Unclaimed property reported under Moreno, Stephanie
207 records · $16,603 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 207. Search by name and address to narrow it to yours.
Moreno, StephanieTX
5706 Everhart Manor Lane, Katy, TX, 77494
$2,173.00
Moreno, StephanieTX
6522 Tahoka, San Antonio, TX, 78227
$1,652.72
Moreno, StephanieTX
12600 Red Sparrow Street Unit 12, Austin, TX, 78729
$1,178.71
Moreno, StephanieCA
14300 Van Nuys Boulevard, Arleta, CA, 91331
Held by Aramark
Wages, payroll, salaries
$609.28
Moreno, StephanieCA
14300 Van Nuys Boulevard, Arleta, CA, 91331
Held by Vestis Group Inc
Wages, payroll, salaries
$609.28
Moreno, StephanieTX
PO Box 1723, Alvin, TX, 77511
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$442.42
Moreno, StephanieTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$411.60
Moreno, StephanieTX
#### Inspiration Drive Apt ####, Dallas, TX, 75207
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$399.45
Moreno, StephanieTX
14311 Pebble Run Path, Manor, TX, 78653
Held by Travel Guard Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$347.99
Moreno, StephanieTX
6412 Edgemere E4, El Paso, TX, 79925
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$258.53
Moreno, StephanieTX
6522 Tahoka, San Antonio, TX, 78227
$254.61
Moreno, StephanieCA
606 3rd Aveapt 407, San Diego, CA, 92101
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$250.00
Moreno, StephanieTX
4729 Willow Springs Road Lot 31, Fort Worth, TX, 76119
$244.33
Moreno, StephanieTX
2660 Haskell Avenue 3105, Dallas, TX, 75201
Held by McKesson Corporation
Refund due (MS11) · Reported 2021
$222.89
Moreno, StephanieCA
7395 Emily Lane 4, Downey, CA, 90242
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$222.46
Moreno, StephanieTX
693 East North 18th Street, Abilene, TX, 79601
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$220.00
Moreno, StephanieTX
#### Hunter Road Apt ###, San Marcos, TX, 78666
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$212.00
$209.45
$207.00
Moreno, StephanieCA
236 Dipot Apt B, Auburn, CA, 95602
Held by Intermex Wire Transfer Corp
Money orders
$200.00
Moreno, StephanieTX
3218 Saunders Avenue, San Antonio, TX, 78207
Held by Afni Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$174.13
Moreno, StephanieCA
2829 Rimpau Boulevard, Los Angeles, CA, 90016
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs
$166.90
$151.99
Moreno, StephanieCA
25091 Copa Del Oro Drive, Hayward, CA, 94545
Held by Aaa Ncnu Insurance Exchange
Other
$139.40
Moreno, StephanieCA
25341 Old Farm Street, Moreno Valley, CA, 92553
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$129.86
Moreno, StephanieTX
2116 Summer Avenue, Waco, TX, 76708
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$126.00
Moreno, StephanieTX
3421 Chelsea Lane, Plano, TX, 75074
$125.10
Moreno, StephanieCA
28121 Mahogany Lane, Romoland, CA, 92585
Held by Allstate Insurance Company
Premium refunds
$118.98
Moreno, StephanieTX
#### North Ih ## Apt##, San Marcos, TX, 78666
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2009
$115.00
Moreno, StephanieCA
1724 East 126th Street, Compton, CA, 90222
Held by Banco Popular North America
Savings accounts/Credit union shrs
$113.86
Moreno, StephanieTX
530 East Dickson, San Antonio, TX, 78214
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$113.65
$104.87
Moreno, StephanieTX
4729 Willow Springs Road Lot 31, Fort Worth, TX, 76119
$102.49
Moreno, StephanieTX
2413 North Willis Street Apt 146, Abilene, TX, 79603
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$100.00
Moreno, StephanieTX
#### Westcity Court Apt ###, El Paso, TX, 79902
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$98.00
Moreno, StephanieTX
6506 Turrett Point Lane, Houston, TX, 77064
$96.12
Moreno, StephanieTX
214 Avenue G, Sugar Land, TX, 77498
Held by Asset Servicing Bnym
Health savings account (HS01) · Reported 2018
$92.83
$92.00
$92.00
Moreno, StephanieCA
2081 Monterey Drive, Livermore, CA, 94551
Held by Metabank NA
Misc intangible property
$88.15
Moreno, StephanieCA
7215 Pine Avenue, Chino, CA, 91710
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$88.02
Moreno, StephanieTX
10663 Sylvia, Dallas, TX, 75228
Held by Doctors Hosp Of Dallas
Accounts-receivable credit balance (MS09) · Reported 2000
$80.00
Moreno, StephanieTX
814 East 12th Street, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$77.50
Moreno, StephanieTX
5040 South Coulter Street 701, Amarillo, TX, 79119
Held by Safe Auto Ins Co
Accounts-receivable credit balance (MS09) · Reported 2020
$77.00
Moreno, StephanieTX
1335 Edison Drive, San Antonio, TX, 78201
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$75.00
Moreno, StephanieCA
1421 East Windsor Road 12, Glendale, CA, 91205
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$71.26
Moreno, StephanieTX
#### West City Court Apt ###, El Paso, TX, 79902
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$70.41
Moreno, StephanieCA
49990 Calle Ocaso, Coachella, CA, 92236
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$69.36
Moreno, StephanieTX
2427 West Gramercy Place, San Antonio, TX, 78228
Held by First Community Cu
Savings account (AC02) · Reported 2018
$69.30
Moreno, StephanieTX
### Trinity Circle Apt ####, Arlington, TX, 76006
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$68.15
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