Unclaimed property reported under Moreno, Lorena
189 records · $21,218 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 189. Search by name and address to narrow it to yours.
Moreno, LorenaTX
1101 Dry Creek Cv, Cedar Park, TX, 78613
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$7,456.75
Moreno, LorenaTX
13915 Duncannon Drive, Houston, TX, 77015
Held by Jp Morgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2020
$6,231.05
$500.00
Moreno, LorenaCA
PO Box 2454, San Jose, CA, 95156
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$480.00
Moreno, LorenaTX
1105 North Gateway Boulevard Unit 75126, Forney, TX, 75126
$354.06
Moreno, LorenaTX
7110 San Mateo Boulevard, Dallas, TX, 75223
Held by Xoom Energy Tx LLC
Vendor check (CK13) · Reported 2017
$350.66
Moreno, LorenaCA
3759 West El Segundo Boulevard, Hawthorne, CA, 90250
Held by Safeway Insurance Company
Individual policy benefit/Clm
$334.70
Moreno, LorenaCA
18804 Patronella Avenue, Torrance, CA, 90504
Held by Northrop Grumman Federal Credit Union
Savings accounts
$199.22
$174.09
$157.47
Moreno, LorenaCA
9237 Elk Grove Florin Road, Elk Grove, CA, 95624
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$146.84
Moreno, LorenaCA
406 4th Street Apt A, Corona, CA, 91720
Held by Pacific Trust Bank
Savings accounts/Credit union shrs
$146.42
Moreno, LorenaTX
2623 Gilford, Dallas, TX, 75235
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$143.96
Moreno, LorenaCA
5 Marcia Way Apt #29, Roseville, CA, 95747
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$137.32
Moreno, LorenaTX
#### Meadowcista Drive ###, Corpus Christi, TX, 78414
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$136.60
Moreno, LorenaTX
1906 Anchor Drive Apt 1, San Antonio, TX, 78213
Held by Ct Restaurants LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$131.20
Moreno, LorenaCA
27520 Sierra Highway Apt J201, Canyon Country, CA, 91351
Held by Simpson V Choice Home Care Inc
Wages, payroll, salaries
$123.60
Moreno, LorenaTX
111 A Tampico Court, Victoria, TX, 77901
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$121.39
Moreno, LorenaTX
1400 Fair Oaks, Dallas, TX, 75231
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$109.43
Moreno, LorenaTX
2109 Ladin Drive, Houston, TX, 77039
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$105.46
Moreno, LorenaCA
901 1/2 West 2nd Street Apt B, San Pedro, CA, 90731
Held by Qvc Inc.
Accounts-receivable credit balance
$100.00
$100.00
Moreno, LorenaTX
1130 Fairfield Street, Irving, TX, 75062
Held by Siteforce Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$91.61
Moreno, LorenaCA
16939 Reed Street B, Fontana, CA, 92336
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$83.00
Moreno, LorenaTX
2929 Bomar Avenue, Fort Worth, TX, 76103
Held by Charter Communications Inc Fka Time Warn
Utility refund or rebate (UT03) · Reported 2019
$79.97
Moreno, LorenaCA
828 Morse Avenue Apt 63, Sunnyvale, CA, 94085
Held by Alliance United Ins. Svcs LLC
Premium refunds
$75.83
$73.74
Moreno, LorenaTX
133 Rain Lily Circle, Austin, TX, 78737
Held by Everbank
Escrow account (TR04) · Reported 2020
$71.75
Moreno, LorenaCA
6627 Scout Avenue, Bell Gardens, CA, 90201
Held by Time Warner Cable Inc
Refunds or rebates
$66.97
Moreno, LorenaTX
PO Box 3929, Eagle Pass, TX, 78853
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$66.05
Moreno, LorenaTX
#### North Midland Drive Apt ###, Midland, TX, 79707
Held by Frost Bank
Savings account (AC02) · Reported 2022
$61.62
Moreno, LorenaCA
32737 Lincoln Road, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$60.96
Moreno, LorenaCA
2288 South King Road, San Jose, CA, 95122
Held by San Jose Credit Union
Savings accounts
$59.58
$59.58
Moreno, LorenaTX
230 Red Rose Street, Brownsville, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$58.92
Moreno, LorenaCA
901 1 2 West 2nd Street Apt B, San Pedro, CA, 90731
Held by Bristol West Holdings Inc
Premium refunds
$57.62
Moreno, LorenaCA
101 Avenida Dominguez Apt A, San Clemente, CA, 92672
Held by Ross Stores Inc
Wages, payroll, salaries
$55.88
Moreno, LorenaTX
2109 Ladin Drive, Houston, TX, 77039
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$55.23
Moreno, LorenaCA
3302 Kennelworth Lane, Bonita, CA, 91902
Held by Loya Casualty Insurance Company
Premium refunds
$53.15
Moreno, LorenaTX
2623 Gilford, Dallas, TX, 75235
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2007
$50.00
Moreno, LorenaTX
2100 Bering Drive Apt 741, Houston, TX, 77057
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Moreno, LorenaCA
317 Cleveland Avenue, Madera, CA, 93638
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
Moreno, LorenaCA
4704 West 162nd Street, Lawndale, CA, 90260
Held by Mercury Insurance Company
Individual policy benefit/Clm
$50.00
Moreno, LorenaTX
No address on file
Held by Texas Bay Credit Union
Checking account (AC01) · Reported 2019
$49.50
$49.26
Moreno, LorenaTX
230 Redrose, Brownsville, TX, 78520
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$49.02
Moreno, LorenaCA
202 Palm Drive, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.50
$48.00
Moreno, LorenaCA
1143 Smith Aly, Hollister, CA, 95023
Held by Mirastar Federal Credit Union
Savings accounts
$45.00
Moreno, LorenaCA
12692 Bolivar Place, Garden Grove, CA, 92843
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.53
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