Unclaimed property reported under Moreno, Liliana
120 records · $11,876 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 120. Search by name and address to narrow it to yours.
Moreno, LilianaTX
901 Cactus Drive, Round Rock, TX, 78681
$4,302.19
Moreno, LilianaTX
1093 Rancho Penitas Road, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$3,368.37
Moreno, LilianaCA
7847 Tippecanoe Avenue Apt 6, San Bernardino, CA, 92410
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$586.66
Moreno, LilianaTX
3572 Regal Road, Fort Worth, TX, 76111
$448.00
Moreno, LilianaTX
5012 Avery Lane, The Colony, TX, 75056
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$355.12
Moreno, LilianaTX
#### Ocee Street Apt ###, Houston, TX, 77063
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$352.51
Moreno, LilianaTX
11146 Escandon Drive, Laredo, TX, 78045
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$188.59
Moreno, LilianaCA
2831 West Calle Celeste Drive, Rialto, CA, 92377
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$167.45
Moreno, LilianaTX
1202 Avalon Drive Apt East, El Paso, TX, 79925
$145.00
Moreno, LilianaTX
2062 Rose Burry Lane, Forney, TX, 75126
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$136.00
Moreno, LilianaTX
Unknown, Unknown, TX, 00
Held by Autonation Inc
Accounts payable (MS08) · Reported 2017
$134.90
$119.00
Moreno, LilianaTX
603 Deerview Drive, Fredericksburg, TX, 78624
$101.01
Moreno, LilianaCA
400 Canal Street Apt 414, San Rafael, CA, 94901
Held by Allstate Northbrook Indemnity Company
Premium refunds
$70.92
$68.11
Moreno, LilianaCA
13816 Susquehanna Avenue, Baldwin Park, CA, 91706
Held by Volkswagen Credit Inc
Accounts payable
$60.00
Moreno, LilianaTX
4311 Gambels Quail, Converse, TX, 78109
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$54.32
Moreno, LilianaCA
13816 Susquehanna Avenue, Baldwin Park,, CA, 91706
Held by Verizon California
Refunds
$53.71
Moreno, LilianaCA
14928 Condon Avenue, Lawndale, CA, 90260
Held by Time Warner Cable Inc
Refunds or rebates
$52.82
$50.54
Moreno, LilianaTX
9322 Spanish Mill Road, Houston, TX, 77064
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Moreno, LilianaCA
1206 South Mullen Avenue, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.27
Moreno, LilianaCA
1318 South Gilbert Street Apt 7, Fullerton, CA, 92833
Held by Citibank N A
Accounts-receivable credit balance
$45.57
Moreno, LilianaCA
482 West San Ysidro Boulevard Apt 1693, San Ysidro, CA, 92173
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Moreno, LilianaTX
#### Bentworth Drive Apt ###, Houston, TX, 77077
$43.00
Moreno, LilianaCA
999 West Hamilton Avenue Apt 51, Campbell, CA, 95008
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$40.00
Moreno, LilianaTX
7713 Marble Crest Drive, Austin, TX, 78747
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$39.71
Moreno, LilianaCA
1250 North State College Boulevard Spc 21, Anaheim, CA, 92806
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$39.42
Moreno, LilianaTX
#### Bentworth Drive Apt ###, Houston, TX, 77077
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$37.83
Moreno, LilianaTX
7014 Caladero Drive, Houston, TX, 77065
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$32.00
Moreno, LilianaTX
##### Dennis Road Apt ####, Dallas, TX, 75229
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$30.79
Moreno, LilianaTX
9497 Martinique Drive, El Paso, TX, 79927
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2014
$30.00
Moreno, LilianaTX
3245A Hemphill Street, Fort Worth, TX, 76110
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$26.14
Moreno, LilianaTX
954 Via Sol Street, Edinburg, TX, 78539
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$25.70
$24.91
Moreno, LilianaCA
2234 Palmira Way, San Jose, CA, 95122
Held by Government Employees Insurance Company
Premium refunds
$24.67
Moreno, LilianaCA
525 Desert Gardens Drive, El Centro, CA, 92243
Held by Ross Stores Inc
Wages, payroll, salaries
$24.67
Moreno, LilianaCA
706 Howard Street, Stockton, CA, 95206
Held by Gabriel Martinez V H&m Hennes & Mauritz LP
Wages, payroll, salaries
$24.38
Moreno, LilianaCA
13092 Kiso Court, Corona, CA, 92880
Held by Google Payment Corporation
Unredeemed gift certificate
$20.01
Moreno, LilianaCA
33720 Via De Anza, Cathedral City, CA, 92234
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Moreno, LilianaCA
1110 East Shamwood Street, West Covina, CA, 91790
Held by Paypal
Misc intangible property
$19.99
Moreno, LilianaCA
13631 1/4 Lemoli Avenue, Hawthorne, CA, 90250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
$18.52
Moreno, LilianaCA
444 West Imperial Avenue Apt 7, El Segundo, CA, 90245
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$16.00
Moreno, LilianaCA
628 South Velare Street 215, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$13.35
$13.00
$12.68
Moreno, LilianaCA
13092 Kiso Court, Corona, CA, 92880
Held by Bank Of America - California NA (318)
Checking accounts
$12.65
Moreno, LilianaCA
25591 San Thomas Street, Moreno Valley, CA, 92557
Held by Republic Services Inc
Accounts-receivable credit balance
$11.17
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