Unclaimed property reported under Moreno, Susan
64 records · $6,543 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 64. Search by name and address to narrow it to yours.
$1,575.00
$1,076.73
Moreno, SusanTX
2100 Duke Avenue, McAllen, TX, 78504
Held by Qbe First Ins Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$737.60
$400.00
Moreno, SusanTX
2100 Duke Avenue, McAllen, TX, 78504
Held by Qbe First Ins Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$319.01
Moreno, SusanCA
361 So Willard #11, San Jose, CA, 95126
Held by Ramsey District Court - Criminal Div
Other
$291.94
Moreno, SusanCA
12615 Bradford Place, Granada Hills, CA, 91344
Held by American Home Shield Corp & Subs
Vendor payments
$251.50
Moreno, SusanTX
#### Almeda Road ###, Houston, TX, 77021
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$237.59
Moreno, SusanTX
3700 Legacy Drive, Frisco, TX, 75034
$200.00
Moreno, SusanCA
1137 North Central Avenue Apt 312, Glendale, CA, 91202
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$177.54
Moreno, SusanTX
5205 Bicki Street, Haltom City, TX, 76117
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$150.00
Moreno, SusanTX
#### Highway ### Apt 30, Beaumont, TX, 77705
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$125.60
$100.00
Moreno, SusanCA
15390 American Way, Fontana, CA, 92336
Held by Frontier Communications Corporation
Refunds or rebates
$87.60
Moreno, SusanTX
2115 Forest Ranch Drive, Houston, TX, 77049
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$65.82
Moreno, SusanTX
9123 Bayou Bluff Drive, Spring, TX, 77379
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2018
$62.49
Moreno, SusanCA
14743 Chatsworth Drive, Mission Hills, CA, 91345
Held by California Physicians Service
Refunds due
$60.73
Moreno, SusanCA
11810 East Florence Avenue Apt G, Santa Fe Springs, CA, 90670
Held by Popa Federal Credit Union
Savings accounts
$50.56
Moreno, SusanCA
14530 Vose Street Apt 5, Van Nuys, CA, 91405
Held by Time Warner Cable Inc
Refunds or rebates
$42.16
Moreno, SusanCA
7525 Vineland Avenue, Sun Valley, CA, 91352
Held by Mercury Insurance Services
Premium refunds
$42.00
Moreno, SusanCA
7525 Vineland Avenue, Sun Valley, CA, 91352
Held by Mercury Insurance Services
Premium refunds
$36.68
Moreno, SusanTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$35.66
Moreno, SusanCA
492 Bradley Court, Vacaville, CA, 95687
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.79
$28.00
Moreno, SusanCA
427 East Orange Grove #305, Burbank, CA, 91501
Held by Gibraltar Savings
Savings accounts/Credit union shrs
$27.06
Moreno, SusanTX
18127 Sweet Juniper Lane, Katy, TX, 77449
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.84
Moreno, SusanTX
1107 Creekmont Drive, Houston, TX, 77091
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$25.00
Moreno, SusanCA
494 West Hanna Street, Colton, CA, 92324
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Moreno, SusanCA
7901 Reseda Boulevard Apt 101, Reseda, CA, 91335
Held by Bank Of America NA - North Carolina
Outstanding official checks
$25.00
Moreno, SusanCA
14743 Chatsworth Drive, Mission Hills, CA, 91345
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$20.98
Moreno, SusanCA
14743 Chatsworth Drive, Mission Hills, CA, 91345
Held by Infinity Insurance Company
Premium refunds
$20.73
Moreno, SusanCA
2944 Twain Avenue, Clovis, CA, 93611
Held by Educational Employee'S Credit Union
Savings accounts
$18.31
Moreno, SusanCA
537 South Sixth Street, Montebello, CA, 90640
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$16.78
Moreno, SusanCA
1828 Magnolia Avenue, Fair Oaks, CA, 95628
Held by Carolina Manufacturer Services
Refunds due
$15.00
$14.53
Moreno, SusanCA
1436 Caminito Septimo, Cardiff By The Sea, CA, 92007
Held by Kaiser Foundation Health Plan
Accounts payable
$14.00
Moreno, SusanCA
185 Danbury Drive, Redding, CA, 96003
Held by Rocket Mortgage LLC
Misc outstanding checks
$13.98
Moreno, SusanCA
14438 Beckner Street Apt 3, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$13.12
$10.80
$10.00
Moreno, SusanCA
14743 Chatsworth Drive, Mission Hills, CA, 91345
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.81
Moreno, SusanCA
10705 Stone Haven Drive, Bakersfield, CA, 93306
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.11
Moreno, SusanCA
14743 Chatsworth Drive, Mission Hills, CA, 91345
Held by Zenith Insurance Company
Individual policy benefit/Clm
$6.00
Moreno, SusanCA
17738 Valle De Lobo Drive, Poway, CA, 92064
Held by Synchrony Bank
Accounts-receivable credit balance
$5.87
Moreno, SusanCA
17738 Valle De Lobo Drive, Poway, CA, 92064
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$5.66
Moreno, SusanCA
1111 Van Ness Attn Fresno County Office Of, Fresno, CA, 93721
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$3.77
Moreno, SusanCA
7301 Lennox Avenue D 6, Van Nuys, CA, 91405
Held by Zenith Insurance Company
Individual policy benefit/Clm
$3.40
Moreno, SusanCA
7301 Lennox Avenue D 6, Van Nuys, CA, 91405
Held by Zenith Insurance Company
Individual policy benefit/Clm
$3.40
Moreno, SusanCA
1142 Montgomery Lane, Tracy, CA, 95377
Held by Select Portfolio Servicing Inc
Customer overpayments
$2.94
Moreno, SusanCA
9170 Acacia Avenue Apt 205, Fontana, CA, 92335
Held by Safeco Ins Co Of America
Premium refunds
$2.63
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