Unclaimed property reported under Moreno, Desiree
62 records · $2,213 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 62. Search by name and address to narrow it to yours.
Moreno, DesireeTX
#### Northeast #th Avenue ###, Oakland, TX, 33334
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$250.00
Moreno, DesireeTX
3207 Black Oak Lane, Mission, TX, 78573
Held by A Plus Fcu
Savings account (AC02) · Reported 2024
$220.71
Moreno, DesireeTX
1318 Gardina 50, San Antonio, TX, 78201
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$157.55
Moreno, DesireeCA
1437 East Hukee Avenue, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$138.00
Moreno, DesireeTX
13508 Coomes Drive, Del Valle, TX, 78617
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$121.22
Moreno, DesireeCA
25072 Corte Largo, Murrieta, CA, 92563
Held by Ferrara Et Al V South Coast Winery Inc Et Al
Wages, payroll, salaries
$101.37
Moreno, DesireeTX
TX, 00000
Held by National Math & Science Initiative
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Moreno, DesireeCA
1670 Forest Glen Apt #164, Escondido, CA, 92026
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$93.00
Moreno, DesireeCA
15550 Fellowship Street, La Puente, CA, 91744
Held by Navient Corporation
Refunds due
$71.25
Moreno, DesireeCA
6147 Bagley Avenue, Twentynine Palms, CA, 92277
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.09
Moreno, DesireeCA
11964 167th Street, Artesia, CA, 90701
Held by The Bancorp Bank
Misc intangible property
$59.05
Moreno, DesireeCA
14346 Pontlavoy, Norwalk, CA, 90650
Held by Target Corporation
Wages, payroll, salaries
$55.73
Moreno, DesireeCA
840 West Mines Avenue, Montebello, CA, 90640
Held by The Children'S Place Inc.
Wages, payroll, salaries
$55.44
Moreno, DesireeCA
10021 Woodpark Drive, Santee, CA, 92011
Held by Kindred Healthcare Inc
Wages, payroll, salaries
$50.00
Moreno, DesireeCA
812 Bunker Hill Drive, San Bernardino, CA, 92410
Held by Citibank N A
Accounts-receivable credit balance
$45.79
Moreno, DesireeCA
15550 Fellowship Street, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Savings accounts
$44.96
Moreno, DesireeTX
4811 East Sam Houston Parkway South, Pasadena, TX, 77505
$44.11
$38.67
$28.02
Moreno, DesireeTX
3005 Granite Drive, Mission, TX, 78574
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$25.34
Moreno, DesireeCA
840 West Mind Avenue Apt Apt 14, Montebello, CA, 90640
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$25.22
Moreno, DesireeCA
3721 Astoria Street, Sacramento, CA, 95838
Held by Afterpay US, Inc.
Customer overpayments
$24.00
Moreno, DesireeCA
7202 Dumas Place, Newark, CA, 94560
Held by Enterprise Rent A Car Of Sf LLC
Customer overpayments
$23.00
$20.00
Moreno, DesireeCA
1147 North Hudson Avenue, Pasadena, CA, 91104
Held by Golden 1 Credit Union
Savings accounts
$17.92
Moreno, DesireeCA
9091 Holder Street Apt 51, Cypress, CA, 90630
Held by Capital One NA
Accounts payable
$16.21
$15.51
Moreno, DesireeCA
17034 Red Cedar Court, Fontana, CA, 92337
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$15.00
Moreno, DesireeCA
315 West Mountian View, La Habra, CA, 90631
Held by Pacific Gold Inc
Wages, payroll, salaries
$12.84
Moreno, DesireeCA
2 Braydon Court Apt 3, Chico, CA, 95926
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$11.52
Moreno, DesireeCA
6147 Bagley Avenue, Twentynine Palms, CA, 92277
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.00
Moreno, DesireeCA
1437 East Hukee Avenue, Anaheim, CA, 92805
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$10.25
$10.00
Moreno, DesireeCA
15550 Fellowship Street, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Checking accounts
$10.00
$9.00
Moreno, DesireeCA
11550 Paramount Boulevard Apt 24, Downey, CA, 90241
Held by Comenity Capital Bank
Refunds due
$6.41
Moreno, DesireeCA
17450 Blue Water Court, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Moreno, DesireeCA
6311 Election Lane, Sacramento, CA, 95828
Held by Navy Federal Credit Union
Savings accounts
$5.00
Moreno, DesireeCA
15160 Kensington Park Drive Suite 610, Tustin, CA, 92782
Held by Wellfit Technologies Inc
Treasurer's checks
$5.00
Moreno, DesireeCA
4950 East Balch Avenue Apt 103, Fresno, CA, 93727
Held by Fifth Third Bancorp
Checking accounts
$4.39
$4.33
Moreno, DesireeCA
17034 Red Cedar Court, Fontana, CA, 92337
Held by The Bancorp Bank
Misc intangible property
$4.09
Moreno, DesireeCA
2743 Bouquet Lane, Palmdale, CA, 93551
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$4.08
Moreno, DesireeCA
Unknown, Corona, CA, 92503
Held by Google Payment Corporation
Accounts-receivable credit balance
$4.03
Moreno, DesireeCA
2820 Main Street, Soquel, CA, 95073
Held by West Marine Products Inc.
Wages, payroll, salaries
$3.65
Moreno, DesireeCA
4546 Bomark Way, Sacramento, CA, 95842
Held by US Fidelity & Guaranty
Premium refunds
$3.20
Moreno, DesireeCA
4730 East Butler Avenue Apt 126, Fresno, CA, 93702
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
$2.33
Moreno, DesireeCA
1437 East Hukee Avenue, Anaheim, CA, 92805
Held by Department Of Health Care Services
Refunds or rebates
$2.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.