Unclaimed property reported under Moreno, Luz
125 records · $10,559 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 125. Search by name and address to narrow it to yours.
Moreno, LuzCA
16629 First Street, Huron, CA, 93234
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$1,503.54
Moreno, LuzCA
1004 North Cummings, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$1,179.38
Moreno, LuzCA
817 North Pasadena Avenue, Azusa, CA, 91702
Held by American National Insurance Company
Proceeds due beneficiaries
$1,078.58
Moreno, LuzTX
2720 Avenue H, Fort Worth, TX, 76105
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$1,051.76
Moreno, LuzCA
2307 Hunter, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$978.94
Moreno, LuzCA
67-750 Quijo Road Apt 6D, Cathedral City, CA, 92234
Held by Allstate Indemnity Company
Premium refunds
$485.67
Moreno, LuzCA
1128 South Vancouver Avenue, Los Angeles, CA, 90022
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
$206.74
Moreno, LuzCA
1128 South Vancouver Avenue, Los Angeles, CA, 90022
Held by John Hancock Life Insurance Co
Endowments
$184.23
Moreno, LuzCA
1128 South Vancouver Avenue, Los Angeles, CA, 90022
Held by John Hancock Life Insurance Co
Proceeds-Policy endow, annuity
$169.84
Moreno, LuzTX
422 Centroloma Street, San Antonio, TX, 78245
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$165.09
Moreno, LuzTX
210 Quill Drive, San Antonio, TX, 78213
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2003
$157.50
Moreno, LuzTX
9405 Album Avenue, El Paso, TX, 79925
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$152.50
Moreno, LuzTX
20023 Spring Wreath Lane, Cypress, TX, 77433
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$132.00
Moreno, LuzTX
109 Lois, Merkel, TX, 79536
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$131.90
Moreno, LuzTX
1319 Magoffin Avenue # 8, El Paso, TX, 79901
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2021
$119.70
$115.18
Moreno, LuzTX
149 Turner Drive, Houston, TX, 77076
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$108.96
Moreno, LuzTX
921 Myrtle Avenue, El Paso, TX, 79901
$100.00
Moreno, LuzCA
360 South Mariposa Avenue Apt 17, Los Angeles, CA, 90020
Held by Dearden'S
Accounts-receivable credit balance
$100.00
Moreno, LuzTX
215 East Quincy Street #610, San Antonio, TX, 78215
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$98.86
Moreno, LuzCA
81875 Avenue 48 Apt 131, Indio, CA, 92201
Held by Workmens Auto Insurance Company
Premium refunds
$95.00
Moreno, LuzTX
21350 Beaton Springs Lane, Katy, TX, 77449
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2018
$91.47
Moreno, LuzTX
5315 Devon Green Drive, Katy, TX, 77449
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$81.09
Moreno, LuzCA
10696 Elm Street, Loma Linda, CA, 92354
Held by Bank Of America NA
Misc outstanding checks
$79.14
Moreno, LuzCA
10243 Karmount Avenue, South Gate, CA, 90280
Held by Western Union Financial Svcs
Money orders
$79.00
Moreno, LuzCA
801 Meadowbrook Lane, Chula Vista, CA, 91913
Held by Southern Cal. Permanente Medical Group
Salaries/Wages
$73.56
Moreno, LuzTX
910 West 28th Street Apt 1G, Plainview, TX, 79072
$67.04
Moreno, LuzCA
139 Janice Street, Vallejo, CA, 94589
Held by Springleaf Finance Inc & Subs
Customer overpayments
$61.08
Moreno, LuzTX
316 East Giruad, Canadian, TX, 79014
$59.00
Moreno, LuzTX
266 Esmeralda Drive, San Antonio, TX, 78228
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$54.03
Moreno, LuzTX
920 Glen, Houston, TX, 77076
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$53.50
Moreno, LuzTX
1512 Sioux Drive, El Paso, TX, 79925
$53.48
Moreno, LuzCA
12879 Kelowna Street, Pacoima, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, LuzCA
1122 Sorrel Avenue, Mokelumne Hill, CA, 95245
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, LuzTX
12330 Stable Pass, San Antonio, TX, 78249
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$48.72
Moreno, LuzCA
9999 Imperial Highway Apt 141, Downey, CA, 90242
Held by Southern California Edison Company
Utility deposit
$45.91
Moreno, LuzCA
230 Valle Vista Avenue, Vallejo, CA, 94590
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.97
Moreno, LuzTX
149 Turner Drive, Houston, TX, 77076
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$40.82
$40.00
Moreno, LuzCA
819 North Loara Street 3, Anaheim, CA, 92801
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$38.81
Moreno, LuzCA
234 East Mountain View Street, Long Beach, CA, 90805
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Moreno, LuzTX
Unkown, Corpus Christi, TX, 78414
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$37.18
Moreno, LuzCA
692 West Commercial Avenue Apt B, El Centro, CA, 92243
Held by Southern California Gas Company
Refunds or rebates
$36.36
Moreno, LuzCA
1035 Davis Street, Hanford, CA, 93230
Held by Synchrony Bank
Accounts-receivable credit balance
$36.19
Moreno, LuzCA
1936 I Street, Eureka, CA, 95501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.68
Moreno, LuzTX
731 Terryhollow Street, Channelview, TX, 77530
$33.52
Moreno, LuzTX
##### Budde Road Apt ###, Spring, TX, 77380
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$32.91
$32.88
Moreno, LuzTX
535 West Rosewood Avenue, San Antonio, TX, 78212
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$31.39
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