Unclaimed property reported under Moreno, Deborah
53 records · $6,055 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 53. Search by name and address to narrow it to yours.
Moreno, DeborahCA
5478 Wilshire Boulevard 203, Los Angeles, CA, 90036
Held by Uphold Hq
Misc intangible property
$3,401.87
Moreno, DeborahCA
8640 Hillrose Street Apt G14, Sunland, CA, 91040
Held by Target Corporation
Wages, payroll, salaries
$380.23
Moreno, DeborahCA
4421 Cypress Avenue, El Monte, CA, 91731
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries
$374.35
Moreno, DeborahTX
2514 Jack Beaver Road, Santa Fe, TX, 77517
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$179.84
Moreno, DeborahTX
13034 Sandhill Park Lane, Houston, TX, 77044
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$170.01
Moreno, DeborahTX
9307 Laneyvale, Dallas, TX, 75217
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$150.48
Moreno, DeborahTX
12838 Chimes Drive, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$150.00
Moreno, DeborahCA
1122 Kipling Avenue Apt 3, Los Angeles, CA, 90041
Held by Stoneledge Furniture LLC
Payments for goods & Services
$136.24
Moreno, DeborahCA
988 West Walnut Street, Oxnard, CA, 93030
Held by Southern California Edison Company
Utility deposit
$103.95
Moreno, DeborahCA
8640 Hillrose Street Apt G14, Sunland, CA, 91040
Held by Target Corporation
Wages, payroll, salaries
$100.00
Moreno, DeborahTX
00000
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$92.35
Moreno, DeborahTX
9707 Laneyvale Avenue, Dallas, TX, 75217
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$84.00
Moreno, DeborahTX
6411 Cedar Sage Drive, Baytown, TX, 77521
Held by Harris County Mud 53
Utility deposit (UT01) · Reported 2023
$80.84
Moreno, DeborahCA
198 Willow Creek Drive, Folsom, CA, 95630
Held by Clarus Commerce LLC
Misc outstanding checks
$69.40
Moreno, DeborahCA
988 Walnut Drive, Oxnard, CA, 93036
Held by Southern California Gas Co.
Refunds or rebates
$63.62
Moreno, DeborahTX
13618 Mountain Trail, Corpus Christi, TX, 78410
Held by Christus Health
Miscellaneous outstanding check (MS16) · Reported 2016
$55.30
Moreno, DeborahCA
13699 West Park Avenue, Boulder Creek, CA, 95006
Held by Quest Diagnostics Incorporated
Customer overpayments
$55.24
Moreno, DeborahCA
3845 Abbeywood Avenue, Whittier, CA, 90601
Held by Mercury Insurance Company
Premium refunds
$48.67
Moreno, DeborahCA
7789 Oak Court, Highland, CA, 92346
Held by Elias Elliott Lampasi Fehn Harris &
Aggregate account balances
$47.51
Moreno, DeborahTX
909 Diaz Drive, Alice, TX, 78332
$45.00
Moreno, DeborahCA
1524 Grape Avenue, Modesto, CA, 95350
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Moreno, DeborahTX
2514 Coleman, Corpus Christi, TX, 78405
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$32.00
Moreno, DeborahTX
9307 Laneyvale Avenue, Dallas, TX, 75217
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$29.52
Moreno, DeborahTX
909 Diaz Drive, Alice, TX, 78332
$26.32
Moreno, DeborahTX
9307 Laneyvale, Dallas, TX, 75217
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$25.77
Moreno, DeborahCA
2209 East Victor Avenue, Visalia, CA, 93292
Held by Amway Corp.
Outstanding official checks
$14.00
Moreno, DeborahCA
198 Willow Creek Drive, Folsom, CA, 95630
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Moreno, DeborahCA
1549 Ferran Avenue, Sacramento, CA, 95832
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$10.00
Moreno, DeborahCA
13709 Walnut Street, Whittier, CA, 90602
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.40
Moreno, DeborahCA
7789 Oak Court, Highland, CA, 92346
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$7.20
Moreno, DeborahCA
PO Box 763, Visalia, CA, 93279
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Moreno, DeborahCA
8605 La Riviera Drive Apt D, Sacramento, CA, 95826
Held by Incomm Financial Services Inc.
Misc intangible property
$6.28
Moreno, DeborahCA
1730 East Seeger Court, Visalia, CA, 93292
Held by Amway Corp.
Outstanding official checks
$5.81
Moreno, DeborahCA
14675 Chatfworth Drive, Mission Hills, CA, 91345
Held by Abt Srbi Inc
Misc outstanding checks
$5.00
Moreno, DeborahCA
4250 Coldwater Cyn 309, Studio City, CA, 91604
Held by Onyx Acceptance Corporation
Accounts-receivable credit balance
$4.84
$4.00
Moreno, DeborahCA
8605 D La Rivera Drive, Sacramento, CA, 95826
Held by Gmac Insurance Management Corp
Accounts payable
$3.20
Moreno, DeborahCA
6561 Brayton Avenue, Long Beach, CA, 90805
Held by Green Dot Bank
Unredeemed gift certificate
$3.00
Moreno, DeborahCA
PO Box 1592, Shingle Springs, CA, 95682
Held by Allstate Insurance Company
Refunds due
$2.96
Moreno, DeborahCA
1310 Merced Street, Selma, CA, 93662
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$2.91
$2.00
Moreno, DeborahCA
600 Monring Drive Apt 26, Bakersfield, CA, 93306
Held by The Bancorp Bank
Misc intangible property
$1.91
Moreno, DeborahCA
465 Rivergate Way Apt 28, Sacramento, CA, 95831
Held by US Fidelity & Guaranty
Premium refunds
$1.71
Moreno, DeborahCA
1436 Eastview Court, Oceanside, CA, 92056
Held by The Bancorp Bank
Misc intangible property
$1.00
$0.51
Moreno, DeborahCA
PO Box 763, Visalia, CA, 93279
Held by Ubs Financial Services
Misc outstanding checks
$0.44
Moreno, DeborahCA
411 Silvertree Lane, Redlands, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.26
Moreno, DeborahCA
1675 Industrial Park Avenue, Redlands, CA, 92374
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.24
Moreno, DeborahCA
5478 Wilshire Boulevard Suite 203, Los Angeles, CA, 90036
Held by Citibank N A
Accounts-receivable credit balance
$0.23
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