Unclaimed property reported under Moreno, Irene
161 records · $27,360 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 161. Search by name and address to narrow it to yours.
Moreno, IreneCA
261 South Maricopa Avenue 201, Los Angeles, CA, 90004
Held by Minnesota Life Insurance Company.
Proceeds due beneficiaries
$11,503.96
Moreno, IreneTX
515 West Mariposa Drive, San Antonio, TX, 78212
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$5,046.84
Moreno, IreneTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$1,103.60
Moreno, IreneCA
730 South Bridge Street, Visalia, CA, 93277
Held by Integon Indemnity Insurance Company
Individual policy benefit/Clm
$939.37
Moreno, IreneCA
4217 Warda Avenue, Keyes, CA, 95328
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$799.60
Moreno, IreneTX
#### County Road ###, Justiceburg, TX, 79330
Held by Liberty Ntl Life
Unpaid commission (MS02) · Reported 2023
$650.58
$600.00
Moreno, IreneCA
4217 Warda Avenue, Keyes, CA, 95328
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$524.03
Moreno, IreneCA
329 Horizon Way, Pacifica, CA, 94044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$435.79
Moreno, IreneTX
2010 21st Street North West, San Antonio, TX, 78207
Held by Bankers Multiple Line Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$349.09
Moreno, IreneTX
PO Box 2095, Eagle Pass, TX, 78853
$300.00
Moreno, IreneTX
3220 Broadway Street, Houston, TX, 77017
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$286.88
Moreno, IreneTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$272.40
$200.00
Moreno, IreneCA
25095 Jefferson Avenue, Murrieta, CA, 92562
Held by Verizon Services Corp
Misc outstanding checks
$185.00
Moreno, IreneTX
1217 Brazos #tl, Alamo, TX, 78516
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$151.46
Moreno, IreneTX
#### Ranch Road ### South Apt ####, Bee Cave, TX, 78738
$150.00
$137.61
Moreno, IreneTX
7823 Remuda, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2007
$130.84
Moreno, IreneTX
4200 Northern Cross Boulevard, Haltom City, TX, 76117
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$127.63
Moreno, IreneTX
519 South Camp, Uvalde, TX, 78801
Held by First State Bank Of Uvalde
Savings account (AC02) · Reported 1987
$110.63
Moreno, IreneCA
7100 East Gage Avenue Apt, Los Angeles, CA, 90040
Held by Nextrx Services Inc.
Vendor checks
$104.20
Moreno, IreneTX
3703 Redwood Drive C O Mary Moreno Martinez, Victoria, TX, 77901
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$91.60
Moreno, IreneTX
1120 Ft Worth Avenue, Dallas, TX, 75208
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$81.48
Moreno, IreneTX
2103 Bismark, Laredo, TX, 78040
Held by State Of California
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$81.34
Moreno, IreneTX
125 Street Clare Street, Crowley, TX, 76036
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$79.14
Moreno, IreneTX
#### Timbercreek Drive ### #### Timbercreek Drive ###, Arlington, TX, 76017
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$78.55
Moreno, IreneTX
116 East Edgebrook Drive Apt 509, Houston, TX, 77034
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$77.00
Moreno, IreneCA
723 South Q Street, Tulare, CA, 93274
Held by Higher One Custody - Fdic
Misc outstanding checks
$74.50
Moreno, IreneTX
32 Wagon Lane Loop, Angleton, TX, 77515
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$73.96
Moreno, IreneTX
2214 South Navidad Street, San Antonio, TX, 78207
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$70.00
Moreno, IreneCA
14426 Amargosa Road Apt 146, Victorville, CA, 92392
Held by Sprint Nextel Corp
Misc outstanding checks
$69.99
Moreno, IreneTX
#### Wilson Street ####, Austin, TX, 78704
Held by Anderson Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$69.66
Moreno, IreneTX
4411 Sylvester Street, Dallas, TX, 75219
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$69.53
Moreno, IreneTX
3110 South Philadelphia, Amarillo, TX, 79103
$62.20
Moreno, IreneCA
2638 Mountain View Road Trlr 17, El Monte, CA, 91732
Held by John Hancock Life Ins Co (usa)
Individual policy benefit/Clm
$60.61
Moreno, IreneCA
208 28th Street, Hermosa Beach, CA, 90254
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$60.00
Moreno, IreneTX
#### South Burleson Boulevard Lot ###, Burleson, TX, 76028
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$59.63
Moreno, IreneTX
515 West Mariposa Drive, San Antonio, TX, 78212
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$57.06
Moreno, IreneTX
515 West Mariposa Drive, San Antonio, TX, 78212
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$57.06
Moreno, IreneTX
515 West Mariposa Drive, San Antonio, TX, 78212
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$57.06
Moreno, IreneTX
515 West Mariposa Drive, San Antonio, TX, 78212
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$57.06
Moreno, IreneTX
515 West Mariposa Drive, San Antonio, TX, 78212
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$57.06
Moreno, IreneTX
515 West Mariposa Drive, San Antonio, TX, 78212
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$57.06
Moreno, IreneTX
515 West Mariposa Drive, San Antonio, TX, 78212
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$57.06
Moreno, IreneTX
515 West Mariposa Drive, San Antonio, TX, 78212
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$57.06
Moreno, IreneCA
2579 Pasadena Avenue, Long Beach, CA, 90806
Held by Mendota Insurance Company
Premium refunds
$56.73
Moreno, IreneTX
9506 Almeda Pines Drive, Houston, TX, 77075
$56.14
Moreno, IreneCA
3700 Morse Avenue Unit Sp36, Sacramento, CA, 95821
Held by At&t Services Inc
Refunds due
$54.99
Moreno, IreneTX
7622 Northview Lane, Austin, TX, 78724
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$52.39
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