Unclaimed property reported under Moreno, Noemi
76 records · $2,995 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 76. Search by name and address to narrow it to yours.
Moreno, NoemiCA
38026 43rd Street East, Palmdale, CA, 93552
Held by Green Dot Bank
Unredeemed gift certificate
$600.00
Moreno, NoemiTX
2604 Finley Road Dca Refund, Irving, TX, 75062
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$521.53
Moreno, NoemiTX
1095 Milpa Verde 1A, Brownsville, TX, 78521
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Moreno, NoemiCA
123 Alverson Road, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$181.26
Moreno, NoemiTX
205 Hidden Lane, Laredo, TX, 78041
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 1999
$115.76
Moreno, NoemiCA
2427 Sebald Avenue, Redondo Beach, CA, 90278
Held by Aurora Loan Services LLC
Escrow accounts
$110.98
Moreno, NoemiCA
454 East Alisal Street, Salinas, CA, 93905
Held by Farmers Insurance Exchange
Premium refunds
$96.30
Moreno, NoemiCA
1221 Scenic Drive, Colton, CA, 92324
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$77.46
Moreno, NoemiTX
3115 County Road 58, Manvel, TX, 77578
$68.00
Moreno, NoemiTX
8808 Limestone Drive, Keller, TX, 76248
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$65.00
Moreno, NoemiTX
3115 County Road 58, Manvel, TX, 77578
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$59.10
Moreno, NoemiTX
205 Hidden Lane, Laredo, TX, 78041
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1999
$57.88
Moreno, NoemiTX
205 Hidden Lane, Laredo, TX, 78041
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1999
$57.88
Moreno, NoemiCA
11349 Olive Circle, Fontana, CA, 92337
Held by Verizon Communications Inc.
Customer overpayments
$57.50
Moreno, NoemiTX
#### Marbach Road Apt ####, San Antonio, TX, 78227
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$49.10
Moreno, NoemiCA
1221 East Scenic Drive, Colton, CA, 92324
Held by Applied Behavior Consultants Inc.
Expense checks
$39.90
Moreno, NoemiCA
5509 Picker Street, Riverside, CA, 92503
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Moreno, NoemiTX
PO Box 237, Alamo, TX, 78516
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$35.00
Moreno, NoemiTX
PO Box 237, Alamo, TX, 78516
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$35.00
Moreno, NoemiTX
Corpus Christi, TX, 00000
Held by Corpus Christi Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$33.88
Moreno, NoemiTX
13205 Padre Avenue, Keller, TX, 76248
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2012
$30.00
Moreno, NoemiCA
454 East Alisal Street, Salinas, CA, 93905
Held by Farmers Insurance Exchange
Premium refunds
$29.53
Moreno, NoemiTX
4706 Cambray Drive, San Antonio, TX, 78229
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Moreno, NoemiCA
1501 Almaden Expwy, San Jose, CA, 95125
Held by Barrett Business Services Inc
Wages, payroll, salaries
$27.36
$27.20
$27.10
$26.39
Moreno, NoemiCA
1870 12th Place, Delano, CA, 93215
Held by General Electric Company
Accounts-receivable credit balance
$22.00
Moreno, NoemiCA
5950 Carmelita Avenue Apt 18, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$20.00
$19.00
Moreno, NoemiCA
1112 East Palmer Street, Compton, CA, 90221
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$18.17
Moreno, NoemiCA
963 South Dacotah Street, Los Angeles, CA, 90023
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$13.46
Moreno, NoemiCA
2012 South Birch, Santa Ana, CA, 92707
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$12.68
Moreno, NoemiCA
13905 Bonview Avenue, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Moreno, NoemiCA
1870 12th Place, Delano, CA, 93215
Held by Delta Dental Of California
Group policy benefit/Clm payments
$10.00
Moreno, NoemiCA
212 South Kern Avenue, Los Angeles, CA, 90022
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$8.84
$7.98
Moreno, NoemiCA
15718 1/2 Larch Avenue, Lawndale, CA, 90260
Held by Honda Lease Trust
Misc outstanding checks
$6.20
Moreno, NoemiCA
7775 Whitewood Drive, Fontana, CA, 92336
Held by Golden 1 Credit Union
Savings accounts
$6.00
Moreno, NoemiCA
1870 12th Place, Delano, CA, 93215
Held by Delta Dental Of California
Group policy benefit/Clm payments
$5.00
$4.00
$3.66
Moreno, NoemiCA
8555 Williams Road, Fontana, CA, 92335
Held by World Financial Network Bank
Refunds due
$2.77
Moreno, NoemiCA
585 West Sierra Avenue Apt 234, Fresno, CA, 93704
Held by General Electric Company
Accounts-receivable credit balance
$2.69
$2.42
Moreno, NoemiCA
6993 Mills Lane, Vacaville, CA, 95688
Held by Tupperware Brands Corporation
Commissions
$2.25
Moreno, NoemiCA
1051 South Orange Avenue, Fresno, CA, 93702
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$2.10
Moreno, NoemiCA
4324 Fisher Street, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.93
Moreno, NoemiCA
2234 Milano Court, Delano, CA, 93215
Held by Synchrony Bank
Accounts-receivable credit balance
$1.83
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