Unclaimed property reported under Moreno, Graciela
128 records · $10,856 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 128. Search by name and address to narrow it to yours.
Moreno, GracielaTX
802 North Mechanic Street, El Campo, TX, 77437
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,655.80
Moreno, GracielaTX
144 Leon River Loop, Hutto, TX, 78634
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$982.40
Moreno, GracielaTX
1159 Cottonwood Lane Apt #200, Irving, TX, 75038
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$796.85
Moreno, GracielaWI
903 1st Street, Kewaunee, 54216
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2015
$761.79
Moreno, GracielaTX
PO Box 1796, Alice, TX, 78333
$693.92
Moreno, GracielaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Moreno, GracielaCA
9870 Walnut Street, Oakland, CA, 94603
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Moreno, GracielaCA
790 Lakewood Drive, Sunnyvale, CA, 94087
Held by Bank Of America Nt & Sa
Time deposits, CD accounts
$265.40
Moreno, GracielaTX
PO Box 1796, Alice, TX, 78333
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$233.88
Moreno, GracielaCA
623 Chandon Drive, Merced, CA, 95348
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$218.45
Moreno, GracielaTX
2006 Gould Avenue, Ft Worth, TX, 76164
$171.54
Moreno, GracielaCA
3061 Cindy Avenue, Clovis, CA, 93612
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$169.11
Moreno, GracielaTX
1914 County Road J, Lamesa, TX, 79331
$156.58
Moreno, GracielaCA
3074 Village Pine Drive Unit B, San Diego, CA, 92173
Held by Humana Inc And Subsidiaries
Accounts payable
$156.39
Moreno, GracielaTX
4401 Dovehill Drive, Austin, TX, 78744
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2015
$154.04
$150.00
$141.00
Moreno, GracielaCA
13049 Kiwi Lane, Garden Grove, CA, 92844
Held by Orange County'S Credit Union
Savings accounts/Credit union shrs
$140.28
Moreno, GracielaTX
00000
Held by City Of San Antonio
Payment for goods or services (MS04) · Reported 2010
$136.61
Moreno, GracielaTX
PO Box 2688, Elsa, TX, 78543
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2010
$135.25
Moreno, GracielaTX
2119 Delgado, San Antonio, TX, 78228
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$128.00
Moreno, GracielaTX
3375 East 25th Street, Brownsville, TX, 78521
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$125.00
Moreno, GracielaCA
2771 Georgetown Street, Palo Alto, CA, 94303
Held by American Express Company
Accounts-receivable credit balance
$109.04
Moreno, GracielaTX
3513 Three Sisters Street, Houston, TX, 77093
$100.18
Moreno, GracielaTX
2119 Delgado, San Antonio, TX, 78228
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$100.00
Moreno, GracielaTX
18702 Danforth Cove, San Antonio, TX, 78258
Held by Iqvia Inc
Vendor check (CK13) · Reported 2023
$100.00
Moreno, GracielaTX
18702 Danforth Cove, San Antonio, TX, 78258
Held by Iqvia Inc
Vendor check (CK13) · Reported 2024
$100.00
$100.00
Moreno, GracielaTX
10120 Sunset Place, San Antonio, TX, 78245
Held by Kindercare Education LLC
Refund due (MS11) · Reported 2022
$83.00
Moreno, GracielaTX
PO Box 387, Deer Park, TX, 77536
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$78.84
Moreno, GracielaCA
917 West Williams Street, Santa Maria, CA, 93458
Held by Department Of Health Care Services
Refunds or rebates
$78.00
Moreno, GracielaCA
Clovis, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$75.18
Moreno, GracielaTX
10003 Northwest Military Highway Suite 2217, San Antonio, TX, 78231
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$66.92
Moreno, GracielaTX
14533 Holly Springs Avenue, El Paso, TX, 79938
Held by Optum Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$66.60
Moreno, GracielaTX
4104 Old Hearne, Bryan, TX, 77803
Held by Sanderson Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$62.69
Moreno, GracielaTX
12097 Banner Crest Drive, El Paso, TX, 79936
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2024
$62.50
Moreno, GracielaTX
Rt 1 Box 151 M, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$60.25
$55.00
Moreno, GracielaTX
Rt 1 Box 151 M, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$54.54
Moreno, GracielaTX
#### San Jacinto Street Apt ###, Dallas, TX, 75204
$53.18
Moreno, GracielaTX
18702 Danforth Cv, San Antonio, TX, 78258
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$50.00
Moreno, GracielaCA
1035 Sentinel Avenue, Los Angeles, CA, 90063
Held by New Asurion Corporation
Misc outstanding checks
$50.00
Moreno, GracielaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$49.00
Moreno, GracielaTX
2119 Delgado Street, San Antonio, TX, 78228
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2018
$47.71
Moreno, GracielaTX
12097 Banner Crest Drive, El Paso, TX, 79936
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$45.00
Moreno, GracielaTX
10819 Oden Drive, Socorro, TX, 79927
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$44.34
Moreno, GracielaTX
3737 Watonga Boulevard 32, Houston, TX, 77092
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$40.83
Moreno, GracielaTX
19105 Mile 2 West, Edcouch, TX, 10008
Held by Abt Srbi Inc.
Miscellaneous outstanding check (MS16) · Reported 2019
$40.00
Moreno, GracielaTX
1159 Cottonwood Lane Suite 200, Irving, TX, 75038
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2019
$40.00
Moreno, GracielaCA
2771 Georgetown Street, Palo Alto, CA, 94303
Held by American Express Company
Accounts-receivable credit balance
$37.00
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