Public Storage Inc
Misc outstanding checks
$3.90
Moreno, DanielleCA
2190 North Schoor Avenue, Madera, CA, 93637
Held by Transamerica Life Insurance Company
Pension checks
$2.60
Moreno, DanielleCA
10303 Quill Avenue, Sunland, CA, 91040
Held by Citibank N A
Accounts-receivable credit balance
$2.54
Moreno, DanielleCA
3227 Copley Street, Simi Valley, CA, 93063
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.82
Moreno, DanielleCA
PO Box 731, Victorville, CA, 92394
Held by Mendota Insurance Company
Premium refunds
$1.20
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