Unclaimed property reported under Moreno, Sofia
95 records · $5,708 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 95. Search by name and address to narrow it to yours.
Moreno, SofiaTX
2006 West Beaumont Drive, Weslaco, TX, 78596
Held by United Texas & Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,560.53
Moreno, SofiaTX
2310 Guatemozin Street, Laredo, TX, 78043
$351.38
$171.80
$154.72
$140.33
Moreno, SofiaTX
3700 Tulipan Street, Mission, TX, 78573
Held by Bed Bath & Beyond Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$126.92
Moreno, SofiaCA
Valle Vista Avenue, Vallejo, CA, 94590
Held by Educational Testing Service
Vendor checks
$125.00
Moreno, SofiaCA
Valle Vista Avenue, Vallejo, CA, 94590
Held by Educational Testing Service
Vendor checks
$125.00
Moreno, SofiaCA
Valle Vista Avenue, Vallejo, CA, 94590
Held by Educational Testing Service
Vendor checks
$125.00
Moreno, SofiaCA
806 East Hermosa Drive, San Gabriel, CA, 91775
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$101.10
Moreno, SofiaCA
41874 Higgins Way, Fremont, CA, 94539
Held by Safeamerica Credit Union
Savings accounts
$100.03
Moreno, SofiaCA
41874 Higgins Way, Fremont, CA, 94539
Held by Safeamerica Credit Union
Checking accounts
$100.00
Moreno, SofiaCA
41874 Higgins Way, Fremont, CA, 94539
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$89.30
Moreno, SofiaCA
244 Las Lomas Drive, Watsonville, CA, 95076
Held by Palo Alto Medical Foundation
Refunds due
$80.82
Moreno, SofiaCA
66595 Pierson Boulevard Apt #b, Desert Hot Springs, CA, 92240
Held by Mayfield College
Refunds due
$77.00
Moreno, SofiaTX
1209 Wilcox Street, McKinney, TX, 75069
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$76.80
Moreno, SofiaCA
806 East Hermosa Drive, San Gabriel, CA, 91775
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$73.50
Moreno, SofiaTX
19614 Cozy Cabbin Drive, Katy, TX, 77449
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2014
$69.61
Moreno, SofiaTX
3702 West Salinas, San Antonio, TX, 78207
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2001
$68.38
Moreno, SofiaCA
806 East Hermosa Drive, San Gabriel, CA, 91775
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$66.00
Moreno, SofiaCA
806 East Hermosa Drive, San Gabriel, CA, 91775
Held by Mercury Insurance Company
Insurance premiums
$64.50
Moreno, SofiaCA
806 East Hermosa Drive, San Gabriel, CA, 91775
Held by American General Life Insurance Company
Other amounts due under policy
$62.13
Moreno, SofiaCA
529 West Front Street, Covina, CA, 91722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Moreno, SofiaTX
3309 North Sagecrest Court, Granbury, TX, 76049
$60.60
Moreno, SofiaTX
2310 Guatemozin Street, Laredo, TX, 78043
$60.00
Moreno, SofiaCA
926 West Woodward Avenue, Fresno, CA, 93706
Held by Pacific Gas & Electric Company
Utility deposit
$57.56
Moreno, SofiaTX
2018 Loma Bonita, San Juan, TX, 78589
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$50.00
Moreno, SofiaCA
529 West Front Street, Covina, CA, 91722
Held by Colonial Life & Accident Insurance Company
Individual policy benefit/Clm
$50.00
Moreno, SofiaTX
#### Walnut Hill Lane Apt ###, Dallas, TX, 75231
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$35.55
Moreno, SofiaCA
806 East Hermosa Drive, San Gabriel, CA, 91775
Held by Southern California Gas Co.
Aggregate utilities
$29.56
Moreno, SofiaCA
37512 Oxford Drive, Palmdale, CA, 93550
Held by General Electric Company
Accounts-receivable credit balance
$29.23
$29.00
Moreno, SofiaTX
1424 South Central Avenue, Brownsville, TX, 78521
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$28.86
Moreno, SofiaTX
1522 West Laurel Street, San Antonio, TX, 78201
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2019
$25.43
Moreno, SofiaCA
244 Las Lomas Drive, Royal Oaks, CA, 95076
Held by Farmers Insurance Exchange
Premium refunds
$23.71
Moreno, SofiaCA
14425 Castana Avenue, Paramount, CA, 90723
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$21.66
Moreno, SofiaCA
5807 East Kaviland Avenue, Fresno, CA, 93727
Held by Harris Foster V The University Of Phoenix, Inc
Wages, payroll, salaries
$21.55
Moreno, SofiaCA
460 Ellesmere Drive, Dixon, CA, 95620
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$17.00
$16.00
Moreno, SofiaCA
900 Valle Vista Avenue, Vallejo, CA, 94590
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$15.99
Moreno, SofiaCA
1150 Brookside Drive, San Pablo, CA, 94806
Held by Allied Waste Industries Inc
Accounts payable
$15.89
Moreno, SofiaCA
7711 Potomac Street, Riverside, CA, 92504
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$12.08
$10.20
$10.00
Moreno, SofiaCA
1450 East 1st Street, Los Angeles, CA, 90033
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$9.30
Moreno, SofiaCA
14425 Castana Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$8.27
Moreno, SofiaCA
307 East 24th Street, Los Angeles, CA, 90011
Held by Accendo Insurance Company
Accounts payable
$7.70
$7.36
Moreno, SofiaCA
806 East Hermosa Drive, San Gabriel, CA, 91775
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$6.00
$6.00
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