Unclaimed property reported under Moreno, Laura
450 records · $36,444 reported · filed in 3 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 450. Search by name and address to narrow it to yours.
Moreno, LauraCA
15500 Tustin Village Way, Tustin, CA, 92780
Held by Countrywide Home Loans Inc
Escrow accounts
$3,471.78
Moreno, LauraCA
10900 Wilshire Boulevard Floor 15, Los Angeles, CA, 90024
Held by Integon National Insurance Company
Individual policy benefit/Clm
$2,957.96
Moreno, LauraTX
#### McAllen Road Apt ####, Brownsville, TX, 78520
$2,335.24
Moreno, LauraTX
Fracc Costa De Oro 1RA Secc, Boca Del Rio Ver 94299
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,560.26
Moreno, LauraCA
3804 North Veronica Avenue, Rialto, CA, 92377
Held by Public Agency Retirement System
Pensions, retirement funds
$962.45
Moreno, LauraCA
22487 Black Gum Street, Moreno Valley, CA, 92553
Held by United Healthcare Services Inc
Commissions
$920.00
Moreno, LauraTX
11103 Heron Village Drive, Houston, TX, 77064
$800.31
Moreno, LauraTX
4921 Galley Circle, Fort Worth, TX, 76135
$750.00
$502.96
Moreno, LauraTX
3610 East Creek Club, Missouri City, TX, 00000
Held by Stewart Title Co
Escrow account (TR04) · Reported 1994
$500.00
Moreno, LauraCA
1733 Mulberry Street, Chico, CA, 95928
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$473.11
Moreno, LauraTX
12045 Picasso Drive, El Paso, TX, 79936
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$454.63
Moreno, LauraTX
5311 North 47th Lane, McAllen, TX, 78504
$425.86
Moreno, LauraCA
18230 Sandy Drive Apt 201, Canyon Cntry, CA, 91387
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$421.85
Moreno, LauraTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$404.26
Moreno, LauraCA
369 K Street # 54, Chula Vista, CA, 91911
Held by Motors Insurance Corporation
Misc outstanding checks
$372.21
Moreno, LauraTX
207 Ficino, San Antonio, TX, 78258
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2018
$372.06
Moreno, LauraTX
12045 Picasso Drive, El Paso, TX, 79936
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2020
$357.08
Moreno, LauraCA
No address on file
Held by Bank Of America N.a. Branch:1360-Clsd-Admin
Checking accounts, demand deposit
$326.00
Moreno, LauraTX
608 Rose Avenue, Cleburne, TX, 76033
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$325.00
Moreno, LauraTX
1411 Seagate Lane, Houston, TX, 77062
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$324.34
Moreno, LauraCA
2321 South Bush, Fresno, CA, 93727
Held by Western Union Financial Services Inc
Misc intangible property
$300.00
Moreno, LauraTX
1968 West Retama Street, Rio Grande City, TX, 78582
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$270.27
$270.00
$270.00
Moreno, LauraCA
3990 Concours Suite 500, Ontario, CA, 91764
Held by Humana Inc And Subsidiaries
Commissions
$266.00
Moreno, LauraCA
3990 Concours Suite 500, Ontario, CA, 91764
Held by Humana Inc And Subsidiaries
Commissions
$266.00
Moreno, LauraCA
3990 Concours Suite 500, Ontario, CA, 91764
Held by Humana Inc And Subsidiaries
Commissions
$266.00
Moreno, LauraCA
3990 Concours Suite 500, Ontario, CA, 91764
Held by Humana Inc And Subsidiaries
Commissions
$266.00
Moreno, LauraCA
3990 Concours Suite 500, Ontario, CA, 91764
Held by Humana Inc And Subsidiaries
Commissions
$266.00
Moreno, LauraCA
3990 Concours Suite 500, Ontario, CA, 91764
Held by Humana Inc And Subsidiaries
Commissions
$266.00
Moreno, LauraCA
854 Bing Drive, Santa Clara, CA, 95051
Held by Michaels Stores Inc
Wages, payroll, salaries
$253.87
Moreno, LauraTX
No address on file
$250.00
$248.00
Moreno, LauraTX
3118 East Ash #1, Laredo, TX, 78043
Held by Crothall Services Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$239.62
Moreno, LauraTX
11625 Lyle Lane, El Paso, TX, 79936
$237.08
Moreno, LauraCA
12904 Harris Avenue, Compton, CA, 90221
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$222.00
Moreno, LauraCA
13513 Hilleary Park Drive, Poway, CA, 92064
Held by Gnc Corporation & Subsidiaries
Wages, payroll, salaries
$220.99
Moreno, LauraTX
826 West Main B, Bellville, TX, 77418
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$200.00
Moreno, LauraTX
853 Sunset Park, El Paso, TX, 79932
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2012
$200.00
Moreno, LauraTX
1038 Riverton Drive, Corp Christi, TX, 78416
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Moreno, LauraTX
No address on file
Held by El Centro Del Barrio
Accounts-receivable credit balance (MS09) · Reported 2023
$200.00
Moreno, LauraCA
9248 1/4 Cedar Street, Bell Flower, CA, 90706
Held by Liz Claiborne Inc.
Wages, payroll, salaries
$196.79
Moreno, LauraCA
7744 Mary Lou Way, Sacramento, CA, 95832
Held by Pacific Gas & Electric Company
Refunds
$181.56
Moreno, LauraCA
230 Madrone Street, Vacaville, CA, 95688
Held by Blue Cross Of California
Insurance claim checks
$171.77
$159.36
$159.36
Moreno, LauraTX
1520 Industrial Drive West Lot 12, Sulphur Spgs, TX, 75482
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$152.89
Moreno, LauraTX
302 South Brownell Street, La Porte, TX, 77571
$148.07
Moreno, LauraTX
### East Plaza Boulevard ####, Hurst, TX, 76053
Held by City Of Bedford
Refund due (MS11) · Reported 2020
$146.40
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