Unclaimed property reported under Moreno, Julie
82 records · $9,937 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 82. Search by name and address to narrow it to yours.
Moreno, JulieCA
5804 Claridge Court, Elk Grove, CA, 95758
Held by Wells Fargo
Shares exchanged for shares
$6,620.96
$400.00
$224.73
Moreno, JulieTX
### Parkway Blvdapt ####, Coppell, TX, 75019
$195.00
Moreno, JulieTX
9932 Farmington Drive, Benbrook, TX, 76126
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$161.68
Moreno, JulieTX
21642 Manitou Falls Lane, Katy, TX, 77449
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2020
$159.42
Moreno, JulieCA
137-139 12th Street, San Francisco, CA, 94114
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Trust vouchers
$150.00
$142.25
Moreno, JulieTX
777 Taylor Avenue, Seguin, TX, 78155
Held by Metabank NA
Savings account (AC02) · Reported 2023
$120.04
Moreno, JulieTX
2877 Franklin Drive Apt 607, Mesquite, TX, 75150
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$113.81
Moreno, JulieTX
2511 Glen Meadows Drive, Mesquite, TX, 75150
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$110.00
Moreno, JulieCA
3138 Stichman Avenue, Baldwin Park, CA, 91706
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$109.79
Moreno, JulieCA
7452 Muller Street, Downey, CA, 90241
Held by Honda Lease Trust
Misc outstanding checks
$98.56
Moreno, JulieCA
5804 Claridge Court, Elk Grove, CA, 95758
Held by Wells Fargo
Cash in lieu of fractional shares
$85.06
Moreno, JulieCA
2700 Ruhland Avenue Apt East, Redondo Beach, CA, 90278
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$84.07
Moreno, JulieTX
3301 Desert Blossom Drive, El Paso, TX, 79938
$79.08
Moreno, JulieCA
165 Monroe Street #8, Santa Clara, CA, 95050
Held by Apria Healthcare Group Inc
Refunds due
$78.34
Moreno, JulieCA
150 West Dayton Street Apt 3040, Pasadena, CA, 91105
Held by At&t Services Inc
Refunds due
$77.13
Moreno, JulieTX
1512 Monte Vista Street, Waco, TX, 76711
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$76.45
Moreno, JulieTX
3417 Willowcrest Drive, Fort Worth, TX, 76117
$59.45
Moreno, JulieCA
1400 East 70 Th Street, Los Angeles, CA, 90001
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$57.06
$57.00
Moreno, JulieCA
2611 Fir Street, Live Oak, CA, 95953
Held by Pacific Gas & Electric Company
Utility deposit
$54.20
Moreno, JulieCA
22528 Catskill Avenue, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.40
Moreno, JulieCA
5851 Whitnall Highway #5, North Hollywood, CA, 91601
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Moreno, JulieTX
21642 Manitou Falls Lane, Katy, TX, 77449
$39.70
Moreno, JulieTX
1044 Northwood Park Boulevard, Austin, TX, 78753
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$35.71
Moreno, JulieCA
1400 East 79th Street, Los Angeles, CA, 90001
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$32.60
Moreno, JulieTX
##### Grouse Road Apt ##, El Paso, TX, 79924
Held by Meredith Corp
Refund due (MS11) · Reported 2012
$31.78
Moreno, JulieTX
6316 Stockton Drive, Fort Worth, TX, 76132
Held by Fort Worth Pediatrics
Refund due (MS11) · Reported 2016
$30.00
$29.25
Moreno, JulieCA
1043 East 2nd Avenue, Escondido, CA, 92025
Held by Capital One NA
Customer overpayments
$28.00
Moreno, JulieCA
6920 Crafton Avenue, Bell, CA, 90201
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Moreno, JulieCA
7452 Muller Street, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$24.52
Moreno, JulieCA
PO Box 2841, Redwood City, CA, 94064
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$22.78
Moreno, JulieCA
240 East 47th Street, San Bernardino, CA, 92404
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$22.77
Moreno, JulieCA
1022 West Calle De Las Estrellas, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.13
Moreno, JulieCA
690 Springfield Avenue, Ventura, CA, 93004
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$20.00
Moreno, JulieCA
1492 Burkhart Avenue, San Leandro, CA, 94579
Held by Palo Alto Medical Foundation
Refunds due
$15.00
Moreno, JulieCA
2700 Ruhland Avenue Apt East, Redondo Beach, CA, 90278
Held by Golden 1 Credit Union
Savings accounts
$13.12
Moreno, JulieCA
4524 Capewood Drive, Salida, CA, 95368
Held by Google Payment Corporation
Unredeemed gift certificate
$11.41
Moreno, JulieCA
1400 East 70th Street, Los Angneles, CA, 90001
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.01
$10.00
Moreno, JulieCA
401 Shasta Street, Roseville, CA, 95678
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Moreno, JulieCA
Unknown, Concord, CA, 94520
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Moreno, JulieCA
2700 Ruhland Avenue # 1E, Redondo Beach, CA, 90278
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$10.00
Moreno, JulieCA
Unknown, Modesto, CA, 95354
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$10.00
Moreno, JulieCA
4524 Capewood Drive, Salida, CA, 95368
Held by Google Payment Corporation
Unredeemed gift certificate
$8.41
$8.01
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