Unclaimed property reported under Moreno, Esmeralda
125 records · $15,056 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 125. Search by name and address to narrow it to yours.
$7,680.05
Moreno, EsmeraldaTX
12766 Enchanted Path Drive, Houston, TX, 41324
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$510.32
Moreno, EsmeraldaTX
Rt 10 Box 275 Rio Rancho Road, Harlingen, TX, 78552
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2006
$500.00
Moreno, EsmeraldaTX
### West Cheryl Drive Apt ####, San Antonio, TX, 78228
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$375.88
Moreno, EsmeraldaTX
13914 Ruff Drive, Houston, TX, 77039
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$355.54
Moreno, EsmeraldaTX
894 East Bryan, Giddings, TX, 78942
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$336.99
Moreno, EsmeraldaCA
40260 Thornton Avenue, Hemet, CA, 92544
Held by State Farm Fire And Casualty Company
Insurance premiums
$333.98
Moreno, EsmeraldaTX
13230 Fresnillo, San Elizario, TX, 79849
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$332.00
Moreno, EsmeraldaCA
12098 Albert Avenue, Orosi, CA, 93647
Held by Grapevine Entertainment Inc
Wages, payroll, salaries
$280.63
Moreno, EsmeraldaCA
2900 Sunset Place #220, Los Angeles, CA, 90005
Held by Allstate Indemnity Company
Premium refunds
$279.43
Moreno, EsmeraldaCA
405 Barlow Street, Arvin, CA, 93203
Held by Synchrony Bank
Accounts-receivable credit balance
$275.50
Moreno, EsmeraldaCA
2024 98th Avenue, Oakland, CA, 94603
Held by New Century Mortgage Corp.
Misc outstanding checks
$204.75
Moreno, EsmeraldaCA
40260 Thornton Avenue, Hemet, CA, 92544
Held by State Farm Fire And Casualty Company
Insurance premiums
$189.00
Moreno, EsmeraldaWI
5916 81st Street, Kenosha, WI, 53142
Held by State Farm Fire And Casualty Co
Ind. policy benefit/Claim payments. · Reported 2012
$170.00
Moreno, EsmeraldaCA
40260 Thornton Avenue, Hemet, CA, 92544
Held by State Farm Fire And Casualty Company
Insurance premiums
$161.03
Moreno, EsmeraldaTX
511 Paul Drive, Mission, TX, 78572
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$137.03
Moreno, EsmeraldaTX
395 Calle San Jeremias, San Benito, TX, 78586
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$115.00
Moreno, EsmeraldaTX
1213 Basin, Harlingen, TX, 78551
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$114.59
Moreno, EsmeraldaTX
4718 Whalen Road, Pharr, TX, 78577
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$100.00
$96.00
$96.00
Moreno, EsmeraldaTX
9205 Morin Drive, Elgin, TX, 78621
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$93.15
Moreno, EsmeraldaCA
2010 John Street, Modesto, CA, 95351
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Moreno, EsmeraldaTX
2475 Munich Street, Brownsville, TX, 78520
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$87.00
Moreno, EsmeraldaCA
5811 David Avenue #c, Los Angeles, CA, 90034
Held by Kaiser Foundation Health Plan
Vendor payments
$84.00
Moreno, EsmeraldaCA
720 Dutton Avenue Apt 20, Santa Rosa, CA, 95407
Held by Metabank National Association
Misc intangible property
$82.77
Moreno, EsmeraldaTX
00000
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2001
$81.61
Moreno, EsmeraldaCA
700 East Washington At Space 189 Apt 189, Colton, CA, 92324
Held by Government Employees Insurance Company
Premium refunds
$78.76
Moreno, EsmeraldaCA
11933 Phillippi Avenue, San Fernando, CA, 91340
Held by Government Employees Insurance Company
Premium refunds
$75.04
Moreno, EsmeraldaTX
6714 Dragon Fire, San Antonio, TX, 78242
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$74.12
Moreno, EsmeraldaTX
917 Balkin, Lancaster, TX, 75134
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$71.97
$66.20
Moreno, EsmeraldaTX
##### Walter Road ###, Houston, TX, 77014
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$58.94
$58.00
Moreno, EsmeraldaCA
114 Sierra Mesa Drive, San Jose, CA, 95116
Held by Managed Risk Medical Insurance Board
Credit balances
$54.00
$53.30
Moreno, EsmeraldaCA
340 Marcos Street Apt 317, San Marcos, CA, 92069
Held by Allstate Indemnity Company
Premium refunds
$52.82
Moreno, EsmeraldaTX
1213 Basin, Harlingen, TX, 78551
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$50.00
Moreno, EsmeraldaCA
11335 Tamarack Avenue, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.08
Moreno, EsmeraldaCA
1788 Grand Teton Drive, Milpitas, CA, 95035
Held by Ford Motor Credit Company
Refunds due
$42.98
Moreno, EsmeraldaCA
C/o Esmeralda Moreno 13423 East Ann Avenue, Parlier, CA, 93648
Held by Old Republic National Title Insurance Co
Escrow accounts
$40.33
Moreno, EsmeraldaCA
Albert Avenue, Orosi, CA, 93647
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$39.88
Moreno, EsmeraldaTX
614 Military Road, Brownsville, TX, 78520
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$38.47
Moreno, EsmeraldaTX
Rt 10 Box 275, Harlingen, TX, 78550
Held by Freedom Newspapers
Payment for goods or services (MS04) · Reported 2005
$38.00
Moreno, EsmeraldaTX
14202 Village Birch Street, Houston, TX, 77062
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$36.37
Moreno, EsmeraldaCA
53551 Harrison Street Apt 275, Coachella, CA, 92236
Held by Southern California Gas Company
Refunds or rebates
$34.45
Moreno, EsmeraldaCA
13202 Blue Spruce Avenue C O Esmeralda Moreno, Garden Grove, CA, 92840
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$33.85
Moreno, EsmeraldaCA
739 West Century Boulevard 0, Los Angeles, CA, 90044
Held by F21 Opco, LLC
Wages, payroll, salaries
$33.29
Moreno, EsmeraldaTX
#### East Tyler Avenue Apt ####, Harlingen, TX, 78550
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$32.78
Moreno, EsmeraldaTX
4406 North Jim Miller Road, Dallas, TX, 75227
$32.40
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