Unclaimed property reported under Moreno, Delia
87 records · $4,759 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 87. Search by name and address to narrow it to yours.
Moreno, DeliaTX
10055 Ink Wells Drive, San Antonio, TX, 78250
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$468.01
Moreno, DeliaTX
84 Western Boulevard, Brownsville, TX, 78520
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$303.00
Moreno, DeliaTX
2107 Colorado Street, Mission, TX, 78572
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2016
$296.54
Moreno, DeliaTX
84 Western Boulevard, Brownsville, TX, 78520
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$288.60
Moreno, DeliaTX
808 South Shary Road Suite 5 Pmb 315, Mission, TX, 78572
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$258.98
Moreno, DeliaCA
53450 Tylerst Spc 17, Coachella, CA, 92236
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$240.00
Moreno, DeliaCA
1875 Centennial Way, Escondido, CA, 92026
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$200.00
Moreno, DeliaTX
1113 North 1st Street 4, Harlingen, TX, 78550
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$177.88
Moreno, DeliaTX
#### Donaldson Avenue Apt ###, San Antonio, TX, 78228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$169.01
Moreno, DeliaTX
3817 Flintridge Drive, Irving, TX, 75038
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$155.11
Moreno, DeliaTX
### South Shary Road ## Pmb ###, Mission, TX, 78572
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011
$135.03
Moreno, DeliaTX
104 Dominique Lane, San Juan, TX, 78589
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$94.39
Moreno, DeliaCA
72 Rancho Drive Unit B, San Jose, CA, 95111
Held by Bank Of America - North Carolina
Refunds due
$90.99
Moreno, DeliaTX
357 West Levee Street Apt 7, Brownsville, TX, 78520
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$86.63
Moreno, DeliaCA
1258 West Rosamond Boulevard Spc 57, Rosamond, CA, 93560
Held by At&t Services Inc
Refunds due
$84.99
Moreno, DeliaTX
2744, Brownsville, TX, 78521
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$84.49
Moreno, DeliaTX
2107 Colorado Street, Mission, TX, 78572
Held by City Of McAllen
Utility deposit (UT01) · Reported 2019
$82.18
Moreno, DeliaTX
406 Andrade Street, Del Rio, TX, 78840
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$72.00
Moreno, DeliaCA
18311 Bailey Drive 23, Torrance, CA, 90504
Held by Union Bank N.a.
Outstanding official checks
$69.36
Moreno, DeliaTX
3817 Flintridge Drive, Irving, TX, 75038
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$69.04
Moreno, DeliaTX
2107 Colorado Street, Mission, TX, 78572
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$67.63
Moreno, DeliaTX
#### Fm ### Trlr 2C, Austin, TX, 78724
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$63.91
Moreno, DeliaTX
2107 Colorado Street, Mission, TX, 78572
Held by City Of McAllen
Utility deposit (UT01) · Reported 2019
$62.79
$60.00
Moreno, DeliaTX
9002 Yett, San Antonio, TX, 78221
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$60.00
Moreno, DeliaTX
2403 Burlington Boulevard, Dallas, TX, 75211
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2009
$52.79
Moreno, DeliaTX
11302 Joaquin Drive, Dallas, TX, 75228
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$51.11
Moreno, DeliaTX
4501 Ben Hogan, Mc Allen, TX, 78502
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$50.55
Moreno, DeliaCA
1875 Cent Way, Escondido, CA, 92026
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Moreno, DeliaCA
6313 Albany Street, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$50.00
Moreno, DeliaTX
100 Rio Grande Drive, Mission, TX, 78572
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$50.00
Moreno, DeliaCA
18311 Bailey Drive Apt 23, Torrance, CA, 90504
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$49.96
Moreno, DeliaCA
14829 Mulberry Drive Unit 117, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.12
$40.00
Moreno, DeliaCA
18311 Bailey Drive Apt 23, Torrance, CA, 90504
Held by Caremarkpcs L L C
Accounts payable
$40.00
Moreno, DeliaTX
P O Box, Weslaco, TX, 78596
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$39.99
Moreno, DeliaTX
924 North Travis Street, De Leon, TX, 76444
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$39.85
Moreno, DeliaCA
14829 Mulberry Drive Unit 221, Whittier, CA, 90604
Held by Wells Fargo Bank NA
Cashier's checks
$37.91
Moreno, DeliaTX
3817 Flintridge Drive, Irving, TX, 75038
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$35.00
Moreno, DeliaTX
#### Old Highway ## Unit ###, New Braunfels, TX, 78132
$31.75
Moreno, DeliaCA
354 East Cypress Avenue Apt 1A, Burbank, CA, 91502
Held by Capital One Financial Corporation
Misc outstanding checks
$28.43
Moreno, DeliaTX
#### Willow Point Drive Apt ####, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$28.11
Moreno, DeliaTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$27.06
$26.25
Moreno, DeliaCA
1512 West 16th Street, San Pedro, CA, 90732
Held by Hyundai Capital America
Customer overpayments
$26.12
Moreno, DeliaTX
1215 Alexandria Court, Richmond, TX, 77469
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$25.38
Moreno, DeliaTX
3400 Fallmeadow Street Apt 3215A, Denton, TX, 76207
Held by Life Credit Union
Savings account (AC02) · Reported 2019
$25.16
Moreno, DeliaCA
4900 Corona Way, Denair, CA, 9531
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$21.76
$20.00
Moreno, DeliaCA
354 East Cypress Avenue Unit 1, Burbank, CA, 91502
Held by Compwest Insurance Company
Misc outstanding checks
$15.99
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