Unclaimed property reported under Moreno, Isabel
172 records · $17,518 reported · filed in 4 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 172. Search by name and address to narrow it to yours.
Moreno, IsabelTX
4665 San Antonio Road, Brownsville, TX, 78521
$6,463.58
Moreno, IsabelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,676.80
Moreno, IsabelCA
7710 Eltiu Street, San Bernardino, CA, 92410
Held by Intermex Wire Transfer Corp
Money orders
$1,000.00
Moreno, IsabelTX
Gonzales, TX, 78629
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$729.74
Moreno, IsabelTX
500 Tomar 28C, San Antonio, TX, 78227
Held by Lutheran Social Svcs Of The South
Accounts payable (MS08) · Reported 2022
$598.00
Moreno, IsabelCA
22024 Siene, Artesia, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$500.00
Moreno, IsabelTX
5413 Simbrah Drive, Laredo, TX, 78046
Held by Laredo Fcu
Cashier’s check (CK01) · Reported 2023
$463.61
Moreno, IsabelTX
305 East Pecan Avenue, Midland, TX, 79705
Held by Wells Fargo Bank NA Apecs 199
Savings account (AC02) · Reported 2020
$325.03
$269.72
Moreno, IsabelTX
4602 Lariat Loop, Laredo, TX, 78041
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$175.00
Moreno, IsabelTX
2308 West Martin Street, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$168.00
Moreno, IsabelCA
1301 Taylor Place, Escondido, CA, 92027
Held by Acc Capital Holdings Inc
Customer overpayments
$164.75
$161.00
Moreno, IsabelTX
2711 Moonrock, Converse, TX, 78109
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$150.15
Moreno, IsabelTX
3324 Pecos Street, Fort Worth, TX, 76119
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$150.00
Moreno, IsabelCA
8761 Matilija Avenue, Panorama City, CA, 91402
Held by Escrowmax Corporation
Escrow check/Deposit/Disputed
$150.00
Moreno, IsabelCA
495 South Palm, Woodlake, CA, 93286
Held by Sequoia Oncology Medical Associates
Accounts-receivable credit balance
$150.00
Moreno, IsabelCA
8803 Darby Avenue Apt 109, Northridge, CA, 91325
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
$147.56
Moreno, IsabelTX
10723 Sandstone, Houston, TX, 77072
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$140.00
Moreno, IsabelWI
2037 South 34th Street, Milwaukee, WI, 53215
Held by Herbalife International Of America Inc.
Commissions · Reported 2016
$130.38
$128.13
Moreno, Isabel JRCA
PO Box 2157, San Jose, CA, 95109
Held by Bank Of America N A
Savings accounts/Credit union shrs
$108.27
Moreno, IsabelTX
5303 Louise Street, Baytown, TX, 77053
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$107.62
$103.00
Moreno, IsabelTX
9725 Puerta Del Cielo Avenue, Brownsville, TX, 78520
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$102.44
Moreno, IsabelTX
3324 Pecos Street, Fort Worth, TX, 76119
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
$100.00
Moreno, IsabelTX
601 North State Highway 9, Mathis, TX, 78368
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$96.66
Moreno, IsabelCA
85953 Avenida Raylynn, Coachella, CA, 92236
Held by Delta Dental Of California
Group policy benefit/Clm payments
$80.00
Moreno, IsabelCA
253 Parmer Avenue, Sanjose, CA, 95116
Held by Western Union Financial Services Inc
Money orders
$79.00
Moreno, IsabelTX
17202 Main Street, Alvin, TX, 77511
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.74
Moreno, IsabelCA
7475 Timberwood Place, San Diego, CA, 92139
Held by Wells Fargo Bank NA
Cashier's checks
$72.52
Moreno, IsabelCA
85953 Avenida Raylynn, Coachella, CA, 92236
Held by Delta Dental Of California
Group policy benefit/Clm payments
$69.00
Moreno, IsabelTX
#### Babcock #####, San Antonio, TX, 78240
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$68.62
$65.00
Moreno, IsabelCA
913 Mariposa Street Apt 12, Glendale, CA, 91205
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$64.38
Moreno, IsabelTX
General Delivery, San Antonio, TX, 78230
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$63.00
Moreno, IsabelTX
601 North State Highway 9, Mathis, TX, 78368
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2012
$61.00
Moreno, IsabelCA
2149 North Fairview Street, Santa Ana, CA, 92706
Held by Follett Corporation
Wages, payroll, salaries
$59.51
Moreno, IsabelCA
101 Luis Street, Watsonville, CA, 95076
Held by Laboratory Corp Of America Holdings
Refunds due
$57.00
Moreno, IsabelCA
85953 Avenida Raylynn, Coachella, CA, 92236
Held by Delta Dental Of California
Group policy benefit/Clm payments
$57.00
Moreno, IsabelTX
932 Church Avenue, Waco, TX, 76706
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
Moreno, IsabelCA
1225 North Broadway Unit 27, Escondido, CA, 92026
Held by Pathward
Misc intangible property
$54.02
$52.47
Moreno, IsabelCA
7744 Pickering Avenue, Whittier, CA, 90602
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, IsabelCA
10310 Fern Street, South El Monte, CA, 91733
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, IsabelTX
3324 Pecos Street, Fort Worth, TX, 76119
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Moreno, IsabelTX
02343 Comanche Trail, Grand Prairie, TX, 75052
$49.92
Moreno, IsabelTX
834 Nisqually Street, Dallas, TX, 75217
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$48.00
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