Unclaimed property reported under Moreno, Olivia
111 records · $11,039 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 111. Search by name and address to narrow it to yours.
Moreno, OliviaTX
2500 Horseman Drive, Plano, TX, 75025
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$2,120.64
Moreno, OliviaTX
112 Selvera Street, Kyle, TX, 78640
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$1,721.94
Moreno, OliviaTX
112 Selvera Street, Kyle, TX, 78640
Held by Time Warner Cable
Stock shares returned by the post office (SC08) · Reported 2012
$1,133.22
Moreno, OliviaTX
2808 David Street, Mission, TX, 78574
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$615.51
Moreno, OliviaCA
13736 Hoig Street, La Puente, CA, 91746
Held by Wm Corporate Services Inc
Accounts payable
$558.98
$300.00
Moreno, OliviaCA
457 Old Coast Highway A, Santa Barbara, CA, 93103
Held by Verizon California
Vendor payments
$294.44
Moreno, OliviaTX
6824 Detroit Street, Houston, TX, 77017
$279.07
Moreno, OliviaTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$260.68
Moreno, OliviaTX
1711 Lincoln, Laredo, TX, 78040
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$210.00
Moreno, OliviaTX
7021 Kiva Lane, Dallas, TX, 75227
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2017
$197.00
Moreno, OliviaCA
2940 Kelp Lane Apt A, Oxnard, CA, 93035
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$151.00
Moreno, OliviaTX
2808 David Street, Mission, TX, 78572
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$150.49
Moreno, OliviaTX
8401 Baxter Drive, Amarillo, TX, 79119
$150.00
Moreno, OliviaTX
15022 Wilson Park Court, Humble, TX, 77396
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2020
$148.00
Moreno, OliviaTX
6623 Avenue C, Houston, TX, 77011
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$124.42
Moreno, OliviaCA
546 Ramona Street, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Cashier's checks
$115.44
Moreno, OliviaTX
15159 Grassington Drive, Channelview, TX, 77530
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$107.11
Moreno, OliviaCA
2842 East Cornell Avenue, Fresno, CA, 93703
Held by Criddell V Premier Healthcare Services
Refunds due
$101.12
Moreno, OliviaCA
20401 Soledad Canyon Road Spc 50, Canyon Cntry, CA, 91351
Held by Pathward
Misc intangible property
$90.00
$82.66
$82.66
Moreno, OliviaCA
3207 Pasadena Avenue, Los Angeles, CA, 90031
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$81.13
$80.78
$75.00
$74.84
Moreno, OliviaTX
203 East 4th Street, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$74.70
Moreno, OliviaTX
3206 Rosemary Lane, Houston, TX, 77093
Held by Osp Group LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$73.05
Moreno, OliviaCA
2940 Kelp Lane Apt A, Oxnard, CA, 93035
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$65.00
Moreno, OliviaCA
1816 South Cloverdale Avenue, Los Angeles, CA, 90019
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$64.00
Moreno, OliviaCA
1036 South 6 Street, Alhambra, CA, 91801
Held by California Fair Plan Association
Insurance premiums
$62.35
Moreno, OliviaCA
2842 East Cornell Avenue, Fresno, CA, 93703
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$60.15
Moreno, OliviaTX
5836 North Moorefield, Mission, TX, 78574
$60.05
Moreno, OliviaCA
2752 Delor Road, Los Angeles, CA, 90065
Held by Bank Of America Nt&sa Branch:0328-Eagle Rock Branch
Savings accounts/Credit union shrs
$59.97
Moreno, OliviaCA
1456 Aarhus Drive, Solvang, CA, 93463
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$59.08
Moreno, OliviaTX
6115 Jack Finney Boulevard Apt D8, Greenville, TX, 75402
$57.27
Moreno, OliviaTX
112 Selvera Street, Kyle, TX, 78640
Held by Time Warner Inc
Dividend (SC01) · Reported 2011
$54.88
Moreno, OliviaTX
TX, 00000
Held by Sharyland Utilities LP
Miscellaneous outstanding check (MS16) · Reported 2010
$54.54
Moreno, OliviaTX
3206 Rosemary Lane, Houston, TX, 77093
Held by Osp Group LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$53.42
$51.49
Moreno, OliviaTX
7021 Kiva Lane, Dallas, TX, 75227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$50.85
Moreno, OliviaCA
1166 Van Pelt Avenue, Los Angeles, CA, 90063
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Moreno, OliviaCA
1101 Porthole Court, Oxnard, CA, 93030
Held by The Estee Lauder Companies Inc
Wages, payroll, salaries
$40.74
Moreno, OliviaTX
5133 Lindsay Street, Houston, TX, 77023
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.08
$37.50
Moreno, OliviaTX
3206 Rosemary Lane, Houston, TX, 77093
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$35.00
Moreno, OliviaTX
10902 Hard Rock Road, Austin, TX, 78750
Held by Pluckers Austin No 5 LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$34.78
$33.63
Moreno, OliviaCA
3429 Manchester Road, Atwater, CA, 95301
Held by Wm Corporate Services Inc
Accounts payable
$33.06
Moreno, OliviaCA
9453 Olive Street, Bellflower, CA, 90706
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$31.68
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.