Unclaimed property reported under Moreno, Rachel
131 records · $11,084 reported · filed in 4 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 131. Search by name and address to narrow it to yours.
Moreno, RachelTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,784.40
Moreno, RachelCA
31121 Riverside Drive, Lake Elsinore, CA, 92530
Held by Accredited Surety And Casualty
Other amounts due under policy
$1,000.00
Moreno, RachelTX
1400 Encino Drive, Leander, TX, 78641
$661.40
Moreno, RachelTX
231 Branchwood Drive, Livingston, 77351
$595.12
Moreno, RachelCA
8728 Tobias Avenue 101, Panorama City, CA, 91402
Held by Service Payment Plan Inc
Refunds due
$394.96
Moreno, RachelCA
738 Pearlwood Way, San Jose, CA, 95123
Held by Bank Of America Nt&sa Branch:1151-Blossom Hill-Winfield
Savings accounts/Credit union shrs
$375.89
Moreno, RachelTX
3604 Salinas Avenue, Laredo, TX, 78041
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$362.62
$284.22
Moreno, RachelTX
2407 Pilgrim Estates Drive, Texas City, TX, 77590
$268.46
Moreno, RachelTX
#### Horne Road ####b, Corpus Christi, TX, 78416
Held by Ppg Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$219.07
Moreno, RachelTX
No address on file
$201.05
Moreno, RachelCA
19545 Palm Lane, Desert Hot Springs, CA, 92241
Held by Infinity Insurance Company
Premium refunds
$198.37
Moreno, RachelWI
1411 30th Avenue, Kenosha, WI, 53144
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2022
$150.00
Moreno, RachelTX
6706 93rd Street, Lubbock, TX, 79424
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$149.04
Moreno, RachelTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$148.70
Moreno, RachelCA
2495 East Sonora Street, Stockton, CA, 95205
Held by State Of California Savings Plus
Pensions, retirement funds
$147.88
Moreno, RachelTX
7900 Bel Aire Boulevard, Houston, TX, 77036
Held by Bank Of New York Mellon
Securities-related credit balance (SC20) · Reported 1999
$147.00
Moreno, RachelTX
410 Avenue B Apt B, Hereford, TX, 79045
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$135.18
Moreno, RachelTX
23405 West Fernhurst Drive # 2007, Katy, TX, 77494
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$126.71
Moreno, RachelTX
131 Northwest 34th Street, San Antonio, TX, 78237
Held by Freeman Expositions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$125.96
Moreno, RachelTX
501 North Gibson Street, Waxahachie, TX, 75165
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$111.92
Moreno, RachelCA
532 Giuffrida Avenue Unit #5, San Jose, CA, 95123
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
Moreno, RachelCA
15035 Excelsior Drive, La Mirada, CA, 90638
Held by Government Employees Insurance Company
Premium refunds
$103.49
Moreno, RachelTX
#### County Road ####, Godley, TX, 76044
Held by City Of Cleburne
Health savings account (AC09) · Reported 2022
$100.00
Moreno, RachelCA
1221 East 222nd Street, Carson, CA, 90745
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Moreno, RachelCA
3635 32nd Street, San Diego, CA, 92104
Held by Motors Insurance Corporation
Court settlements
$97.52
Moreno, RachelTX
C/o Wells Fargo Finance PO Box 631, Sundown, TX, 79372
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$93.58
Moreno, RachelTX
517 South Colorado Street, Whitney, TX, 76692
Held by Gecu
Savings account (AC02) · Reported 2022
$89.86
$87.68
Moreno, RachelCA
1808 North Avenue 46, Los Angeles, CA, 90041
Held by Federated Department Stores, I
Securities
$84.76
Moreno, RachelTX
720 Main Street, La Marque, TX, 77568
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$84.45
Moreno, RachelTX
1662 Furguson, Dallas, TX, 75228
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$75.00
Moreno, RachelTX
315 Lake, Hereford, TX, 79045
$72.00
Moreno, RachelTX
#### Country Fillage ####, San Antonio, TX, 78209
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$69.63
Moreno, RachelTX
4504 Woodmoor Circle, Austin, TX, 78721
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$69.49
Moreno, RachelTX
1027 Modesto Court, Lewisville, TX, 75067
$67.33
Moreno, RachelTX
#### Cr ###, Tyler, TX, 75708
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$66.97
Moreno, RachelTX
1027 Modesto Court, Lewisville, TX, 75067
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$66.51
Moreno, RachelTX
#### Ih ## Access Road Lot ##, Robstown, TX, 78380
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$64.54
Moreno, RachelTX
P O Box 970, Whitney, TX, 76692
$62.65
Moreno, RachelCA
202 South Holliston Avenue 104, Pasadena, CA, 91106
Held by American General Life Insurance Company
Individual policy benefit/Clm
$61.84
Moreno, RachelTX
10608 Polycrates Place, El Paso, TX, 79924
$58.96
$58.43
Moreno, RachelTX
4800 North Stanton Unit 56, El Paso, TX, 79902
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2019
$57.65
Moreno, RachelTX
4504 Woodmoor Cr, Austin, TX, 78721
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$57.14
Moreno, RachelCA
337 East 232nd Street, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.00
Moreno, RachelTX
##### County Road ####, Tyler, TX, 75706
$55.51
Moreno, RachelCA
3637 Copperfield Drive Apt 180, San Jose, CA, 95136
Held by At&t Services Inc
Refunds due
$52.74
Moreno, RachelCA
14 East 8th Street, Antioch, CA, 94509
Held by Romanov V Amazon Com Services
Wages, payroll, salaries
$52.17
Moreno, RachelCA
10612 Mills Avenue Apt 123, Whittier, CA, 90604
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$51.42
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