Unclaimed property reported under Moreno, Edith
69 records · $4,171 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 69. Search by name and address to narrow it to yours.
Moreno, EdithTX
#### Park Lane ####, Dallas, TX, 75220
Held by North Tx Home Health Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$541.49
Moreno, EdithCA
12200 Montecito Road Apt D323, Seal Beach, CA, 90740
Held by California Automobile Insurance Company
Other amounts due under policy
$398.76
Moreno, EdithCA
428 North Wilson Avenue Apt 3, Pasadena, CA, 91106
Held by Extra Space Management Inc.
Refunds due
$384.66
Moreno, EdithCA
1232 5th Avenue, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$338.46
Moreno, EdithTX
8225 Leopard, Corpus Christi, TX, 78409
$305.00
Moreno, EdithTX
404 Norman Street, Lufkin, TX, 75904
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$195.55
$195.00
Moreno, EdithTX
1565-A Greg Powers Drive, El Paso, TX, 79936
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$148.30
Moreno, EdithTX
1417 Ruidoso, Edinburg, TX, 78541
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020
$125.00
Moreno, EdithTX
9135 Airline Drive 14, Houston, TX, 77037
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$115.70
Moreno, EdithCA
1154 South Bronson Avenue Apt 1154, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.22
Moreno, EdithCA
233 Paulin Avenue, Calexico, CA, 92231
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Moreno, EdithTX
12318 Haraldson Forest Drive, Houston, TX, 77044
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$94.06
Moreno, EdithCA
14717 Pioneer, Norwalk, CA, 90650
Held by Western Union Financial Services Inc
Money orders
$79.00
Moreno, EdithCA
PO Box 862, Kingsburg, CA, 93631
Held by Oregon Revenue Department
Property type not otherwise identified
$68.49
$66.25
Moreno, EdithTX
104 Parkview B, Lufkin, TX, 75901
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2012
$57.00
Moreno, EdithCA
1600 Response Road Apt 2030, Sacramento, CA, 95815
Held by Explorer Insurance Company
Premium refunds
$55.73
Moreno, EdithTX
410 Delia Avenue, Alamo, TX, 78516
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$53.99
Moreno, EdithTX
7623 Adobe Drive, El Paso, TX, 79915
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$52.30
Moreno, EdithCA
7965 Crowndale Avenue, Whittier, CA, 90606
Held by Capital One Bank, National Association
Misc outstanding checks
$50.65
Moreno, EdithCA
379 Tomkins Court, Gilroy, CA, 95020
Held by Department Of Health Care Services
Refunds or rebates
$45.00
Moreno, EdithCA
1154 South Bronson Avenue Apt 1154, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.98
Moreno, EdithCA
20604 South Western Avenue #3, Torrance, CA, 90501
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$34.13
Moreno, EdithCA
1424 West Lansing Way, Fresno, CA, 93705
Held by Csaa Insurance Exchange
Premium refunds
$34.00
Moreno, EdithCA
239 West 90th Street, Los Angels, CA, 90003
Held by Southern California Gas Co.
Refunds
$32.62
Moreno, EdithCA
4105 Colby Street, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Refunds or rebates
$32.12
Moreno, EdithCA
1875 South Bascom Avenue #730, Campbell, CA, 95008
Held by Pacific Gas & Electric Company
Other
$31.50
Moreno, EdithTX
1500 Vatia Boulevard, Mission, TX, 78572
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$30.00
Moreno, EdithTX
404 Norman Street, Lufkin, TX, 75904
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$29.02
Moreno, EdithTX
#### Haverwood Lane ###, Dallas, TX, 75287
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2019
$25.30
Moreno, EdithCA
4112 East 17th Street, Oakland, CA, 94601
Held by Best V The Gap
Misc outstanding checks
$25.13
Moreno, EdithTX
#### Haverwood Lane ###, Dallas, TX, 75287
Held by Datcu Denton Area Teachers Cu
Checking account (AC01) · Reported 2019
$25.00
Moreno, EdithTX
C/o Leasing Office 4701 Haverwood Lane, Dallas, TX, 75287
Held by Csc Serviceworks Inc
Accounts payable (MS08) · Reported 2022
$25.00
Moreno, EdithCA
16719 Gledhill Street, Northridge, CA, 91343
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
Moreno, EdithCA
5424 Linden Avenue, Long Beach, CA, 90865
Held by Roth Staffing Companies LP
Wages, payroll, salaries
$21.90
Moreno, EdithCA
4017 Country Club Drive Apt 30, Los Angeles, CA, 90019
Held by Southern California Gas Company
Refunds or rebates
$18.54
Moreno, EdithCA
2064 South Sycamore Street, Santaana, CA, 92707
Held by Hsi USA Inc
Misc intangible property
$15.55
$15.00
Moreno, EdithCA
Unknown, Chula Vista, CA, 91915
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Moreno, EdithCA
208 East Harding Avenue, Bakersfield, CA, 93308
Held by Nature'S Sunshine Products Inc.
Commissions
$13.36
Moreno, EdithCA
4105 Colby Street, Fremont, CA, 94538
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
Moreno, EdithCA
208 East Harding Avenue, Bakersfield, CA, 93308
Held by Nature'S Sunshine Products Inc.
Commissions
$11.19
Moreno, EdithCA
615 West 43rd Place, Los Angeles, CA, 90037
Held by Squaretrade Inc
Individual policy benefit/Clm
$10.00
$10.00
Moreno, EdithCA
18230 Sandy Drive Apt 201, Canyon Country, CA, 91387
Held by Citibank N A
Accounts-receivable credit balance
$9.42
Moreno, EdithCA
3080 Martin Avenue Apt 3, San Diego, CA, 92113
Held by Kaiser Foundation Health Plan
Vendor checks
$8.00
$7.05
Moreno, EdithCA
5422 Christal Avenue, Garden Grove, CA, 9284
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.22
Moreno, EdithCA
5709 Winchester Street, San Diego, CA, 92139
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.06
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