Unclaimed property reported under Moreno, Soledad
51 records · $6,144 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 51. Search by name and address to narrow it to yours.
$3,324.31
$391.47
Moreno, SoledadTX
5745 Hubart Street, Fort Worth, TX, 76134
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$346.41
Moreno, SoledadWI
3162 South 22nd Street, Milwaukee, WI, 53215
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$246.35
$200.00
$200.00
Moreno, SoledadCA
4056 Redondo Drive, El Dorado Hills, CA, 95762
Held by Waste Connections US Inc
Customer overpayments
$171.00
Moreno, SoledadCA
601 West Santa Fe Avenue Apt P-91, Placentia, CA, 92670
Held by Mercury Casualty Company
Court settlements
$168.89
Moreno, SoledadTX
2221 West Dallas Street Apt 480, Houston, TX, 77019
Held by Members Choice Cu
Savings account (AC02) · Reported 2017
$125.70
Moreno, SoledadCA
1500 East 4th Street, Los Angeles, CA, 90033
Held by Wilshire Escrow Company - Pp
Escrow check/Deposit/Disputed
$101.00
Moreno, SoledadCA
3560 Sunset Lane Unit 48, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$100.00
Moreno, SoledadCA
420 North Miller Street, Santa Maria, CA, 93454
Held by Southern California Gas Company
Refunds or rebates
$76.79
Moreno, SoledadTX
### Fm ####, Alvarado, TX, 76009
$63.51
Moreno, SoledadCA
3300 West Chandler Boulevard, Burbank, CA, 91505
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$56.66
Moreno, SoledadCA
13303 Halcourt Avenue, Norwalk, CA, 90650
Held by Navitus Health Solutions LLC
Misc outstanding checks
$55.50
Moreno, SoledadCA
1005 Escalante A, Guadalupe, CA, 93434
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, SoledadTX
7222 Walles Street, Dallas, TX, 75217
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2006
$50.00
Moreno, SoledadCA
211 North Inglewood Avenue Apt5, Inglewood, CA, 90301
Held by Providence Health Systems - So Ca
Refunds due
$49.00
Moreno, SoledadTX
2805 Gilberto Avila Street, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$47.43
Moreno, SoledadCA
1048 Sun Valley Drive, Woodland, CA, 95776
Held by Dignity Health Medical Foundation
Refunds due
$45.00
Moreno, SoledadCA
1048 Sun Valley Drive, Woodland, CA, 95776
Held by Dignity Health Medical Foundation
Refunds due
$40.00
Moreno, SoledadTX
629 Chambers Creek Drive, Everman, TX, 76140
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$30.84
Moreno, SoledadCA
2390 Summer Street, San Jose, CA, 95116
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$28.70
Moreno, SoledadCA
329 Checkers Drive Apt 106, San Jose, CA, 95133
Held by Csk Auto Corporation
Wages, payroll, salaries
$27.21
Moreno, SoledadCA
501 Charles Street, Arvin, CA, 93203
Held by Countrywide Home Loans Inc
Escrow accounts
$25.46
Moreno, SoledadCA
9912 Myrtle Avenue, Lamont, CA, 93241
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
$14.69
Moreno, SoledadCA
600 North Harbor Boulevard Apt 23, La Habra, CA, 90631
Held by Golden 1 Credit Union
Savings accounts
$12.40
$12.00
Moreno, SoledadCA
750 King Road Apt 710, San Jose, CA, 95133
Held by Csaa Insurance Group
Misc outstanding checks
$11.25
Moreno, SoledadCA
610 Euclid Avenue #202, National City, CA, 91950
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$9.74
Moreno, SoledadCA
C/o El Paraiso Restaurant 113 West 3rd Street, Los Angeles, CA, 90013
Held by Southern California Gas Co.
Aggregate utilities
$8.90
Moreno, SoledadCA
3151 Stefano Drive, Stockton, CA, 95212
Held by US Fidelity & Guaranty
Premium refunds
$7.68
Moreno, SoledadCA
147 Modoc Street, Colusa, CA, 95932
Held by Esparza V Premier Mushrooms Inc
Misc outstanding checks
$6.48
$5.00
Moreno, SoledadCA
8710 Rosecrans Avenue Apt 216, Paramount, CA, 90723
Held by Bank Of America - NA (california Foreign)
Checking accounts
$3.11
Moreno, SoledadCA
1625 Elm Avenue, Santa Maria, CA, 93458
Held by Laboratory Corp Of America Holdings
Refunds due
$3.00
$1.10
Moreno, SoledadCA
3300 West Chandler Boulevard, Burbank, CA, 91505
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Moreno, SoledadCA
1415 West 11th Street, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$0.90
Moreno, SoledadCA
909 Colebrook Drive, Santa Maria, CA, 93458
Held by General Electric Company
Accounts-receivable credit balance
$0.86
Moreno, SoledadCA
4615 East 4th Street, Stockton, CA, 95215
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.83
Moreno, SoledadCA
1005 Escalante Street Apt A, Guadalupe, CA, 93434
Held by General Electric Company
Accounts-receivable credit balance
$0.76
Moreno, SoledadCA
411 South Hambledon Avenue, La Puente, CA, 91744
Held by Comenity Capital Bank
Refunds due
$0.69
Moreno, SoledadCA
10332 Stanford Avenue, South Gate, CA, 90280
Held by Caremarkpcs L L C
Accounts payable
$0.50
Moreno, SoledadCA
2426 East Hazelton Avenue, Stockton, CA, 95205
Held by General Electric Company
Accounts-receivable credit balance
$0.48
Moreno, SoledadCA
344 Wallace Avenue, Madera, CA, 93638
Held by Synchrony Bank
Accounts-receivable credit balance
$0.48
Moreno, SoledadCA
909 Colebrook Drive, Santa Maria, CA, 93458
Held by Synchrony Bank
Accounts-receivable credit balance
$0.45
Moreno, SoledadCA
412 Vickie Avenue, Santa Maria, CA, 93454
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.18
Moreno, SoledadCA
Unknown, Del Rey Oaks, CA, 93940
Held by Google Payment Corporation
Unredeemed gift certificate
$0.09
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