Unclaimed property reported under Moreno, Diane
82 records · $10,563 reported · filed in 3 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 82. Search by name and address to narrow it to yours.
Moreno, DianeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$2,781.19
Moreno, DianeCA
402 12th Street, Sacramento, CA, 95814
Held by Bank Of America - California North
Savings accounts
$1,346.08
Moreno, DianeTX
720 Yellow Creek Street, Jewett, TX, 75846
$990.00
Moreno, DianeAK
414 Hollywood Apt M, Sitka, AK, 99835
Held by Office Of Public Advocacy
Funds held in fiduciary capacity · Reported 2022
$649.00
Moreno, DianeCA
17045 Rolde War, San Diego, CA, 92128
Held by Bank Of America - Pre-Paid Card
Checking accounts
$512.94
$500.00
Moreno, DianeCA
2478 Borax Drive, Santa Clara, CA, 95051
Held by Federated Department Stores, I
Securities
$377.08
Moreno, DianeCA
2464 West Dry Creek Road, Healdsburg, CA, 95448
Held by American Hm Mortgage Serv Inc
Refunds due
$208.02
Moreno, DianeCA
10117 Del Almendra Drive, Oakdale, CA, 95361
Held by Western Union Financial Svcs Inc
Refunds due
$199.99
Moreno, DianeTX
6435 Calle Del Sol Drive, El Paso, TX, 79912
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2010
$175.66
Moreno, DianeCA
1408 North Broadway #6, Santa Ana, CA, 92706
Held by Mercury Casualty Company
Insurance premiums
$171.00
Moreno, DianeCA
2753 East Bellevue Road, Merced, CA, 95340
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Moreno, DianeCA
654 Fillmore Place, Pomona, CA, 91768
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$132.95
Moreno, DianeTX
904 North 28th Street, McAllen, TX, 78501
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$129.75
Moreno, DianeCA
3933 La Rica Avenue Apt 4, Baldwin Park, CA, 91706
Held by Santos V Harvard Label Inc Et Al
Wages, payroll, salaries
$128.09
Moreno, DianeTX
904 North 28th Street, McAllen, TX, 78501
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$109.95
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
Moreno, DianeCA
1408 North Broadway #6, Santa Ana, CA, 92706
Held by Mercury Casualty Company
Insurance premiums
$86.00
Moreno, DianeTX
6435 Calle Del Sol Drive, El Paso, TX, 79912
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$79.52
Moreno, DianeCA
635 Wild Oak Drive, Windsor, CA, 95492
Held by Mercury Insurance Company
Insurance premiums
$78.00
Moreno, DianeCA
144 446 South Tustin Street, Orange, CA, 92866
Held by Synchrony Bank
Accounts-receivable credit balance
$71.47
Moreno, DianeCA
6469 Zircon, Alta Loma, CA, 91701
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$65.37
Moreno, DianeCA
410 Queens Avenue Apt 24, Yuba City, CA, 95991
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$63.99
Moreno, DianeTX
PO Box 380795, San Antonio, TX, 78268
$52.43
Moreno, DianeTX
5003 Parrell Path, Austin, TX, 78744
Held by Select Benefits Group LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$51.80
Moreno, DianeTX
752 Oscar Perez, El Paso, TX, 79932
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.40
Moreno, DianeCA
3848 North Hughes Avenue Apt 161, Fresno, CA, 93705
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.15
$47.04
Moreno, DianeCA
2464 West Dry Creek Road, Healdsburg, CA, 95448
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.21
Moreno, DianeTX
3808 Tower Road, Sante Fe, TX, 77517
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$43.40
Moreno, DianeCA
2753 East Bellevue Road, Merced, CA, 95340
Held by Synchrony Bank
Accounts-receivable credit balance
$40.57
Moreno, DianeCA
22821 South Oak Knoll Drive, Carson, CA, 90745
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$40.49
Moreno, DianeCA
10 De Fer Circle, Sacramento, CA, 95823
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$39.61
$39.00
Moreno, DianeTX
#### South #st Street ###, Austin, TX, 78748
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$36.79
Moreno, DianeCA
410 Queens Avenue Apt 24, Yuba City, CA, 95991
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$35.88
Moreno, DianeTX
1203 Kenrock Street, San Antonio, TX, 78227
$35.00
Moreno, DianeCA
P O Box 1296, Merced, CA, 95340
Held by Guarantee Savings A Federal Savings & Loan
Savings accounts/Credit union shrs
$34.21
Moreno, DianeTX
838 Marriott Drive, Portland, TX, 78374
$34.00
Moreno, DianeTX
10410 Quiet Courtyard Road, Houston, TX, 77043
$30.31
Moreno, DianeCA
7924 Comstock Avenue, Whittier, CA, 90602
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Moreno, DianeCA
567 Sunset Street, Kingsburg, CA, 93631
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$27.99
Moreno, DianeCA
129 Country Club Drive, San Gabriel, CA, 91775
Held by Toys R US Inc
Funds for liquidation
$26.75
Moreno, DianeCA
446 South Tustin Street Spc 44, Orange, CA, 92866
Held by Foremost Insurance Company
Premium refunds
$21.56
Moreno, DianeCA
8926 Columbus Avenue, North Hills, CA, 91343
Held by Providence St. Joseph Medical Center
Accounts payable
$20.00
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