Unclaimed property reported under Moreno, Magdalena

92 records · $11,036 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 92. Search by name and address to narrow it to yours.

Moreno, MagdalenaTX
8352 Gln Hvn, El Paso, TX, 79907
$1,800.00
Moreno, MagdalenaCA
Urbanizacion Colinas De Tamana, Caracas
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$1,195.57
Moreno, MagdalenaTX
705 Jupiter Drive, Denton, TX, 76209
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$625.40
Moreno, MagdalenaTX
705 Jupiter Drive, Denton, TX, 76209
Held by Life Insurance Company Of North America
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$491.30
Moreno, MagdalenaTX
705 Jupiter Drive, Denton, TX, 76209
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$455.00
Moreno, MagdalenaTX
705 Jupiter Drive, Denton, TX, 76209
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$455.00
Moreno, MagdalenaTX
705 Jupiter Drive, Denton, TX, 76209
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$455.00
Moreno, MagdalenaTX
705 Jupiter Drive, Denton, TX, 76209
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$455.00
Moreno, MagdalenaTX
705 Jupiter Drive, Denton, TX, 76209
$455.00
Moreno, MagdalenaTX
705 Jupiter Drive, Denton, TX, 76209
$455.00
Moreno, MagdalenaTX
705 Jupiter Drive, Denton, TX, 76209
$455.00
Moreno, MagdalenaCA
3636 Kelton Avenue #a, Los Angeles, CA, 90034
Held by Bank Of America Nt&sa Branch:0057-West Los Angeles Branch
Savings accounts/Credit union shrs
$368.67
Moreno, MagdalenaTX
1911 Bradmore, Round Rock, TX, 78664
Held by Hartford Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$261.28
Moreno, MagdalenaTX
705 Jupiter Drive, Denton, TX, 76209
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$190.40
Moreno, MagdalenaTX
705 Jupiter Drive, Denton, TX, 76209
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$186.00
Moreno, MagdalenaTX
705 Jupiter Drive, Denton, TX, 76209
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$178.00
Moreno, MagdalenaTX
705 Jupiter Drive, Denton, TX, 76209
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$166.40
Moreno, MagdalenaTX
705 Jupiter Drive, Denton, TX, 76209
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$160.00
Moreno, MagdalenaTX
705 Jupiter Drive, Denton, TX, 76209
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$154.00
Moreno, MagdalenaTX
00000
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$131.83
Moreno, MagdalenaTX
1204 Barbara Drive, San Marcos, TX, 78666
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$129.90
Moreno, MagdalenaTX
3109 North Muskingum Avenue, Odessa, TX, 79762
Held by Ck Premium Finance LLC
Customer overpayment (MS05) · Reported 2015
$129.54
Moreno, MagdalenaCA
PO Box 10065, Moreno Valley, CA, 92552
Held by Kaiser Foundation Health Plan
Refunds
$120.00
Moreno, MagdalenaCA
123 South Main Street, Anaheim, CA, 90631
Held by Dandelion Payments Inc
Misc intangible property
$117.81
Moreno, MagdalenaTX
1506 East Main, Round Rock, TX, 73664
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$92.80
Moreno, MagdalenaCA
1438 South Shelton, Santa Ana, 92707
Held by Evangelical Christian Credit Union
Savings accounts/Credit union shrs
$90.77
Moreno, MagdalenaCA
407 North Electric Avenue Apt22, Alhambra, CA, 91801
Held by Travelers Indemnity Company
Court settlements
$87.42
Moreno, MagdalenaCA
10918 Maya Street, Adelanto, CA, 92301
Held by Travelers Indemnity Company
Expense checks
$74.75
Moreno, MagdalenaCA
Ensenada,b.c,mex, Zzzzz
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$69.89
Moreno, MagdalenaTX
3309 Fern Street, Pasadena, TX, 77503
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$66.61
Moreno, MagdalenaTX
705 Jupiter Drive, Denton, TX, 76209
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$65.00
Moreno, MagdalenaTX
515 Old McDade Road Apt 116, Elgin, TX, 78621
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2013
$60.00
Moreno, MagdalenaCA
4215 South Sepulveda Boulevard, Culver City, CA, 90230
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$55.00
Moreno, MagdalenaTX
#### North Nursery Road Apt ###, Irving, TX, 75061
Held by At&t Corp
Discount due (MS10) · Reported 2000
$55.00
Moreno, MagdalenaTX
1204 Barbara Drive, San Marcos, TX, 78666
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$54.89
Moreno, MagdalenaTX
00000
Held by State Bank Of Dekalb
Cashier’s check (CK01) · Reported 1998
$50.00
Moreno, MagdalenaTX
No address on file
$50.00
Moreno, MagdalenaCA
10126 Keller Avenue, Riverside, CA, 92503
Held by Primerica Life Insurance Company
Refunds due
$50.00
Moreno, MagdalenaCA
10126 Keller Avenue, Riverside, CA, 92503
Held by Primerica Life Insurance Company
Refunds due
$50.00
Moreno, MagdalenaTX
1801 Frances Street, Harlingen, TX, 78550
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2021
$48.79
Moreno, MagdalenaTX
#### West Fm ####, Falfurrias, TX, 78355
Held by Christus Health
Refund due (MS11) · Reported 2017
$47.23
Moreno, MagdalenaTX
3006 Ranchland Avenue, Odessa, TX, 79764
$43.26
Moreno, MagdalenaTX
Unknown
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2024
$34.27
Moreno, MagdalenaTX
10113 Kendrick Circle, Socorro, TX, 79927
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$31.13
Moreno, MagdalenaCA
9222 Almo Street, Pico Rivera, CA, 90660
Held by Express Scripts Inc.
Accounts payable
$30.00
Moreno, MagdalenaCA
1505 East Kay Street 3 B, Compton, CA, 90221
Held by Paypal
Misc intangible property
$28.48
Moreno, MagdalenaTX
### Northeast #th Street Apt ###, Grand Prairie, TX, 75050
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Moreno, MagdalenaCA
14500 McNab Avenue Apt 2001, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.40
Moreno, MagdalenaCA
558 South Anaheim Boulevard, Anaheim, CA, 92805
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$18.69
Moreno, MagdalenaCA
2851 Norcross Drive, Sacramento, CA, 95833
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$14.04

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.