Unclaimed property reported under Moreno, Juanita
122 records · $9,410 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 122. Search by name and address to narrow it to yours.
$1,815.30
Moreno, JuanitaTX
TX, 00000
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,000.00
Moreno, JuanitaTX
PO Box 356, Ferris, TX, 75125
Held by Jaclyn Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2013
$745.33
Moreno, JuanitaTX
7317 Avenue J, Houston, TX, 77011
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$500.00
Moreno, JuanitaTX
307 North Frances Street, Dallas, TX, 75211
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$399.88
$300.00
Moreno, JuanitaTX
11638 Beckton Cypress Drive, Tomball, TX, 77377
Held by Jsc Fcu
Savings account (AC02) · Reported 2020
$269.52
$206.59
Moreno, JuanitaTX
#### County Road ###, Georgetown, TX, 78633
Held by Elsc Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2023
$196.63
Moreno, JuanitaTX
#### Fm #### Road, Cleveland, TX, 77327
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$187.09
Moreno, JuanitaTX
309 East Uvalde Street, Crystal City, TX, 78839
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$182.00
Moreno, JuanitaTX
1415 Eldridge Parkway, Houston, TX, 77077
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Moreno, JuanitaTX
263 East Bates, San Antonio, TX, 78221
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2018
$170.00
Moreno, JuanitaTX
325 West 5th Street, La Joya, TX, 78560
$167.77
Moreno, JuanitaTX
325 West 5th Street, La Joya, TX, 78560
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2020
$145.90
Moreno, JuanitaTX
168 A Bluejay Road, Dale, TX, 78616
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$143.30
Moreno, JuanitaTX
902 North 10th Street, Waco, TX, 76707
$133.06
Moreno, JuanitaTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1998
$100.00
Moreno, JuanitaTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$91.00
Moreno, JuanitaTX
715 Canal Street, Mission, TX, 78572
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$88.47
Moreno, JuanitaCA
552 East 19th Street, Long Beach, CA, 90806
Held by Kaiser Foundation Health Plan
Salaries/Wages
$87.45
Moreno, JuanitaTX
904 West Frontage Road, Alamo, TX, 78516
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$87.22
Moreno, JuanitaTX
2502 Kenesaw Drive, Dallas, TX, 75212
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$85.46
Moreno, JuanitaTX
PO Box 94, Skidmore, TX, 78389
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$80.28
Moreno, JuanitaTX
413 Houston, Carrizo Springs, TX, 78834
Held by Viking Ins Co Of Wisconsin
Insurance premium refund (IN05) · Reported 1998
$68.00
Moreno, JuanitaCA
16712 Letteau Avenue, Delhi, CA, 95315
Held by Western Dental Services Inc
Accounts-receivable credit balance
$66.71
Moreno, JuanitaTX
124 Falcon Drive, Cibolo, TX, 78108
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$66.24
$63.14
Moreno, JuanitaTX
5702 Dennard Street, Odessa, TX, 79764
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$63.00
Moreno, JuanitaTX
611 West Summit Avenue, San Antonio, TX, 78212
Held by Podiatry Group Of S Tx Pa
Refund due (MS11) · Reported 2014
$60.00
Moreno, JuanitaTX
130 Camino De Oro Apt# 208, San Antonio, TX, 78224
Held by Mednax Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$60.00
Moreno, JuanitaCA
6100 Florence Avenue, South Gate, CA, 90280
Held by Western Union Financial Services, Inc.
Refunds due
$60.00
Moreno, JuanitaTX
Woodlawn Hills Cc, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1991
$57.28
Moreno, JuanitaTX
### Rr # Box ###, Dale, TX, 78616
$54.84
Moreno, JuanitaTX
109 North 7th Street, Mathis, TX, 78368
Held by First Capital Bank
Matured certificate of deposit (AC03) · Reported 2002
$50.00
Moreno, JuanitaTX
TX, 00000
Held by Assoc Of Tx Professional Educators
Accounts-receivable credit balance (MS09) · Reported 2011
$49.96
$49.54
Moreno, JuanitaCA
1212 H El Camino Real, San Bruno, CA, 94066
Held by Progressive Casualty Insurance Co
Premium refunds
$48.75
Moreno, JuanitaTX
### Rr # Box ###, Dale, TX, 78616
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$46.11
Moreno, JuanitaTX
168 A Blue Jay Road, Dale, TX, 78616
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$46.10
Moreno, JuanitaTX
7631 Amarillo Street, Houston, TX, 77020
$45.33
Moreno, JuanitaCA
1011 West 15th Street, San Bernardino, CA, 92411
Held by Express Scripts Inc
Customer overpayments
$43.99
Moreno, JuanitaTX
11638 Beckton Cypress Drive, Tomball, TX, 77377
Held by Jsc Fcu
Checking account (AC01) · Reported 2020
$42.00
Moreno, JuanitaCA
1185 Goleta Way, Hanford, CA, 93230
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$40.37
Moreno, JuanitaTX
226 Arroyo Drive, Del Rio, TX, 78840
Held by Abt Srbi Inc.
Miscellaneous outstanding check (MS16) · Reported 2019
$40.00
Moreno, JuanitaTX
1431 Hicks Avenue, San Antonio, TX, 78210
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Moreno, JuanitaTX
### Rr # Box ###, Dale, TX, 78616
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$39.12
Moreno, JuanitaTX
138 Sand Shoal, Freeport, TX, 77541
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$38.25
Moreno, JuanitaTX
5801 Paluxy Sands Trail, Fort Worth, TX, 76179
Held by Winco Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$37.98
Moreno, JuanitaTX
307 North Frances Street, Dallas, TX, 75211
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$37.76
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.