Unclaimed property reported under Moreno, Melissa
232 records · $18,004 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 232. Search by name and address to narrow it to yours.
Moreno, MelissaTX
13502 Barons Lake Lane, Cypress, TX, 77429
$2,038.35
Moreno, MelissaCA
425 West Padre Street Apt E7, Santa Barbara, CA, 93105
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,836.42
Moreno, MelissaTX
221 Whittier, El Paso, TX, 79907
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$1,019.00
Moreno, MelissaTX
13502 Barons Lake Lane, Cypress, TX, 77429
Held by Transamerica Life Insurance Co
Pension check (CK11) · Reported 2017
$609.18
Moreno, MelissaTX
2313 Greenhilldr Carrollton T, Carrollton, TX, 75006
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$579.26
Moreno, MelissaTX
365 Towhee Drive, Longview, TX, 75603
$506.35
Moreno, MelissaTX
2001 James Place, Round Rock, TX, 78664
$492.13
Moreno, MelissaCA
1900 South Campus Avenue Appt# 22E, Ontario, CA, 91761
Held by Olmos V Teamcare Enterprises Inc Et Al
Wages, payroll, salaries
$447.47
Moreno, MelissaTX
3707 South Radisson Apt 4, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$438.14
Moreno, MelissaTX
2203 Olmitos Avenue, San Juan, TX, 78589
Held by Heart Properties LLC The
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$415.80
Moreno, MelissaTX
3218 West Mile 8 Road, Mission, TX, 78574
$357.98
Moreno, MelissaTX
1353 Judiway Street Apt 01, Houston, TX, 77018
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$314.32
Moreno, MelissaCA
1110 East Philadelphia Street Unit 8205, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$297.86
Moreno, MelissaTX
1001 Palm Circle, Edinburg, TX, 78539
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$288.15
Moreno, MelissaTX
701 2nd Street, Bovina, TX, 79009
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$247.45
Moreno, MelissaTX
6209 Antelope Court, El Paso, TX, 79924
Held by Firstlight Fcu
Checking account (AC01) · Reported 2018
$227.25
Moreno, MelissaTX
631 Tarasco Street, San Antonio, TX, 78227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$220.20
Moreno, MelissaTX
3612 Encanto Circle, Irving, TX, 75062
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$206.40
Moreno, MelissaTX
10112 Vernon Avenue, Lubbock, TX, 79423
$195.00
Moreno, MelissaTX
2904 Catalina Drive, Odessa, TX, 79764
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$189.50
Moreno, MelissaCA
11 Quintard Street, Chula Vista, CA, 91911
Held by Childrens Primary Care Medical Group
Customer overpayments
$188.00
Moreno, MelissaTX
9450 Woodfair Drive Apt 507, Houston, TX, 77036
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$183.88
Moreno, MelissaTX
3054 Modella Avenue, Dallas, TX, 75229
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$177.03
Moreno, MelissaTX
#### North Loop Drive Trlr ###, El Paso, TX, 79907
Held by First National Bank Texas
Checking account (AC01) · Reported 2012
$163.09
Moreno, MelissaTX
651 West Stenger Street C1, San Benito, TX, 78586
$160.53
Moreno, MelissaTX
100 Rio Vista Drive, Georgetown, TX, 78626
Held by America First
Insurance premium refund (IN05) · Reported 2013
$154.00
Moreno, MelissaTX
#### Terrace Drive ####, Killeen, TX, 76541
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$150.00
Moreno, MelissaTX
4306 Clarno Drive, Austin, TX, 78749
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$135.33
Moreno, MelissaTX
6627 Rolling Mill Drive, Houston, TX, 77088
$129.46
Moreno, MelissaTX
214 North 8th Street, Aransas Pass, TX, 78336
$109.77
Moreno, MelissaCA
2508 Vista Wood Circle Apt 23, Thousand Oaks, CA, 91362
Held by Southern California Edison Company
Utility deposit
$107.88
Moreno, MelissaTX
2203 Olmitos Avenue, San Juan, TX, 78589
$102.03
Moreno, MelissaTX
534 Hunt Lane Apt 915, San Antonio, TX, 78245
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$101.58
$100.00
Moreno, MelissaCA
14818 Marwood Street, Hacienda Heights, CA, 91745
Held by Fifth Third Bancorp
Wages, payroll, salaries
$99.44
Moreno, MelissaCA
5113 Carfax Avenue, Lakewood, CA, 90713
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$90.64
Moreno, MelissaCA
3076 East Avenue R4, Palmdale, CA, 93550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Moreno, MelissaTX
4306 Clarno Drive, Austin, TX, 78749
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$87.00
Moreno, MelissaTX
4306 Clarno Drive, Austin, TX, 78749
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$86.85
Moreno, MelissaTX
7045 Emelie Circle, Corp Christi, TX, 78413
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$84.96
Moreno, MelissaTX
408 T Bar M Drive, New Braunfels, TX, 78132
$82.92
Moreno, MelissaCA
2 Vintage, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.83
Moreno, MelissaTX
94862, 00000
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$81.97
$80.26
$80.00
Moreno, MelissaCA
PO Box 3018, Camarillo, CA, 93011
Held by Wells Fargo Bank National Assocation
Misc intangible property
$78.92
Moreno, MelissaCA
122 Mountain View Road, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.80
Moreno, MelissaTX
408 T Bar M Drive, New Braunfels, TX, 78132
$76.89
Moreno, MelissaTX
#### Terrace Drive ####, Killeen, TX, 76541
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$75.00
Moreno, MelissaCA
1020 Curtis Drive, Bakersfield, CA, 93307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.83
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