Unclaimed property reported under Moreno, Esperanza
135 records · $8,375 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 135. Search by name and address to narrow it to yours.
Moreno, EsperanzaTX
310 Parramatta Lane Apt 926, Houston, TX, 77073
$1,369.79
Moreno, EsperanzaTX
16840 Pineridge Drive 96292, Sacramento, CA, 91344
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2017
$1,000.00
Moreno, EsperanzaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$592.24
Moreno, EsperanzaCA
1410 Eureka Street, Bakersfield, CA, 93305
Held by Prudential Financial Inc Kba
Other
$511.92
Moreno, EsperanzaCA
1774 Duffy Way, San Jose, CA, 95116
Held by Tennille V Western Union Qsf
Refunds due
$243.34
Moreno, EsperanzaCA
15441 Nordhoff Street #41, North Hills, CA, 91343
Held by Highmark Inc.
Individual policy benefit/Clm
$219.30
Moreno, EsperanzaTX
7138 Fauna Street, Houston, TX, 77061
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$205.00
Moreno, EsperanzaTX
1975 Aquarena Springs Drive, San Marcos, TX, 78666
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$190.71
Moreno, EsperanzaTX
402 Southwest 5th Street, Dimmitt, TX, 79027
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$182.50
Moreno, EsperanzaTX
104 Jennifer Street, Donna, TX, 78537
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$156.00
Moreno, EsperanzaTX
PO Box 403, Plains, TX, 79355
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$152.62
$146.84
Moreno, EsperanzaTX
1324 South Bentsen Palm Drblv, Mission, TX, 78572
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$141.06
Moreno, EsperanzaCA
9700 Jersey Avenue Apt 194, Santa Fe Springs, CA, 90670
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$131.10
$119.59
Moreno, EsperanzaCA
1905 Grove Street #c, Orange, CA, 92865
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$117.16
$111.33
Moreno, EsperanzaCA
McClellan Afb, North Highlands, 95662
Held by Delta Dental Of California
Checking accounts, demand deposit
$106.00
Moreno, EsperanzaCA
1736 Sherman Place Apt 11, Long Beach, CA, 90804
Held by Bank Of America - California NA (318)
Savings accounts
$101.78
Moreno, EsperanzaTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$100.00
Moreno, EsperanzaCA
525 527W 8th Avenue, Escondido, CA, 92025
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
$99.30
Moreno, EsperanzaTX
1327 Pilot Point Drive, Houston, TX, 77038
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$97.27
Moreno, EsperanzaTX
#### South Rice Avenue ####, Houston, TX, 77081
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$94.32
Moreno, EsperanzaTX
1527 Kuehler Avenue, New Braunfels, TX, 78130
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2012
$90.00
Moreno, EsperanzaCA
No address on file
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$85.30
Moreno, EsperanzaTX
1324 South Bentsen Palm Drblv, Mission, TX, 78572
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$84.14
Moreno, EsperanzaCA
1318 West 119th Street, Los Angeles, CA, 90044
Held by Hsbc Finance Corporation
Cashier's checks
$79.95
Moreno, EsperanzaTX
1327 Pilot Point Drive, Houston, TX, 77038
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$79.48
Moreno, EsperanzaTX
1527 Koehler Road, Marion, TX, 78124
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$78.29
$77.97
Moreno, EsperanzaTX
2030 Winding Hollow Drive, Katy, TX, 77450
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$70.68
$70.00
Moreno, EsperanzaCA
4502 1/2 Clairemont Drive, San Diego, CA, 92117
Held by Emergency Services Medical Corporation
Vendor checks
$66.00
Moreno, EsperanzaCA
2939 Santos Lane Apt 1833, Walnut Creek, CA, 94597
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Moreno, EsperanzaCA
2952 Abbott Street, Pomona, CA, 91767
Held by Managed Risk Medical Insurance Board
Credit balances
$56.00
Moreno, EsperanzaCA
1153 Lakeme Avenue, Wilmington, 90744
Held by Family Federal Credit Union
Savings accounts/Credit union shrs
$54.50
Moreno, EsperanzaTX
252 Twin Oaks Drive, San Angelo, TX, 76901
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$52.38
Moreno, EsperanzaCA
Po1237, Pauma Valley, CA, 92061
Held by Wal Mart Stores Inc
Accounts-receivable credit balance
$50.00
Moreno, EsperanzaCA
16815 Victory Boulevard 112, Van Nuys, CA, 91406
Held by Valley Presbyterian Hospital
Accounts-receivable credit balance
$50.00
Moreno, EsperanzaTX
10103 Montery Crest, San Antonio, TX, 78251
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2022
$46.80
Moreno, EsperanzaCA
1153 Lakme Avenuu, Wilmington, CA, 90744
Held by Bank Of America - Home Loans
Escrow accounts
$43.99
Moreno, EsperanzaTX
1024 Blue Gill Lane C O TOD Jesse Leon Lopez, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$42.32
Moreno, EsperanzaTX
1312 Michelangelo Drive, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$39.96
Moreno, EsperanzaTX
770 Ezekial Avenue, Dallas, TX, 75217
$36.70
Moreno, EsperanzaTX
5206 Dieppe Street, Houston, TX, 77033
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$33.60
Moreno, EsperanzaTX
2714 Salinas, San Antonio, TX, 78207
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$33.44
Moreno, EsperanzaTX
1024 Blue Gill Lane TOD Jesse Leon Lopez, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$31.54
$30.97
Moreno, EsperanzaTX
507 Drury Lane, Odessa, TX, 79761
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
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