Unclaimed property reported under Moreno, Irma
210 records · $14,067 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 210. Search by name and address to narrow it to yours.
Moreno, IrmaTX
Oaxaca 3560, Nuevo Laredo Tamps, 00000
Held by Ibc Laredo
Savings account (AC02) · Reported 1995
$1,743.31
Moreno, IrmaCA
2004 North Ontario Street, Burbank, CA, 91505
Held by National Financial Services LLC
Credit balances
$1,005.78
Moreno, IrmaTX
8530 North Loop Drive, El Paso, TX, 79907
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$864.44
Moreno, IrmaTX
516 Brewster Place, El Paso, TX, 79928
$576.63
Moreno, IrmaTX
7927 La Roche Lane, Houston, TX, 77036
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2014
$499.49
Moreno, IrmaCA
225 East Garfield Avenue 204, Glendale, CA, 91204
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$490.45
Moreno, IrmaTX
DBA Little Mexico Rest, 00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2007
$400.00
Moreno, IrmaTX
1502 Agency Pt, San Antonio, TX, 78245
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$393.53
Moreno, IrmaCA
738 Pearlwood Way, San Jose, CA, 95123
Held by Bank Of America Nt&sa Branch:1151-Blossom Hill-Winfield
Savings accounts/Credit union shrs
$375.89
Moreno, IrmaTX
4218 Acushnet Drive, Corpus Christi, TX, 78413
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$361.79
Moreno, IrmaCA
3647 East 57th Street, Maywood, CA, 90270
Held by Fire Insurance Exchange
Premium refunds
$290.00
Moreno, IrmaCA
1304 Santa Ynez Avenue Apt 337, Chula Vista, CA, 91913
Held by Trinity Universal Insurance
Premium refunds
$280.87
$260.00
Moreno, IrmaTX
2715 Sumac Lane, Rowlett, TX, 75089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$259.21
Moreno, IrmaTX
1325 North Nursery Road Apt 101, Irving, TX, 75061
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$238.85
Moreno, IrmaTX
8115 Senecio Street, Mission, TX, 78574
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$178.52
Moreno, IrmaTX
1432 North San Marcos. Street, Seguin, TX, 78155
Held by Mb Financial Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$169.68
Moreno, IrmaTX
416 Reilly Lane, El Paso, TX, 79928
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$163.00
Moreno, IrmaTX
350 North Resler Apt 402, El Paso, TX, 79912
Held by Vista Oeste Apts
Refund due (MS11) · Reported 2007
$158.00
Moreno, IrmaTX
PO Box 663, Odem, TX, 78370
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$157.62
Moreno, IrmaTX
11439 Bronze Sand, San Antonio, TX, 78253
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2016
$150.00
Moreno, IrmaCA
520 Gran Canaria Lane, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moreno, IrmaCA
1735 Truckee Lane, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$144.67
Moreno, IrmaTX
1923 Duluth Drive, San Antonio, TX, 78224
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2021
$136.96
Moreno, IrmaTX
6300 South Congress Avenue Apt 608, Austin, TX, 78745
Held by Austin Radiological Assn
Customer overpayment (MS05) · Reported 2012
$135.50
Moreno, IrmaCA
1299 Linda Vista Avenue, Pasadena, CA, 91103
Held by Southern California Gas Company
Vendor checks
$125.00
Moreno, IrmaCA
3415 Loosmore Street, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$119.94
Moreno, IrmaTX
902 South Salinas Boulevard, Donna, TX, 78537
Held by Merced School Employees Fcu
Savings account (AC02) · Reported 2022
$119.82
Moreno, IrmaTX
215 Leyden Court, Katy, TX, 77450
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2018
$112.88
Moreno, IrmaTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$110.15
$108.24
Moreno, IrmaTX
1001 Danforth Court, Arlington, TX, 76017
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$104.76
Moreno, IrmaTX
### Fm ####, Mt Pleasant, TX, 75455
Held by Cypress Bank Ssb
Savings account (AC02) · Reported 2022
$101.21
Moreno, IrmaCA
718 Herbert Street, Oceanside, CA, 92057
Held by Bank Of America - North Carolina
Refunds due
$90.99
Moreno, IrmaCA
3313 Gassen Place, Los Angeles, CA, 90065
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$85.61
$83.81
$80.00
Moreno, IrmaCA
PO Box 270, Clearlake, CA, 95422
Held by Pacific Bell Telephone Company
Accounts payable
$76.66
Moreno, IrmaCA
1327 North Ross #29, Santa Ana, CA, 92706
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$75.74
Moreno, IrmaTX
1002 East 13th Street, Big Spring, TX, 79720
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$71.57
Moreno, IrmaTX
1909 Westway Avenue, McAllen, TX, 78501
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$68.96
$68.88
Moreno, IrmaTX
4246 Emerson Drive, Grand Prairie, TX, 75052
Held by Autonation Inc
Accounts payable (MS08) · Reported 2010
$68.30
Moreno, IrmaCA
10115 Palomino Aven, Riverside, CA, 92509
Held by Chase Bank USA N.a.
Customer overpayments
$65.04
Moreno, IrmaCA
3505 Springford Court, Bakersfield, CA, 93313
Held by Moneygram Payment Systems Inc
Misc intangible property
$65.00
Moreno, IrmaCA
Los Angeles, CA, 90001
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$63.69
$63.30
Moreno, IrmaCA
566 D Street Apt #b, Chula Vista, CA, 91910
Held by Childrens Primary Care Medical Group
Customer overpayments
$60.00
Moreno, IrmaTX
528 Magnolia Street, Lake Jackson, TX, 77566
Held by Mga Agency Inc
Refund due (MS11) · Reported 2021
$59.61
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