Unclaimed property reported under Moreno, Paula
75 records · $4,642 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 75. Search by name and address to narrow it to yours.
Moreno, PaulaTX
13055 West Citation Drive, Odessa, TX, 79763
$718.31
$300.00
Moreno, PaulaTX
11618 Spring Rain, San Antonio, TX, 78249
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$292.65
Moreno, PaulaTX
205 North Terrell Street, Midland, TX, 79701
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$282.79
Moreno, PaulaTX
7024 Coronado Avenue, Dallas, TX, 75214
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$261.77
$239.00
Moreno, PaulaTX
2311 42nd Street, Galveston, TX, 77550
Held by Hartz Mountain Corp
Accounts payable (MS08) · Reported 2012
$235.07
$217.22
Moreno, PaulaTX
##### Palmera Drive Lot ##, San Benito, TX, 78586
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$210.30
Moreno, PaulaTX
1301 Windleaf, La Porte, TX, 77571
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$180.00
$150.00
Moreno, PaulaTX
710 Camino Guanajuato, Laredo, TX, 78045
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$149.44
Moreno, PaulaTX
### Cr ####, Cleveland, TX, 77327
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$134.00
Moreno, PaulaCA
4225 Hooper Avenue, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Moreno, PaulaTX
#### County Road ###, Alice, TX, 78332
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$95.10
$85.00
$84.00
Moreno, PaulaCA
4225 Hooper Avenue, Los Angeles, CA, 90011
Held by Mitsui Sumitomo Insurance
Individual policy benefit/Clm
$83.00
Moreno, PaulaTX
953 West Cartwright, Mesquite, TX, 75149
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$82.00
Moreno, PaulaCA
2205 Dublin Lane, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility deposit
$62.30
Moreno, PaulaTX
700 North Jones, Baytown, TX, 77520
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$50.00
Moreno, PaulaCA
8446 Alameda Street, Downey, CA, 90242
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$48.64
Moreno, PaulaTX
#### Avenue A ##-##, South Houston, TX, 77587
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$48.21
Moreno, PaulaTX
900 North Burleson Avenue, De Leon, TX, 76444
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$45.43
$40.00
Moreno, PaulaCA
P O Box 8156, Huntington Bch, CA, 92615
Held by 21st Century Insurance Company
Premium refunds
$39.00
Moreno, PaulaTX
### Brick Row Apt ####, Richardson, TX, 75081
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Moreno, PaulaTX
23119 Postwood Point Drive, Spring, TX, 77373
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Moreno, PaulaTX
#### Cr ###, Alice, TX, 78332
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$29.10
Moreno, PaulaTX
810 North San Jacinto Street, San Antonio, TX, 78207
$29.00
Moreno, PaulaTX
Box 8204 North Hutto Road #2, Donna, TX, 78537
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1994
$27.32
$25.75
Moreno, PaulaCA
1050 La Tortuga Drive Unit 19, Vista, CA, 92081
Held by Department Of Health Care Services
Refunds or rebates
$25.00
Moreno, PaulaCA
14380 West California Avenue, Kerman, CA, 93630
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$21.00
Moreno, PaulaCA
21777 Poppy Road, Apple Valley, CA, 92308
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
$18.00
Moreno, PaulaCA
8781 Cliffside Drive, Huntington Beach, CA, 92646
Held by Republic Services Inc
Accounts-receivable credit balance
$17.25
Moreno, PaulaCA
1280 Healds Burg Avenue, Healdsburg, CA, 95448
Held by Illinois Tollway
Unidentified deposit
$15.60
$12.67
Moreno, PaulaCA
14380 West California Apt#120, Kerman, CA, 93630
Held by First Financial Bank General Ledger
Accounts-receivable credit balance
$10.68
Moreno, PaulaCA
1396 North Lugo Avenue, San Bernardino, CA, 92404
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$10.00
Moreno, PaulaCA
860 Orangewood Avenue, Anaheim, CA, 92801
Held by Concentra Group Holdings, LLC
Accounts payable
$10.00
$6.04
Moreno, PaulaCA
832 Wakefield, Turlock, CA, 95380
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$6.00
Moreno, PaulaCA
20131 Edgewater Drive, Canyon Country, CA, 91351
Held by Comenity Capital Bank
Refunds due
$6.00
$5.53
Moreno, PaulaCA
20857 Plum Canyon Road, Santa Clarita, CA, 91350
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$5.40
Moreno, PaulaCA
21777 Poppy Road, Apple Valley, CA, 92308
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, PaulaCA
21777 Poppy Road, Apple Valley, CA, 92308
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.