Unclaimed property reported under Moreno, Judith
62 records · $9,069 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 62. Search by name and address to narrow it to yours.
Moreno, JudithCA
518 Blackshaw Lane, San Ysidro, CA, 92173
Held by Bank Of America - NA (california Foreign)
Savings accounts
$4,479.27
Moreno, JudithCA
115 North Harper Avenue, Los Angeles, CA, 90048
Held by Consolidated Edison Co. Ny-$5 Preferred
Other
$1,140.63
Moreno, JudithTX
#### Luther Street West ####, College Station, TX, 77840
Held by Western Union Financial Services
Accounts payable (MS08) · Reported 2023
$599.00
Moreno, JudithCA
115 West Happer Avenue, Los Angeles, CA, 90048
Held by Bank One Corp/liberty National Bancorp Inc
Bond interest
$544.38
Moreno, JudithCA
3011 Bay Berry Lane., San Jose, CA, 95148
Held by Meracord LLC
Funds held in a fiduciary capacity
$351.68
Moreno, JudithTX
3246 Chapel Creek, Dallas, TX, 75220
Held by Ppopeyes Louisiana Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$180.36
$159.25
Moreno, JudithCA
11518 Old River School Road, Downey, CA, 90241
Held by Loancare LLC
Outstanding official checks
$144.71
$110.06
Moreno, JudithTX
11912 Porcupine Drive, Fort Worth, TX, 76244
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$101.59
Moreno, JudithCA
784 7th Street West, Williams, CA, 95987
Held by Golden 1 Credit Union
Savings accounts
$74.63
Moreno, JudithCA
747 Bockman Road, San Lorenzo, CA, 94580
Held by Ford Motor Credit Company
Refunds due
$73.89
Moreno, JudithCA
12751 Borden Avenue, San Fernando, CA, 91340
Held by Facey Medical Foundation
Vendor checks
$72.80
Moreno, JudithCA
1705 West Raymond Street, Compton, CA, 90220
Held by Radian Guaranty Inc
Premium refunds
$67.19
$65.00
Moreno, JudithTX
6837 North 5th Street, McAllen, TX, 78504
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$63.89
Moreno, JudithTX
6657 Noble Pine, Brownsville, TX, 78526
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$60.00
Moreno, JudithCA
3001 Kodiak Street Apt 110, Antioch, CA, 94531
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Moreno, JudithCA
11518 Old River School Road, Downey, CA, 90241
Held by Loancare LLC
Outstanding official checks
$57.95
Moreno, JudithCA
17601 Santa Catalina, Fountain Valley, CA, 92708
Held by American National Insurance Company
Outstanding official checks
$57.36
Moreno, JudithCA
14836 Blueberry Road, Moreno Valley, CA, 92553
Held by Wilco Life Insurance Company
Other amounts due under policy
$56.88
Moreno, JudithCA
604 South Riverside Avenue Apt 206, Rialto, CA, 92376
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$42.79
$36.85
Moreno, JudithCA
298 White Oak Place, Pittsburg, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance
$36.30
Moreno, JudithCA
PO Box 598, Arbuckle, CA, 95912
Held by Trinity Universal Insurance Co
Premium refunds
$35.00
Moreno, JudithCA
482 Wensley Avenue, El Centro, CA, 92243
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$31.50
$31.00
Moreno, JudithTX
3509 Wyoming, El Paso, TX, 79905
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2013
$30.00
Moreno, JudithTX
709 East Maverick Street, Crystal City, TX, 78839
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016
$29.45
Moreno, JudithCA
21201 Kittridge Street Apt 3106, Woodland Hls, CA, 91303
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moreno, JudithTX
904 North 8th Street McAllen, McAllen, TX, 78501
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$26.43
Moreno, JudithCA
3911 Wade Street, Los Angeles, CA, 90066
Held by Vca, Inc
Accounts-receivable credit balance
$25.00
Moreno, JudithCA
9 North Ashley Avenue, Woodland, CA, 95695
Held by Barnes V Target Qsf
Wages, payroll, salaries
$21.88
$18.99
Moreno, JudithCA
1021 A 4th Street, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.51
Moreno, JudithCA
604 South Riverside Avenue Apt 206, Rialto, CA, 92376
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$16.20
Moreno, JudithCA
14836 Blueberry Road, Moreno Valley, CA, 92553
Held by Kmart Corporation
Misc outstanding checks
$14.57
Moreno, JudithCA
14836 Blueberry Road More, Unknown, CA, 92553
Held by Colonial Life & Accident Insurance Company
Premium refunds
$14.50
Moreno, JudithCA
21201 Kittridge Street Apt 3106, Woodland Hills, CA, 91303
Held by Mercury Casualty Company
Premium refunds
$13.10
Moreno, JudithCA
298 White Oak Place, Pittsburg, CA, 94565
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Moreno, JudithCA
1850 Batson Avenue, Rowland Hights, CA, 91748
Held by El Pollo Loco Inc
Wages, payroll, salaries
$12.78
Moreno, JudithCA
928 Grimes Avenue, Modesto, CA, 95358
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Moreno, JudithCA
14836 Blueberry Road, Moreno Valley, CA, 92553
Held by Integon National Insurance Company
Premium refunds
$11.00
Moreno, JudithCA
1021 A Fourth Street, Woodland, CA, 95695
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$5.53
Moreno, JudithCA
Unknown, Monterey Park, CA, 91754
Held by Google Payment Corporation
Unredeemed gift certificate
$3.85
Moreno, JudithCA
2212 Tammy Lane, Selma, CA, 93662
Held by General Electric Company
Accounts-receivable credit balance
$3.61
Moreno, JudithCA
1021 A 4th Street, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.57
Moreno, JudithCA
1951 South Euclid Avenue Apt 5, Ontario, CA, 91762
Held by Comenity Capital Bank
Refunds due
$3.26
Moreno, JudithCA
298 White Oak Place, Pittsburg, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance
$2.34
Moreno, JudithCA
532 Manzanita Street, Chula Vista, CA, 91911
Held by Infinity Insurance Company
Premium refunds
$1.55
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