Unclaimed property reported under Moreno, Lucia
95 records · $15,640 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 95. Search by name and address to narrow it to yours.
Moreno, LuciaTX
#### Kingsley Drive Apt ####, Pearland, TX, 77584
$8,108.87
Moreno, LuciaTX
PO Box 631, Gregory, TX, 78359
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2017
$2,061.47
$354.95
Moreno, LuciaTX
13235 Agarita Lane, Houston, TX, 77083
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2009
$329.96
Moreno, LuciaTX
1500 Lakeside Boulevard, Brownsville, TX, 78520
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$321.60
Moreno, LuciaCA
3900 Mntgomery Drive #17, Santa Rosa, CA, 95405
Held by Safety First Ins Co
Worker's compensation benefits
$320.00
Moreno, LuciaCA
3900 Montgomery Drive #17, Santa Rosa, CA, 95405
Held by Safety First Ins Co
Worker's compensation benefits
$320.00
Moreno, LuciaTX
1155 Steven Road #6, Somerset, TX, 78069
Held by Karnes Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019
$283.64
Moreno, LuciaTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2007
$260.00
Moreno, LuciaCA
1268 P F Alvarado Drive, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable
$247.33
Moreno, LuciaTX
3541 Beverly Drive, Haltom City, TX, 76117
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2005
$220.80
Moreno, LuciaTX
1504 Wood Crest, Mesquite, TX, 75181
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$216.90
Moreno, LuciaCA
9896 Ben Nevis Boulevard Apt 7, Riverside, CA, 92509
Held by Metabank National Association
Misc intangible property
$170.30
$144.50
Moreno, LuciaCA
2053 Lone Oak Avenue, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$134.33
$115.60
Moreno, LuciaCA
5959 Placencia Street, Goleta, CA, 93117
Held by Department Of Health Care Services
Refunds or rebates
$104.00
$100.00
Moreno, LuciaTX
9708 Hansford Drive, Austin, TX, 78753
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$91.28
$89.41
Moreno, LuciaCA
201 West Vineyard Avenue, Oxnard, CA, 93036
Held by Frontier Communications Corporation
Refunds or rebates
$87.61
$85.81
Moreno, LuciaCA
6825 Wheeler Court, Fontana, CA, 92336
Held by Allstate Indemnity Company
Premium refunds
$75.80
Moreno, LuciaCA
333 Halesworth Street 201, Santa Ana, CA, 92701
Held by Southern California Edison Co
Utility deposit
$74.42
Moreno, LuciaTX
633 North Tyler Street, Dallas, TX, 75208
Held by Hcd Operating Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$73.48
Moreno, LuciaTX
404 North Avenue Q, Lamesa, TX, 79331
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$72.00
Moreno, LuciaCA
1900 Haaz Way, Oxnard, CA, 93030
Held by Colonial Life & Accident Insurance Company
Group policy benefit/Clm payments
$70.00
Moreno, LuciaCA
2053 Lone Oak Avenue, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.65
Moreno, LuciaTX
##### Rough Oak Street Apt ####, San Antonio, TX, 78232
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$51.23
Moreno, LuciaCA
1024 Tiverton Avenue Apt No 104, Los Angeles, CA, 90024
Held by Blue Triton Brands, Inc.
Credit balances
$50.00
Moreno, LuciaTX
422 West Roosevelt Avenue, Harlingen, TX, 78550
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$50.00
Moreno, LuciaCA
Boilston Street 4542, San Diego, CA, 92102
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Moreno, LuciaTX
12075 Sterling Mary Way, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$49.50
Moreno, LuciaCA
16460 Butternut Court, Delhi, CA, 95315
Held by Capital One Bank National Association
Accounts payable
$49.00
Moreno, LuciaTX
506 Henry Street, Dublin, TX, 76446
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$46.29
Moreno, LuciaTX
6550 Hillcroft Street, Houston, TX, 77081
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$41.56
Moreno, LuciaTX
PO Box 32, Plains, TX, 79355
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$40.13
Moreno, LuciaTX
3516 Solis, El Cenizo, TX, 78046
$38.09
Moreno, LuciaCA
1323 McDonald Avenue, Wilmington, CA, 90744
Held by Bank Of America - California NA (318)
Checking accounts
$37.80
Moreno, LuciaTX
441 Jose Marti Boulevard, Brownsville, TX, 78521
$35.00
Moreno, LuciaTX
P O Box 631, Gregory, TX, 78359
$34.32
$30.22
Moreno, LuciaTX
5954 Belcrest Street, Houston, TX, 77033
Held by T Mobile
Refund due (MS11) · Reported 2010
$30.00
$28.90
Moreno, LuciaTX
7127 Westbriar, San Antonio, TX, 78227
$27.55
Moreno, LuciaTX
1155 Stevens Road 8, Somerset, TX, 78069
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.80
Moreno, LuciaCA
1041 A Avenue, National City, CA, 91950
Held by Scripps Health
Accounts-receivable credit balance
$24.80
Moreno, LuciaCA
7206 Farmland Avenue, Pico Rivera, CA, 90660
Held by Bank Of America - California NA (318)
Checking accounts
$22.35
$21.14
$20.00
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