Unclaimed property reported under Moreno, Hilda
135 records · $8,551 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, HildaTX
1307 Broughton Avenue, Odessa, TX, 79761
$1,541.44
Moreno, HildaTX
No address on file
$1,000.00
Moreno, HildaTX
319 Tooley Street, Van Alstyne, TX, 75495
Held by Dubose & Assoc
Utility refund or rebate (UT03) · Reported 2012
$935.00
Moreno, HildaCA
1412 Hidden Valley Avenue, Chula Vista, CA, 91915
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$346.00
Moreno, HildaTX
PO Box 1631, Van Alstyne, TX, 75495
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moreno, HildaCA
27448 Mamon Avenue, Hayward, CA, 94544
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$268.51
Moreno, HildaCA
1412 Hidden Valley Avenue, Chula Vista, CA, 91915
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$263.00
Moreno, HildaTX
200 Shadow Mountain Drive Apt 86, El Paso, TX, 79912
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2018
$245.07
Moreno, HildaCA
8525 Apperson Street, Sunland, CA, 91040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$230.00
Moreno, HildaCA
1412 Hidden Valley Avenue, Chula Vista, CA, 91915
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$203.35
Moreno, HildaCA
2020 North Sowell Court, Visalia, CA, 93291
Held by Mercury Insurance Company
Insurance premiums
$162.50
Moreno, HildaCA
4201 West 5th Street Apt 324, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moreno, HildaTX
7212 Martha Lane, Ft Worth, TX, 76112
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$146.79
Moreno, HildaCA
1412 Hidden Valley Avenue, Chula Vista, CA, 91915
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$139.33
Moreno, HildaCA
1412 Hidden Valley Avenue, Chula Vista, CA, 91915
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$134.02
Moreno, HildaTX
10005 Alameda, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$132.13
Moreno, HildaTX
402 Garner #146, Pasadena, TX, 77502
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$100.00
$100.00
Moreno, HildaTX
PO Box 1751, Van Alstyne, TX, 75495
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$95.00
Moreno, HildaTX
308 South Rancho Del Rey Street, Mission, TX, 78572
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$90.00
Moreno, HildaCA
8525 Apperson Street, Sunland, CA, 91040
Held by Nationstar Mortgage, LLC
Escrow accounts
$72.38
Moreno, HildaCA
1412 Hidden Valley Avenue, Chula Vista, CA, 91915
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$69.53
Moreno, HildaCA
1504 West Seveth Street, Santa Ana, CA, 92703
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$69.00
Moreno, HildaTX
8100 Sands Point Drive Apt 2603, Houston, TX, 77036
$68.00
Moreno, HildaCA
515 White Oak Avenue, Porterville, CA, 93257
Held by T-Mobile USA
Accounts-receivable credit balance
$66.82
Moreno, HildaTX
1002 East Schunior Street, Edinburg, TX, 78541
$66.56
Moreno, HildaTX
8204 Park Terrace, Houston, TX, 77017
Held by Midlands Mgt Of Tx Inc
Insurance premium refund (IN05) · Reported 2017
$61.41
Moreno, HildaTX
To The Estate Of 308, Mission, TX, 78572
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$61.00
Moreno, HildaCA
1635 Mathwig, Santa Rosa, CA, 95407
Held by Panda Restaurant Group
Wages, payroll, salaries
$60.61
Moreno, HildaTX
5403 North Ezequiel Loop, McAllen, TX, 78503
Held by Lkq Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$51.96
Moreno, HildaTX
5230 West Ledbetter Road #4, Dallas, TX, 75236
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$50.08
Moreno, HildaCA
1412 Hidden Valley Avenue, Chula Vista, CA, 91915
Held by At&t Services Inc
Refunds due
$50.00
Moreno, HildaCA
PO Box 694 Santa Ynez, Santa Ynez, CA, 93460
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, HildaCA
1412 Hidden Valley Avenue, Chula Vista, CA, 91915
Held by Aaa Life Insurance Company
Aggregate insurance property
$48.73
$48.00
Moreno, HildaCA
922 De Foe Street, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.00
$42.57
Moreno, HildaCA
8105 Imperial Highway Apt 4, Downey, CA, 90242
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$42.52
Moreno, HildaTX
1828 Agua Dulce Street, El Paso, TX, 79936
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$42.00
Moreno, HildaTX
722 West Page, Dallas, TX, 75208
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$42.00
Moreno, HildaTX
722 West Page, Dallas, TX, 75208
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$36.75
Moreno, HildaCA
3655 Whispering Oak Drive, Ceres, CA, 95307
Held by Csaa Insurance Group
Misc outstanding checks
$35.00
Moreno, HildaCA
2637 River Creek Drive, Modesto, CA, 95351
Held by Moneygram Payment Systems Inc
Misc intangible property
$34.57
Moreno, HildaCA
1904 Fleming Street, Pomona, CA, 91766
Held by Farmers Home Mutual Insurance Company
Refunds
$34.18
Moreno, HildaCA
3524 9th Avenue, Los Angeles, CA, 90018
Held by Bob'S Discount Furniture
Accounts-receivable credit balance
$32.84
Moreno, HildaTX
15390 Chipman Lane, Houston, TX, 77060
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$31.52
Moreno, HildaCA
497 South El Molino Avenue Apt 203, Pasadena, CA, 91101
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Moreno, HildaTX
1501 South West Drive, Leander, TX, 78641
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$30.00
Moreno, HildaTX
11491 Drummond Place, Dallas, TX, 75228
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$29.42
Moreno, HildaCA
18187 McCauley Street, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$28.08
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