Unclaimed property reported under Moreno, Raquel
123 records · $5,766 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 123. Search by name and address to narrow it to yours.
Moreno, RaquelTX
2500 West Loop South Suite 340, Houston, TX, 77027
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$941.00
Moreno, RaquelTX
1225 Ennis Street, Hempstead, TX, 77445
$628.45
Moreno, RaquelTX
P O Box 62, Eagle Pass, TX, 78853
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2022
$590.49
Moreno, RaquelCA
37902 20th Street East Apt 236, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$251.10
Moreno, RaquelCA
4516 New Hope Court, Salida, CA, 95368
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$177.96
Moreno, RaquelTX
3300 Urbici Soler Drive, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$170.00
Moreno, RaquelCA
83 344 Emerald, Indio, CA, 92201
Held by Great American Insurance Compa
Court settlements
$166.47
Moreno, RaquelTX
13021 Dessau Road Apt 468, Austin, TX, 78754
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$163.88
Moreno, RaquelTX
8550 Memorial Drive, Houston, TX, 77024
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2021
$151.00
Moreno, RaquelCA
2551 Castle Rock Road, Diamond Bar, CA, 91765
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$121.00
Moreno, RaquelCA
1664 Great Basin Drive, Newman, CA, 95360
Held by Allstate Indemnity Company
Premium refunds
$107.32
Moreno, RaquelCA
10606 Freeman Avenue, Long Beach, CA, 90804
Held by Cellco Partnership
Misc outstanding checks
$100.00
Moreno, RaquelCA
831 East 76th Street, Los Angeles, CA, 90001
Held by Southern California Gas Co.
Refunds or rebates
$89.45
Moreno, RaquelTX
#### South Ward Road ####, McAllen, TX, 78503
Held by Wellcare Prescription Ins Inc
Vendor check (CK13) · Reported 2013
$84.60
Moreno, RaquelTX
TX, 00000
Held by Rick Robillar Enterprises
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$72.70
Moreno, RaquelTX
#### Lomas Verde Drive Apt ###, El Paso, TX, 79936
Held by Eastway Autos LLC
Refund due (MS11) · Reported 2024
$71.75
Moreno, RaquelCA
1450 2nd Avenue # 135, Chula Vista, CA, 91911
Held by San Ysidro Health Center
Refunds due
$70.00
Moreno, RaquelTX
2323 21st Street Apt B-El, Lubbock, TX, 79411
Held by Lubbock Power & Light & Water
Utility deposit (UT01) · Reported 2012
$62.78
Moreno, RaquelTX
551 Buffalo Pass, Niederwald, TX, 78640
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$60.25
Moreno, RaquelCA
10644 Oakwood Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.10
Moreno, RaquelTX
1216 Oakland Street, Plainview, TX, 79072
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$53.67
Moreno, RaquelCA
3928 Magee Avenue, Oakland, CA, 94619
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$52.62
Moreno, RaquelTX
19478 Las Palmas Circle, Harlingen, TX, 78550
$50.92
Moreno, RaquelCA
1850 South Diamond Bar Bl 515, Diamond Bar, CA, 91765
Held by Federal Express Corporation As Reported
Vendor payments
$50.00
Moreno, RaquelTX
4721 Bethany Drive, Garland, TX
Held by Lfc Agricultural Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$49.87
Moreno, RaquelTX
9411 B Aberdeen Way, Austin, TX, 78753
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2012
$49.73
Moreno, RaquelTX
##### Fm ###, Odem, TX, 78370
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$46.86
Moreno, RaquelTX
18431 Fir Hollow Circle, Humble, TX, 77346
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$46.00
Moreno, RaquelCA
1309 North Jasmine Avenue, Ontario, CA, 91762
Held by Continental Exchange Solutions Inc
Misc intangible property
$45.01
Moreno, RaquelCA
2535 Sale Place, Walnut Park, CA, 90255
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$43.78
Moreno, RaquelCA
P O Box 12558, San Diego, CA, 92112
Held by Pacific Bell Telephone Company
Commissions
$42.80
$42.00
Moreno, RaquelTX
PO Box 755, Alamo, TX, 78516
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$41.70
Moreno, RaquelTX
8550 Memorial Drive, Houston, TX, 77024
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2022
$39.00
Moreno, RaquelCA
1254 25th Avenue, San Francisco, CA, 94122
Held by University Of The Pacific
Accounts-receivable credit balance
$39.00
Moreno, RaquelTX
13515 High Banks Lane, Houston, TX, 77034
$37.64
Moreno, RaquelCA
660 South Joyce Avenue, Rialto, CA, 92376
Held by Tcf Restitution Fund C/o Jnd Legal Administration
Other court deposits
$35.72
Moreno, RaquelTX
2810 Sanderling Way, New Braunfels, TX, 78130
$35.31
Moreno, RaquelTX
##### Mile # #/# West, Mercedes, TX, 78570
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$35.00
$33.98
Moreno, RaquelCA
13811 Shoemaker Avenue, Norwalk, CA, 90650
Held by Frontier Communications Corporation
Refunds or rebates
$33.19
Moreno, RaquelTX
3300 Doolin Drive Apt B, Austin, TX, 78704
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$31.96
Moreno, RaquelCA
2551 Castle Rock Road, Diamond Bar, CA, 91765
Held by Morgan Stanley $0.01 Par Value
Dividends
$30.72
Moreno, RaquelCA
3028 College Avenue, Costa Mesa, CA, 92626
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Moreno, RaquelTX
8550 Memorial Drive, Houston, TX, 77024
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2021
$30.00
Moreno, RaquelCA
12225 Pacific Avenue Apt 2, Los Angeles, CA, 90066
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$29.22
Moreno, RaquelTX
5028 Lincoln Oaks Drive North Apt 1004, Fort Worth, TX, 76132
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.19
Moreno, RaquelTX
4400 Monterrey Avenue, Laredo, TX, 78041
Held by Mutual Of Omaha Ins Co
Aggregated insurance property (IN99) · Reported 1997
$27.65
Moreno, RaquelCA
305 Eye Street, Bakersfield, CA, 93304
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$27.52
Moreno, RaquelCA
2660 78th Avenue, Oakland, CA, 94605
Held by Invo Peo Inc. III
Wages, payroll, salaries
$26.85
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