Unclaimed property reported under Moreno, Leslie
51 records · $3,898 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 51. Search by name and address to narrow it to yours.
Moreno, LeslieTX
506 Jaime Street, San Juan, TX, 78589
$597.69
Moreno, LeslieTX
9116 Golden Hollow Lane, Fort Worth, TX, 76179
$541.93
Moreno, LeslieTX
1704 Upland Lks, Houston, TX, 77043
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2023
$360.00
Moreno, LeslieTX
3612 Tierra Meca Road, El Paso, TX, 79901
$311.67
Moreno, LeslieCA
1284 Pumalo Street, San Bernardino, CA, 92404
Held by Perrie Mundy Group Inc DBA Asset Escrow
Escrow funds
$298.85
Moreno, LeslieTX
1704 Upland Lks, Houston, TX, 77043
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2023
$180.00
Moreno, LeslieTX
2300 Camp Drive Apt 601, Midland, TX, 79701
$178.37
Moreno, LeslieCA
129 Magnolia Avenue Apt A, Glendale, CA, 91204
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$172.00
Moreno, LeslieCA
5774 Bellflower Drive, Newark, CA, 94560
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$169.02
Moreno, LeslieCA
6422 Troost Avenue # 7, North Hollywood, CA, 91606
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$97.38
Moreno, LeslieTX
3200 South Lamar Boulevard Apt 104, Austin, TX, 78704
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$90.00
Moreno, LeslieTX
6143 West Lakeside Boulevard 99930, Olmito, TX, 78575
Held by Rally Credit Union
Savings account (AC02) · Reported 2017
$78.78
Moreno, LeslieTX
1909 Gene Drive, Mt Pleasant, TX, 75455
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$78.40
$70.00
Moreno, LeslieTX
2619 Rear Apartment 37th Stree, Lubbock, TX, 79413
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$60.00
Moreno, LeslieTX
2619 Rear Apartment 37th Stree, Lubbock, TX, 79413
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$60.00
Moreno, LeslieTX
6535 Merryman Road Apt #1, Brownsville, TX, 78520
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$60.00
Moreno, LeslieTX
222 La Jara Avenue, Santa Rosa, TX, 78593
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$45.71
Moreno, LeslieTX
1410 12th Street, Levelland, TX, 79336
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$45.00
Moreno, LeslieTX
301 Killough Road, Granbury, TX, 76049
$44.33
Moreno, LeslieTX
#### Fredericksburg Road Apt ###, San Antonio, TX, 78229
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$38.50
Moreno, LeslieTX
2406 Southside Drive, Bryan, TX, 77803
$34.51
Moreno, LeslieCA
4085 East 9th Street, Pomona, CA, 91766
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$33.34
Moreno, LeslieCA
1120 West El Camino Avenue, Sacramento, CA, 95833
Held by Wm Corporate Services Inc
Accounts payable
$30.90
Moreno, LeslieCA
3625 Swain Drive, Modesto, CA, 95356
Held by Calif State Automobile Asssoc
Misc outstanding checks
$30.00
Moreno, LeslieTX
8658 Sunny Oaks, San Antonio, TX, 78250
$30.00
Moreno, LeslieTX
2020 Village Drive, Mission, TX, 78572
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$29.72
$26.31
Moreno, LeslieCA
1324 South Alta Vista Avenue Apt 21, Monrovia, CA, 91016
Held by Comenity Capital Bank
Refunds due
$25.00
Moreno, LeslieCA
690 Walnut Avenue Suite 230, Vallejo, CA, 94592
Held by The Pep Boys
Misc outstanding checks
$14.09
Moreno, LeslieCA
1754 Ash Drive, Monterey Park, CA, 91755
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.90
Moreno, LeslieCA
2109 Goodwin Drive, Vista, CA, 92084
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Moreno, LeslieCA
123 Stanford Avenue Apt B, Fullerton, CA, 92831
Held by Williams Et Al V La Fitness
Refunds due
$8.25
$5.57
$5.00
$5.00
Moreno, LeslieCA
600 North Euclid Avenue Apt D203, Dinuba, CA, 93618
Held by Paypal
Misc intangible property
$5.00
Moreno, LeslieCA
1324 South Alta Vista Avenue, Monrovia, CA, 91016
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.78
Moreno, LeslieCA
129 West Magnolia Avenue A, Glendale, CA, 91204
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Moreno, LeslieCA
882 Berryessa Street, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Moreno, LeslieCA
5235 Elizabeth Street 11, Bell Gardens, CA, 90201
Held by News Corporation
Refunds due
$1.90
$1.00
$1.00
$1.00
Moreno, LeslieCA
1267 East 46th Street Apt 3, Los Angeles, CA, 90011
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$0.60
Moreno, LeslieCA
20502 Alburtis Avenue, Lakewood, CA, 90715
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Moreno, LeslieCA
129 Magnolia Avenue, Glendale, CA, 91204
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.12
$0.10
Moreno, LeslieCA
Unknown, San Jose, CA, 95136
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
Moreno, LeslieTX
709 Dotsy Avenue, Odessa, TX, 79763
2 SHARES
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