Unclaimed property reported under Moreno, Diana
300 records · $26,902 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 300. Search by name and address to narrow it to yours.
Moreno, DianaCA
413 Orange Avenue, Lindsay, CA, 93247
Held by Pathward, National Association
Outstanding official checks
$2,400.00
Moreno, DianaTX
136 County Road 229, Falfurrias, TX, 78355
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$2,052.87
$2,000.00
Moreno, DianaTX
813 Gonzalez Street, Robstown, TX, 78380
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,377.95
Moreno, DianaCA
11812 Greenstone Avenue, Sante Fe Springs, CA, 90670
Held by Nations Insurance Company
Individual policy benefit/Clm
$1,342.34
$1,139.21
Moreno, DianaTX
2010 Ruth Circle, Alice, TX, 78332
Held by Compu-Link Corporation
Miscellaneous outstanding check (MS16) · Reported 2023
$1,127.00
Moreno, DianaTX
919 Maroby Street, Houston, TX, 77017
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$864.42
Moreno, DianaTX
754 Yucca Street, San Antonio, TX, 78220
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$753.14
Moreno, DianaTX
6415 Morningside Circle, El Paso, TX, 79904
Held by Texas Tech University
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$594.15
$500.00
$452.01
Moreno, DianaTX
Unknown Address, Brownfield, TX, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$435.23
Moreno, DianaTX
1209 Janann Avenue, Arlington, TX, 76014
$419.77
Moreno, DianaTX
##### Sabo Road Apt ###, Houston, TX, 77089
$415.52
Moreno, DianaTX
247 Blevins Street, Corpus Christi, TX, 78415
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$385.50
Moreno, DianaCA
2180 Jordanollo Street, Escalon, CA, 95320
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
Moreno, DianaTX
811 French Avenue Apt 2, Edinburg, TX, 78541
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$298.59
Moreno, DianaTX
PO Box 2992, McKinney, TX, 75070
$264.70
Moreno, DianaCA
4916 San Gabriel Place, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$260.54
Moreno, DianaTX
4100 Agatha Lane, Aubrey, TX, 76227
$250.04
$250.00
Moreno, DianaTX
523 Villas Del Valle Road, Socorro, TX, 79927
$250.00
Moreno, DianaCA
33000 Arroyo Drive, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Camino Del Sol
Refunds due
$250.00
Moreno, DianaTX
613 Roundtree Drive, Mesquite, TX, 75150
Held by Pathward
Health savings account (AC09) · Reported 2024
$239.34
Moreno, DianaTX
804 South Missouri Avenue, Weslaco, TX, 78596
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$226.88
Moreno, DianaTX
No address on file
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2022
$225.26
Moreno, DianaTX
101 Condesa, Pharr, TX, 78577
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$218.07
Moreno, DianaTX
1203 Kenrock Street, San Antonio, TX, 78227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$187.00
Moreno, DianaTX
7518 Rosepath Lane, Richmond, TX, 77407
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$180.02
$169.80
Moreno, DianaTX
108 North Greenleaf Street, Brownwood, TX, 76801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$161.04
Moreno, DianaCA
28312 Ladley Court, Canyon Country, CA, 91351
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries
$157.64
Moreno, DianaTX
#### Peavy Road Apt ###, Dallas, TX, 75228
Held by Confie Premium Finance LLC
Accounts payable (MS08) · Reported 2019
$147.34
Moreno, DianaCA
11890 65th Street, Mira Loma, CA, 91752
Held by Kaiser Foundation Health Plan
Vendor checks
$122.68
Moreno, DianaCA
3520 West Savanna Street Apt 2, Anaheim, CA, 92804
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$117.24
Moreno, DianaTX
108 North Greenleaf Street, Brownwood, TX, 76801
$115.61
Moreno, DianaTX
1211 Joseph Lane, San Angelo, TX, 76905
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2022
$109.44
Moreno, DianaTX
1700 Jackson Keller Road #2606, San Antonio, TX, 78213
Held by City Public Svc
Utility deposit (UT01) · Reported 2015
$100.14
Moreno, DianaTX
10118 Panther Ridge Tr., Dallas, TX, 75243
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2018
$100.00
Moreno, DianaCA
2964 Buckhaven Road, Chino Hills, CA, 91709
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$99.98
Moreno, DianaTX
4501 Brownfield Drive Apt 323, Lubbock, TX, 79410
Held by City Of Lubbock
Utility refund or rebate (UT03) · Reported 2019
$98.46
Moreno, DianaCA
12262 Dry Creek Drive, Rancho Cucamonga, CA, 91739
Held by Paypal Inc
Misc intangible property
$97.90
Moreno, DianaCA
14630 San Jose Street, Mission Hills, CA, 91345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$97.49
Moreno, DianaTX
PO Box 1589, Weslaco, TX, 78599
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$93.93
Moreno, DianaCA
Nafarroa North 12 5D, Spain, CA, 99999
Held by Bally Total Fitness Holding Corporation
Other
$93.81
Moreno, DianaTX
Box ## ### #h ## West, New Braunfels, TX, 78130
Held by Westpoint Stevens Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1998
$92.00
Moreno, DianaTX
2010 Ruth Circle, Alice, TX, 78332
Held by Compu-Link Corporation
Miscellaneous outstanding check (MS16) · Reported 2023
$92.00
Moreno, DianaCA
1200 West Edmundson Avenue, Morgan Hill, CA, 95037
Held by Torres V Henley Restaurants Inc Fund
Misc outstanding checks
$91.90
Moreno, DianaTX
425 Lobo Montana, Austin, TX, 78753
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2020
$90.00
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