Unclaimed property reported under Moreno, Imelda
71 records · $5,393 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 71. Search by name and address to narrow it to yours.
Moreno, ImeldaCA
1879 Wellington Drive, Milpitas, CA, 95035
Held by Ocwen Financial Corporation
Escrow accounts
$1,687.61
Moreno, ImeldaTX
1137 Hunsucker Road, Ferris, TX, 75125
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$558.48
Moreno, ImeldaTX
No address on file
$393.75
Moreno, ImeldaTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$376.27
Moreno, ImeldaTX
1137 Hunsocker Road, Ferris, TX, 75125
$284.58
$228.01
$126.79
Moreno, ImeldaTX
#### Blalock Road ###, Houston, TX, 77055
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$121.86
Moreno, ImeldaTX
5003 Christian, Brownsville, TX, 78521
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$119.89
$108.29
Moreno, ImeldaTX
1201 Green Field Avenue, Mission, TX, 78572
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$103.95
Moreno, ImeldaTX
1137 Hunsucker Road, Ferris, TX, 75125
Held by Zotec Partners LLC
Draft (CK05) · Reported 2020
$100.00
Moreno, ImeldaCA
15649 West California Avenue Unit 12 Apt 129, Kerman, CA, 93630
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$92.81
Moreno, ImeldaCA
PO Box 5234, Whittier, CA, 90607
Held by Southern California Gas Company
Refunds or rebates
$82.14
Moreno, ImeldaCA
59 Beverly Drive, Salinas, CA, 93905
Held by Anthem Inc
Group policy benefit/Clm payments
$81.60
Moreno, ImeldaCA
59 Beverly Drive, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$66.25
Moreno, ImeldaCA
1737 North Western Avenue, Santa Maria, CA, 93458
Held by Western United Insurance
Misc outstanding checks
$63.00
Moreno, ImeldaCA
8111 Remmet Avenue 4, Canoga Park, CA, 91304
Held by 21st Century Insurance Company
Refunds
$60.00
Moreno, ImeldaCA
428 Corinthia Drive, Milpitas, CA, 95035
Held by Verizon Communications Inc.
Customer overpayments
$56.54
Moreno, ImeldaTX
208 River, Fabens, TX, 79838
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$50.00
$50.00
$49.20
$44.70
$43.90
Moreno, ImeldaCA
238 Mc Creery Avenue, San Jose, CA, 95116
Held by Allstate Insurance Company
Premium refunds
$42.00
Moreno, ImeldaCA
146A Bella Vista Avenue, Bay Point, CA, 94565
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.32
Moreno, ImeldaCA
3261 Maine, Long Beach, CA, 90806
Held by Gte Shareholder Services Incorporated
Dividends
$36.81
Moreno, ImeldaTX
5301 McKinney Street, Denton, TX, 76208
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$35.30
$33.08
Moreno, ImeldaCA
1216 Plaza Drive, Calexico, CA, 92231
Held by World Financl Network Nat'L Bk
Refunds due
$30.00
Moreno, ImeldaTX
##### Fm ###, San Benito, TX, 78586
Held by Valley Baptist Med Ctr
Refund due (MS11) · Reported 2007
$25.00
Moreno, ImeldaTX
1070 Mearns Meadow Boulevard Apt #2, Austin, TX, 78758
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$25.00
$22.00
$20.00
Moreno, ImeldaCA
2851 South Bon View Avenue, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Moreno, ImeldaCA
PO Box 3974, El Centro, CA, 92244
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$18.69
$17.84
$15.60
Moreno, ImeldaCA
815 1/2 Gardield Avenue, Glendale, CA, 91205
Held by Adventist Health Physician Network
Accounts payable
$10.00
Moreno, ImeldaCA
428 Corinthia Drive, Milpitas, CA, 95035
Held by Synchrony Bank
Accounts-receivable credit balance
$6.34
Moreno, ImeldaCA
7127 James Road Tranquillity, Tranquillity, CA, 93668
Held by Paypal Inc
Misc intangible property
$5.85
$5.03
Moreno, ImeldaCA
6639 Bigelow Street, Lakewood, CA, 90713
Held by Frontier Communications Corporation
Dividends
$3.67
Moreno, ImeldaCA
1306 South Rosewood, Santa Ana, CA, 92707
Held by Western Union Financial Services Inc
Misc outstanding checks
$3.50
Moreno, ImeldaCA
238 McCreery Avenue, San Jose, CA, 95116
Held by Pharmaceutical Technologies
Accounts payable
$3.50
Moreno, ImeldaCA
5031 Betty Mae Drive, Stockton, CA, 95212
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$3.20
Moreno, ImeldaCA
30857 Road 68, Visalia, CA, 93291
Held by Laboratory Corp. Of America Holdings And
Accounts-receivable credit balance
$3.11
Moreno, ImeldaCA
4027 San Bernardino Way, San Jose, CA, 95111
Held by Capital One NA
Customer overpayments
$2.47
$2.07
Moreno, ImeldaCA
PO Box 5234, Whittier, CA, 90607
Held by Southern California Gas Company
Refunds or rebates
$2.01
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