Unclaimed property reported under Moreno, Lourdes
82 records · $6,168 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 82. Search by name and address to narrow it to yours.
Moreno, LourdesCA
2384 Lucretia Avenue Apt 4, San Jose, CA, 95122
Held by Western Union Financial Svcs Inc
Refunds due
$1,990.75
Moreno, LourdesCA
PO Box 430768, San Ysidro, CA, 92143
Held by Bank Of America NA
Customer overpayments
$1,233.93
Moreno, LourdesCA
309 Newlove Apt A, Santa Maria, CA, 93454
Held by Sunrise Growers Inc.
Wages, payroll, salaries
$421.82
Moreno, LourdesTX
### South Heights Boulevard Apt ####, Houston, TX, 77007
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$345.32
Moreno, LourdesCA
3376 Paddy Lane, Baldwin Park, CA, 91706
Held by Select Portfolio Servicing Inc
Refunds due
$325.94
Moreno, LourdesCA
2220 Galveston Avenue D, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$250.00
Moreno, LourdesCA
2220 Galveston Avenue, San Jose, CA, 95122
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$153.34
Moreno, LourdesCA
10156 Helendale Avenue, Tujunga, CA, 91042
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$123.77
Moreno, LourdesCA
28521 West Tulare Avenue, Shafter, CA, 93263
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
Moreno, LourdesTX
7701 Nardo Goodman, El Paso, TX, 79912
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$78.01
Moreno, LourdesCA
3542 East Hills Drive # 12, San Jose, CA, 95127
Held by Alliance Title Company
Escrow accounts
$77.00
Moreno, LourdesTX
7560 Plum Creek Drive Apt 60, Houston, TX, 77012
Held by At&t Corp
Discount due (MS10) · Reported 1999
$75.00
Moreno, LourdesTX
1927 Colingham, Houston, TX, 77085
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$75.00
Moreno, LourdesCA
521 Paradise Boulevard, Hayward, CA, 94541
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Moreno, LourdesCA
314 West Center Street, Placentia, CA, 92870
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$60.00
Moreno, LourdesTX
7701 Nardo Goodman Drive, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$59.44
Moreno, LourdesTX
### Roy Smith Street Apt ####, San Antonio, TX, 78215
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$50.84
Moreno, LourdesCA
PO Box 430768 Boulevard, San Ysidro, CA, 92143
Held by Sprint United Management
Misc outstanding checks
$50.00
Moreno, LourdesTX
### West Avenue Unit ####, Austin, TX, 78701
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$43.38
$40.00
Moreno, LourdesCA
629 North Alamo Street Apt 3, Anaheim, CA, 92801
Held by Printing Office Employees Fcu
Savings accounts/Credit union shrs
$37.61
Moreno, LourdesCA
7236 Hannon Street, Downey, CA, 90240
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Moreno, LourdesTX
10601 South Drive Apt 105, Houston, TX, 77099
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2015
$34.98
$30.00
Moreno, LourdesCA
1309 Oak Hill Drive, Ontario, CA, 91761
Held by Allstate Indemnity Company
Premium refunds
$28.92
Moreno, LourdesTX
929 Edwards Street, Midland, TX, 79701
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$27.69
Moreno, LourdesTX
1100 Turkey Creek Road Trlr 205, Bryan, TX, 77801
$26.00
Moreno, LourdesCA
Ic Avenue, Bakersfield, CA, 33070
Held by Tig Insurance Company
Insurance claim checks
$25.56
Moreno, LourdesCA
19608 Mackel Terrace, Walnut, CA, 91789
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Moreno, LourdesCA
6691 Abrego Road Apt 9, Goleta, CA, 93117
Held by Toyota Motor Credit Corporation
Accounts payable
$19.93
Moreno, LourdesCA
2220 Galveston Avenue, San Jose, CA, 95122
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$19.60
Moreno, LourdesCA
1719 Bermuda Way, San Jose, CA, 95122
Held by Department Of Health Care Services
Refunds or rebates
$19.00
Moreno, LourdesCA
Unit 55 3980 El Camino Real, Palo Alto, CA, 94306
Held by Citibank N A
Accounts-receivable credit balance
$18.27
$17.23
Moreno, LourdesCA
825 East Ocean Avenue Spc 23, Lompoc, CA, 93436
Held by Nature'S Sunshine Products Inc.
Commissions
$15.84
Moreno, LourdesCA
1616 Elder Avenue, San Diego, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Moreno, LourdesCA
219 East 85th Street, Los Angeles, CA, 90003
Held by Nature'S Sunshine Products Inc.
Commissions
$14.42
Moreno, LourdesCA
466 South Rowan Avenue, Los Angeles, CA, 90063
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Moreno, LourdesCA
3719 East 57th Street 1, Maywood, CA, 90270
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$11.00
$10.57
Moreno, LourdesCA
1309 East Oak Hill Drive, Ontario, CA, 91761
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Moreno, LourdesCA
8491 Holder Street, Buena Park, CA, 90620
Held by Tupperware Brands Corporation
Commissions
$9.48
Moreno, LourdesCA
1309 East Oak Hill Drive, Ontario, CA, 91761
Held by Allstate Insurance Company
Premium refunds
$9.00
Moreno, LourdesCA
1973 D Street, Wasco, CA, 93280
Held by Transamerica Life Insurance Company
Premium refunds
$8.60
Moreno, LourdesCA
1627 South Palm Avenue, Ontario, CA, 91762
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$8.00
Moreno, LourdesCA
1263 South Marianna Avenue, Los Angeles, CA, 90023
Held by Capital One Bank National Association
Accounts payable
$6.50
$6.50
$6.18
Moreno, LourdesCA
2958 Warm Hearth Way, Chula Vista, CA, 91914
Held by General Electric Life Insurance
Accounts-receivable credit balance
$5.30
Moreno, LourdesCA
8194 Via Carrillo, Rancho Cucmonga, CA, 91730
Held by Allstate Northbrook Indemnity Company
Premium refunds
$3.50
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