Unclaimed property reported under Moreno, Jennifer
319 records · $28,759 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 319. Search by name and address to narrow it to yours.
Moreno, JenniferWI
13383 North Heather Drive, Hayward, WI, 54843
Held by The Bank Of New York Mellon
Health savings account · Reported 2023
$5,396.71
Moreno, JenniferCA
460 Persian Drive Apt 214, Sunnyvale, CA, 94089
Held by Citibank NA Cca
Unidentified deposit
$1,957.52
Moreno, JenniferTX
#### County Road ###, Waelder, TX, 78959
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$1,559.80
Moreno, JenniferCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$998.69
Moreno, JenniferCA
1555 Mesa Verde Drive Eas Apt 27G, Costa Mesa, CA, 92626
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$860.00
Moreno, JenniferTX
5939 Hidden Boulder, San Antonio, TX, 78250
Held by Texas Colonial Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$823.36
Moreno, JenniferCA
1617 P Street Apt 12, Sacramento, CA, 95814
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$692.35
Moreno, JenniferCA
801 Talbot Avenue, Albany, CA, 94706
Held by Wells Fgo Avtg Dj Target 2020 Fund-A
Mutual/Money fund earnings
$689.85
Moreno, JenniferCA
3225 3227 No Fowler, Fresno, CA, 93727
Held by Foremost Insurance Company
Premium refunds
$652.00
Moreno, JenniferCA
948 Cunnins Way, West Sacramento, CA, 95605
Held by Capitol Area Development Authority
Refunds due
$629.00
Moreno, JenniferTX
25939 Comanche Creek, San Antonio, TX, 78261
$534.51
Moreno, JenniferTX
11210 Lane Street, Houston, TX, 77029
Held by Galena Park Isd
Refund due (MS11) · Reported 2023
$454.52
Moreno, JenniferTX
255 Kendalia Avenue, San Antonio, TX, 78214
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$416.13
Moreno, JenniferCA
8140 Matilija Avenue, Panorama City, CA, 91402
Held by Bank Of America NA - North Carolina
Outstanding official checks
$339.00
Moreno, JenniferCA
1690 Detroit Avenue #28, Concord, CA, 94520
Held by Habit Employment LP
Wages, payroll, salaries
$330.30
Moreno, JenniferTX
201 Virginia Avenue, Corpus Christi, TX, 78405
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$325.50
Moreno, JenniferTX
7714 Dove Run Circuit, Cypress, TX, 77433
Held by Lei Ag West Loop LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$311.85
Moreno, JenniferCA
170 Applenut Lane, Vallejo, CA, 94591
Held by American Society For Microbiology
Misc outstanding checks
$300.00
Moreno, JenniferTX
5120 Reed Street, Fort Worth, TX, 76119
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$299.68
Moreno, JenniferTX
No address on file
Held by Harris County Sheriffs Dept
Other outstanding official check (CK15) · Reported 2019
$298.09
Moreno, JenniferCA
2249 Calle Tiara, La Jolla, CA, 92037
Held by Principal Life Insurance Co
Insurance claim checks
$263.45
Moreno, JenniferTX
5939 Hidden Boulder, San Antonio, TX, 78250
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$250.78
Moreno, JenniferTX
Houston, TX, 00000
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2004
$250.00
Moreno, JenniferTX
25939 Camanche Creek, San Antonio, TX, 78261
$242.14
Moreno, JenniferCA
1780 West Lincoln Avenue, Anaheim, CA, 92801
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$228.66
Moreno, JenniferTX
405 West Washington Avenue Apt G, Copperas Cove, TX, 76522
$210.36
Moreno, JenniferTX
00000
Held by Southwest Ltc Kerrville Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$205.22
Moreno, JenniferTX
719 West Champion Street Unit 6, Edinburg, TX, 78539
$199.44
Moreno, JenniferTX
134 Lexword, Kyle, TX, 07864
$182.50
Moreno, JenniferCA
1004 Fair Way Street, Santa Ana, CA, 92703
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$175.11
Moreno, JenniferCA
31485 Sundance Drive, San Juan Capistrano, CA, 92675
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$174.12
Moreno, JenniferCA
32250 Canyon Vista B, Cathedral City, CA, 92234
Held by Vitas Healthcare Corporation
Salaries/Wages
$166.79
Moreno, JenniferCA
1617 P Street Apt 12, Sacramento, CA, 95814
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$165.46
Moreno, JenniferTX
1010 Kentucky Avenue, San Antonio, TX, 78201
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$164.68
Moreno, JenniferTX
11444 Vance Jackson Road, San Antonio, TX, 78230
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$155.51
Moreno, JenniferTX
Attn Frank Ivins 2001 Bryan Street 11th Floor, Dallas, TX, 75201
Held by Jp Morgan Chase Bank NA
Escrow account (TR04) · Reported 2009
$151.07
Moreno, JenniferCA
530 North Central Avenue Apt 6204, Upland, CA, 91786
Held by Petsmart, Inc,
Accounts payable
$139.98
Moreno, JenniferTX
1910 Lawndale Drive, Amarillo, TX, 79103
Held by Happy State Bank
Savings account (AC02) · Reported 2020
$133.68
Moreno, JenniferTX
7111 Manchester Street Apt J9, Houston, TX, 77023
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2019
$132.87
Moreno, JenniferTX
11444 Vance Jackson Road, San Antonio, TX, 78230
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$125.49
Moreno, JenniferTX
4704 Harper Drive, Mesquite, TX, 75150
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$122.54
Moreno, JenniferTX
17912 Honey Locust Lane, Elgin, TX, 78621
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$121.00
Moreno, JenniferTX
35 Torreys Post, San Antonio, TX, 78240
Held by City Public Svc
Utility deposit (UT01) · Reported 2009
$120.99
Moreno, JenniferTX
2126 Sandy Bnd, San Antonio, TX, 78264
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$120.40
Moreno, JenniferCA
33261 Whispering Palms Trail Apt, Cathedral City, CA, 92234
Held by Navient Corporation
Refunds due
$120.00
Moreno, JenniferTX
24735 West Burnaby Circle, Spring, TX, 1102
Held by Postwood Mud
Utility deposit (UT01) · Reported 2024
$119.89
Moreno, JenniferTX
24736 West Burnaby Circle, Spring, TX, 1103
Held by Postwood Mud
Utility deposit (UT01) · Reported 2024
$119.89
Moreno, JenniferTX
00000
Held by Waterpark Mgt Inc
Payment for goods or services (MS04) · Reported 2007
$115.34
Moreno, JenniferTX
P.o Box 1455, Georgetown, TX, 78627
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2021
$110.00
Moreno, JenniferTX
4704 Harper Drive, Mesquite, TX, 75150
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$105.12
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