Unclaimed property reported under Moreno, Nicole
95 records · $6,095 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 95. Search by name and address to narrow it to yours.
Moreno, NicoleTX
3605 Ryan Avenue, Fort Worth, TX, 76110
$1,025.63
Moreno, NicoleCA
1480 West Main Street, Ripon, CA, 95366
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$918.37
Moreno, NicoleCA
1706 East Princeton Street, Ontario, CA, 91764
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$421.55
$352.96
Moreno, NicoleTX
3713 Top Rock Lane, Round Rock, TX, 78681
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$319.16
Moreno, NicoleTX
12060 Pleasanton Road Lot 4, San Antonio, TX, 78221
Held by Mercury Ins Svcs LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Moreno, NicoleCA
4522 Griffin Avenue, Los Angeles, CA, 90031
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$168.66
Moreno, NicoleCA
6055 North Brawley Apt 269, Fresno, CA
Held by Vedior North America
Wages, payroll, salaries
$167.78
$154.70
Moreno, NicoleCA
1480 West Main Street, Ripon, CA, 95366
Held by National Financial Services LLC
Credit balances
$142.83
Moreno, NicoleTX
7940 Glade Hill Court, Dallas, TX, 75218
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$138.53
Moreno, NicoleCA
14166 Verde Street, Hesperia, CA, 92345
Held by Fire Insurance Exchange
Premium refunds
$130.54
Moreno, NicoleTX
6603 Oldgate Lane, Arlington, TX, 76002
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$124.16
Moreno, NicoleTX
1128 Marigold Drive, Burleson, TX, 76028
$120.55
Moreno, NicoleTX
3905 Dexter Avenue, Fort Worth, TX, 76107
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2022
$105.00
$105.00
Moreno, NicoleTX
164 Tailwind Drive, Kyle, TX, 78640
$79.49
Moreno, NicoleTX
1750 North Lee Trevino Apt 24, El Paso, TX, 79936
Held by Associates In Oral & Implant Surge
Utility refund or rebate (UT03) · Reported 2012
$75.00
Moreno, NicoleTX
7055 Forest Meadows Street, San Antonio, TX, 78240
$75.00
Moreno, NicoleTX
2708 McCart Avenue, Fort Worth, TX, 76110
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$70.35
Moreno, NicoleCA
2003 East Locust Avenue # 3, Orange, CA, 92876
Held by Randstad North America Inc
Salaries/Wages
$70.26
Moreno, NicoleCA
3246 Gregory Court, Merced, CA, 95340
Held by Allstate Indemnity Company
Premium refunds
$65.64
Moreno, NicoleTX
2335 Town Grove, San Antonio, TX, 78238
Held by Ampler Chicken
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$58.32
Moreno, NicoleCA
520 North Campus Avenue, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.09
Moreno, NicoleTX
6672 Jannie Street, North Richland Hills, TX, 76180
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$56.12
Moreno, NicoleCA
299 Wisconsin Avenue, El Cajon, CA, 92020
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$51.06
Moreno, NicoleCA
299 Wisconsin Avenue, El Cajon, CA, 92020
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$51.06
Moreno, NicoleCA
23998 Orleans Lane, Murrieta, CA, 92562
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Moreno, NicoleTX
904 Shaded Lane, Burleson, TX, 76028
Held by Advantage Sales & Marketing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$42.20
Moreno, NicoleTX
1814 Amazon, Corpus Christi, TX, 78412
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$41.09
Moreno, NicoleTX
9712 Water Tree Drive, McKinney, TX, 75070
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$40.97
$40.87
Moreno, NicoleTX
5408 Jarvis Street, Lubbock, TX, 79416
$40.84
Moreno, NicoleCA
2940 1/2 Central Avenue, Spring Valley, CA, 91977
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$39.00
Moreno, NicoleCA
312 Valerie Street, Santa Maria, CA, 93454
Held by American Express Company
Refunds due
$34.50
Moreno, NicoleCA
5287 North Fresno Street, Fresno, CA, 93710
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.99
Moreno, NicoleCA
6615 2nd Avenue, Los Angeles, CA, 90043
Held by General Electric Company
Accounts-receivable credit balance
$30.00
$28.91
Moreno, NicoleCA
4522 Griffin Avenue, Los Angeles, CA, 90031
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.68
Moreno, NicoleCA
821 Bath Street Apt 7, Santa Barbara, CA, 93101
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$27.96
Moreno, NicoleCA
26724 Evergreen Avenue, Murrieta, CA, 92563
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$25.00
Moreno, NicoleCA
7039 Winlock Avenue, Citrus Hts, CA, 95621
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Moreno, NicoleCA
165 Blossom Hill Road Space Number 144, San Jose, CA, 95123
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Moreno, NicoleCA
9381 Choiceana Avenue, Hesperia, CA, 92345
Held by Tnc (us) Holdings Inc.
Vendor checks
$20.00
Moreno, NicoleCA
6239 Via Serena, Alta Loma, CA, 9170
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$16.74
Moreno, NicoleCA
6239 Via Serena Street, Rancho Cucamonga, CA, 91701
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Moreno, NicoleCA
11825 Perlita Place, Fontana, CA, 92337
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$14.96
Moreno, NicoleCA
1632 Navajo Drive, Stockton, CA, 95209
Held by Google LLC And Affiliates
Accounts payable
$14.21
Moreno, NicoleCA
5700 Baltimore Drive Unit 216, La Mesa, CA, 91942
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Moreno, NicoleCA
10350 Baseline Road Number 213, Alta Loma, CA, 91701
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
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