Unclaimed property reported under Moreno, Perla
56 records · $13,940 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 56. Search by name and address to narrow it to yours.
Moreno, PerlaTX
1101 Trinidad Lane ######## Kt ## C, Garland, TX, 75040
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$9,798.02
$1,493.55
Moreno, PerlaTX
11330 Amanda Lane Apt 807, Dallas, TX, 75238
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$685.35
$311.97
Moreno, PerlaTX
805 Scurlock Drive, Pharr, TX, 78577
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$210.89
Moreno, PerlaTX
PO Box 59, Sullivan City, TX, 78595
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$148.77
Moreno, PerlaTX
8650 Pitner, Houston, TX, 77080
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$134.09
Moreno, PerlaCA
335 South Argyle Avenue, Fresno, CA, 93727
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Moreno, PerlaCA
335 South Argyle Avenue, Fresno, CA, 93727
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
$74.00
Moreno, PerlaTX
2803 Bayard Street Apt 3, Laredo, TX, 78046
Held by Osp Group LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$72.52
Moreno, PerlaCA
11852 Mount Vernon Avenue Apt 625, Grand Terrace, CA, 92313
Held by Southern California Gas Company
Refunds or rebates
$67.15
Moreno, PerlaCA
26542 Calle Delphina Apt C, San Juan Capistrano, CA, 92675
Held by Customers Bank
Cashier's checks
$62.41
$54.01
Moreno, PerlaCA
348 South Mount Vernon Avenue Apt 1, Sn Bernrdno, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$49.00
$47.79
Moreno, PerlaTX
#### Cr ###, Abilene, TX, 79602
Held by Abilene Diagnostic Clinic PLLC
Refund due (MS11) · Reported 2021
$42.48
Moreno, PerlaTX
9435 Diana Drive Apt 8007, El Paso, TX, 79924
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$37.95
Moreno, PerlaTX
16 County Road 2375, Mt Pleasant, TX, 75455
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$36.58
$35.00
$35.00
Moreno, PerlaTX
1103 Willersley Lane, Channelview, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$30.00
Moreno, PerlaTX
8150 Crosscreek, San Antonio, 78218
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$30.00
$29.00
Moreno, PerlaTX
15403 Western Skies Drive, Houston, TX, 77086
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$27.46
Moreno, PerlaTX
3363 McCue Road #44, Houston, TX, 77056
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2022
$25.68
Moreno, PerlaTX
2214 Dennis Avenue, Brownsville, TX, 78526
Held by Members First Cu
Savings account (AC02) · Reported 2022
$25.07
Moreno, PerlaCA
44721 Date Avenue, Lancaster, CA, 93534
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
$24.00
Moreno, PerlaCA
26591 Ramos Street, San Juan Capistrano, CA, 92675
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$22.00
Moreno, PerlaCA
7145 Beryl Street, Rancho Cucamonga, CA, 91701
Held by Nissan Motor Acceptance Company LLC
Refunds due
$15.98
Moreno, PerlaCA
1585 Halo Street, San Diego, CA, 92154
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$14.77
$13.00
Moreno, PerlaCA
16854 Downey Avenue, Paramount, CA, 90723
Held by Td Bank N.a.
Accounts-receivable credit balance
$12.85
$11.30
Moreno, PerlaCA
3287 Sunflower Avenue, San Bernardino, CA, 92407
Held by Time Warner Cable Inc
Refunds due
$10.13
Moreno, PerlaCA
862 Donohoe Street, E Palo Alto, CA, 94303
Held by Tennille V Western Union Qsf
Refunds due
$7.95
Moreno, PerlaCA
956 Everett Street, Los Angeles, CA, 90026
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Moreno, PerlaCA
23610 David Lane 23610 David Lane, Moreno Valley, CA, 92557
Held by Paypal
Misc intangible property
$5.00
Moreno, PerlaCA
625 West 42 Place, Los Angeles, CA, 90037
Held by Ace Cash Express Inc
Customer overpayments
$4.75
$2.70
Moreno, PerlaCA
17745 Road 232, Porterville, CA, 93257
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.00
Moreno, PerlaCA
32221 Casitas De 148, San Juan Capistra, CA, 92675
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.74
$1.28
$1.21
Moreno, PerlaCA
PO Box 618, Westley, CA, 95387
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.17
Moreno, PerlaCA
348 South Mount Vernon Avenue Apt 1, Sn Bernrdno, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Moreno, PerlaCA
8359 Excelsior Avenue, Hanford, CA, 93230
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.90
$0.65
$0.65
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