Unclaimed property reported under Moreno, Monica
390 records · $25,749 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 390. Search by name and address to narrow it to yours.
Moreno, MonicaCA
16507 Los Alimos Street, Granada Hills, CA, 91344
Held by Cenlar FSB
Misc outstanding checks
$1,927.40
Moreno, MonicaTX
12006 Essex Avenue Apt A, Lubbock, TX, 79424
$1,442.72
Moreno, MonicaCA
15014 Burin Street, Lawndale, CA, 90260
Held by Hsbc Finance Corporation
Cashier's checks
$1,427.05
Moreno, MonicaTX
4753 Cornflower Drive, Arlington, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$983.51
Moreno, MonicaTX
4753 Cornflower Drive, Arlington, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$915.30
Moreno, MonicaTX
#### Gunter Street ###, Austin, TX, 78721
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$900.00
Moreno, MonicaTX
353 Branding Iron Trail, Fort Worth, TX, 76131
$496.99
Moreno, MonicaTX
1129 Oak Creek Road, Red Oak, TX, 75154
Held by Commercial State Bank
Money order (CK07) · Reported 2015
$415.00
$389.40
Moreno, MonicaTX
20 Dnore Square, San Antonio, TX, 78229
$351.21
Moreno, MonicaTX
226 East 27th Street, Houston, TX, 77008
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$292.09
Moreno, MonicaTX
5740 Judie Court, Haltom City, TX, 76148
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$278.10
$272.00
Moreno, MonicaCA
16507 Los Alimos Street, Granada Hills, CA, 91344
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$267.69
Moreno, MonicaTX
6111 Willowbend Boulevard Apt 216, Houston, TX, 77096
Held by T Mobile
Credit check or memo (CK12) · Reported 2009
$253.66
Moreno, MonicaCA
16507 Los Alimos Street, Granada Hills, CA, 91344
Held by Cenlar FSB
Misc outstanding checks
$253.27
$245.00
Moreno, MonicaCA
1255 University Avenue Apt 311, Sacramento, CA, 95825
Held by Att Services Inc
Refunds due
$237.22
Moreno, MonicaTX
10540 Warren Street, El Paso, TX, 79924
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$231.92
Moreno, MonicaCA
1159 Amarillo Court Credit Balance/accounts Receiv, Olivehurst, CA, 95961
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$230.00
Moreno, MonicaTX
6725 Plains Crest Drive, Del Valle, TX, 78617
$229.10
Moreno, MonicaTX
10026 Spring Place Drive, Houston, TX, 77070
Held by Smart Financial Cu
Savings account (AC02) · Reported 2024
$229.07
Moreno, MonicaTX
2237 Menchaca, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$229.00
Moreno, MonicaTX
1715 West 8th Street, Irving, TX, 75060
Held by American Express
Refund due (MS11) · Reported 2016
$228.57
Moreno, MonicaTX
##### Socorro Road ####, San Elizario, TX, 79849
$193.28
$191.02
Moreno, MonicaTX
106 Eastfirst Street, Ferris, TX, 75125
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2010
$190.00
Moreno, MonicaTX
106 Eastfist Street, Ferris, TX, 75125
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2010
$190.00
Moreno, MonicaTX
11329 Delman Street, Houston, TX, 77093
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$185.79
Moreno, MonicaCA
2275 South Bascom Avenue Apt 706, Campbell, CA, 95008
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Moreno, MonicaCA
2275 South Bascom Avenue Apt 706, Campbell, CA, 95008
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Moreno, MonicaTX
10026 Spring Place Drive, Houston, TX, 77070
Held by Houston Retina Assn
Customer overpayment (MS05) · Reported 2023
$178.00
Moreno, MonicaTX
7719 Hillcroft, San Antonio, TX, 78250
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2017
$154.15
Moreno, MonicaTX
2903 Melissa Rea, Mission, TX, 78574
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$154.12
Moreno, MonicaTX
317 Jeanette Street, Abilene, TX, 79602
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$153.21
$152.61
Moreno, MonicaTX
P.o. Box 363, Quanah, TX, 79252
Held by Waggoner Ntl Bank
Savings account (AC02) · Reported 2022
$152.19
$150.00
$150.00
Moreno, MonicaCA
131 Harden Pley Apt East, Salinas, CA, 93906
Held by Jpmorgan Chase Bank NA (500008)
Customer overpayments
$144.82
$143.00
Moreno, MonicaCA
3325 Bagley Avenue, Los Angeles, CA, 90034
Held by American Express Company
Refunds due
$141.67
Moreno, MonicaTX
4753 Cornflower Drive, Arlington, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$137.44
Moreno, MonicaCA
825 Park Center Drive Suite 202, Santa Ana, CA, 92705
Held by Safeco Ins Co Of America
Premium refunds
$136.60
Moreno, MonicaTX
7862 Van Ness, San Antonio, TX, 78251
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2024
$136.00
Moreno, MonicaCA
25341 Old Farm Street, Moreno Valley, CA, 92553
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$129.86
Moreno, MonicaTX
1303 South 11th Street, Lamesa, TX, 79331
Held by Community Health Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$129.19
Moreno, MonicaTX
9985 Anacua Apt A2, Olmito, TX, 78575
$128.61
Moreno, MonicaTX
4106 Namora Lane, Houston, TX, 77080
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$126.55
Moreno, MonicaTX
107 South Ester, Edcouch, TX, 78538
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$126.20
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