Unclaimed property reported under Moreno, Janet
72 records · $3,315 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 72. Search by name and address to narrow it to yours.
Moreno, JanetCA
13262 Cypress Street, Garden Grove, CA, 92843
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$448.25
Moreno, JanetTX
Dallas, TX, 00000
Held by National Math & Science Initiative
Miscellaneous outstanding check (MS16) · Reported 2014
$200.00
$170.43
Moreno, JanetTX
927 North Bright Drive, Houston, TX, 77073
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$150.00
Moreno, JanetCA
1931 East Meats Avenue 169, Orange, CA, 92865
Held by Homegoods Inc.
Wages, payroll, salaries
$148.70
Moreno, JanetCA
13994 Kassell Road, Corona, CA, 92880
Held by Nationwide Mutual Insurance
Premium refunds
$144.36
Moreno, JanetTX
3707 Elva Avenue, Dallas, TX, 75227
Held by University Of Tx At Dallas
Other outstanding official check (CK15) · Reported 2018
$125.00
Moreno, JanetTX
235 Twin Oak Road, Seguin, TX, 78155
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$116.29
Moreno, JanetCA
635 South Rosewood Avenue, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing
$112.52
Moreno, JanetCA
920 Del Monte Drive, Hollister, CA, 95023
Held by Ace American Insurance Company
Individual policy benefit/Clm
$100.00
Moreno, JanetTX
### Greens Road Apt ####, Houston, TX, 77060
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$88.91
Moreno, JanetCA
295 Sage Meadows Drive, Rio Vista, CA, 94571
Held by Synchrony Bank
Accounts-receivable credit balance
$86.46
Moreno, JanetTX
103 Sheila Drive, San Antonio, TX, 78209
$83.33
Moreno, JanetCA
3151 Fowler, Santa Clara, CA, 95051
Held by Calif State Automobile Asssoc
Misc outstanding checks
$82.00
Moreno, JanetCA
2624 Mohowc Street, Santa Rosa, CA, 95403
Held by Citibank N A
Accounts-receivable credit balance
$75.39
Moreno, JanetTX
235 Twin Oak, Seguin, TX, 78155
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$73.88
Moreno, JanetCA
295 Sage Meadows Drive, Rio Vista, CA, 94571
Held by Synchrony Bank
Accounts-receivable credit balance
$58.42
Moreno, JanetCA
2045 South Haster Street Suite 10, Anaheim, CA, 92802
Held by Southern California Gas Co.
Refunds
$58.24
Moreno, JanetTX
10141 Burman, Houston, TX, 77029
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$57.97
Moreno, JanetCA
851 South Sunset Avenue Suite 217, W Covina, CA, 91790
Held by Trustmark Life Insurance Co
Other amounts due under policy
$52.00
Moreno, JanetTX
230 North Irving Heights Drive Apt 204B, Irving, TX, 75061
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Moreno, JanetTX
2006 Happy Street, Mission, TX, 78573
$50.00
Moreno, JanetTX
3500 Breckenridge Court, College Station, TX, 77845
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2018
$47.99
Moreno, JanetTX
6401 Copano Bay Drive, Rowlett, TX, 75089
Held by State Of Illinois
Other court deposit (CT05) · Reported 2015
$42.50
Moreno, JanetTX
6401 Compono Bay, Rowlett, TX, 75089
Held by State Of Illinois
Other court deposit (CT05) · Reported 2015
$42.22
Moreno, JanetCA
69563 Karen Way, Rancho Mirage, CA, 92270
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Moreno, JanetCA
7577 Alonda Way, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$38.91
Moreno, JanetTX
828 Bebee Road Apt 528, Kyle, TX, 78640
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$37.60
Moreno, JanetTX
213 East 12 Street, La Joya, TX, 78560
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$34.23
Moreno, JanetCA
PO Box 2673, Kings Beach, CA, 96143
Held by Synchrony Bank
Accounts-receivable credit balance
$33.00
Moreno, JanetCA
PO Box 2673, Kings Beach, CA, 96143
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Moreno, JanetTX
5006 Tomas Circle, San Antonio, TX, 78240
Held by Affiliated Spartan Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$29.35
Moreno, JanetCA
7577 Alonda Way, San Diego, CA, 92126
Held by Synchrony Bank
Accounts-receivable credit balance
$29.32
Moreno, JanetTX
15 Fannin Post, San Antonio, TX, 78240
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Moreno, JanetCA
13141 Adland Street Apt A, Garden Grove, CA, 92843
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$28.86
Moreno, JanetTX
##### Lazy Lane ##, Spring, TX, 77386
Held by Houston Fcu
Savings account (AC02) · Reported 2002
$27.91
Moreno, JanetCA
19555 East Cypress Street Apt South, Covina, CA, 91724
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$25.00
Moreno, JanetCA
19555 East Cypress Street Apt South, Covina, CA, 91724
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$25.00
Moreno, JanetTX
1440 North King Street, Seguin, TX, 78155
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Moreno, JanetCA
635 South Rosewood Avenue, Santa Ana, CA, 92703
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Moreno, JanetCA
42923 Corte Cabello, Temecula, CA, 92592
Held by Time Warner Cable Inc
Refunds or rebates
$22.72
Moreno, JanetCA
PO Box 2671, Kings Beach, CA, 96143
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$22.45
Moreno, JanetCA
7577 Alonda Way, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Moreno, JanetCA
PO Box 26, Burson, CA, 95225
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$17.41
Moreno, JanetCA
16250 Homecoming Drive Unit 1356, Chino, CA, 91708
Held by Enterprise Holdings Inc
Unrefunded overcharges
$14.00
$12.78
Moreno, JanetCA
2001 South Haster Street Apt 14C, Anaheim, CA, 92802
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$11.95
$11.92
Moreno, JanetCA
PO Box 26, Burson, CA, 95225
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.40
Moreno, JanetCA
PO Box 71133, Richmond, CA, 94807
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.66
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