Unclaimed property reported under Moreno, Erika
215 records · $24,874 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 215. Search by name and address to narrow it to yours.
Moreno, ErikaTX
3225 Manny Aguilera Drive, El Paso, TX, 79936
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$6,374.35
$3,034.00
Moreno, ErikaTX
4307 Meadow Springs Drive, Kingwood, TX, 77339
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$2,149.51
Moreno, ErikaCA
6739 Canway Apt 9, North Hollywood, CA, 91605
Held by Sigue Corporation
Unidentified remittances
$1,500.00
Moreno, ErikaCA
1325 North Williams Street, Tulare, CA, 09636
Held by Morales V Paschen Management Corp
Misc outstanding checks
$1,090.61
Moreno, ErikaTX
1534 South Francisco, San Antonio, TX, 78201
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$992.99
$689.01
Moreno, ErikaTX
4307 Meadow Springs Drive, Kingwood, TX, 77339
$654.72
Moreno, ErikaTX
4307 Meadow Springs Drive, Kingwood, TX, 77339
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2020
$557.32
Moreno, ErikaTX
4307 Meadow Springs Drive, Kingwood, TX, 77339
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$354.92
Moreno, ErikaCA
1501 Almaden Expresway 6354, San Jose, CA, 95125
Held by Barclays Bank Delaware
Customer overpayments
$238.91
Moreno, ErikaTX
189 Asbury Street, Houston, TX, 77007
$223.76
Moreno, ErikaCA
13803 Whitesell Street, Baldwin Park, CA, 91706
Held by Western Union Financial Services Inc
Money orders
$200.00
$183.61
Moreno, ErikaTX
4307 Meadow Springs, Kingwood, TX, 77339
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$182.00
$181.06
Moreno, ErikaTX
1056 Cole Court, Fort Worth, TX, 76115
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$174.88
Moreno, ErikaCA
4484 Navalair Road Apt Sp6, Oxnard, CA, 93033
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$166.43
Moreno, ErikaCA
222 Drake Avenue, Beaumont, CA, 92223
Held by Citibank N A
Accounts-receivable credit balance
$165.00
Moreno, ErikaTX
5876 Forenoon Drive, Bulverde, TX, 78254
$163.20
Moreno, ErikaCA
6744 Woodley Avenue #18, Van Nuys, CA, 91406
Held by Balboa Student Loan Trust
Refunds due
$160.00
Moreno, ErikaTX
1327 Mission Grande No 1233, San Antonio, TX, 78221
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$155.36
Moreno, ErikaTX
15725 Pascha Place #4945, Addison, TX, 75001
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2015
$154.06
Moreno, ErikaTX
221 Rio Tinto, El Paso, TX, 79912
Held by El Paso Community College
Refund due (MS11) · Reported 2005
$153.00
Moreno, ErikaCA
6939 Hazeltine Avenue Apt 15, Van Nuys, CA, 91405
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$150.43
Moreno, ErikaTX
1715 East Crosby Road, Carrollton, TX, 75006
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2008
$149.30
Moreno, ErikaTX
1019 Hilltop Apt 122, Irving, TX, 75060
$140.70
Moreno, ErikaTX
14704 Horizon Vista Avenue, El Paso, TX, 79928
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$138.77
Moreno, ErikaTX
00000
Held by Ibc San Antonio
Certificate-of-deposit interest check (CK16) · Reported 2016
$113.29
$111.92
Moreno, ErikaTX
1508 Zephyr Lane, Round Rock, TX, 78664
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$110.00
$109.49
$107.09
Moreno, ErikaTX
4307 Meadow Springs, Kingwood, TX, 77339
Held by Neighborhood Cu
Savings account (AC02) · Reported 2018
$103.44
Moreno, ErikaCA
1015 Cortland Avenue, San Francisco, CA, 94110
Held by Walt Disney Company The
Accounts-receivable credit balance
$100.78
Moreno, ErikaCA
4801 West 1 #82, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Moreno, ErikaCA
1124 South Shady Street Apt 204, Visalia, CA, 93277
Held by Bank Of America - North Carolina
Customer overpayments
$89.45
Moreno, ErikaTX
3033 West Lake Road Apt 801, Abilene, TX, 79601
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$87.03
Moreno, ErikaCA
388 Swaps Drive, San Jose, CA, 95111
Held by Green V Armani Exchange Settlement Fund
Refunds due
$82.78
Moreno, ErikaTX
8417 Doreen Avenue, Fort Worth, TX, 76116
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
$72.57
Moreno, ErikaCA
2649 Aramon Drive, Rancho Cordova, CA, 95670
Held by Ulta Beauty Inc.
Payments for goods & Services
$68.81
Moreno, ErikaCA
Carlsbad Company Stores 5600 Paseo Drive Nel Norte Sp 12 C/o Zales Outlet - 02764, Carlsbad, CA, 92008
Held by Zale Delaware, Inc.
Accounts payable
$68.69
Moreno, ErikaTX
13949 Bammel North Houston Road, Houston, TX, 77066
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$65.42
Moreno, ErikaCA
2250 East Pleasant Valley Road Unit 112, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$65.35
Moreno, ErikaTX
2625 West Walnut Hill Lane Apt 124, Irving, TX, 75038
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$61.92
Moreno, ErikaCA
2256 Piru Street, Compton, CA, 90222
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Savings accounts/Credit union shrs
$61.00
$60.54
Moreno, ErikaTX
1304 East Alabama, Pearsall, TX, 78061
Held by Health Care Group Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$59.19
Moreno, ErikaTX
8801 Glencrest, Houston, TX, 77061
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$58.52
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.