Unclaimed property reported under Moreno, Lucy
76 records · $5,013 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 76. Search by name and address to narrow it to yours.
Moreno, LucyCA
3723 Saintsbury Drive, Sacramento, CA, 95834
Held by Loancare LLC
Outstanding official checks
$1,557.95
$395.00
Moreno, LucyTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$385.00
$213.95
Moreno, LucyTX
1601 South Bridge Avenue Apt 28, Weslaco, TX, 78596
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$195.00
$192.16
$163.25
Moreno, LucyTX
1601 South Bridge Avenue Apt 28, Weslaco, TX, 78596
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$100.00
Moreno, LucyCA
1800 Grismer Avenue, Burbank, CA, 91504
Held by Sprint United Management
Misc outstanding checks
$100.00
Moreno, LucyTX
Unit Coin 5330 Chimney Rock Road, Houston, TX, 77081
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$99.00
Moreno, LucyCA
321 Appaloosa Way, Palm Desert, CA, 92211
Held by Bank Of America - California NA (318)
Savings accounts
$74.62
Moreno, LucyTX
909 Blair Street, Abilene, TX, 79605
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$71.68
Moreno, LucyTX
##### County Road ####, Sinton, TX, 78387
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$69.02
Moreno, LucyTX
9666 Richmond, Houston, TX, 77063
Held by Entex Inc
Utility deposit (UT01) · Reported 1990
$62.35
Moreno, LucyTX
2005 Wimcrest Street, Galveston, TX, 77551
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$62.23
Moreno, LucyCA
1989 Euclid Avenue, Menlo Park, CA, 94025
Held by Farmers Insurance Exchange
Premium refunds
$61.81
Moreno, LucyCA
5861 Daweland Street, Lakewood, CA, 90713
Held by Moneygram Payment Systems Inc
Refunds due
$58.01
Moreno, LucyTX
#### Tannehill Apt ####, Houston, TX, 77008
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999
$54.37
Moreno, LucyTX
909 Blair Street, Abilene, TX, 79605
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$53.83
Moreno, LucyCA
1119 North Pass Avenue, Burbank, CA, 91505
Held by Motor Vehicle Software Corporation
Refunds due
$53.00
Moreno, LucyCA
1623 Manzana Way, San Diego, CA, 92139
Held by San Diego County Credit Union
Savings accounts
$50.00
Moreno, LucyCA
1525 West Oakland Avenue Spc 22, Hemet, CA, 92543
Held by Medianews Group Inc
Accounts payable
$43.47
Moreno, LucyCA
5131 Gazelle Run Way, Antelope, CA, 95843
Held by Citibank N A
Accounts-receivable credit balance
$39.63
Moreno, LucyTX
13307 Nacogdoches Road, San Antonio, TX, 78217
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$39.00
Moreno, LucyCA
321 Appaloosa Way, Palm Desert, CA, 92211
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$37.95
$36.00
$34.81
Moreno, LucyCA
1018 Pine Court, Brawley, CA, 92227
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$31.84
Moreno, LucyCA
1018 Pine Court, Brawley, CA, 92227
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$31.84
Moreno, LucyTX
Lucy Moreno 2008 Wimcrest, Galveston, TX, 77551
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2020
$31.25
Moreno, LucyCA
321 Appaloosa Wy, Palm Desert, CA, 92211
Held by American Express Company
Accounts-receivable credit balance
$30.00
Moreno, LucyTX
2855 Commercial Center Boulevard Apt 1212, Katy, TX, 77494
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2018
$30.00
Moreno, LucyTX
1721 Pine Knot Drive, Garland, TX, 75044
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Moreno, LucyCA
2020 West 23rd Stapt 12, Long Beach, CA, 90810
Held by Government Employees Insurance Company
Premium refunds
$29.85
Moreno, LucyCA
600 Morning Drive Apt 26, Bakersfield, CA, 93306
Held by Caremarkpcs L L C
Accounts payable
$28.35
Moreno, LucyTX
7225 Amethyst Road, El Paso, TX, 79915
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$27.44
Moreno, LucyCA
6602 Silver Moon Drive, Bakersfield, CA, 93313
Held by Abbott Laboratories
Accounts payable
$26.99
Moreno, LucyCA
3723 Saintsbury Drive, Sacramento, CA, 95834
Held by Capital One NA
Unidentified remittances
$25.64
$25.08
Moreno, LucyCA
13129 Liggett Street, Norwalk, CA, 90650
Held by Wells Fargo Bank National Assocation
Savings accounts
$25.01
Moreno, LucyTX
11212 Westpark Drive, Houston, TX, 77042
Held by Fitness Intl LLC
Refund due (MS11) · Reported 2020
$25.00
Moreno, LucyCA
405 Garden Street No 212, West Sacramento, CA, 95691
Held by Sutter Valley Medical Foundation
Refunds due
$25.00
Moreno, LucyCA
400 Canal Street Apt 320, San Rafael, CA, 94901
Held by Public Partnerships LLC
Wages, payroll, salaries
$23.42
Moreno, LucyCA
405 Garden Street #212, W. Sacramento, CA, 95691
Held by Sutter Valley Medical Foundation
Refunds due
$22.38
Moreno, LucyCA
8169 Commercial Place Apt A, South Gate, CA, 90280
Held by Google LLC And Affiliates
Accounts payable
$22.06
Moreno, LucyCA
3018 West Victory Boulevard, Burbank, CA, 91505
Held by Southern California Gas Co.
Aggregate utilities
$17.41
Moreno, LucyCA
3018 West Victory Boulevard, Burbank, CA, 91505
Held by Southern California Gas Co.
Aggregate utilities
$13.83
Moreno, LucyCA
26501 South Western Avenue Apt 235, Lomita, CA, 90717
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$11.05
$10.00
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