Unclaimed property reported under Moreno, Regina
59 records · $10,615 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 59. Search by name and address to narrow it to yours.
Moreno, ReginaTX
2045 Helmoken Falls Drive, Anna, TX, 75049
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2011
$6,863.05
Moreno, ReginaCA
3455 East Flint Way, Fresno, CA, 92116
Held by Accredited Home Lenders Holding Co
Vendor payments
$549.25
Moreno, ReginaCA
12930 Osage Road, Apple Valley, CA, 92308
Held by State Farm General Insurance Company
Premium refunds
$516.00
Moreno, ReginaTX
2 Robert Wilson Road, Longview, TX, 75602
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$428.85
Moreno, ReginaTX
7328 Avenue I, Houston, TX, 77011
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$332.00
Moreno, ReginaCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$190.00
Moreno, ReginaCA
7722 Chapman Avenue Apt 1, Garden Grove, CA, 92841
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$188.04
Moreno, ReginaCA
4192 Chiavari Way, Manteca, CA, 95337
Held by Stoneledge Furniture LLC
Wages, payroll, salaries
$187.04
Moreno, ReginaTX
122 Sutherland Drive, Portland, TX, 78374
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2022
$150.33
Moreno, ReginaTX
3102 West Illinois, Midland, TX, 79701
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$116.00
Moreno, ReginaTX
Briar Frst, Nacogdoches, TX, 75961
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$100.00
Moreno, ReginaTX
4103 Andrea Court, Laredo, TX, 78046
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$98.38
Moreno, ReginaTX
3014 Carver Drive, Corpus Christi, TX, 78405
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$74.31
Moreno, ReginaTX
792 County Road 521, Nacogdoches, TX, 75964
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$72.00
Moreno, ReginaCA
49 West 36th Avenue Apt 27, San Mateo, CA, 94403
Held by Navient Corporation
Refunds due
$70.77
Moreno, ReginaTX
6830 Fort Bnd, San Antonio, TX, 78223
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$58.45
Moreno, ReginaCA
120 East 11th Street 1, Corona, CA, 92879
Held by Southern California Edison
Utility deposit
$54.89
Moreno, ReginaTX
792 County Road 521, Nacogdoches, TX, 75964
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$44.80
Moreno, ReginaTX
2 Robert Wilson Road, Longview, TX, 75602
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$44.79
Moreno, ReginaTX
2 Robert Wilson Road, Longview, TX, 75602
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$44.79
Moreno, ReginaCA
1265 Ayala Drive Apt 2, Sunnyvale, CA, 94086
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$36.15
Moreno, ReginaTX
#### Manor Road Apt ###, Austin, TX, 78722
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$31.61
Moreno, ReginaTX
122 Sutherland Drive, Portland, TX, 78374
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$29.68
Moreno, ReginaCA
39600 Fremont Boulevard Apt 24, Fremont, CA, 94538
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$29.10
Moreno, ReginaTX
3535 Webb Chapel Ext, Dallas, TX, 75220
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$27.31
Moreno, ReginaCA
120 East 11th Street Apt 1, Corona, CA, 92879
Held by Southern California Gas Co.
Refunds due
$26.90
Moreno, ReginaTX
2 Robert Wilson Road, Longview, TX, 75602
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$25.20
Moreno, ReginaCA
645 Begonia Way Apt 4, Sunnyvale, CA, 94086
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Moreno, ReginaCA
Unkown, Santa Ana, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$25.00
Moreno, ReginaCA
13919 Merced Avenue, Baldwin Park, CA, 91706
Held by Optumrx
Group policy benefit/Clm payments
$24.00
Moreno, ReginaCA
13217 South Willowbrook Avenue, Compton, CA, 90222
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Moreno, ReginaCA
177 West South Street Apt 123, Rialto, CA, 92376
Held by Paypal Inc
Misc intangible property
$19.99
Moreno, ReginaCA
5034 Holt Boulevard Trlr B24, Montclair, CA, 91763
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$15.37
Moreno, ReginaCA
4192 Chiavari Way, Manteca, CA, 95337
Held by Stoneledge Furniture LLC
Wages, payroll, salaries
$10.00
Moreno, ReginaCA
3730 Blair Street, Corona, CA, 92879
Held by Ipsos America Inc & Subsidiaries
Accounts payable
$10.00
$8.73
Moreno, ReginaCA
3681 Blair Street, Corona, CA, 92879
Held by Provident Life & Accident Insurance
Premium refunds
$8.60
Moreno, ReginaCA
230 North 9th Street, San Jose, CA, 9511
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.42
$8.28
Moreno, ReginaCA
1410 East 6th Street Apt 44, Corona, CA, 92879
Held by Mas Financial Services
Customer overpayments
$7.37
Moreno, ReginaCA
6338 Badger Lake Avenue, San Diego, CA, 92119
Held by General Electric Company
Accounts-receivable credit balance
$5.95
Moreno, ReginaCA
4103 Asimuth Circle, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.43
$5.00
Moreno, ReginaCA
9920 Gunn Avenue, Whittier, CA, 90605
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$3.90
Moreno, ReginaCA
651 El Camino Real 201, Santa Clara, CA, 95050
Held by Csc Serviceworks Inc
Refunds due
$2.75
Moreno, ReginaCA
13919 Merced Avenue, Baldwin Park, CA, 91706
Held by Humana Inc And Subsidiaries
Accounts payable
$2.40
Moreno, ReginaCA
4103 Asimuth Circle, Union City, CA, 94587
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$2.29
Moreno, ReginaCA
P.o. Box 191220, San Diego, CA, 92159
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.83
Moreno, ReginaCA
6338 Badger Lake Avenue, San Diego, CA, 92119
Held by Synchrony Bank
Accounts-receivable credit balance
$1.54
Moreno, ReginaCA
16849 East Cypress Street, Covina, CA, 91722
Held by The Bancorp Bank
Misc intangible property
$1.03
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.