Unclaimed property reported under Moreno, Samantha
81 records · $25,466 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 81. Search by name and address to narrow it to yours.
Moreno, SamanthaTX
#### Cedar Springs Road ###, Dallas, TX, 75219
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$14,070.00
Moreno, SamanthaTX
#### Cedar Springs Road ###, Dallas, TX, 75219
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$3,882.62
Moreno, SamanthaCA
16194 Noel Lane, Lathrop, CA, 95330
Held by Loancare LLC
Outstanding official checks
$1,519.56
Moreno, SamanthaTX
4319 Acorn Creek Drive, San Antonio, TX, 78251
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$1,492.88
Moreno, SamanthaTX
14790 Cassiano, Elmendorf, TX, 78112
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2021
$1,141.63
Moreno, SamanthaTX
340 Treeline Park Apt 1415, San Antonio, TX, 78209
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$652.70
Moreno, SamanthaTX
##### West Avenue Apt ####, San Antonio, TX, 78216
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$240.34
Moreno, SamanthaAK
5956 Croshaw Lane Unit C, Jber, AK, 99506
Held by Office Depot Inc
Wages, payroll, salary · Reported 2023
$223.96
Moreno, SamanthaTX
2318 Fairhill Street, San Antonio, TX, 78228
$205.00
Moreno, SamanthaTX
115 Azucena, San Antonio, TX, 78237
Held by Gunn Imports Ltd
Refund due (MS11) · Reported 2024
$202.49
Moreno, SamanthaTX
3501 North Jupiter Road Apt 31D, Richardson, TX, 75082
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$159.05
Moreno, SamanthaTX
207 South 3rd Street Apt 4B, Brooklyn, NY, 11211
$136.35
Moreno, SamanthaTX
9638 Wild Horse Run, San Antonio, TX, 78251
$117.48
Moreno, SamanthaTX
8102 Malard Crest Drive, Humble, TX, 77346
Held by Wingsport LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$84.58
Moreno, SamanthaTX
1110 Maltby Street, Houston, TX, 77011
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$80.24
Moreno, SamanthaTX
#### Hillister Street #####, Houston, TX, 77040
Held by The University Of Texas Health
Vendor check (CK13) · Reported 2016
$63.00
Moreno, SamanthaTX
6324 Baker Boulevard, Fort Worth, TX, 76118
$59.96
Moreno, SamanthaTX
410 East 51st Street, Odessa, TX, 79762
Held by Zale Delaware Inc
Refund due (MS11) · Reported 2017
$58.35
Moreno, SamanthaTX
8406 Argentina Street, Jersey Village, TX, 77040
$56.31
Moreno, SamanthaCA
1705 Kraft Street, Oceanside, CA, 92058
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.27
Moreno, SamanthaTX
Houston, TX, 77041
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$54.96
Moreno, SamanthaTX
5740 Mirror Ridge Drive, Fort Worth, TX, 76179
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$53.14
Moreno, SamanthaTX
4101 Alice Street, Houston, 77021
Held by Sellers Bros Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$52.98
Moreno, SamanthaTX
5253 Brookline, Cibolo, TX, 78108
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$50.16
Moreno, SamanthaTX
17827 Oakland Mills Drive, Richmond, TX, 77407
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$41.33
Moreno, SamanthaTX
622 Burnet Street, San Antonio, TX, 78202
$40.00
Moreno, SamanthaCA
2803 Trudeau Lane, Palmdale, CA, 93551
Held by Western Dental Services Inc.
Vendor checks
$39.80
Moreno, SamanthaCA
801 Moonbeam Street, Placentia, CA, 92870
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$37.95
Moreno, SamanthaTX
10514 Acoma Drive, Houston, TX, 77076
Held by Td Bank USA
Refund due (MS11) · Reported 2024
$36.83
Moreno, SamanthaTX
9638 Wild Horse Run, San Antonio, TX, 78251
$33.29
Moreno, SamanthaTX
392 Chicote Road, Laredo, TX, 78045
Held by Forever 21 Retail, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$31.77
Moreno, SamanthaCA
16472 Majela Avenue, Victorville, CA, 92394
Held by Ross Stores Inc
Wages, payroll, salaries
$30.14
Moreno, SamanthaTX
#### Fulton Street Apt ###, Houston, TX, 77009
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$30.01
Moreno, SamanthaCA
10 Arlington Avenue, Ferndale, CA, 95536
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$29.40
Moreno, SamanthaTX
1422 West Monroe Street, Levelland, TX, 79336
Held by Hockley County School Emp Cu
Savings account (AC02) · Reported 2022
$28.18
Moreno, SamanthaTX
1116 North Colorado, San Antonio, TX, 78207
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$27.56
Moreno, SamanthaTX
8681 Pedernales, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2024
$27.52
Moreno, SamanthaTX
PO Box 246, Hockley, TX, 77447
Held by Midway Fast Foods LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$27.12
Moreno, SamanthaTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$27.08
Moreno, SamanthaCA
3910 Mesa Drive 104, Oceanside, CA, 92056
Held by San Diego Gas & Electric
Aggregate utilities
$25.22
Moreno, SamanthaTX
5230 South Ml King JR. Parkway, Beaumont, TX, 77705
Held by Pnc Bank Ntl Assn
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Moreno, SamanthaTX
6442 Marcum Drive, San Antonio, TX, 78227
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$25.00
Moreno, SamanthaTX
1804 Southseas Lane Apt 165, Arlington, TX, 76015
$25.00
Moreno, SamanthaCA
Pico Rivera, CA, 90660
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$24.50
$20.00
Moreno, SamanthaCA
4825 West Westgate Avenue, Visalia, CA, 93277
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$15.87
$15.00
Moreno, SamanthaCA
29006 Sterling Lane, Valencia, CA, 91354
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.94
Moreno, SamanthaCA
535 Greenfield Drive Apt 6, El Cajon, CA, 92021
Held by Rodriguez V Means Engineering Inc Et Al
Wages, payroll, salaries
$10.64
Moreno, SamanthaCA
2993 Gayridge Street 0, Pomona, CA, 91767
Held by Vanguard University Of So Cal
Vendor checks
$10.00
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