Unclaimed property reported under Moreno, Lisa
220 records · $10,991 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 220. Search by name and address to narrow it to yours.
Moreno, LisaCA
815 Ski Bowl Drive, Mount Shasta, CA, 96067
Held by Pnc Bank National Association
Customer overpayments
$1,068.15
$922.73
Moreno, LisaTX
2172 Bentwood, New Braunfels, TX, 78130
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$854.49
Moreno, LisaTX
118 Meadow Brook, Robinson, TX, 76706
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$506.85
Moreno, LisaTX
5142 Overpool, San Antonio, TX, 78228
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$416.20
$344.76
Moreno, LisaCA
11508 Forest Grove Street, El Monte, CA, 91733
Held by Ecount Inc.
Wages, payroll, salaries
$256.64
Moreno, LisaTX
##### County Road ####, Odem, TX, 78370
$239.84
Moreno, LisaTX
1325 North 34th Street, Waco, TX, 76710
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$217.20
Moreno, LisaTX
1312 West Barton, Harlingen, TX, 78550
Held by Globalscape Inc
Dividend (SC01) · Reported 2023
$194.75
Moreno, LisaTX
614 Darby Boulevard, San Antonio, TX, 78207
Held by Vhs San Antonio Imaging Partners L P
Refund due (MS11) · Reported 2023
$193.13
Moreno, LisaCA
188 Hathway Avenue, San Luis Obispo, CA, 93405
Held by Cahp Health Benefits Trust
Vendor checks
$162.00
$156.52
$150.00
Moreno, LisaTX
3300 Killingsworth Lane Lot, Pflugerville, TX, 78660
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$135.46
$119.99
$111.10
Moreno, LisaCA
Ms Lisa Moreno 10370 Cherry Tree Lane, Cupertino, CA, 95014
Held by Meriwest Credit Union
Savings accounts/Credit union shrs
$108.09
Moreno, LisaCA
701 Sea Cliff Way,, Oceanside, CA, 92056
Held by Pacific Bell Telephone Company
Vendor payments
$105.18
Moreno, LisaTX
921 East Travis Street, Harlingen, TX, 78550
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$103.34
Moreno, LisaCA
8620 Smith Street, Grayson, CA, 95363
Held by Pacific Gas & Electric Company
Vendor payments
$100.35
$100.00
$100.00
Moreno, LisaCA
1312 East Cordova Street, Pasadena, CA, 91106
Held by Safeco Ins Co Of America
Court settlements
$97.13
Moreno, LisaTX
1306 Stewart Street, Ft Worth, TX, 76104
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$96.15
Moreno, LisaCA
Unit 104 1001 La Terraza Circle, Corona, CA, 92879
Held by Synchrony Bank
Accounts-receivable credit balance
$95.87
Moreno, LisaCA
1730 Coronado Avenue Apt 15, Long Beach, CA, 90804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$90.52
Moreno, LisaTX
1508 Saker 97742, Edinburg, TX, 78539
Held by Capital One
Checking account (AC01) · Reported 2017
$86.46
Moreno, LisaCA
2830 Barbers Point Road, Alameda, CA, 94501
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$81.34
Moreno, LisaTX
14543 Eagle Pass, Houston, TX, 77015
$79.12
Moreno, LisaTX
230 Deerfield Street, Houston, TX, 77022
$76.77
$69.86
Moreno, LisaTX
10141 Renfrew, El Paso, TX, 79925
Held by Paso Del Norte Motors LP
Refund due (MS11) · Reported 2022
$68.75
$66.00
$63.74
Moreno, LisaTX
1408 South 2nd Street, Floresville, TX, 78114
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$60.00
Moreno, LisaTX
1000 La Porte Drive, Waco, TX, 76710
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2021
$60.00
Moreno, LisaCA
4829 Tusk Way, Elk Grove, CA, 95757
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Moreno, LisaCA
815 Ski Bowl Drive, Mount Shasta, CA, 96067
Held by Allstate Insurance Company
Premium refunds
$58.00
Moreno, LisaCA
9311 Wallace, La Habra, CA, 90631
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$55.33
$51.88
Moreno, LisaTX
5525 Lewis Court Apt C, North Richland Hills, TX, 76180
Held by Valley Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$51.50
Moreno, LisaCA
4752 Toland Way, Los Angeles, CA, 90042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.30
$51.00
Moreno, LisaTX
1708 3rd Street Apt B, Galena Park, TX, 77547
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Moreno, LisaTX
1000 La Porte Drive, Waco, TX, 76710
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2021
$50.00
Moreno, LisaCA
5120 Shearin Avenue, Altadena, CA, 91001
Held by Southern California Gas Company
Vendor checks
$50.00
$50.00
Moreno, LisaTX
8700 Calmont Avenue Apt 59, Fort Worth, TX, 76116
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$49.97
Moreno, LisaTX
15521 Cruiser Unit B, Corpus Christi, TX, 78418
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$49.40
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