Unclaimed property reported under Moreno, Emily
70 records · $3,089 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 70. Search by name and address to narrow it to yours.
Moreno, EmilyCA
411 Walnut Street, San Carlos, CA, 94070
Held by Bank Of America NA
Outstanding official checks
$461.84
Moreno, EmilyTX
9823 Ryans Park Lane, Houston, TX, 77089
Held by Christus Health
Refund due (MS11) · Reported 2017
$194.20
$192.62
Moreno, EmilyTX
5901 Trail Lake Drive, Fort Worth, TX, 76133
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$177.85
Moreno, EmilyTX
### County Road ####, Grapeland, TX, 75844
$164.85
Moreno, EmilyTX
4303 White River Drive, Pasadena, TX, 77504
Held by Pluckers - Pasadena LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$152.40
Moreno, EmilyCA
820 Village Drive Apt 2107, San Marcos, CA, 92078
Held by At&t Services Inc
Refunds due
$113.76
$103.12
Moreno, EmilyTX
5821 US Highway 67 H, Omaha, TX, 75571
Held by American Ntl Bank
Savings account (AC02) · Reported 2023
$96.06
Moreno, EmilyCA
2715 East 11th Street, Long Beach, CA, 90804
Held by Csg Systems International Inc
Refunds or rebates
$93.64
Moreno, EmilyTX
3750 Pockrus Paige Road, Denton, TX, 76208
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$78.96
Moreno, EmilyCA
921 Carob Way 10, Montebello, CA, 90640
Held by Southern California Edison Co
Utility deposit
$76.46
Moreno, EmilyTX
1212 Eva Avenue, Pasadena, TX, 77502
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$75.13
Moreno, EmilyTX
4602 Monterrey Drive, Rowlett, TX, 75088
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
Moreno, EmilyCA
411 Walnut Street, San Carlos, CA, 94070
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$75.00
Moreno, EmilyCA
1037 South Arrowhead Avenue, Bloomington, CA, 92316
Held by Target Corporation
Wages, payroll, salaries
$54.75
Moreno, EmilyTX
914 Southwest 3rd Street, Grand Prairie, TX, 75051
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$52.03
Moreno, EmilyTX
5501 Rosewood Drive, Galveston, TX, 77551
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$50.80
Moreno, EmilyCA
3213 Highland Place, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Utility deposit
$50.34
Moreno, EmilyCA
1225 Linford Lane Apt D6, Dixon, CA, 95620
Held by Wavedivision Holdings LLC
Accounts-receivable credit balance
$50.00
Moreno, EmilyTX
4303 White River Drive, Pasadena, TX, 77504
Held by Pluckers - Pasadena LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$49.59
$46.32
Moreno, EmilyTX
121 Rustic Colony, Dickinson, TX, 77539
Held by Jsc Fcu
Savings account (AC02) · Reported 2023
$46.20
Moreno, EmilyTX
1731 Briarbrook Drive, Brookshire, TX, 77423
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$43.86
Moreno, EmilyTX
453 Slippery Rock, Cibolo, TX, 78108
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$38.00
Moreno, EmilyCA
3856 Alta Mesa, Redding, CA, 96049
Held by Ebay Inc.
Accounts-receivable credit balance
$33.96
Moreno, EmilyTX
#### Avenue North Apt ###, Galveston, TX, 77550
Held by Walt Disney Company The
Accounts-receivable credit balance (MS09) · Reported 2024
$33.90
Moreno, EmilyCA
1303 West Bainbridge Avenue West Co, West Covina, CA, 91790
Held by Google Payment Corporation
Misc intangible property
$31.00
Moreno, EmilyCA
42623 Camden Way, Lancaster, CA, 93536
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Moreno, EmilyCA
22159 Rimhurst Drive Apt 58, Lake Forest, CA, 92630
Held by Paypal
Misc intangible property
$30.00
Moreno, EmilyCA
7450 Freda Avenue, Riverside, CA, 92504
Held by Servicio Uniteller Inc.
Unidentified remittances
$30.00
Moreno, EmilyTX
1212 Eva Avenue, Pasadena, TX, 77504
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$26.85
Moreno, EmilyTX
1710 Pecan Lane, Stafford, TX, 77477
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$25.01
Moreno, EmilyTX
3767 McMillan Avenue 201, Dallas, TX, 75206
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2007
$25.00
$21.40
$20.00
Moreno, EmilyCA
240 South Lemon Avenue, Azusa, CA, 91702
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$20.00
Moreno, EmilyCA
Unknown, Unknown, CA, 95695
Held by Google Payment Corporation
Unredeemed gift certificate
$17.42
Moreno, EmilyCA
404 North Valencia Street, Glendora, CA, 91741
Held by General Electric Company
Accounts-receivable credit balance
$14.43
Moreno, EmilyCA
3917 State Street, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.84
Moreno, EmilyCA
18643 Fairweather Street, Canyon Cntry, CA, 91351
Held by Mercari Inc
Misc intangible property
$12.75
$12.00
Moreno, EmilyCA
171 Pacific Avenue, Pacifica, CA, 94044
Held by New Leaf Community Markets Inc.
Wages, payroll, salaries
$11.30
$10.59
$7.02
$6.00
Moreno, EmilyCA
7032 Lisbon Street, San Diego, CA, 92114
Held by US Fidelity & Guaranty
Premium refunds
$5.57
Moreno, EmilyCA
540 North Chardonnay Drive, Covina, CA, 91723
Held by Ds Services Of America Inc.
Accounts payable
$5.38
$5.00
$5.00
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