Unclaimed property reported under Moreno, Renee
54 records · $2,599 reported · filed in 3 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 54. Search by name and address to narrow it to yours.
Moreno, ReneeCA
4959 Cimarron Way, San Diego, CA, 92154
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$489.32
Moreno, ReneeTX
117 Windsor Road, Laredo, TX, 78041
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$464.12
Moreno, ReneeTX
3740 Northaven, Dallas, TX, 75219
Held by Inwood Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2011
$359.97
Moreno, ReneeWI
2221 Post Road, MADISON, 53713
Held by Charter Communications
Accounts-receivable credit balance · Reported 2009
$225.00
Moreno, ReneeTX
21606 Fairhaven Creek Drive, Cypress, TX, 77433
$108.24
Moreno, ReneeTX
1407 Range Finder, San Antonio, TX, 78245
$103.44
Moreno, ReneeTX
3740 Northaven, Dallas, TX, 75219
Held by Inwood Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2009
$76.44
$71.78
Moreno, ReneeTX
12529 Keyport Drive, Farmers Branch, TX, 75234
Held by St Joseph Services Corporation
Refund due (MS11) · Reported 2024
$69.00
Moreno, ReneeTX
3415 River Road, Cedar Creek, TX, 78612
$62.71
Moreno, ReneeCA
3817 Bancroft Drive, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA
Savings accounts
$55.58
Moreno, ReneeTX
1501 Lomland 64, El Paso, TX, 79935
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$45.60
Moreno, ReneeTX
8128 Tyrell Heights Drive, Magnolia, TX, 77354
$42.51
$38.15
Moreno, ReneeTX
Patricia M Reddell 3901 Dunstain Street, Corp Christi, TX, 78410
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$35.74
$29.30
Moreno, ReneeCA
4185 Pathway Lane, Turlock, CA, 95382
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$28.27
$27.70
Moreno, ReneeCA
22908 Cantara Street, West Hills, CA, 91304
Held by Laboratory Corp Of America Holdings
Refunds due
$27.00
Moreno, ReneeCA
15826 Sharonhill Drive, Whittier, CA, 90601
Held by Adt Security Services Inc
Accounts-receivable credit balance
$26.82
$26.30
Moreno, ReneeTX
609 Highland Drive, Arlington, TX, 76010
Held by Family Healthcare Assoc
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Moreno, ReneeTX
1214 East Little Creek Drive, Harlingen, TX, 78550
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Moreno, ReneeCA
1154 Mason Drive Pacifica Ca 94044, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$21.16
Moreno, ReneeCA
648 Matagual Drive, Vista, CA, 92081
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$11.55
Moreno, ReneeCA
875 Arroyo Sico Drive, Campbell, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.47
$10.47
$10.00
Moreno, ReneeCA
312 East Cornell Avenue, Fresno, CA, 93704
Held by Incomm Financial Services Inc.
Misc intangible property
$8.89
Moreno, ReneeCA
39 Kelso Circle, Sacramento, CA, 95833
Held by Consolidated Communications Holdings Inc
Accounts-receivable credit balance
$8.75
Moreno, ReneeCA
90 Vantis Drive Unit 5066, Aliso Viejo, CA, 92656
Held by Semerdjian V Bloomingdales Inc
Wages, payroll, salaries
$7.27
Moreno, ReneeCA
13301 Esperanza, Irvine, CA, 92618
Held by Multifamily Internet Ventures LLC
Accounts payable
$6.16
Moreno, ReneeCA
2264 Bradburn Drive, Sacramento, CA, 95835
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$6.16
Moreno, ReneeCA
3725 Addicott Circle, Corona, CA, 92881
Held by St. Joseph Health System
Wages, payroll, salaries
$5.50
Moreno, ReneeCA
218 Suisun Avenue # B, Rodeo, CA, 94572
Held by Mercury Insurance Services
Premium refunds
$5.00
Moreno, ReneeCA
177 North Singingwood Stunit 23, Orange, CA, 92869
Held by Government Employees Insurance Company
Premium refunds
$4.00
Moreno, ReneeCA
8283 Grandstaff Drive, Sacramento, CA, 95823
Held by Farmers Group Inc.
Other court deposits
$3.85
Moreno, ReneeCA
3040 La Puente Road, West Covina, CA, 91792
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.97
Moreno, ReneeCA
312 East Cornell Avenue Apt 269, Fresno, CA, 93704
Held by The Bancorp Bank
Misc intangible property
$2.42
Moreno, ReneeCA
3725 Addicott Circle, Corona, CA, 92881
Held by St. Joseph Health System
Wages, payroll, salaries
$1.93
Moreno, ReneeCA
3040 La Puente Road, West Covina, CA, 91792
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.87
Moreno, ReneeCA
1 Landmark Place, Aliso Viejo, CA, 92656
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1.32
Moreno, ReneeCA
177 North Singingwood Street Unit 23, Orange, CA, 92869
Held by American Express Company
Accounts-receivable credit balance
$1.00
$0.88
$0.86
Moreno, ReneeCA
5406 East Olive Avenue, Fresno, CA, 93727
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$0.76
Moreno, ReneeCA
32523 Meadow Glen Court, Wildomar, CA, 92595
Held by Capital One NA
Customer overpayments
$0.59
$0.44
Moreno, ReneeCA
90 Vantis Drive Unit 5066, Aliso Viejo, CA, 92656
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$0.38
$0.35
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