Unclaimed property reported under Moreno, Katherine
64 records · $6,674 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 64. Search by name and address to narrow it to yours.
Moreno, KatherineTX
#### North Knoll Apt ###, San Antonio, TX, 78240
$1,864.00
Moreno, KatherineTX
#### East Fm ####, Aledo, TX, 76008
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$841.51
Moreno, KatherineCA
614 North Daisy Avenue, Santa Ana, CA, 92703
Held by Express Scripts Inc
Customer overpayments
$525.36
Moreno, KatherineCA
4735 East Weldon #109, Fresno, CA, 93703
Held by American Security Insurance Company
Insurance premiums
$461.97
Moreno, KatherineTX
Zenteno 1490 Santiago Region Metropolitana Dp 223, Santiago De Chile, 00832
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2024
$320.28
Moreno, KatherineTX
2218 Wellington Court, Midland, TX, 79705
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$280.03
Moreno, KatherineCA
614 North Daisy Avenue, Santa Ana, CA, 92703
Held by Express Scripts Inc.
Customer overpayments
$196.80
Moreno, KatherineCA
3001 Lakeshore Boulevard Apt 5, Lakeport, CA, 95453
Held by Pacific Gas & Electric Company
Refunds or rebates
$189.22
$180.04
Moreno, KatherineCA
2168 South Atlantic Boulevard Apt 310, Monterey Park, CA, 91754
Held by Sears Roebuck And Co
Misc outstanding checks
$148.12
Moreno, KatherineCA
3001 Lakeshore Boulevard Apt 5, Lakeport, CA, 95453
Held by Pacific Gas & Electric Company
Refunds or rebates
$123.38
Moreno, KatherineTX
7601 Daffan Lane Trlr 32, Austin, TX, 78724
Held by Navient Corp
Refund due (MS11) · Reported 2019
$120.00
Moreno, KatherineCA
614 North Daisy Avenue, Santa Ana, CA, 92703
Held by Express Scripts Inc.
Customer overpayments
$102.88
Moreno, KatherineTX
903 Colt 109, San Antonio, TX, 78227
Held by City Of San Antonio
Refund due (MS11) · Reported 2020
$100.00
Moreno, KatherineTX
200 West Hillside Road Apt 301, Laredo, TX, 78041
Held by Capital One Bank
Savings account (AC02) · Reported 2018
$99.00
Moreno, KatherineTX
735 Dulles Avenue 804, Stafford, TX, 77477
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2020
$95.48
Moreno, KatherineTX
#### East Fm ####, Aledo, TX, 76008
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$64.42
Moreno, KatherineTX
406 Green Slope Lane, Georgetown, TX, 78626
Held by Walt Disney Company The
Accounts-receivable credit balance (MS09) · Reported 2024
$63.85
Moreno, KatherineCA
141 Athena Street, Encinitas, CA, 92024
Held by The Ensign Group Inc
Wages, payroll, salaries
$60.00
$50.00
Moreno, KatherineTX
2401 West Spring Creek Parkway Apartment 2403, Plano, TX, 75023
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$48.81
Moreno, KatherineTX
3010 Hidden Meadow, Seguin, TX, 78155
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2020
$48.52
Moreno, KatherineTX
#### Kinsey Drive Apt ###, Tyler, TX, 75703
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$45.40
Moreno, KatherineTX
409 East Broadway Street, Eden, TX, 76837
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$44.26
Moreno, KatherineCA
614 North Daisy Avenue, Santa Ana, CA, 92703
Held by Express Scripts Inc
Customer overpayments
$41.91
$40.00
Moreno, KatherineTX
646 Sierra Mar Loop, Leander, TX, 78641
$35.52
Moreno, KatherineTX
7130 Hayworth Highway, Granbury, TX, 76048
Held by Ochsner Health System
Refund due (MS11) · Reported 2017
$35.00
Moreno, KatherineTX
2222 Cedr Bayou Road, Baytown, TX, 77520
Held by Blockbuster Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$34.97
Moreno, KatherineCA
340 Commons Park Drive, Camarillo, CA, 93012
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$34.18
Moreno, KatherineTX
#### Burke Road Apt ####, Pasadena, TX, 77504
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$29.91
Moreno, KatherineCA
10365 Redlands Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.50
Moreno, KatherineTX
813 Simon Drive, Plano, TX, 75025
$25.50
Moreno, KatherineTX
175 McDonald Lane West, Cedar Creek, TX, 78612
Held by Green Dot Bank
Refund due (MS11) · Reported 2022
$25.00
$25.00
Moreno, KatherineCA
10340 Canoga Avenue Apt 203, Chatsworth, CA, 91311
Held by Southern California Edison Company
Utility deposit
$22.46
Moreno, KatherineCA
1501 India Street Apt 301, San Diego, CA, 92101
Held by Scripps Health
Accounts-receivable credit balance
$20.00
Moreno, KatherineCA
1501 India Street Apt 301, San Diego, CA, 92101
Held by Scripps Health
Accounts-receivable credit balance
$20.00
Moreno, KatherineCA
5655 North Marty Avenue Apt 222, Fresno, CA, 93711
Held by Pns Stores Inc.
Refunds due
$18.19
Moreno, KatherineCA
5655 North Marty Avenue Apt 222, Fresno, CA, 93711
Held by Big Lots Stores Inc
Refunds due
$18.19
Moreno, KatherineCA
1054 Mark Twain Road, Angels Camp, CA, 95222
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$15.81
Moreno, KatherineCA
16289 Western Avenue, Wasco, CA, 93280
Held by Draftkings Inc.
Misc intangible property
$15.00
Moreno, KatherineCA
2615 West Oldfield Street, Lancaster, CA, 93536
Held by Ecount Inc.
Wages, payroll, salaries
$13.41
Moreno, KatherineCA
4851 Cowell Bl #b, Davis, CA, 95618
Held by Multifamily Internet Ventures LLC
Premium refunds
$13.18
$11.87
Moreno, KatherineCA
4851 Cowell Bl #b, Davis, CA, 95618
Held by Multifamily Internet Ventures LLC
Accounts payable
$11.32
Moreno, KatherineCA
2152 Firebrand Avenue, Perris, CA, 92571
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Moreno, KatherineCA
1139 North Berendo Street, Los Angeles, CA, 90029
Held by Time Warner Cable Inc
Refunds due
$9.85
Moreno, KatherineCA
3858 Lupine Lane K, Calabasas, CA, 91302
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.41
Moreno, KatherineCA
971 Menlo Avenue Apt 111, Los Angeles, CA, 90006
Held by Mb Financial Bank
Wages, payroll, salaries
$8.11
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