Unclaimed property reported under Moreno, Denise

119 records · $7,892 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 119. Search by name and address to narrow it to yours.

Moreno, DeniseTX
1647 Mohagany Drive, Las Cruces, TX, 88005
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,023.55
Moreno, DeniseCA
5819 Cabral Avenue, San Jose, CA, 95123
Held by Aaa Ncnu Insurance Exchange
Other
$1,277.85
Moreno, DeniseCA
4174 Nessel Street, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$666.60
Moreno, DeniseCA
1164 Surfwood Lane, San Diego, CA, 92154
Held by Pathward
Misc intangible property
$600.00
Moreno, DeniseTX
9300 Montana Apt 1175, El Paso, TX, 79925
Held by Sunrise Senior Living Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$160.59
Moreno, DeniseCA
11750 Euclid Street 55, Garden Grove, CA, 92840
Held by U.s. Bank - Pars
Pension & Profit sharing
$152.77
Moreno, DeniseCA
1734 South Grant Street Apt 3, San Mateo, CA, 94402
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Moreno, DeniseCA
PO Box 2378, San Francisco, CA, 94126
Held by Travelzoo Inc
Funds for liquidation
$137.44
Moreno, DeniseCA
901 East 13th Street, Antioch, CA, 94509
Held by Pathward
Misc intangible property
$110.14
Moreno, DeniseCA
4122 Sequoia Street Apt East, Los Angeles, CA, 90039
Held by Dignity Health
Refunds due
$100.00
Moreno, DeniseCA
4122 Sequoia Street East, Los Angeles, CA, 90039
Held by Dignity Health
Refunds due
$100.00
Moreno, DeniseCA
4122 Sequoia Street Apt East, Los Angeles, CA, 90039
Held by US Bank NA
Savings accounts
$95.00
Moreno, DeniseTX
### County Road ####, Cleveland, TX, 77327
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$88.11
Moreno, DeniseTX
#### Camelot Apt ###, Laredo, TX, 78041
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$88.07
Moreno, DeniseTX
2210 Jose De La Cruz Road, Mission, TX, 78574
$81.25
Moreno, DeniseCA
8840 Costa Verde, San Diego, CA, 92122
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$80.95
Moreno, DeniseTX
108 Legends Of Hutto Trail, Hutto, TX, 78634
$80.00
Moreno, DeniseCA
31866 Road 138 B, Visalia, CA, 93292
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.82
Moreno, DeniseCA
1166 North Van Pelt, Los Angeles, CA, 90063
Held by Target Corporation
Salaries/Wages
$77.39
Moreno, DeniseTX
213 Northwest Avenue G, Seminole, TX, 79360
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$60.39
Moreno, DeniseCA
1734 South Grant Street 3, San Mateo, CA, 94402
Held by New Hampshire Indemnity Co
Premium refunds
$56.90
Moreno, DeniseTX
510 Southwest 9th Street, Seminole, TX, 79360
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$54.05
Moreno, DeniseTX
25806 Crestford Lane Pk, Katy, TX, 77494
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$54.00
Moreno, DeniseTX
405 Reynolds, Laredo, TX, 78040
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$53.75
Moreno, DeniseTX
229 Oak Hill Drive Lot 102, Joshua, TX, 76058
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$50.82
Moreno, DeniseCA
1166 North Sanpelt Avenue, Los Angeles, CA, 90063
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, DeniseTX
Rt 1 Box 687 East Conley Road, Raymondville, TX, 78580
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2016
$50.00
Moreno, DeniseTX
108 Legends Of Hutto Trail, Hutto, TX, 78634
Held by Austin Telco Federal Credit Union
Checking account (AC01) · Reported 2024
$50.00
Moreno, DeniseCA
265 East 69th Way, Long Beach, CA, 90805
Held by Wfg Lender Services LLC
Escrow accounts
$45.00
Moreno, DeniseCA
70 Meadow Terrace, CA, 95076
Held by Enterprise Rent A Car Of Sf LLC
Refunds or rebates
$43.20
Moreno, DeniseTX
628 Chamberlain Street, Corpus Christi, TX, 78404
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2020
$42.42
Moreno, DeniseCA
1734 South Grant Street 3, San Mateo, CA, 94402
Held by New Hampshire Insurance Company
Premium refunds
$40.00
Moreno, DeniseCA
3660 Spa Street, San Diego, CA, 92105
Held by Citibank N A
Cashier's checks
$40.00
Moreno, DeniseCA
3660 Spa Street, San Diego, CA, 92105
Held by Citibank N A
Cashier's checks
$40.00
Moreno, DeniseTX
6114 Berkshire Pk Drive, Houston, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$37.20
Moreno, DeniseCA
167 North 25th Street, San Jose, CA, 95116
Held by Merck & Co Inc
Dividend reinvestment plan
$36.13
Moreno, DeniseCA
167 North 25th Street, San Jose, CA, 95116
Held by Merck & Co Inc
Dividend reinvestment plan
$36.13
Moreno, DeniseCA
167 North 25th Street, San Jose, CA, 95116
Held by Merck & Co Inc
Dividend reinvestment plan
$36.13
Moreno, DeniseCA
1734 South Grant Street Apt 3, San Mateo, CA, 94402
Held by American Express Company
Refunds due
$35.63
Moreno, DeniseTX
4630 Bernal Drive, Dallas, TX, 75212
$35.00
Moreno, DeniseTX
25806 Crestford Park Lane, Katy, TX, 77494
$34.99
Moreno, DeniseCA
617 Rusconi Drive, Soledad, CA, 93960
Held by Hsbc Remediation
Other court deposits
$33.66
Moreno, DeniseTX
No address on file
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2023
$30.53
Moreno, DeniseCA
1889 Lakota Street, Simi Valley, CA, 93065
Held by Wm Corporate Services Inc
Customer overpayments
$29.97
Moreno, DeniseTX
7814 Sonoma Court, Laredo, TX, 78045
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$29.92
Moreno, DeniseTX
16003 Glendive Drive, El Paso, TX, 79928
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$29.88
Moreno, DeniseTX
16003 Glendive Drive, Horizon City, TX, 79928
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$28.66
Moreno, DeniseCA
2220 Glencove Lane, Big Bear City, CA, 92314
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Moreno, DeniseCA
167 North 25th Street, San Jose, CA, 95116
Held by Merck & Co Inc
Dividend reinvestment plan
$26.62
Moreno, DeniseCA
680 Glenn Drive, Susanville, CA, 96130
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.04

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