Unclaimed property reported under Moreno, Fabiola
58 records · $2,118 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 58. Search by name and address to narrow it to yours.
Moreno, FabiolaCA
679 Garland Avenue Apt 85, Sunnyvale, CA, 94086
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$276.98
Moreno, FabiolaCA
Mina 207 Colonia Obrerra, Leon Guanajuato, 37340
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$260.00
Moreno, FabiolaTX
00000
Held by A Affordable Managing Gen Agency
Insurance premium refund (IN05) · Reported 2006
$201.00
Moreno, FabiolaCA
3500 Granada Avenue Unit 441, Santa Clara, CA, 95051
Held by Petsmart Inc.
Wages, payroll, salaries
$164.78
Moreno, FabiolaTX
1011 Travis Street, Mission, TX, 78572
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$105.79
Moreno, FabiolaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Moreno, FabiolaTX
1005 Burrus Street, Mission, TX, 78572
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Moreno, FabiolaTX
3010 Brooks Court, Pearland, TX, 77584
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$81.08
Moreno, FabiolaTX
707 Poindexter, Cleburne, TX, 76031
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$73.24
Moreno, FabiolaCA
15835 Marlin Place, Van Nuys, CA, 91406
Held by Amway Corp. Fka Quixtar Inc.
Outstanding official checks
$67.37
Moreno, FabiolaCA
203 Radicchio Avenue, Bakersfield, CA, 93307
Held by Bank Of America - Home Loans
Escrow accounts
$64.37
Moreno, FabiolaTX
13143 High Star Drive, Houston, TX, 77072
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$63.85
Moreno, FabiolaCA
510 North Louise Avenue, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Moreno, FabiolaCA
360 East Washington Avenue, Escondido, CA, 92025
Held by Autumn Ridge Apartments LP
Security deposit
$60.00
Moreno, FabiolaCA
360 East Washington Avenue, Escondido, CA, 92025
Held by Autumn Ridge Apartments LP
Security deposit
$60.00
Moreno, FabiolaTX
4905 West Sycamore Avenue, McAllen, TX, 78501
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2020
$50.52
Moreno, FabiolaTX
4905 West Sycamore Avenue, McAllen, TX, 78501
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2020
$50.51
Moreno, FabiolaCA
3500 Granada Avenue Apt 441, Santa Clara, CA, 95051
Held by Benson V F21 Opco Fund
Misc outstanding checks
$39.13
Moreno, FabiolaCA
19478 Meekland Avenue, Hayward, CA, 94541
Held by California Earthquake Authority
Premium refunds
$36.00
Moreno, FabiolaCA
19478 Meekland Avenue, Hayward, CA, 94541
Held by Best V The Gap
Misc outstanding checks
$26.32
Moreno, FabiolaCA
342 W75th Street, Los Angles, CA, 90003
Held by Kmart Corporation
Misc outstanding checks
$25.00
Moreno, FabiolaCA
2409 Jasmine Street, Wasco, CA, 93280
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.26
Moreno, FabiolaCA
2409 Jasmine Street, Wasco, CA, 93280
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.26
$16.83
Moreno, FabiolaCA
815 West Sunset Boulevard C, Hayward, CA, 94541
Held by Citibank NA Cca
Savings accounts
$10.00
Moreno, FabiolaCA
312 South Aspan Avenue, Azusa, CA, 91702
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Moreno, FabiolaCA
4808 Elizabeth Street Apt G, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$9.22
Moreno, FabiolaCA
19478 Meekland Avenue, Hayward, CA, 94541
Held by California Earthquake Authority
Premium refunds
$6.00
Moreno, FabiolaCA
360 East Washington Avenue Apt 29, Escondido, CA, 92025
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.14
Moreno, FabiolaCA
2000 East Mountain View Way, Dinuba, CA, 93618
Held by Green Dot Bank
Credit checks or memos
$4.95
Moreno, FabiolaCA
1805 Isla Del Carmen Way, San Ysidro, CA, 92173
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$4.87
Moreno, FabiolaCA
10766 Spruce Avenue, Bloomington, CA, 92316
Held by Capital One Bank National Association
Accounts-receivable credit balance
$4.00
Moreno, FabiolaCA
13049 Macneil Street, San Fernando, CA, 91340
Held by Integon Indemnity Insurance Company
Premium refunds
$4.00
Moreno, FabiolaCA
416 San Ysidro Boulevard L 13, San Ysidro, CA, 92173
Held by Ecount Inc.
Wages, payroll, salaries
$3.93
Moreno, FabiolaCA
19478 Meekland Avenue, Hayward, CA, 94541
Held by Toro V Tory Burch LLC Fund
Misc outstanding checks
$3.19
$3.02
Moreno, FabiolaCA
3347 East Mono Street, Fresno, CA, 93702
Held by Loancare LLC
Outstanding official checks
$2.94
Moreno, FabiolaCA
4310 Lowell Avenue 1, Alhambra, CA, 90032
Held by Fifth Third Bancorp
Checking accounts
$2.88
$2.75
Moreno, FabiolaCA
Mina 207 Colonia Obrerra, Leon Guanajuato, CA, 37340
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$2.55
Moreno, FabiolaCA
Mina 207 Colonia Obrerra, Leon Guanajuato, CA, 37340
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$2.49
Moreno, FabiolaCA
4640 West 118th Street Apt 225, Hawthorne, CA, 90250
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$2.45
Moreno, FabiolaCA
2409 Jasmine Street, Wasco, CA, 93280
Held by The Bancorp Bank
Misc intangible property
$2.11
Moreno, FabiolaCA
2367 Glenview Drive, Hollister, CA, 95023
Held by Fire Insurance Exchange
Premium refunds
$2.05
Moreno, FabiolaCA
1834 Chabliss Way, Gonzales, CA, 93926
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
$1.01
Moreno, FabiolaCA
2409 Jasmine Street, Wasco, CA, 93280
Held by The Bancorp Bank
Misc intangible property
$0.95
Moreno, FabiolaCA
44433 Shadowcrest Drive, Lancaster, CA, 93536
Held by Citibank N A
Accounts-receivable credit balance
$0.69
Moreno, FabiolaCA
629 1/2 West 76th Street, Los Angeles, CA, 90044
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.60
Moreno, FabiolaCA
13214 Azores Avenue, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.51
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