Unclaimed property reported under Moreno, Michelle
218 records · $10,942 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 218. Search by name and address to narrow it to yours.
Moreno, MichelleCA
808 Atherton Boulevard, Brentwood, CA, 94513
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Moreno, MichelleTX
421 Bent Creek, TX
$997.55
Moreno, MichelleTX
2305 Hayes Road 8605, Houston, TX, 77077
Held by American Express
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$610.00
Moreno, MichelleTX
9530 Garnett Avenue, San Antonio, TX, 78221
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$586.24
Moreno, MichelleCA
23943 Tocaloma Road, Apple Valley, CA, 92307
Held by Cutco Corporation
Accounts-receivable credit balance
$330.05
Moreno, MichelleTX
212 Wolfberry Path, Buda, TX, 78610
$260.62
Moreno, MichelleTX
6802 Brookfield, San Antonio, TX, 78238
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$240.05
Moreno, MichelleTX
11007 Gaylord Drive, San Antonio, TX, 78224
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2018
$209.90
Moreno, MichelleTX
11929 Banner Crest, El Paso, TX, 79936
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$207.41
Moreno, MichelleCA
148 West Calle Primera Apt 7, San Ysidro, CA, 92173
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$205.18
Moreno, MichelleTX
No address on file
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$181.71
Moreno, MichelleTX
5715 Monterey Street #6, San Antonio, TX, 78237
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$168.12
Moreno, MichelleCA
970 Meridian Avenue Apt 16, San Jose, CA, 95126
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$164.64
Moreno, MichelleTX
907 South Adams Street, Alice, TX, 78332
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$157.15
Moreno, MichelleCA
2484 Glen Angus Way, San Jose, CA, 95148
Held by Barrett Business Services Inc
Wages, payroll, salaries
$157.04
Moreno, MichelleTX
5206 Spring Brook Drive, Corpus Christi, TX, 78413
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$132.32
Moreno, MichelleTX
407 North Reed Street, Pleasanton, TX, 78064
$121.32
Moreno, MichelleTX
1602 Indian Hills Drive, Big Spring, TX, 79720
$120.63
Moreno, MichelleCA
7500 Laurel Canyon Boulevard Apt 22, North Hollywood, CA, 32138
Held by Western Dental Services Inc.
Wages, payroll, salaries
$112.31
Moreno, MichelleTX
3210 Fenn Street, Big Spring, TX, 79720
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$112.25
Moreno, MichelleTX
300 Moursund Apt 9, San Antonio, TX, 78221
Held by Harlandale Isd
Accounts payable (MS08) · Reported 2020
$110.90
Moreno, MichelleTX
1602 Good Shepherd Drive, Brownwood, TX, 76801
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$103.92
Moreno, MichelleCA
712 San Pascual Avenue Apt 23, Los Angeles, CA, 90042
Held by Jones V Abercrombie
Misc outstanding checks
$103.44
$101.69
Moreno, MichelleCA
2043 East Oak Haven Drive, Fresno, CA, 93720
Held by At T Wireless Services Inc
Other
$100.00
Moreno, MichelleCA
2422 North Marks Avenue # 644, Fresno, CA, 93722
Held by Cricket Wireless LLC
Misc outstanding checks
$100.00
Moreno, MichelleCA
4108 Bright Shadow Lane, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.15
Moreno, MichelleCA
2036 South Mountain Avenue, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$94.82
Moreno, MichelleTX
10320 Boulder Lane Apt 418, Austin, TX, 78726
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$90.16
Moreno, MichelleCA
6123 Sheraton Place, Aptos, CA, 95003
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
$86.50
$84.99
Moreno, MichelleTX
#### Scyene Circle ####, Dallas, TX, 75227
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$78.02
Moreno, MichelleTX
4501 Brazosport Boulevard North Apt 2106, Richwood, TX, 77531
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$76.96
Moreno, MichelleCA
13531 Wyandotte Street Apt 5, Van Nuys, CA, 91405
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$75.00
Moreno, MichelleCA
261 East Orange Grove Boulevard, Pasadena, CA, 91104
Held by U.s. Bank - Pars
Pension & Profit sharing
$72.92
Moreno, MichelleTX
9451 Fall Pass Street, San Antonio, TX, 78251
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$70.64
Moreno, MichelleCA
2104 North Dymond Street, Burbank, CA, 91505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.53
Moreno, MichelleTX
San Antonio, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$68.22
Moreno, MichelleCA
37171 Sycamore Street, Newark, CA, 94560
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$66.63
Moreno, MichelleTX
PO Box 1006, Rocksprings, TX, 78880
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$63.66
Moreno, MichelleTX
613 Pittman Road, Richmond, TX, 77469
Held by Aflac Incorporated
Cash paid for a fractional share (SC09) · Reported 2024
$62.37
Moreno, MichelleCA
7022 Di Giorgio Road Unit 40, Lamont, CA, 93241
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Moreno, MichelleTX
PO Box 566, La Coste, TX, 78039
Held by Ahh LLC
Other amount due under an insurance policy (IN07) · Reported 2017
$55.00
Moreno, MichelleTX
415 Garland Drive Apt 318, Lake Jackson, TX, 77566
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$53.41
Moreno, MichelleTX
No address on file
Held by San Antonio Housing Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$52.00
Moreno, MichelleTX
8626 Suite B 1 Dyer Street, El Paso, TX, 79904
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2017
$50.43
Moreno, MichelleCA
2104 North Dymond Street, Burbank, CA, 91505
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$50.34
Moreno, MichelleTX
PO Box 71, La Villa, TX, 78562
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Moreno, MichelleTX
322 Regent, San Antonio, TX, 78204
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
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