Unclaimed property reported under Moreno, Ofelia
69 records · $9,512 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 69. Search by name and address to narrow it to yours.
$2,922.41
Moreno, OfeliaTX
9036 Roanoke R4489, El Paso, TX, 79904
Held by State Of New Mexico
Other court deposit (CT05) · Reported 2016
$2,000.00
$851.79
Moreno, OfeliaTX
6835 Walnut Valley Drive, San Antonio, TX, 78242
$642.11
Moreno, OfeliaTX
133 Forest Lake Drive, Del Valle, TX, 78617
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$491.95
Moreno, OfeliaCA
1683 Pumalo Street Appt 57, San Bernardino, CA, 92404
Held by Pathward
Misc intangible property
$276.00
Moreno, OfeliaTX
1220 Fort Clark Road, Uvalde, TX, 78801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$228.43
$212.40
Moreno, OfeliaTX
TX, 00000
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$165.54
$117.90
Moreno, OfeliaTX
715 East Sanford Street Apt 202, Arlington, TX, 76011
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$116.57
Moreno, OfeliaCA
605 West Channel Islands Boulevard Apt, Oxnard, CA, 93033
Held by T-Mobile USA
Accounts-receivable credit balance
$108.46
Moreno, OfeliaCA
13091 Desmond Street, Pacoima, CA, 91331
Held by Countrywide Home Loans Inc
Escrow accounts
$108.13
Moreno, OfeliaTX
6453 Mohawk Avenue, El Paso, TX, 79925
$108.00
Moreno, OfeliaTX
#### Kostoryz Road Apt ####, Corpus Christi, TX, 78415
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$96.38
Moreno, OfeliaTX
3912 North Los Ebanos Road, Mission, TX, 78573
$90.07
Moreno, OfeliaTX
920 Clear Leaf Trlr 366, Bryan, TX, 77803
Held by Ut Physicians
Refund due (MS11) · Reported 2013
$87.00
Moreno, OfeliaTX
#### Kostoryz Road Apt ####, Corpus Christi, TX, 78415
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$61.26
Moreno, OfeliaCA
3200 East South Street Apt 729, Lakewood, CA, 90805
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$59.91
Moreno, OfeliaTX
826 Chickasaw Trace, Grand Prairie, TX, 75051
Held by Texas Colonial Gen Agency
Insurance premium refund (IN05) · Reported 2005
$52.60
Moreno, OfeliaTX
718 Northcarolina Road Apt 8, El Paso, TX, 79915
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$52.51
Moreno, OfeliaTX
6635 5th Avenue, Brownsville, TX, 78521
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024
$50.98
Moreno, OfeliaTX
253 East Elizabeth Street, Brownsville, TX, 78520
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$50.00
Moreno, OfeliaTX
10106 Technology Boulevard West, Dallas, TX, 75220
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2010
$48.56
Moreno, OfeliaTX
253 East Elizabeth, Brownsville, TX, 78520
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2013
$40.99
Moreno, OfeliaCA
2550 South Arcadian Shores Road, Ontario, CA, 91761
Held by The Hamilton Collection Inc.
Refunds due
$32.98
Moreno, OfeliaTX
464 North Bryant Avenue, Midlothian, TX, 76065
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$32.95
Moreno, OfeliaCA
2550 South Arcadian Shores Road, Ontario, CA, 91761
Held by First City Credit Union
Savings accounts
$30.97
Moreno, OfeliaCA
8367 Durra Lane, Fontana, CA, 92335
Held by Laboratory Corp Of America Holdings
Refunds due
$30.21
Moreno, OfeliaTX
288 East Main Avenue, Raymondville, TX, 78580
$30.14
Moreno, OfeliaTX
7976 Park Ridge Drive, Fort Worth, TX, 76137
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$30.08
Moreno, OfeliaTX
1220 Fort Clark Road, Uvalde, TX, 78801
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Moreno, OfeliaTX
6435 Mohawk Avenue, El Paso, TX, 79925
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$29.00
Moreno, OfeliaTX
303 Lion Street, Desoto, TX, 75115
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Moreno, OfeliaCA
3200 East South Street Apt 729, Lakewood, CA, 90805
Held by Southern California Edison Company
Utility deposit
$20.81
Moreno, OfeliaCA
390 West 7th Street Spc 46, San Jacinto, CA, 92583
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.84
Moreno, OfeliaCA
14924 Cragmont Street, Baldwin Park, CA, 91706
Held by Servicelink Holdings LLC
Vendor checks
$18.44
Moreno, OfeliaCA
2652 Newell Street, Los Angeles, CA, 90039
Held by U.s. Bank - Pars
Pension & Profit sharing
$17.16
$14.30
Moreno, OfeliaCA
14924 Cragmont Street, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$12.97
Moreno, OfeliaCA
3200 East South Street Apt 729, Lakewood, CA, 90805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.44
Moreno, OfeliaCA
5341 Perkins Road Apt 1, Oxnard, CA, 93033
Held by Dish Network Corp & Subs
Refunds due
$11.56
Moreno, OfeliaCA
551 West Greenwood Avenue Apt 35, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$10.55
Moreno, OfeliaCA
Apt 729 3200 East South Street, Lakewood, CA, 90805
Held by Caremarkpcs L L C
Accounts payable
$9.30
Moreno, OfeliaCA
3200E South Street Apt.729, Long Beach, CA, 90805
Held by United Healthcare Services Inc
Premium refunds
$8.30
Moreno, OfeliaCA
605 West Channel Islands Boulevard, Oxnard, CA, 93033
Held by Sunrise Banks
Refunds due
$6.83
Moreno, OfeliaCA
605 West Channel Islands Boulevard Apt 6, Oxnard, CA, 93033
Held by Csg Systems International Inc
Refunds or rebates
$4.29
Moreno, OfeliaCA
22325 US Highway 18 Spc 78, Apple Valley, CA, 92307
Held by The Bancorp Bank
Misc intangible property
$3.53
$3.41
$3.33
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