Unclaimed property reported under Moreno, Susana
109 records · $18,619 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 109. Search by name and address to narrow it to yours.
Moreno, SusanaCA
12555 High Bluff Drive Suite 215, San Diego, CA, 92130
Held by Ford Motor Company
Vendor payments
$13,750.00
Moreno, SusanaCA
Wachovia Rtmt Svcs FBO Susana Moreno 44615 La Paz Road, Temecula, CA, 92592
Held by Alerus Financial
Pension checks
$471.53
Moreno, SusanaTX
3218 James Avenue, Fort Worth, TX, 76104
$420.59
Moreno, SusanaTX
20488 South Post Oak Bv, Fresno, TX, 77545
$327.37
Moreno, SusanaTX
8140 Gilbert Drive, El Paso, TX, 79907
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2024
$257.58
Moreno, SusanaTX
202 Calle Madera Villahumad Chih, TX, 00000
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2010
$225.25
Moreno, SusanaTX
3603 Southridge Drive, Austin, TX, 78704
Held by Block Inc
Payment for goods or services (MS04) · Reported 2016
$159.49
Moreno, SusanaTX
1705 Jenkins Road Apt 55, Pasadena, TX, 77506
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$154.03
$150.00
Moreno, SusanaTX
### Rosewood Drive ####, Jasper, TX, 75951
$134.20
Moreno, SusanaCA
11661 Black Hawk Lane, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$124.20
Moreno, SusanaCA
559 North Michigan Avenue, Pasadena, CA, 91106
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$102.30
$94.92
Moreno, SusanaTX
122 Gardina Street, San Antonio, TX, 78201
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2004
$94.90
Moreno, SusanaCA
1226 Holdridge Street, Calexico, CA, 92231
Held by Loancare LLC
Outstanding official checks
$86.01
Moreno, SusanaCA
313 West Arrellaga Street # 2, Santa Barbara, CA, 93101
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$83.85
Moreno, SusanaCA
129 Duboce Avenue, San Francisco, CA, 94103
Held by Wells Fargo Bank NA
Cashier's checks
$76.26
Moreno, SusanaCA
10077 Telfair Avenue, Pacoima, CA, 91331
Held by Primerica Life Insurance Company
Insurance claim checks
$74.68
Moreno, SusanaTX
777 South Mayde Creek Drive 369, Houston, TX, 77079
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$72.23
Moreno, SusanaCA
942 2nd Street, Encinitas, CA, 92024
Held by Sears Roebuck And Co
Shares of stock (Returned by po)
$65.86
Moreno, SusanaTX
P O Box 7202, Baytown, TX, 77522
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$64.75
Moreno, SusanaTX
7902 Appleton Street, Houston, TX, 77022
$63.85
Moreno, SusanaCA
11661 Black Hawk Lane, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$62.39
Moreno, SusanaTX
PO Box 1027, Mathis, TX, 00000
Held by Southern Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$54.00
Moreno, SusanaTX
3401 Broddus, El Paso, TX, 79904
Held by Tepeyac Fcu
Savings account (AC02) · Reported 2003
$50.38
Moreno, SusanaCA
2963 24th Street Apt A, San Francisco, CA, 94110
Held by At&t Services Inc
Refunds due
$50.33
Moreno, SusanaCA
4521 East 5th Street, Los Angeles, CA, 90022
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, SusanaCA
6701 Wilcox Avenue, Bell, CA, 90201
Held by Uncashed Warrants
Cash in lieu of fractional shares
$50.00
Moreno, SusanaTX
61003 Rampart, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$50.00
Moreno, SusanaCA
6726 1/2 Newell Street, Huntington Park, CA, 90255
Held by Fire Insurance Exchange
Premium refunds
$47.00
Moreno, SusanaTX
4181 Silver Dome Road Apt 4, Denton, TX, 76208
$46.66
$46.36
Moreno, SusanaTX
3300 West Park Boulevard 1171, Plano, TX, 75075
$45.69
Moreno, SusanaCA
14912 San Jose Street, Mission Hills, CA, 91345
Held by Bank Of America NA
Checking accounts
$41.60
Moreno, SusanaCA
2050 North Highland Street, Orange, CA, 92865
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$40.35
Moreno, SusanaTX
401 East California Avenue 1, El Paso, TX, 79902
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Moreno, SusanaCA
10329 Lorne Street, Sun Valley, CA, 91352
Held by Allstate Indemnity Company
Premium refunds
$39.60
Moreno, SusanaTX
2104 7th Street, Galena Park, TX, 77547
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2019
$39.50
Moreno, SusanaCA
2963 24th Street Apt A, San Francisco, CA, 94110
Held by At&t Services Inc
Refunds due
$39.19
Moreno, SusanaTX
8140 Gilbert Drive, El Paso, TX, 79907
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Moreno, SusanaTX
8140 Gilbert Drive, El Paso, TX, 79907
Held by Dealer Solutions Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$37.77
Moreno, SusanaCA
2580 Senter Road Spc 402, San Jose, CA, 95111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$37.10
Moreno, SusanaCA
8911 Peach Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.83
Moreno, SusanaCA
1226 Holdridge Street, Calexico, CA, 92231
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$36.24
Moreno, SusanaCA
80 East Dawes Street Spc 45, Perris, CA, 92571
Held by State Farm General Insurance Company
Premium refunds
$35.61
Moreno, SusanaCA
1005 North Center Avenue, Apt 8107, CA, 91764
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$35.00
Moreno, SusanaCA
3100 Riverside Drive Apt 426, Los Angeles, CA, 90027
Held by American Home Assurance Company
Individual policy benefit/Clm
$30.27
Moreno, SusanaTX
Apt 55 1705 Jenkins Road, Pasadena, TX, 77506
Held by Mii Life Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$30.00
Moreno, SusanaCA
Unknown, La Puente, CA, 91744
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Moreno, SusanaCA
924 Sunnybrae Lane, Novato, CA, 94947
Held by American Bankers Insurance Co Of Florida
Premium refunds
$29.36
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