Unclaimed property reported under Moreno, Emma
64 records · $5,903 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 64. Search by name and address to narrow it to yours.
Moreno, EmmaTX
MA
Held by Jhusa John Hancock Lic USA
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$904.54
Moreno, EmmaTX
1648 Cedar Road, Sherman, TX, 75090
$534.44
$500.00
Moreno, EmmaTX
501 East Koenig Lane, Austin, TX, 78751
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$381.74
Moreno, EmmaCA
708 North Sutter Street Apt 10, Stockton, CA, 95202
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$335.28
$300.00
Moreno, EmmaTX
PO Box 801, Brackettville, TX, 78832
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$268.72
Moreno, EmmaCA
51 Murdell Lane Apt 62, Livermore, CA, 94550
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$235.00
Moreno, EmmaTX
1710 East 3rd Street, Austin, TX, 78702
Held by John Hancock Financial Svcs Inc
Dividend (SC01) · Reported 2003
$234.60
Moreno, EmmaTX
248 East Borderland Road, El Paso, TX, 79932
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018
$234.25
Moreno, EmmaCA
245 South Omalley Avenue, Azusa, CA, 91702
Held by Snelling Employment LLC
Wages, payroll, salaries
$185.83
Moreno, EmmaTX
Cus Edith Maricela Vasquez Under Txutma 208 South Oak Cliff Boulevard, Dallas, TX, 75208
Held by Branch Banking & Trst Co
Savings account (AC02) · Reported 2019
$172.08
Moreno, EmmaCA
14542 Saticoy Street 12, Van Nuys, CA, 91405
Held by U.s. Bank - Pars
Pension & Profit sharing
$150.68
Moreno, EmmaCA
16282 East Main Street Apt 15, Tustin, CA, 92780
Held by Sprint United Management
Refunds or rebates
$150.00
Moreno, EmmaCA
37127 Elm Street Apt 23, Newark, CA, 94560
Held by Csaa Insurance Group
Customer overpayments
$115.80
Moreno, EmmaTX
2200 West 18th, Odessa, TX, 00797
$111.97
$98.33
Moreno, EmmaCA
1641 North Lincoln Street, Burbank, CA, 91506
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
$77.97
Moreno, EmmaTX
8106 Braeburn Valley Drive, Houston, TX, 77074
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$73.36
Moreno, EmmaTX
##### Fm ###, Forney, TX, 75126
Held by Texas Spine Consultants LLP
Refund due (MS11) · Reported 2022
$55.01
$51.11
Moreno, EmmaCA
16282 East Main Street 1SA, Tustin, CA, 92780
Held by Hewlett-Packard Company
Refunds due
$50.00
Moreno, EmmaCA
456 South Street Louis Street, Los Angeles, CA, 90033
Held by Humana Inc And Subsidiaries
Accounts payable
$49.85
Moreno, EmmaTX
1232 East D Avenue, Kingsville, TX, 78363
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$46.03
$39.79
Moreno, EmmaTX
12238 El Santo Way, San Antonio, TX, 78233
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1989
$39.72
Moreno, EmmaCA
456 South Street Louis Street, Los Angeles, CA, 90033
Held by Caremarkpcs L L C
Accounts payable
$39.60
$37.05
$36.10
$36.00
Moreno, EmmaCA
2125 Adams Court, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$33.54
$29.33
$22.94
Moreno, EmmaCA
1614 East 27th Street, Los Angeles, CA, 90011
Held by First American P&c Ins Co
Court settlements
$21.88
Moreno, EmmaCA
1565 Cheshire Drive, Perris, CA, 92571
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
$15.53
Moreno, EmmaCA
1571 Kennedy Court, St Helena, CA, 94574
Held by Optumrx
Group policy benefit/Clm payments
$15.13
Moreno, EmmaCA
1151 Laeta Terr, Los Angeles, CA, 90026
Held by Standard Parking Corporation
Vendor checks
$15.00
$15.00
Moreno, EmmaCA
4745 Oakwood Avenue Apt 5, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$11.69
Moreno, EmmaCA
1900 South Burke Court, Visalia, CA, 93292
Held by Nature'S Sunshine Products Inc.
Commissions
$11.50
Moreno, EmmaCA
1900 South Burke Court, Visalia, CA, 93292
Held by Nature'S Sunshine Products Inc.
Commissions
$11.00
Moreno, EmmaCA
1900 South Burke Court, Visalia, CA, 93292
Held by Nature'S Sunshine Products Inc.
Commissions
$11.00
Moreno, EmmaCA
PO Box 1371, Williams, CA, 95987
Held by General Electric Company
Accounts-receivable credit balance
$10.40
$4.00
Moreno, EmmaCA
5956 Greyville Place, Rancho Cucamonga, CA, 91739
Held by Mercury Insurance Company
Premium refunds
$4.00
Moreno, EmmaCA
14542 Saticoy Street Apt 12, Van Nuys, CA, 91405
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$3.43
$2.50
Moreno, EmmaCA
4745 Oakwood Avenue Apt 5, Los Angeles, CA, 90004
Held by Express Scripts Inc
Customer overpayments
$2.40
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