Unclaimed property reported under Moreno, Linda
247 records · $24,404 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 247. Search by name and address to narrow it to yours.
Moreno, LindaTX
5875 Hidden Crst, San Antonio, TX, 78250
$4,903.86
$3,016.36
Moreno, LindaTX
200 Wallington Drive Apt 115, El Paso, TX, 79902
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$1,788.22
Moreno, LindaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,662.00
Moreno, LindaTX
4221 Eagle Avenue, McAllen, TX, 78504
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$1,024.69
Moreno, LindaTX
1700 Onion Creek Parkway Room 101 B, Austin, TX, 78704
Held by Velocity Cu
Checking account (AC01) · Reported 2022
$920.42
Moreno, LindaTX
408 Salz Way, San Antonio, TX, 78260
$604.09
Moreno, LindaTX
11327 Newkirk Street 1022, Dallas, TX, 75229
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$500.00
Moreno, LindaTX
2515 Alabama Avenue, Dallas, TX, 75216
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$453.80
$435.35
Moreno, LindaCA
206 South Sullivan Street Apt 65ANA, Santa Ana, CA, 92704
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$368.63
Moreno, LindaCA
226 Sycamore Road Apt 9, San Ysidro, CA, 92173
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$341.48
$287.23
Moreno, LindaTX
433 Clinton Street, Abilene, TX, 79603
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$268.02
Moreno, LindaCA
1311 Puls Street Apt D, Oceanside, CA, 92054
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$233.00
Moreno, LindaCA
6023 Barton Avenue Apt 3, Los Angeles, CA, 90038
Held by Arthur J Gallagher & Co
Misc outstanding checks
$215.50
Moreno, LindaTX
5930 Hidden Mist, San Antonio, TX, 78250
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$194.94
Moreno, LindaTX
305 West Dolores Huerta Circle, Edcouch, TX, 78538
Held by Bert Ogden Motors Inc
Unclaimed loan collateral (MS13) · Reported 2020
$194.27
Moreno, LindaTX
22706 Garden Canyon Drive, Katy, TX, 77450
Held by Rvos Farm Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$192.86
Moreno, LindaTX
135 Marcelina, Beaumont, TX, 77707
Held by Beaumont Home Health Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$186.43
Moreno, LindaCA
206 South Sullivan Street Apt 65ANA, Santa Ana, CA, 92704
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Moreno, LindaTX
433 Clinton Street, Abilene, TX, 79603
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$176.63
$173.00
Moreno, LindaTX
1651 Bonnyton Lane, Houston, TX, 77014
$150.00
$149.40
Moreno, LindaCA
30 Jade Tree Circle, Sacramento, CA, 95834
Held by Countrywide Home Loans Inc
Escrow accounts
$146.26
Moreno, LindaCA
804 Wheeler, Santa Rosa, CA, 95404
Held by Sears Roebuck And Co
Pensions, retirement funds
$145.09
Moreno, LindaTX
433 Clinton Street, Abilene, TX, 79603
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$133.61
Moreno, LindaTX
Rr 1 Box 518 A, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$125.06
Moreno, LindaTX
Rt 1 Box 518 A, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$121.58
Moreno, LindaTX
21453 Dallas Street, New Caney, TX, 77357
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2023
$119.30
Moreno, LindaTX
3125 Crestdale Drive, Houston, TX, 77080
$117.00
Moreno, LindaTX
Rr 1 Box 518 A, Weslaco, TX, 78596
$113.02
Moreno, LindaTX
5635 East Highway 44, Banquete, TX, 78339
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$109.41
Moreno, LindaTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$108.00
Moreno, LindaTX
Rr 1 Box 518 A, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$107.67
Moreno, LindaTX
Rr 1 Box 518 A, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$107.23
Moreno, LindaTX
Rr 1 Box 518 A, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$102.03
Moreno, LindaCA
30 Jade Tree Circle, Sacramento, CA, 95834
Held by Wells Fargo & Co
Unexch stock of successor co
$101.07
Moreno, LindaTX
1826 Trenton Drive, Corpus Christi, TX, 78404
$100.00
$100.00
Moreno, LindaTX
704 Throckmorton Street, Gainesville, TX, 76240
$99.00
Moreno, LindaCA
615 Fredricks Avenue Unit 136, Oceanside, CA, 92058
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Moreno, LindaTX
219 West Elmore Avenue, Dallas, TX, 75224
Held by Old Republic Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$88.71
Moreno, LindaTX
8412 Lanham Lane, Houston, TX, 77075
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$81.18
Moreno, LindaCA
36000 Fremont Boulevard 144, Fremont, CA, 94536
Held by Pacific Gas & Electric Company
Vendor payments
$76.77
$72.80
Moreno, LindaTX
Rr 1 Box 518 A, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$72.46
Moreno, LindaTX
1202 Fennel Street Apt 01, Houston, TX, 77012
$70.57
Moreno, LindaTX
2518 Corpus Christi Street, Laredo, TX, 78043
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$69.40
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