Unclaimed property reported under Moreno, Rita
124 records · $5,787 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 124. Search by name and address to narrow it to yours.
Moreno, RitaCA
5021 East Carmen Avenue, Fresno, CA, 93727
Held by Farmers Insurance Exchange
Premium refunds
$435.55
$369.72
Moreno, RitaTX
TX
$350.00
Moreno, RitaTX
TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$246.00
Moreno, RitaTX
3831 Clover Lane, Dallas, TX, 75220
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$246.00
Moreno, RitaCA
7216 Fargate Terrace, San Diego, CA, 92126
Held by Walt Disney Company The
Vendor checks
$228.00
Moreno, RitaCA
4067 Vineyard Avenue #12, Pleasanton, CA, 94566
Held by Fremont Bank
Wages, payroll, salaries
$211.12
Moreno, RitaCA
9203 Buhman Avenue, Downey, CA, 90240
Held by Allstate Indemnity Company
Premium refunds
$168.12
$165.00
Moreno, RitaTX
1702 Roanwood Court, Houston, TX, 77090
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$134.96
Moreno, RitaCA
1505 10th Street, Santa Monica, CA, 90401
Held by Walt Disney Company The
Wages, payroll, salaries
$129.19
Moreno, RitaCA
949 Birch Avenue, Corcoran, CA, 93212
Held by Rocket Mortgage LLC
Misc outstanding checks
$117.27
Moreno, RitaCA
5226 Bushnell Avenue, Riverside, CA, 92505
Held by Synchrony Bank
Accounts-receivable credit balance
$107.93
Moreno, RitaTX
12274 Bandera Road, Helotes, TX, 78023
$106.92
Moreno, RitaTX
P O Box 686, Bacliff, TX, 77518
Held by Laboratory Corp Of America Holdings
Vendor check (CK13) · Reported 2020
$100.00
Moreno, RitaTX
P O Box 686, Bacliff, TX, 77518
Held by Laboratory Corporation Of America Holdin
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
Moreno, RitaTX
P O Box 686, Bacliff, TX, 77518
Held by Laboratory Corp Of America Holdings
Accounts payable (MS08) · Reported 2022
$100.00
Moreno, RitaCA
9208 Buhman Avenue, Downey, CA, 90240
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Moreno, RitaCA
5226 Bushnell Avenue, Riverside, CA, 92505
Held by Pacific Bell Telephone Company
Refunds
$97.00
Moreno, RitaCA
2280 South State 3, Ukiah, CA, 95482
Held by Pacific Gas & Electric Company
Vendor payments
$88.16
$88.00
Moreno, RitaCA
9203 Buhman Avenue, Downey, CA, 90240
Held by Allstate Insurance Company
Premium refunds
$85.00
Moreno, RitaCA
4753 Mowrey Avenue, Fremont, CA, 94536
Held by Athene Annuity & Life Assurance Of Ny
Individual policy benefit/Clm
$75.00
$75.00
Moreno, RitaTX
PO Box 713, Leander, TX, 78646
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$74.24
Moreno, RitaTX
713 East George, Taft, TX, 78390
Held by Wellmed Med Mgt Inc
Refund due (MS11) · Reported 2019
$74.00
Moreno, RitaTX
20330 Windsor Field, Spring, TX, 77379
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$73.36
Moreno, RitaTX
PO Box 2036, Conroe, TX, 77305
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2016
$72.31
Moreno, RitaTX
#### U South Highway ## ####, Mesquite, TX, 75150
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$65.80
Moreno, RitaTX
3326 Rock Brook Drive, San Angelo, TX, 76904
Held by State Of North Dakota
Unidentified deposit (AC07) · Reported 2000
$62.04
$60.00
Moreno, RitaTX
PO Box 23, Mereta, TX, 76940
$57.48
Moreno, RitaTX
2101 US Highway 80 East, Mesquite, TX, 75150
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$57.06
Moreno, RitaCA
1620 Amalfi Drive, Pacific Palisad, CA, 90272
Held by Tiffany And Company
Credit balances
$54.81
Moreno, RitaTX
#### Salado Creek Drive ####, San Antonio, TX, 78217
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1994
$54.20
Moreno, RitaTX
416 Samuels Avenue, Fort Worth, TX, 76102
Held by Tx Health Fort Worth
Accounts-receivable credit balance (MS09) · Reported 2006
$50.00
Moreno, RitaTX
2144 Lyman Dutton Circle, El Paso, TX, 79936
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$49.34
Moreno, RitaTX
253 Spring Branch Loop, Kyle, TX, 78640
$48.00
Moreno, RitaCA
12950 10th Street, Chino, CA, 91710
Held by Southern California Gas Company
Refunds or rebates
$41.48
$38.82
$38.52
Moreno, RitaCA
730 Blossom Way #48, Hayward, CA, 94541
Held by Western Dental Services Inc
Vendor checks
$35.00
Moreno, RitaCA
2265 West Broadway H114, Anaheim, CA, 90720
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Moreno, RitaCA
3042 C Street, San Diego, CA, 92102
Held by Bank Of America - California NA (318)
Checking accounts
$34.58
Moreno, RitaTX
2237 Heartside Place, Carrollton, TX, 75006
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$33.53
Moreno, RitaTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$33.25
Moreno, RitaCA
525 West Victora 21, Cstamesa, CA, 92627
Held by Southern California Edison 4.78%
Refunds
$32.95
Moreno, RitaCA
23581 Sweet Clover Circle, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.81
Moreno, RitaCA
1432 Chestnut Avenue #2, Long Beach, CA, 90813
Held by Bank Of America Nt&sa Branch:0664-Long Beach Motor/cl 83
Savings accounts/Credit union shrs
$29.70
Moreno, RitaCA
3011 Asbury Street, Los Angeles, CA, 90065
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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