Unclaimed property reported under Moreno, Joanna
52 records · $1,873 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 52. Search by name and address to narrow it to yours.
Moreno, JoannaTX
9508 Cape Cod Boulevard, Aubrey, TX, 76227
Held by Herring Bank
Checking account (AC01) · Reported 2017
$318.50
Moreno, JoannaCA
502 Galerita Street, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$309.49
Moreno, JoannaCA
1897 Vine Lane, Antioch, CA, 94509
Held by Western Dental Services Inc
Accounts-receivable credit balance
$174.00
Moreno, JoannaCA
12152 164th Street, Norwalk, CA, 90650
Held by Bally Total Fitness Holding Corporation
Other
$150.33
$131.00
Moreno, JoannaCA
2069 San Bernardino Avenue 3088 2069 San Bernardino Avenue 3088, Colton, CA, 92324
Held by Southern California Edison Co
Utility deposit
$88.99
Moreno, JoannaCA
12237 Tanfield Drive, Whittier, CA, 90604
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$85.61
Moreno, JoannaTX
3405 8th Avenue, Fort Worth, TX, 76110
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$70.87
Moreno, JoannaCA
83361 Mango Walk, Indio, CA, 92201
Held by Csg Systems International Inc
Refunds or rebates
$54.20
Moreno, JoannaTX
1301 Calle Rancho Grande East, San Benito, TX, 78586
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$46.93
Moreno, JoannaTX
23314 Cat Cv, San Antonio, TX, 78264
$44.96
Moreno, JoannaCA
4169 Ish Drive, Simi Valley, CA, 93063
Held by Higher One Custody - Fdic
Misc outstanding checks
$41.00
Moreno, JoannaCA
11532 Colima Road Apt 4 Whittier Ca 90604, Whittier, CA, 90604
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$40.90
Moreno, JoannaTX
8121 Main Street, Gainesville, TX, 76240
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$36.00
Moreno, JoannaTX
2093 La Palma Street Apt 33, San Benito, TX, 78586
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$33.50
Moreno, JoannaCA
83361 Mango Walk, Indio, CA, 92201
Held by Csg Systems International Inc
Refunds or rebates
$29.10
Moreno, JoannaTX
419 East Woodlawn Avenue, San Antonio, TX, 78212
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$27.70
Moreno, JoannaTX
4434 Lakeshore Forest Drive, Missouri City, TX, 77459
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2021
$25.00
Moreno, JoannaCA
10405 McDaniel Drive, Garden Grove, CA, 92840
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$21.01
Moreno, JoannaCA
1123 West Florence Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.04
Moreno, JoannaCA
10405 McDaniel Drive, Garden Grove, CA, 92840
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Moreno, JoannaCA
16315 Lambert Road, Whittier, CA, 90604
Held by Wm Corporate Services Inc
Customer overpayments
$11.52
Moreno, JoannaCA
1017 Maple Avenue, Wasco, CA, 93280
Held by Fanduel Deposits LLC
Misc intangible property
$10.88
$10.75
Moreno, JoannaCA
2736 South Sandpiper Avenue, Ontario, CA, 91761
Held by Princess House Inc.
Commissions
$10.51
Moreno, JoannaCA
2819 Filbert Street, Antioch, CA, 94509
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$9.84
Moreno, JoannaCA
1891 Heather Court, Tracy, CA, 95377
Held by Nature'S Sunshine Products Inc.
Commissions
$9.60
Moreno, JoannaCA
1282 Nice Court, Livermore, CA, 94551
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$8.37
Moreno, JoannaCA
841 Mescal Drive, Barstow, CA, 9231
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.96
Moreno, JoannaCA
15390 West East Street, Kerman, CA, 93630
Held by Educational Employee'S Credit Union
Savings accounts
$5.01
Moreno, JoannaCA
502 Galerita Street, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Moreno, JoannaCA
100 Ellinwood Drive, Pleasant Hill, CA, 94523
Held by Best Buy Co Inc & Subs
Refunds due
$4.00
$3.78
$2.00
$1.53
Moreno, JoannaCA
822 North Garfield Street Apt A, Santa Ana, CA, 92701
Held by Southern California Gas Company
Refunds or rebates
$1.40
Moreno, JoannaCA
6196 Primrose Drive, La Mesa, CA, 91942
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.32
Moreno, JoannaCA
4861 East Colonia De Los Pinos Building 9, Los Angeles, CA, 90022
Held by Comenity Bank
Refunds due
$1.24
Moreno, JoannaCA
150 Countryside Drive, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Premium refunds
$1.09
$0.82
Moreno, JoannaCA
4994 North Mayfield Avenue, San Bernardino, CA, 92407
Held by General Electric Company
Accounts-receivable credit balance
$0.73
Moreno, JoannaCA
150 Countryside Drive, El Centro, CA, 92243
Held by Comenity Bank
Customer overpayments
$0.69
$0.55
Moreno, JoannaCA
23133 Dunhill Drive, Moreno Valley, CA, 92553
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$0.54
Moreno, JoannaCA
6196 Primrose Drive, La Mesa, CA, 91942
Held by Capital One Bank USA NA
Savings accounts
$0.41
$0.34
Moreno, JoannaCA
96 Nectarine Avenue Apt A, Goleta, CA, 93117
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.24
Moreno, JoannaCA
150 Countryside Drive, El Centro, CA, 92243
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.20
Moreno, JoannaCA
1117 Sandia Avenue, La Puente, CA, 91746
Held by The Bancorp Bank
Misc intangible property
$0.20
Moreno, JoannaCA
6011 Avenue Juan Diaz, Riverside, CA, 92509
Held by (21100) Capital One National Association
Customer overpayments
$0.18
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