Unclaimed property reported under Moreno, Lidia
55 records · $5,404 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 55. Search by name and address to narrow it to yours.
Moreno, LidiaTX
9207 Windward Trce, San Antonio, TX, 78254
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$1,191.00
Moreno, LidiaCA
436 Rosarita Walk, Los Angeles, CA, 90022
Held by Security Pacific National Bank So. Pasadena
Savings accounts/Credit union shrs
$1,146.82
Moreno, LidiaCA
7562 Brookmill Road, Downey, CA, 90241
Held by Automobile Club Of Southern California
Refunds
$429.18
Moreno, LidiaCA
No address on file
Held by Bank Of America Nt&sa Branch:0371-Huntington Park Branch
Savings accounts/Credit union shrs
$370.65
Moreno, LidiaCA
P O Box 55352, Los Angeles, CA, 90055
Held by Abm Industries & Subsidiaries
Salaries/Wages
$357.45
Moreno, LidiaCA
1602 North Ross #413, Santa Ana, CA, 92706
Held by Kraft Heinz Company
Wages, payroll, salaries
$234.12
Moreno, LidiaTX
305 South Adams Road, Crane, TX, 79731
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$158.50
Moreno, LidiaTX
13415 Bret Harte Street, San Antonio, TX, 78217
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$150.21
Moreno, LidiaTX
PO Box 557, San Elizario, TX, 79849
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$128.70
Moreno, LidiaTX
205 Frederick Drive, Kerrville, TX, 78028
Held by Kerrville Public Utility Board
Utility refund or rebate (UT03) · Reported 2013
$125.18
Moreno, LidiaTX
3825 Bethel Boulevard, Houston, TX, 77092
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$110.00
$100.00
$100.00
Moreno, LidiaTX
PO Box 23457, Houston, TX, 77228
$71.46
Moreno, LidiaCA
739 South Merced Street, Stockton, CA, 95203
Held by Mercury Insurance Company
Insurance premiums
$67.50
Moreno, LidiaTX
4720 Siegel, Houston, TX, 77009
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$55.41
Moreno, LidiaTX
P O Box 557, San Elizario, TX, 79849
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$54.52
Moreno, LidiaCA
739 South Merced Street, Stockton, CA, 95203
Held by State Farm General Insurance Company
Insurance premiums
$51.00
Moreno, LidiaTX
11533 Favila Road, Socorro, TX, 79927
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Moreno, LidiaTX
11533 Favila Road, Socorro, TX, 79927
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Moreno, LidiaCA
3515 Montclair, Los Angeles, CA, 90018
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Moreno, LidiaTX
8506 Dudley Drive, San Antonio, TX, 78230
Held by Clear Channel Outdoor Holdings Inc
Accounts payable (MS08) · Reported 2022
$48.00
Moreno, LidiaCA
922 Defoe Street, San Fernando, CA, 91340
Held by General American Mutual Holding Co
Dividends
$39.78
Moreno, LidiaTX
10315 Long River Drive, Sugar Land, TX, 77498
$37.97
Moreno, LidiaTX
1015 Harlandale Avenue, Dallas, TX, 75216
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$31.00
$30.00
Moreno, LidiaCA
955 Beale Avenue, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Premium refunds
$23.68
Moreno, LidiaCA
125 South Avenue 53 #28, Los Angeles, CA, 90042
Held by Pharmaceutical Technologies Inc
Accounts payable
$21.30
$15.95
Moreno, LidiaCA
1669 North Sycamore Avenue, Rialto, CA, 92376
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$12.48
Moreno, LidiaCA
1711 West Noble Avenue, Visalia, CA, 93277
Held by Wellcare Prescription Insurance Inc
Vendor checks
$11.20
Moreno, LidiaCA
739 South Merced Street, Stockton, CA, 95203
Held by Walmart Inc
Misc intangible property
$10.00
Moreno, LidiaCA
3715 Montclair Street, Los Angeles, CA, 90018
Held by Southern California Gas Company
Refunds or rebates
$8.91
$8.14
$8.00
Moreno, LidiaCA
904 North Soldano Avenue, Azusa, CA, 91702
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
Moreno, LidiaCA
739 South Merced Avenue, Stockton, CA, 95203
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, LidiaCA
51068 Venice Lane, Coachella, CA, 92236
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, LidiaCA
51068 Venice Lane, Coachella, CA, 92236
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.50
Moreno, LidiaCA
5023 Gadge East Avenue, Bell, CA, 90201
Held by First Investors Servicing Corporation
Misc outstanding checks
$4.46
Moreno, LidiaCA
12688 Fillmore Court, Legrand, CA, 95333
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.46
$3.08
Moreno, LidiaCA
1030 East Channel Islands Blv Apt 101, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Moreno, LidiaCA
840 South Mancos Place, Anaheim, CA, 92806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.92
Moreno, LidiaCA
3401 Wible Road Apt 57, Bakersfield, CA, 93309
Held by The Bancorp Bank
Unredeemed gift certificate
$1.28
Moreno, LidiaCA
1558 East 108th Street, Los Angeles, CA, 90059
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$1.12
Moreno, LidiaCA
51068 Venice Court, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$0.77
$0.25
Moreno, LidiaCA
2412 East 13th Street, National City, CA, 91950
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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