Unclaimed property reported under Moreno, Evelyn
84 records · $5,058 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 84. Search by name and address to narrow it to yours.
Moreno, EvelynTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$1,000.00
$634.87
Moreno, EvelynTX
6822 Chapelfield Lane, Houston, TX, 77049
$400.00
$300.00
$300.00
Moreno, EvelynWI
408 24th Street, Menomonie, WI, 54751
Held by HSA Bank
Health savings account · Reported 2020
$233.28
Moreno, EvelynCA
827 Linden Avenue, South San Francisco, CA, 94080
Held by American United Life
Individual policy benefit/Clm
$195.36
Moreno, EvelynTX
#### North Buckner Apt ####, Dallas, TX, 75228
$179.56
Moreno, EvelynTX
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2022
$100.00
$100.00
Moreno, EvelynTX
1011 Schley Avenue, San Antonio, TX, 78210
$95.00
Moreno, EvelynCA
Crescent Jewelers 5880 Comanche, San Jose, CA, 95123
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$88.00
Moreno, EvelynTX
414 Chickapoo Trce, Grand Prairie, TX, 75051
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$86.89
$76.81
Moreno, EvelynCA
1048 Paseo Del Norte, Chula Vista, CA, 91910
Held by Capital One Accounts Payable And Credit
Other
$65.71
$63.99
$60.77
Moreno, EvelynTX
#### Link Valley Drive ####, Houston, TX, 77025
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$58.10
Moreno, EvelynTX
1101 Schley Street, San Antonio, TX, 78210
Held by McCombs Hfc Ltd
Unrefunded overcharge (MS07) · Reported 2012
$56.00
Moreno, EvelynTX
1011 Schley Avenue, San Antonio, TX, 78210
$54.11
Moreno, EvelynTX
2210 South Mirror Street, Amarillo, TX, 79103
Held by Southwestern Public Svc Co
Utility refund or rebate (UT03) · Reported 1994
$52.03
Moreno, EvelynCA
1227 East Washington, Pasadena, CA, 91104
Held by Calif Casualty Indemnity Exchange
Court settlements
$50.15
$50.00
Moreno, EvelynTX
430 Williams Road, Poteet, TX, 78065
Held by Capital One
Accounts payable (MS08) · Reported 2017
$49.54
Moreno, EvelynTX
235 Leonidas Drive, San Antonio, TX, 78220
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2021
$48.30
Moreno, EvelynTX
2643 Whippoorwill Drive, Mesquite, TX, 75149
$48.04
Moreno, EvelynTX
5702 Limerock Holw, Austin, TX, 78744
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$41.80
Moreno, EvelynCA
444 South Kingsley Drive Apt 332, Los Angeles, CA, 90020
Held by H & R Block Tax Services
Accounts payable
$39.00
Moreno, EvelynCA
Unknown, Highland, CA, 92404
Held by Google Payment Corporation
Unredeemed gift certificate
$37.01
Moreno, EvelynCA
8604 Langdon Avenue, North Hills, CA, 91343
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.18
Moreno, EvelynTX
206 Sunland Court, El Paso, TX, 79932
$33.48
Moreno, EvelynCA
13540 Rockway Drive, Baldwin Park, CA, 91706
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$29.75
Moreno, EvelynTX
235 Leonidas Drive, San Antonio, TX, 78220
Held by Randolph Brooks Fcu
Traditional IRA — cash (IR01) · Reported 2021
$29.26
Moreno, EvelynCA
674 Avenida Monterey, Colton, CA, 92324
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moreno, EvelynCA
5930 Hesperia Avenue, Encino, CA, 91316
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.55
$27.96
Moreno, EvelynCA
1334 West Foothill Boulevard Apt 18C, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance
$25.00
$24.60
Moreno, EvelynCA
5992 Altamont Drive, San Diego, CA, 92139
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.15
$22.07
$16.02
Moreno, EvelynCA
414 Auburn Avenue, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.83
Moreno, EvelynCA
11621 Louis, Whittier, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.90
Moreno, EvelynCA
11621 Louis, Whittier, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.90
Moreno, EvelynCA
827 Linden Avenue, South San Francisco, CA, 94080
Held by American United Life
Individual policy benefit/Clm
$10.66
Moreno, EvelynCA
5992 Altamont Drive, San Diego, CA, 92139
Held by Principal Shareholder Services Inc.
Warrants (Rights)
$10.00
Moreno, EvelynCA
5930 Hesperia Avenue, Encino, CA, 91316
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Moreno, EvelynCA
Unknown, Lomita, CA, 90717
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Moreno, EvelynCA
8604 Langdon Avenue, North Hills, CA, 91343
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$8.57
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