Unclaimed property reported under Moreno, Reyna
59 records · $3,570 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, ReynaCA
5301 Lexington Avenue Apt 11, Los Angeles, CA, 90029
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$868.38
Moreno, ReynaCA
1307 1/2 North Marine Avenue, Wilmington, CA, 90744
Held by Ace American Insurance Company
Individual policy benefit/Clm
$252.00
Moreno, ReynaTX
904 North Wilhite, Cleburne, TX, 76031
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$212.91
Moreno, ReynaCA
2208 Placentia Avenue Apt B, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$173.87
Moreno, ReynaTX
3905 Raywood Drive, Grand Prairie, TX, 75052
$156.43
Moreno, ReynaTX
904 North Wilhite, Cleburne, TX, 76031
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$152.04
Moreno, ReynaTX
904 North Wilhite, Cleburne, TX, 76031
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$139.57
Moreno, ReynaCA
2208 Placentia Avenue Apt B, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$130.20
Moreno, ReynaCA
151 West East Street, Brawley, CA, 92227
Held by Pacific Bell Telephone Company
Vendor payments
$100.00
Moreno, ReynaTX
4600 Glacier Street, Fort Worth, TX, 76115
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$90.00
Moreno, ReynaTX
4600 Glacier Street, Fort Worth, TX, 76115
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$75.00
Moreno, ReynaTX
1102 Rouse, Houston, TX, 77020
Held by Union Planters Bank
Savings account (AC02) · Reported 2002
$69.08
$63.00
Moreno, ReynaTX
No address on file
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2019
$60.61
Moreno, ReynaTX
7215 Caddo Lake Lane, Houston, TX, 77083
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2022
$60.00
Moreno, ReynaTX
1708 Bunkerhill Lot 80, Lewisville, TX, 75056
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2008
$57.00
Moreno, ReynaTX
216 Archer Avenue, Dallas, TX, 75211
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$53.18
Moreno, ReynaTX
3608 Royal Crest Drive, Fort Worth, TX, 76140
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Moreno, ReynaTX
4022 Princeton Drive, Garland, TX, 75042
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$46.91
$45.67
Moreno, ReynaTX
2900 Woodknoll Drive, Bryan, TX, 77803
$45.00
Moreno, ReynaCA
1920 Elm Street, Rosamond, CA, 93560
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.03
Moreno, ReynaCA
12775 Leach Street, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.69
Moreno, ReynaTX
Harlingen, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$41.60
Moreno, ReynaTX
4600 Glacier Street, Fort Worth, TX, 76115
$40.00
Moreno, ReynaCA
20211 Sherman Way Apt 216, Canoga Park, CA, 91306
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$39.99
Moreno, ReynaCA
596 Chestnut Street Apt 4C, Redwood City, CA, 94063
Held by Best V The Gap
Misc outstanding checks
$37.13
Moreno, ReynaTX
904 North Wilhite, Cleburne, TX, 76031
$35.89
Moreno, ReynaTX
3608 Royal Crest, Fort Worth, TX, 00000
Held by Questcare Med Svcs Pa
Refund due (MS11) · Reported 2009
$35.64
$34.26
Moreno, ReynaCA
1137 West Orange Avenue, Farmersville, CA, 93257
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$32.32
Moreno, ReynaCA
9301 Virginia Avenue, South Gate, CA, 90280
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Moreno, ReynaCA
17041 Roscoe Boulevard Unit 10, Northridge, CA, 91325
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$25.62
Moreno, ReynaTX
#### Timberglen Road # ###, Dallas, TX, 75287
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$25.43
Moreno, ReynaCA
2208 Placentia Avenue Apt B, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$25.04
Moreno, ReynaCA
110 Red Brick Drive Unit 5, Simi Valley, CA, 93065
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$23.21
Moreno, ReynaCA
1850 Batson Avenue, Rowland Heights, CA, 91748
Held by El Pollo Loco Inc
Wages, payroll, salaries
$23.17
Moreno, ReynaCA
1775 Anise Court Unit 5, Chula Vista, CA, 91915
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Moreno, ReynaCA
5807 Cottonwood Road, Bakersfield, CA, 93307
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.92
Moreno, ReynaCA
2635 North Archie Avenue, Fresno, CA, 93703
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$18.25
Moreno, ReynaCA
13634 Dronfield Avenue, Sylmar, CA, 91342
Held by Cellco Partnership
Customer overpayments
$10.94
Moreno, ReynaCA
3553 Maxson Road, El Monte, CA, 91732
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.32
Moreno, ReynaCA
1382 Canyon Road, San Bernardino, CA, 92404
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Moreno, ReynaCA
8434 Glazier Lane, Corona, CA, 92880
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Moreno, ReynaCA
647 East 38th Street, Los Angeles, CA, 90011
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Moreno, ReynaCA
12775 Leach Street, Sylmar, CA, 91342
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
$6.77
$2.68
Moreno, ReynaCA
13634 Dronfield Avenue, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$2.64
$2.50
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