Unclaimed property reported under Moreno, Silvia
215 records · $16,333 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 215. Search by name and address to narrow it to yours.
Moreno, SilviaTX
3131 Silver Cedar Trail, Katy, TX, 77449
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$1,815.00
Moreno, SilviaTX
22115 Westland Crk, Katy, TX, 77449
$1,809.22
Moreno, SilviaTX
22115 Westland Crk, Katy, TX, 77449
$1,809.22
$1,575.00
Moreno, SilviaTX
3904 Englewood Circle, Odessa, TX, 79762
$739.20
Moreno, SilviaTX
16658 Royal Mile Lane, Houston, TX, 77084
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$670.00
Moreno, SilviaTX
406 Tierra Lane, Waxahachie, TX, 75167
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$500.00
Moreno, SilviaTX
3706 Rhea Road, Granbury, TX, 76049
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$440.00
Moreno, SilviaTX
1901 Flora Avenue, Hidalgo, TX, 78557
Held by Green Dot Bank
Refund due (MS11) · Reported 2020
$400.00
Moreno, SilviaCA
404 Obregon Avenue, Bakersfield, CA, 93307
Held by Loancare LLC
Outstanding official checks
$294.04
Moreno, SilviaCA
913 Kenedy Street, Madera, CA, 93638
Held by Amtrust North America Inc
Individual policy benefit/Clm
$291.81
Moreno, SilviaTX
#### Elm Street Apt ###, Houston, TX, 77081
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$274.39
Moreno, SilviaTX
1827 Etta Street, Fort Worth, TX, 76105
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$234.44
Moreno, SilviaTX
9450 Woodfair Drive 2511, Houston, TX, 77036
$231.78
Moreno, SilviaTX
12202 Ticonderoga Road, Houston, TX, 77044
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$187.60
Moreno, SilviaTX
No address on file
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$185.00
Moreno, SilviaCA
123 West 23rd Street, Parlier, CA, 93648
Held by Fidelity National Insurance Services Inc
Premium refunds
$170.00
Moreno, SilviaTX
PO Box 633, San Elizario, TX, 79849
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2019
$154.72
Moreno, SilviaTX
#### Seminole Drive Apt ####, Arlington, TX, 76010
Held by Stream Spe Ltd
Utility deposit (UT01) · Reported 2012
$150.12
Moreno, SilviaTX
2901 Cottage Drive, Brownsville, TX, 78521
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$150.00
Moreno, SilviaCA
342 East Imperial Highway, Los Angeles, CA, 90061
Held by Mid Century Insurance Company
Premium refunds
$148.26
Moreno, SilviaTX
1700 Presa Street, San Antonio, TX, 78223
Held by San Antonio Housing Authority
Refund due (MS11) · Reported 2013
$148.00
Moreno, SilviaCA
44429 Watford Avenue, Lancaster, CA, 93535
Held by Servicelink Holdings LLC
Escrow accounts
$147.64
Moreno, SilviaTX
3120 Kimbo Road, Fort Worth, TX, 76111
Held by Lasko Products LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$144.06
Moreno, SilviaTX
11503 Rupley Lane, Dallas, TX, 75218
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$138.85
Moreno, SilviaTX
912 Mark Wallace, El Paso, TX, 79912
Held by Advance Processing Systems
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$132.98
Moreno, SilviaTX
3131 Silver Cedar Trail, Katy, TX, 77449
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$131.00
Moreno, SilviaCA
7561 Benton Avenue, Westminster, CA, 92683
Held by Paypal Inc
Misc intangible property
$108.24
$100.24
Moreno, SilviaCA
510 South Kenmore Avenue #206, Los Angeles, CA, 90020
Held by Young Men'S Christian Association Of Metropolitan Los Angeles
Salaries/Wages
$84.33
Moreno, SilviaTX
3131 Silver Cedar Trail, Katy, TX, 77449
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$82.41
Moreno, SilviaTX
310 Rose Street, Yoakum, TX, 77995
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2007
$76.98
Moreno, SilviaCA
14030 Chadron Avenue Apt 220, Hawthorne, CA, 90250
Held by At&t Services Inc.
Refunds due
$74.87
Moreno, SilviaTX
3131 Silver Cedar Trail, Katy, TX, 77449
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$73.23
Moreno, SilviaCA
1925 Avenue 18 1/2, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Moreno, SilviaTX
1901 Flora Avenue, Hidalgo, TX, 78557
$69.30
Moreno, SilviaTX
16658 Royal Mile Lane, Houston, TX, 77084
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$69.18
Moreno, SilviaTX
786 US Highway 77A North B, Yoakum, TX, 77995
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2010
$64.69
Moreno, SilviaCA
4465A Rhineland Drive, Fort Irwin, CA, 92310
Held by Citibank N A
Accounts-receivable credit balance
$57.00
Moreno, SilviaTX
12108 Fred Carter Drive, El Paso, TX, 79936
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$55.98
Moreno, SilviaCA
111 North Stage Coach Lane, Fallbrook, CA, 92028
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, SilviaTX
6624 Glesman, Dallas, TX, 75232
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$50.00
Moreno, SilviaTX
3008 Sabinal Street, Uvalde, TX, 78801
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
Moreno, SilviaTX
308 West Sabinal Street, Uvalde, TX, 78801
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
Moreno, SilviaCA
1261 Pioneer Avenue, Porterville, CA, 93257
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Moreno, SilviaCA
3431 Andrade Avenue, Richmond, CA, 94804
Held by Citibank N A
Accounts-receivable credit balance
$50.00
$50.00
$49.33
Moreno, SilviaCA
1474 Oro Vista Road Apt 133, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$46.00
Moreno, SilviaTX
5700 Almond Lane, Keller, TX, 76248
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2013
$45.90
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