Unclaimed property reported under Moreno, Monique
51 records · $2,239 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 51. Search by name and address to narrow it to yours.
Moreno, MoniqueTX
### South Palm Court Drive Apt #####, Harlingen, TX, 78552
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$1,195.96
Moreno, MoniqueTX
107 Mike Street, Levelland, TX, 79336
$175.00
Moreno, MoniqueTX
2410 El Jardin, San Antonio, TX, 78237
$100.00
Moreno, MoniqueCA
1951 Avenue R A, Palmdale, CA, 93550
Held by Sprint United Management
Misc outstanding checks
$100.00
Moreno, MoniqueCA
2740 South Street Apt 2, Long Beach, CA, 90805
Held by Allstate Indemnity Company
Insurance premiums
$85.00
Moreno, MoniqueCA
2715 East Verde Avenue, Anaheim, CA, 92806
Held by General Dynamics Information Technology
Vendor checks
$84.00
Moreno, MoniqueCA
1201 South Vine Avenue Apt D, Ontario, CA, 91762
Held by Myers Et Al V Nationwide Guard Services Inc
Wages, payroll, salaries
$73.67
Moreno, MoniqueCA
12143 Exline Street Apt 6, El Monte, CA, 91732
Held by Southern California Edison Company
Utility deposit
$55.90
Moreno, MoniqueCA
28925 Dune Lane Apt 103, Canyon Country, CA, 91387
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.52
Moreno, MoniqueCA
13856 Arthur Avenue, Paramount, CA, 90723
Held by Turn 2 Ag LLC DBA Honda World Downey
Refunds due
$34.00
Moreno, MoniqueCA
202 West Dakota Avenue 108, Fresno, CA, 93705
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$33.00
$26.52
Moreno, MoniqueCA
Monique Moreno 10080 Arrow Leaf, Moreno Valley, CA, 92557
Held by Camino Federal Credit Union
Savings accounts/Credit union shrs
$25.16
Moreno, MoniqueCA
27155 Hibiscus Street, Highland, CA, 92346
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$24.62
Moreno, MoniqueCA
27155 Hibiscus Street, Highland, CA, 92346
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$24.61
Moreno, MoniqueCA
1621 North Waterman Avenue, San Bernardino, CA, 92404
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$22.08
Moreno, MoniqueCA
11459 See Drive, Whittier, CA, 90606
Held by Moneygram Payment Systems Inc
Misc intangible property
$21.00
Moreno, MoniqueCA
865 Bateman Way, Galt, CA, 95632
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$20.05
Moreno, MoniqueCA
7000 College Avenue Apt 53, Bakersfield, CA, 93306
Held by Ross Stores Inc
Wages, payroll, salaries
$13.44
Moreno, MoniqueCA
3309 West Avenue L6, Lancaster, CA, 93536
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Moreno, MoniqueCA
6639 Bigelow Street, Lakewood, CA, 90713
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$10.00
$7.05
$6.55
Moreno, MoniqueCA
335 East 3rd Street B, San Jacinto, CA, 92583
Held by Ebates Performance Marketing Inc.
Refunds due
$5.60
$5.00
Moreno, MoniqueCA
13772 Judd Street, Pacoima, CA, 91331
Held by Capital One Bank, National Association
Customer overpayments
$4.32
Moreno, MoniqueCA
44141 Lightwood Avenue, Lancaster, CA, 93534
Held by The Bancorp Bank
Misc intangible property
$3.93
Moreno, MoniqueCA
1671 East Bulldog Lane Apt 115, Fresno, CA, 93710
Held by The Bancorp Bank
Misc intangible property
$3.01
$3.00
Moreno, MoniqueCA
10800 Laurel Avenue Unit H33, Whittier, CA, 90605
Held by Mercury Insurance Company
Premium refunds
$3.00
Moreno, MoniqueCA
7247 Milton Avenue, Whittier, CA, 90602
Held by Tennille V Western Union Qsf
Refunds due
$2.62
Moreno, MoniqueCA
1755 Vincente Avenue, Placentia, CA, 92870
Held by American Express Company
Refunds due
$2.15
Moreno, MoniqueCA
11602 Carmenita Road Unit A, Whittier, CA, 90605
Held by US Fidelity & Guaranty
Premium refunds
$2.00
Moreno, MoniqueCA
24585 Town Center Drive Apt 4208, Valencia, CA, 91355
Held by Kaiser Foundation Health Plan
Accounts payable
$2.00
Moreno, MoniqueCA
891 Georgiana Court, Perris, CA, 92570
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Moreno, MoniqueCA
4440 Rosewood Drive, Pleasanton, CA, 94588
Held by Automatic Data Processing Inc
Misc outstanding checks
$1.55
Moreno, MoniqueCA
24585 Town Center Drive 4208, Valencia, CA, 91355
Held by Allstate Indemnity Company
Premium refunds
$1.23
Moreno, MoniqueCA
300 Dewayne Court, Modesto, CA, 95351
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries
$1.19
Moreno, MoniqueCA
24585 Town Center Drive 4208, Valencia, CA, 91355
Held by American Honda Finance Corporation
Misc outstanding checks
$1.18
Moreno, MoniqueCA
757 North H Street 35, San Bernardino, CA, 92410
Held by The Bancorp Bank
Misc intangible property
$0.80
Moreno, MoniqueCA
3946 North Hughes, Fresno, CA, 93705
Held by The Bancorp Bank
Misc intangible property
$0.63
Moreno, MoniqueTX
11823 Petal Drive, San Antonio, TX, 78216
$0.44
Moreno, MoniqueCA
2833 Fairmont Avenue, Stockton, CA, 95206
Held by Synchrony Bank
Misc outstanding checks
$0.37
Moreno, MoniqueCA
16814 East Nubia Street, Covina, CA, 91722
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.31
Moreno, MoniqueCA
24603 Kansas Street, Newhall, CA, 91321
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.27
Moreno, MoniqueCA
2617 Eric Court, Bakersfield, CA, 93306
Held by General Electric Company
Accounts-receivable credit balance
$0.20
Moreno, MoniqueCA
300 East Ellsworth Avenue, Anaheim, CA, 92805
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Moreno, MoniqueCA
7247 Milton Avenue Apt 8, Whittier, CA, 90602
Held by The Bancorp Bank
Misc intangible property
$0.13
Moreno, MoniqueCA
1671 East Bulldog Lane Apt 115, Fresno, CA, 93710
Held by The Bancorp Bank
Misc intangible property
$0.05
Moreno, MoniqueCA
1671 East Bulldog Lane Apt 115, Fresno, CA, 93710
Held by The Bancorp Bank
Misc intangible property
$0.05
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