Unclaimed property reported under Moreno, Kimberly
113 records · $15,206 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 113. Search by name and address to narrow it to yours.
Moreno, KimberlyTX
601 Ridgecrest Drive, Lewisville, TX, 75067
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$3,247.09
Moreno, KimberlyCA
10927 Lemoli Avenue, Inglewood, CA, 90303
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$2,994.55
Moreno, KimberlyCA
3228 Skyview Lane, Corona, CA, 92882
Held by Deutsche Capital Growth Fund-S
Mutual fund shares
$2,753.16
Moreno, KimberlyCA
2268 Broadway, San Bernardino, CA, 92410
Held by American National Insurance Company
Annuities
$673.00
Moreno, KimberlyTX
2107 Monaco Drive, Arlington, TX, 76010
Held by Exel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$489.15
Moreno, KimberlyTX
2107 Monaco Drive, Arlington, TX, 76010
Held by Exel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$489.15
Moreno, KimberlyTX
2304 Holly Hill Drive, Denton, TX, 76205
Held by Shelton Funds
Mutual fund shares (SC16) · Reported 2015
$382.96
$275.00
Moreno, KimberlyTX
No address on file
Held by Caprock Home Health Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$226.43
Moreno, KimberlyTX
1307 Cordova Street, Odessa, TX, 79762
$195.46
Moreno, KimberlyTX
1010 Roky Court #### Northwest Loop ###, Fort Worth, TX, 76114
Held by Cotton Patch Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$192.19
Moreno, KimberlyTX
4305 South Van Buren Street, Amarillo, TX, 79110
$186.82
Moreno, KimberlyCA
707 Webster Drive, San Jose, CA, 95133
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$181.83
Moreno, KimberlyTX
#### Eastridge Road ####, Odessa, TX, 79762
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$122.48
Moreno, KimberlyTX
314 Park Plaza, San Antonio, TX, 78237
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$122.13
$118.00
Moreno, KimberlyTX
3801 Boca Chica Boulevard Apt 41, Brownsville, TX, 78521
$110.00
Moreno, KimberlyTX
5054 Glenmont Drive, Houston, TX, 77081
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$106.24
Moreno, KimberlyTX
170 County Road 433 South, Henderson, TX, 75654
Held by Verabank
Savings account (AC02) · Reported 2023
$100.91
Moreno, KimberlyTX
3432 North 1st Street, Abilene, TX, 79603
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$100.00
Moreno, KimberlyTX
3432 North 1st Street, Abilene, TX, 79603
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$100.00
$100.00
Moreno, KimberlyCA
631 East 108th Street Apt 2, Los Angeles, CA, 90059
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$98.18
Moreno, KimberlyCA
1325 South Hoover Street Apt 205, Jacksonville, CA, 90006
Held by Strategic Resource Company
Group policy benefit/Clm payments
$93.52
Moreno, KimberlyTX
3354 South Sutton Square, Stafford, TX, 77477
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$87.48
Moreno, KimberlyCA
1615 Impatients Drive, Oxnard, CA, 90033
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$85.92
$83.16
Moreno, KimberlyTX
8454 Golf Club Circle, Fort Worth, TX, 76179
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$79.30
Moreno, KimberlyCA
12944 Wrangler Lane, Victorville, CA, 92392
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$78.72
Moreno, KimberlyTX
809 Hackberry Avenue Apt A, Alamo, TX, 78516
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$73.74
Moreno, KimberlyTX
1307 Cordova Street, Odessa, TX, 79762
$61.95
Moreno, KimberlyTX
3715 45th Street, Lubbock, TX, 79413
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$55.58
Moreno, KimberlyCA
1709 Rolling Hills Drive, Fullerton, CA, 92835
Held by Time Warner Cable Inc
Refunds or rebates
$54.81
Moreno, KimberlyTX
#### Eastridge Road ###, Odessa, TX, 79762
Held by Cable One Inc
Refund due (MS11) · Reported 2022
$54.29
Moreno, KimberlyCA
3102 Brookside Drive, Bakersfield, CA, 93311
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$53.43
Moreno, KimberlyTX
1029 Clare Drive, Corpus Christi, TX, 78412
Held by Unique Employment I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$51.22
Moreno, KimberlyCA
10927 Lemoli Avenue, Inglewood, CA, 90303
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Moreno, KimberlyCA
10927 Lemoli Avenue, Inglewood, CA, 90303
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Moreno, KimberlyCA
7350 West Lilac Road, Bonsall, CA, 92003
Held by 22nd District Agricultural Association
Misc outstanding checks
$50.00
$49.20
Moreno, KimberlyTX
TX
$42.80
Moreno, KimberlyTX
306 South Mechanic, El Campo, TX, 77437
$39.79
Moreno, KimberlyCA
40182 Acacia Avenue, Hemet, CA, 92544
Held by National Vision Inc
Accounts-receivable credit balance
$39.00
Moreno, KimberlyCA
23599 Cinnamon Creek Court, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.48
Moreno, KimberlyTX
5820 34th Street 211, Lubbock, TX, 79407
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$38.20
Moreno, KimberlyTX
292 Rekieta Road, Paducah, TX, 79248
Held by Unum Lic Of America
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$38.12
Moreno, KimberlyTX
809 Hackberry Avenue Apt A, Alamo, TX, 78516
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$35.23
Moreno, KimberlyCA
4374 Clara Street Apt 1, Cudahy, CA, 90201
Held by Metabank NA
Misc intangible property
$33.80
Moreno, KimberlyCA
631 East 108th Street Apt 4, Los Angeles, CA, 90059
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$27.32
Moreno, KimberlyTX
1316 North Prairie Avenue, Dallas, TX, 75204
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$25.60
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