Unclaimed property reported under Moreno, Sonia
146 records · $7,404 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 146. Search by name and address to narrow it to yours.
Moreno, SoniaCA
1631 South State Street, Ukiah, CA, 95482
Held by Charles Schwab & Co Inc
Credit balances
$1,250.68
Moreno, SoniaTX
No address on file
$566.68
Moreno, SoniaTX
8 Date Palm Boulevard Apt 1, Brownsville, 78, 00000
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2014
$329.94
$300.00
Moreno, SoniaWI
8703 34th Avenue, Kenosha, WI, 53142
Held by Tricom Inc Of Milwaukee
Vendor checks · Reported 2023
$284.83
Moreno, SoniaWI
8703 34th Avenue, Kenosha, WI, 53142
Held by Tricom Inc Of Milwaukee
Vendor checks · Reported 2023
$283.07
Moreno, SoniaCA
1709 Santa Rosa Avenue DBA El Puente Mex Rstrnt, Santa Rosa, CA, 95404
Held by At&t Services Inc.
Refunds due
$228.31
Moreno, SoniaTX
5811 Nina Lee Lane, Houston, TX, 77092
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$175.00
Moreno, SoniaTX
706 Regency #357, Richardson, TX, 75080
Held by Bristol Mgt LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$174.80
Moreno, SoniaTX
##### Dyer Street Apt ###, El Paso, TX, 79934
$170.72
Moreno, SoniaTX
#### Fair Oaks Apt ###, Dallas, TX, 75231
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$157.34
Moreno, SoniaTX
5500 El Camino Del Rey, Houston, TX, 77081
Held by University Of Houston Victoria
Accounts-receivable credit balance (MS09) · Reported 2019
$150.00
Moreno, SoniaTX
#### Fm ### North, Brownsboro, TX, 75756
$125.96
$122.64
Moreno, SoniaTX
1929 Appalachia Drive, Mesquite, TX, 75149
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$118.95
Moreno, SoniaCA
13103 Kornblum Avenue B, Hawthorne, CA, 90250
Held by Walt Disney Company The
Vendor checks
$107.82
Moreno, SoniaTX
Dallas, TX, 00000
Held by Western Union Telegraph Co
Money order (CK07) · Reported 1992
$100.00
Moreno, SoniaCA
410 C Street, S San Fran, CA, 94080
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$100.00
Moreno, SoniaCA
1356 West Taper Street, Long Beach, CA, 90810
Held by Federal Warranty Service Corporation
Other amounts due under policy
$99.99
Moreno, SoniaCA
1356 West Taper Street, Long Beach, CA, 90810
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$94.56
Moreno, SoniaTX
##### North US Highway ##, Pollok, TX, 75969
Held by Alvey Chiropractic P.c.
Accounts-receivable credit balance (MS09) · Reported 2023
$90.00
Moreno, SoniaTX
5811 Nina Lee Lane, Houston, TX, 77092
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.97
Moreno, SoniaTX
PO Box 206, Clint, TX, 79836
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2010
$79.64
Moreno, SoniaTX
#### Alexander Street Apt ###, Irving, TX, 75061
Held by Delta Dental Of Minnesota
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$78.40
Moreno, SoniaCA
921 University Avenue Apt 1, Salinas, CA, 93901
Held by Hcsg West LLC
Wages, payroll, salaries
$77.32
Moreno, SoniaTX
714 Louisiana Lot Trlr, Houston, TX, 77587
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$76.23
Moreno, SoniaCA
26100 Pennsylvania Drive, Lomita, CA, 90717
Held by Safeway Insurance Company
Premium refunds
$75.86
Moreno, SoniaCA
1351 Cavalier Lane, San Luis Obispo, CA, 93405
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.00
Moreno, SoniaTX
3722 Chicago, Amarillo, TX, 79104
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$66.31
Moreno, SoniaCA
1709 Santa Rosa Avenue DBA El Puente Mex Rstrnt, Santa Rosa, CA, 95404
Held by At&t Services Inc.
Refunds due
$64.71
$63.06
Moreno, SoniaTX
5811 Nina Lee, Houston, TX, 77092
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$62.04
Moreno, SoniaCA
6814 Heliotrope Avenue Apt B, Bell, CA, 90201
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$60.00
Moreno, SoniaTX
Apt 423 11611 Dyer Street, El Paso, TX, 79934
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$60.00
Moreno, SoniaTX
100 La Herencia 62, Mercedes, TX, 78570
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$59.50
Moreno, SoniaCA
854 East Adams Boulevard Apt 5, Los Angeles, CA, 90011
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$55.08
Moreno, SoniaTX
2013 Roosevelt Street, Brownsville, TX, 78521
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2020
$52.50
Moreno, SoniaCA
106 South 7th Street, Patterson, CA, 95363
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$50.00
Moreno, SoniaTX
1717 Shiloh Road Apt 102, Tyler, TX, 75703
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2023
$41.89
Moreno, SoniaCA
912 Hutchins Street, Lodi, CA, 95240
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$41.11
Moreno, SoniaCA
8515 Windjammer Drive, Bakersfield, CA, 93312
Held by First American Title Company
Escrow accounts
$40.00
Moreno, SoniaTX
805 Crystal Lane, Hurst, TX, 76054
$40.00
Moreno, SoniaTX
545 McKinney Lane, Crosby, TX, 77532
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$36.75
Moreno, SoniaCA
523 West 61st Street, Los Angeles, CA, 90044
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$35.00
Moreno, SoniaCA
26100 Pennsylvania Drive, Lomita, CA, 90717
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.52
Moreno, SoniaTX
PO Box 138, Moore, TX, 78057
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$33.30
Moreno, SoniaCA
11113 Grand Prairie Drive, Bakersfield, CA, 93311
Held by US Bank NA
Unredeemed gift certificate
$33.22
Moreno, SoniaTX
#### Sands Point Drive ####, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$31.29
$30.00
Moreno, SoniaTX
#### North Shepherd #####, Houston, TX, 77018
Held by State Of New York
Recp · Reported 1990
$30.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.