Unclaimed property reported under Moreno, Elvia
67 records · $2,580 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 67. Search by name and address to narrow it to yours.
$376.19
Moreno, ElviaCA
PO Box 3198, Costa Mesa, CA, 92628
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$241.84
Moreno, ElviaCA
27720 Mahogany Row, Canyon Country, CA, 91351
Held by Capital One Bank National Association
Accounts-receivable credit balance
$211.85
Moreno, ElviaTX
1513 Bob Lunn Place, El Paso, TX, 79935
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$197.74
Moreno, ElviaTX
1916 Carl Road Apt 158, Irving, TX, 75061
Held by Avon Products Inc
Unpaid commission (MS02) · Reported 2009
$159.04
Moreno, ElviaCA
27720 Mahogany Row, Canyon Country, CA, 91351
Held by Capital One Bank National Association
Accounts payable
$111.16
Moreno, ElviaTX
1406 Meadowhigh Lane, Spring, TX, 77373
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$103.68
Moreno, ElviaTX
7149 Canyon Ridge Drive, Dallas, TX, 75227
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$90.77
Moreno, ElviaCA
301 Calle Orlando, Arvin, CA, 93203
Held by Central Bank Of Kansas City
Misc intangible property
$88.12
$81.40
Moreno, ElviaTX
1406 Meadowhigh Lane, Spring, TX, 77373
$64.16
Moreno, ElviaTX
1406 Meadowhigh Lane, Spring, TX, 77373
$55.96
Moreno, ElviaTX
#### Micron Drive Apt ####, San Antonio, TX, 78251
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$55.00
Moreno, ElviaTX
409 Riverhill Loop 454, Laredo, TX, 78046
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$51.52
Moreno, ElviaCA
2904 1/2 Main Street, San Diego, CA, 92113
Held by San Diego Diagnostic Radiology Med Grinc
Misc outstanding checks
$48.04
Moreno, ElviaCA
2904 1/2 Main Street, San Diego, CA, 92113
Held by San Diego Diagnostic Radiology Med Grinc
Misc outstanding checks
$48.04
Moreno, ElviaCA
7052 Lisa Lane, Westminster, CA, 92683
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Moreno, ElviaCA
8681 Chestnut Avenue, South Gate, CA, 90280
Held by Tennille V Western Union Qsf
Refunds due
$39.96
Moreno, ElviaTX
151 South Fannin Street, San Benito, TX, 78586
Held by Incharge Debt Solutions
Miscellaneous outstanding check (MS16) · Reported 2006
$38.00
Moreno, ElviaTX
158 Hortencia Boulevard 2, Brownsville, TX, 78521
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$37.01
Moreno, ElviaCA
7034 Lisa Lane, Westminster, CA, 92683
Held by Hsbc Finance Corporation
Customer overpayments
$33.56
Moreno, ElviaCA
1612 East Thiessen Road, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings accounts
$30.75
Moreno, ElviaCA
1624 East Columbia Avenue, Pomona, CA, 91767
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Moreno, ElviaCA
1624 East Columbia Avenue, Pomona, CA, 91767
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Moreno, ElviaTX
803 Mayo Avenue, Houston, TX, 77017
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Moreno, ElviaCA
13071 Rancho Bernardo Street, Hesperia, CA, 92344
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moreno, ElviaTX
1406 Meadowhigh Lane, Spring, TX, 77373
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$28.93
Moreno, ElviaTX
1513 Bob Lunn Place, El Paso, TX, 79935
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$25.39
Moreno, ElviaTX
1513 Bob Lunn Place, El Paso, TX, 79935
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$25.39
Moreno, ElviaCA
1351 Lagoon Avenue, Wilmington, CA, 90744
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Moreno, ElviaCA
665 Alameda Street, Altadena, CA, 91001
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Moreno, ElviaCA
827 Toledo Street, Soledad, CA, 93960
Held by First American Title Company
Escrow accounts
$20.00
Moreno, ElviaCA
10708 Shellyfield Road, Downey, CA, 9024
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.28
Moreno, ElviaCA
144 Harrison Avenue, Napa, CA, 94558
Held by Metropcs Communications Inc.
Unrefunded overcharges
$9.94
$9.00
Moreno, ElviaCA
2208 F Avenue 101 Nationald City, National City, CA, 91950
Held by General Electric Company
Accounts-receivable credit balance
$7.85
Moreno, ElviaCA
4656 North Prospect Avenue, Fresno, CA, 93722
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$7.68
$6.00
$5.92
Moreno, ElviaCA
10708 Shellyfield Road, Downey, CA, 90241
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, ElviaCA
1829 South White Avenue, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Moreno, ElviaCA
8681 Chestnut Avenue, South Gate, CA, 90280
Held by Tennille V Western Union Qsf
Refunds due
$4.85
$3.62
Moreno, ElviaCA
326 North Aspen Avenue, Rialto, CA, 92376
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.57
Moreno, ElviaCA
9439 Delfern Lane, Riverside, CA, 92509
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$3.54
Moreno, ElviaCA
1009 Sparrow Drive, Atwater, CA, 95301
Held by Protection One Alarm Monitoring Inc
Accounts-receivable credit balance
$3.46
$3.00
Moreno, ElviaCA
7656 Coolfields Way, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Moreno, ElviaCA
300 Manor Avenue, Watsonville, CA, 95076
Held by The Bancorp Bank
Misc intangible property
$1.98
$1.69
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