Unclaimed property reported under Moreno, Nancy
233 records · $18,482 reported · filed in 3 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 233. Search by name and address to narrow it to yours.
Moreno, NancyTX
3903 Water Canyon Road, Baytown, TX, 77521
$3,907.38
Moreno, NancyTX
4309 Rutland Avenue, Fort Worth, TX, 76133
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,761.92
Moreno, NancyCA
26871 Alessandro Boulevard Spc #70, Moreno Valley, CA, 92555
Held by Blue Triton Brands, Inc.
Wages, payroll, salaries
$1,645.61
Moreno, NancyTX
219 Patricia, San Antonio, TX, 78216
Held by Ut Health San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$534.71
Moreno, NancyTX
14505 Long Vista Drive, Austin, TX, 78728
$501.78
Moreno, NancyCA
360 Randy Street, Pomona, CA, 91768
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$464.25
Moreno, NancyCA
2321 Crestview Avenue, Upland, CA, 91784
Held by U.s. Bank - Pars
Pension & Profit sharing
$460.86
Moreno, NancyTX
No address on file
$360.00
Moreno, NancyCA
3133 Frontera Way Apt 315, Burlingame, CA, 94010
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$350.85
Moreno, NancyCA
360 Randy Street, Pomona, CA, 91768
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$260.75
Moreno, NancyCA
200 East Dominguez Street, Carson, CA, 90745
Held by Delta Dental Of California
Group policy benefit/Clm payments
$260.70
Moreno, NancyTX
PO Box 10809, Midland, TX, 79702
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$250.00
Moreno, NancyTX
No address on file
$236.16
Moreno, NancyTX
#### Boone Road Apt ####, Houston, TX, 77072
$200.00
Moreno, NancyTX
1311 Wentworth Court, Houston, TX, 77055
$184.64
Moreno, NancyTX
#### Old Field Drive Apt ###, San Antonio, TX, 78247
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$170.87
$165.00
Moreno, NancyTX
10615 Beechnut Apt 303, Houston, TX, 77072
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$147.03
Moreno, NancyTX
#### East Slaughter Lane Trail ###, Austin, TX, 78747
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$140.00
Moreno, NancyCA
5159 1 2 Astor Avenue, Commerce, CA, 90040
Held by Sprint United Management
Refunds or rebates
$132.63
Moreno, NancyTX
1912 Caddo Street, Commerce, TX, 75428
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$132.48
Moreno, NancyTX
1253 Orchard Park Circle, Pflugerville, TX, 78660
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$130.14
Moreno, NancyCA
28890 Lilac Road Spc 85, Valley Center, CA, 92082
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$123.00
Moreno, NancyCA
11555 Davenvigh Street, Santa Fe Sprin, CA, 90670
Held by Tenet Healthcare Corporation
Salaries/Wages
$121.06
Moreno, NancyTX
3932 Quail Avenue, McAllen, TX, 78504
$121.00
$113.87
Moreno, NancyCA
1085 Rollins Road, Burlingame, CA, 94010
Held by Allstate Indemnity Company
Premium refunds
$111.19
Moreno, NancyTX
2904 East Elm Street Apt 4, Laredo, TX, 78043
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$106.64
Moreno, NancyCA
82 Airport Boulevard East, Santa Rosa, CA, 95403
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$105.57
Moreno, NancyCA
15556 Vanowen Street Apt 1, Van Nuys, CA, 91406
Held by Perez V Centinela Settlement Fund
Other court deposits
$102.58
Moreno, NancyCA
14826 Dunton Drive, Whittier, CA, 90604
Held by Criddell V Premier Healthcare Services
Refunds due
$101.13
$100.00
Moreno, NancyCA
6911 Benson Street, Huntington Park, CA, 90255
Held by Capital One Bank USA NA
Customer overpayments
$100.00
Moreno, NancyTX
23930 Creek Ridge Drive, Spring, TX, 77373
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$98.69
Moreno, NancyCA
11515 Aquamarine Circle, Fountain Valley, CA, 92708
Held by Ebay Inc.
Accounts-receivable credit balance
$96.18
Moreno, NancyCA
15556 Vanowen Street Apt 1, Van Nuys, CA, 91406
Held by Ally Bank
Misc outstanding checks
$91.91
$88.56
Moreno, NancyTX
7702 Forest Rain, Live Oak, TX, 78233
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$86.45
Moreno, NancyTX
811 Creekwood Way, Houston, TX, 77024
Held by Texas Intl Endoscopy Ctr LP
Refund due (MS11) · Reported 2011
$80.00
Moreno, NancyTX
5903 Gateway Boulevard West, El Paso, TX, 79925
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$76.97
Moreno, NancyTX
14802 Bypass Pt, San Antonio, TX, 78247
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$70.09
Moreno, NancyTX
1203 I Avenue, Plano, TX, 75074
$67.80
$66.37
Moreno, NancyCA
2072 North Marks Avenue #106, Fresno, CA, 93722
Held by Pacific Gas & Electric Company
Refunds
$64.16
Moreno, NancyCA
840 Westwind, Lodi, CA, 95242
Held by Transamerica Occidental Life Insurance Co
Matured/Terminated policies
$63.89
$60.50
$60.00
Moreno, NancyTX
PO Box 1775, La Feria, TX, 78559
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$60.00
Moreno, NancyTX
508 East Howard Lane Trlr 157, Austin, TX, 78753
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$58.91
Moreno, NancyCA
104 Queen Lane 88, Santa Ana, CA, 92704
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$58.65
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