Unclaimed property reported under Moreno, Lilia
63 records · $37,291 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 63. Search by name and address to narrow it to yours.
Moreno, LiliaTX
746 Botany Bay Drive, Dallas, TX, 75211
$34,393.73
Moreno, LiliaTX
8247 North Loop Unit 50, El Paso, TX, 79907
$376.00
Moreno, LiliaCA
950 Armstrong Street, Lakeport, CA, 95453
Held by Patelco Credit Union
Checking accounts
$238.40
Moreno, LiliaCA
5953 Lubec Street, Bell Gardens, CA, 90201
Held by Select Portfolio Servicing Inc
Refunds due
$201.74
$166.44
Moreno, LiliaCA
190 East Calle Primera Sp 9, San Ysidro, CA, 92173
Held by Motel 6 Operating LP
Wages, payroll, salaries
$164.55
Moreno, LiliaCA
3819 Menlo Avenue, San Diego, CA, 92105
Held by Springleaf Finance Inc & Subs
Misc outstanding checks
$154.00
Moreno, LiliaTX
206 Sligo Street, San Antonio, TX, 78223
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2022
$123.62
Moreno, LiliaCA
205 North Clementine Street, Anaheim, CA, 92805
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$111.75
Moreno, LiliaCA
205 North Clementine Street, Anaheim, CA, 92805
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$111.75
Moreno, LiliaCA
205 North Clementine Street, Anaheim, CA, 92805
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$111.75
Moreno, LiliaCA
205 North Clementine Street, Anaheim, CA, 92805
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$111.75
Moreno, LiliaTX
111 North Sugar Road Lot B11, Pharr, TX, 78577
$104.00
$103.99
Moreno, LiliaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Moreno, LiliaCA
42 Conrang B, Dana Point, CA, 92629
Held by Travelers Casualty And Surety
Insurance claim checks
$77.19
$71.16
Moreno, LiliaTX
146 Botany Bay Drive, Dallas, TX, 75211
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2009
$56.96
Moreno, LiliaCA
1722 M Avenue, National City, CA, 91950
Held by Delaware North Co Inc
Wages, payroll, salaries
$51.24
Moreno, LiliaTX
4509 Skyline Drive, Rowlett, TX, 75088
$37.83
Moreno, LiliaTX
2530 Coomunity Drive, Dallas, TX, 75220
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$37.81
Moreno, LiliaCA
1627 South Palm Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Moreno, LiliaTX
419 Peek Drive, Fate, TX, 75087
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$32.72
Moreno, LiliaTX
#### Spencer Highway ####, Pasadena, TX, 77504
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$32.66
Moreno, LiliaCA
28262 Sorrento Unit 144, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.97
$31.41
Moreno, LiliaTX
#### South Uecker Lane Apt ####, Lewisville, TX, 75067
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$26.92
Moreno, LiliaCA
950 Armstrong Street, Lakeport, CA, 95453
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$26.63
Moreno, LiliaTX
721 Richey Street Apt 31, Pasadena, TX, 77506
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
$21.75
Moreno, LiliaCA
8610 Tekoa Court, Bakersfield, CA, 93312
Held by Infinity Insurance Company
Premium refunds
$17.25
Moreno, LiliaCA
11841 167th Street, Artesia, CA, 90701
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Moreno, LiliaCA
7855 Grace Avenue, Fontana, CA, 92336
Held by American Express Company
Accounts-receivable credit balance
$13.76
Moreno, LiliaCA
16555 Cajon Street Apt B, Hesperia, CA, 92345
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Moreno, LiliaCA
11841 167th Street, Artesia, CA, 90701
Held by Primerica Life Insurance Company
Premium refunds
$7.38
Moreno, LiliaCA
11841 167th Street, Artesia, CA, 90701
Held by Primerica Life Insurance Company
Premium refunds
$7.38
Moreno, LiliaCA
1336 South Knott Avenue 1336, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.67
$5.00
$5.00
Moreno, LiliaCA
30041 Tessier Apt 235, Laguna Niguel, CA, 92677
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, LiliaCA
5125 Mack Road Apt 234, Sacramento, CA, 95823
Held by Pathward, National Association
Outstanding official checks
$5.00
Moreno, LiliaCA
948 Myrna Avenue, Olivehurst, CA, 95961
Held by Phakhailathvone V Orange Crush Athletics Corp
Wages, payroll, salaries
$3.16
Moreno, LiliaCA
1120 Atlantic Avenue Apt 204, Long Beach, CA, 90813
Held by Express Scripts Inc
Customer overpayments
$2.60
Moreno, LiliaCA
950 Armstrong Street, Lakeport, CA, 95453
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.47
Moreno, LiliaCA
3073 International Boulevard, Oakland, CA, 94601
Held by Airgas USA LLC
Accounts-receivable credit balance
$2.32
Moreno, LiliaCA
2045 South Hickory Street, Santa Ana, CA, 92707
Held by Paypal Inc
Misc intangible property
$1.95
$1.90
Moreno, LiliaCA
23409 Panama Avenue, Carson, CA, 90745
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.83
$1.18
Moreno, LiliaCA
950 Armstrong Street, Lakeport, CA, 95453
Held by Synchrony Bank
Accounts-receivable credit balance
$1.17
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.