Unclaimed property reported under Moreno, Sylvia
212 records · $15,349 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 212. Search by name and address to narrow it to yours.
Moreno, SylviaCA
4909 New Ramsey Court, San Jose, CA, 95136
Held by Metlife Inc
Underlying shares or outstanding certificates
$3,594.31
Moreno, SylviaTX
Rr3 Box 49220, Alamo, TX, 78516
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,000.00
Moreno, SylviaTX
6504 Quaker Avenue Apt 307, Lubbock, TX, 79413
$756.21
Moreno, SylviaCA
587 Noe Street, San Francisco, CA, 94114
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$488.05
Moreno, SylviaCA
2551 East Temple Avenue Apt F, West Covina, CA, 91792
Held by Household Finance Corp & Subs
Refunds
$475.00
Moreno, SylviaTX
7280 Desert Eagle Drive, El Paso, TX, 79912
Held by City Of El Paso
Refund due (MS11) · Reported 2023
$392.05
Moreno, SylviaTX
2118 Bane Street, San Antonio, TX, 78224
$328.00
$322.50
Moreno, SylviaCA
587 Noe Street, San Francisco, CA, 94114
Held by Capital One Investing LLC
Credit balances
$301.97
Moreno, SylviaTX
3116 Wichita Drive, Mesquite, TX, 75149
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$243.28
Moreno, SylviaTX
117 Roosevelt Drive, Corpus Chirsti, TX, 78415
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$240.42
$232.70
Moreno, SylviaTX
1902 Green Ash, San Antonio, TX, 78227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$226.26
Moreno, SylviaTX
11765 Queens Garden Circle, El Paso, TX, 79936
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$193.72
Moreno, SylviaTX
11106 Cup Flower, San Antonio, TX, 78245
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$174.00
Moreno, SylviaTX
1607 Orange Blossom Loop, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$173.86
Moreno, SylviaCA
4909 New Ramsey Court, San Jose, CA, 95136
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
Moreno, SylviaTX
1718 Road, Mission, TX, 78573
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$150.00
Moreno, SylviaTX
#### Vance Jackson Road Apt ###, San Antonio, TX, 78230
$150.00
Moreno, SylviaTX
1308 South Cypress Street, Pecos, TX, 79772
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$145.30
Moreno, SylviaTX
1806 Avenue H, Brownwood, TX, 76801
$143.66
Moreno, SylviaTX
##### Highway ## South, San Antonio, TX, 78224
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$140.96
$122.87
Moreno, SylviaTX
12109 Duma Street, Houston, TX, 77034
Held by Payless Shoesource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$120.51
$120.41
Moreno, SylviaCA
1375 Civic Cinter Drive 26, Santa Clara, CA, 95050
Held by Host Marriott Corp
Salaries/Wages
$115.66
Moreno, SylviaTX
3702 Candlewind Lane, San Antonio, TX, 78244
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2024
$110.00
Moreno, SylviaTX
11753 Corona Crest, El Paso, TX, 79936
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2022
$100.00
Moreno, SylviaCA
12040 Longworth Avenue, Norwalk, CA, 90650
Held by Imortgage.com, Inc
Customer overpayments
$100.00
Moreno, SylviaCA
311 Cottonwood Road Unit 13 0, San Ysidro, CA, 92173
Held by Cox Communications Inc
Refunds due
$100.00
Moreno, SylviaTX
12202 Ticonderoga Road, Houston, TX, 77044
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$98.86
$95.00
Moreno, SylviaTX
1307 North Vikie Street Apt 12, Big Lake, TX, 76932
$92.28
Moreno, SylviaCA
587 Noe Street, San Francisco, CA, 94114
Held by Kaiser Foundation Health Plan
Accounts payable
$86.12
Moreno, SylviaCA
8826 Barrister Lane, Fair Oaks, CA, 95628
Held by T-Mobile USA
Accounts-receivable credit balance
$85.10
Moreno, SylviaTX
258 Normandy, Houston, TX, 77015
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$81.99
Moreno, SylviaCA
587 Noe Street, San Francisco, CA, 94114
Held by American Express Company
Accounts-receivable credit balance
$81.62
Moreno, SylviaTX
No address on file
$80.01
Moreno, SylviaTX
P O Box 125, Big Lake, TX, 76932
Held by Walgreen Co & Subs
Accounts payable (MS08) · Reported 2018
$77.08
Moreno, SylviaTX
4822 Goldeneye, Corpus Christi, TX, 78413
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
$70.17
Moreno, SylviaTX
San Elizario, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$70.00
Moreno, SylviaCA
435 West Cliffwood Avenue Apt C, Anaheim, CA, 92802
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$69.65
Moreno, SylviaTX
613 Santa Monica Street, Olmos Park, TX, 78212
$67.95
Moreno, SylviaCA
2104 Ferguson Drive, Montebello, CA, 90640
Held by Scottsdale Insurance Company
Individual policy benefit/Clm
$65.60
Moreno, SylviaTX
8774 Carlton Speed Road, Waller, TX, 77484
Held by Mens Wearhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$65.41
Moreno, SylviaTX
345 Shadow Mountain Drive Apt 502, El Paso, TX, 79912
Held by Tidewater Finance Co
Credit check or memo (CK12) · Reported 2014
$61.72
Moreno, SylviaTX
2721 Cedarbrush Street, Granbury, TX, 76048
Held by Permanent Gen Assurance Corp
Insurance premium refund (IN05) · Reported 2018
$60.00
Moreno, SylviaTX
350 North Resler Drive Apt 507, El Paso, TX, 79912
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$60.00
Moreno, SylviaTX
1011 Matamoras Avenue, Odessa, TX, 79761
$60.00
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