Unclaimed property reported under Moreno, Gina
63 records · $2,254 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 63. Search by name and address to narrow it to yours.
Moreno, GinaTX
337 Bartlett Drive, Corpus Christi, TX, 78408
Held by Nueces Title Co
Escrow account (TR04) · Reported 2010
$500.00
Moreno, GinaTX
5739 Wood Oak, San Antonio, TX, 78233
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$204.96
Moreno, GinaCA
215 West Linden Avenue, Burbank, CA, 91502
Held by Charter Communications Holings Co LLC
Refunds or rebates
$200.60
Moreno, GinaTX
#### Northwest Loop ### Apt 1110, San Antonio, TX, 78229
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$189.52
$149.33
Moreno, GinaTX
1404 Calle Del Norte, Laredo, TX, 78041
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$143.00
Moreno, GinaCA
15502 La Valle Street, Sylmar, CA, 91342
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$103.00
$99.33
$72.13
Moreno, GinaCA
2342 Calle Trepadora, San Diego, CA, 92139
Held by Reliastar Life Insurance Co
Other amounts due under policy
$63.09
$50.00
Moreno, GinaTX
1908 Chandler Circle, Edinburg, TX, 78539
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2020
$45.13
Moreno, GinaTX
##### US Highway ## North, Tyler, TX, 75706
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$38.73
Moreno, GinaCA
PO Box 1108, Rialto, CA, 92377
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.56
$35.88
Moreno, GinaCA
13440 Pinney Street, Pacoima, CA, 91331
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$35.23
Moreno, GinaTX
817 Andrews Court, Anna, TX, 75409
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
$29.97
Moreno, GinaCA
PO Box 1108, Rialto, CA, 92377
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.56
Moreno, GinaCA
440 Richmond Drive Apt 1, Millbrae, CA, 94030
Held by Citibank N A
Accounts-receivable credit balance
$28.56
Moreno, GinaTX
No address on file
Held by American Directions Workforce
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$26.11
Moreno, GinaCA
1756 Cornego Drive, San Bernadino, CA, 92404
Held by Incomm Financial Services Inc.
Misc intangible property
$25.95
Moreno, GinaCA
680 Cedar Street, San Carlos, CA, 94070
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
Moreno, GinaCA
2342 Calle Trepadora, San Diego, CA, 92139
Held by Reliastar Life Insurance Co
Other amounts due under policy
$19.84
Moreno, GinaCA
250 South San Fernando Boulevard 322, Burbank, CA, 91502
Held by Waste Management Inc.
Customer overpayments
$17.40
Moreno, GinaCA
2527 West Pueblo Avenue, Napa, CA, 94558
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$11.00
Moreno, GinaCA
536 North Avenue 57, Los Angeles, CA, 90042
Held by Avon Products Inc
Underlying shares or outstanding certificates
$5.83
Moreno, GinaCA
536 North Avenue 57, Los Angeles, CA, 90042
Held by Avon Products Inc
Dividend reinvestment plan
$5.83
$4.04
$3.20
$3.08
$3.08
$2.72
Moreno, GinaCA
440 Richmond Drive Apt 1, Millbrae, CA, 94030
Held by Google Payment Corporation
Misc intangible property
$2.50
Moreno, GinaCA
24719 Ward Street, San Bernardino, CA, 92410
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2.25
$2.18
$2.13
Moreno, GinaCA
126 West Colton Avenue, Redlands, CA, 92374
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.08
$1.00
$0.88
$0.84
$0.84
$0.84
$0.84
Moreno, GinaCA
2120 South Santa Fe C 15, Visalia, CA, 93292
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.82
$0.80
$0.80
$0.44
$0.24
$0.24
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.