Unclaimed property reported under Moreno, Joann
50 records · $3,689 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 50. Search by name and address to narrow it to yours.
Moreno, JoannTX
9622 Aspen Vlg, San Antonio, TX, 78245
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,200.90
Moreno, JoannTX
714 Jackson Street 550, Dallas, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$280.25
Moreno, JoannTX
705 East Dallas Street, Mansfield, TX, 76063
Held by Mid America Apartments Communities
Refund due (MS11) · Reported 2023
$200.00
Moreno, JoannTX
9100 Wild River Drive, Arlington, TX, 76002
$161.02
$150.00
Moreno, JoannCA
2728 Moreno, Sacramento, CA, 95833
Held by Quest Diagnostics Incorporated
Vendor payments
$113.44
Moreno, JoannTX
2841 Santa Rita Drive, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$102.12
Moreno, JoannTX
3303 Brownie Campbell, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$100.13
Moreno, JoannTX
201 Bent Creek Drive, Garland, TX, 75040
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$98.00
$92.47
Moreno, JoannTX
210 East 2nd Street, Brownsville, TX, 78566
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$89.65
Moreno, JoannTX
#### Ingram Road A###, San Antonio, TX, 78251
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$80.00
Moreno, JoannTX
205 Southeast 7th Street, Plainview, TX, 79072
Held by Rrtm, LLC DBA McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$79.87
Moreno, JoannTX
#### West Sunset Drive Apt ###, Orange, TX, 77630
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2023
$78.83
Moreno, JoannTX
201 Clemmer, Corpus Christi, TX, 78415
Held by First Commerce Bank
Savings account (AC02) · Reported 1997
$69.24
$65.00
Moreno, JoannTX
705 East Dallas Street, Mansfield, TX, 76063
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$61.99
Moreno, JoannCA
2728 Moreno, Sacramento, CA, 95833
Held by Quest Diagnostics Incorporated
Vendor payments
$60.00
Moreno, JoannTX
2903 Cumbre Drive, San Antonio, TX, 78237
Held by Paragon Cable
Utility deposit (UT01) · Reported 1994
$56.09
Moreno, JoannTX
2841 Santa Rita Drive, Grand Prairie, TX, 75052
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$56.00
Moreno, JoannTX
19410 Creek Bend Drive, Spring, TX, 77388
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$53.99
Moreno, JoannTX
1715 Dawson Street, San Antonio, TX, 78202
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$51.44
Moreno, JoannTX
615 Loney Street, Fort Worth, TX, 76104
$50.00
Moreno, JoannTX
9622 Aspen Vlg, San Antonio, TX, 78245
Held by Kroger Co
Dividend (SC01) · Reported 2015
$46.00
Moreno, JoannCA
1348 Chestnut Street, Sn Bernrdno, CA, 92410
Held by Southern California Gas Co.
Aggregate utilities
$45.58
Moreno, JoannTX
696 Pineloch#406, Webster, TX, 77598
Held by National Evaluation Systems Inc
Refund due (MS11) · Reported 2005
$30.00
Moreno, JoannTX
2300 Clearview Drive, Fort Worth, TX, 76119
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$30.00
Moreno, JoannTX
91 Forest Mill Trail, Mansfield, TX, 76063
$30.00
Moreno, JoannTX
914 Pampa Street, Pasadena, TX, 77504
$25.34
Moreno, JoannTX
705 East Dallas Street, Mansfield, TX, 76063
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2010
$25.20
Moreno, JoannTX
2806 East Birchdale, Missouri City, TX, 00000
Held by Horizon Cu
Savings account (AC02) · Reported 1999
$25.00
Moreno, JoannCA
2404 Terrace Way, Bakersfield, CA, 93304
Held by Valley Strong Credit Union
Cashier's checks
$21.00
$15.50
$12.52
Moreno, JoannCA
8431 Beaver Lake Drive, San Diego, CA, 92119
Held by Farmers Insurance Exchange
Premium refunds
$6.28
Moreno, JoannCA
14549 Reis Street, Whittier, CA, 90604
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$6.24
Moreno, JoannCA
114 West 60th Street, Los Angeles, CA, 90003
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$6.15
Moreno, JoannCA
6905 South Main Street 8, Los Angeles, CA, 90003
Held by Union Bank N.a.
Money on deposi to secure fund
$3.38
Moreno, JoannCA
8431 Beaver Lake Drive, San Diego, CA, 92119
Held by Farmers Insurance Exchange
Premium refunds
$3.35
$2.95
$0.87
Moreno, JoannCA
PO Box 2091, Merced, CA, 95344
Held by Capital One Bank, National Association
Customer overpayments
$0.82
Moreno, JoannCA
14549 Reis Street, Whittier, CA, 90604
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.68
Moreno, JoannTX
914 Pampa Street, Pasadena, TX, 77504
$0.55
Moreno, JoannCA
670 East Inyo Avenue, Tulare, CA, 93274
Held by Bank Of America - California NA (318)
Savings accounts
$0.42
Moreno, JoannCA
11656 English Court, Adelanto, CA, 92301
Held by Humana Inc And Subsidiaries
Accounts payable
$0.31
Moreno, JoannCA
670 East Inyo Avenue, Tulare, CA, 93274
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.14
$0.01
Moreno, JoannTX
91 Forest Mill Trail, Mansfield, TX, 76063
Held by American Airlines Group
Dividend reinvestment plan (SC19) · Reported 2023
5 SHARES
Moreno, JoannTX
35177 Meyer Road, Los Fresnos, TX, 78566
1 SHARES
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