Unclaimed property reported under Moreno, Teresa
336 records · $32,088 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 336. Search by name and address to narrow it to yours.
Moreno, TeresaCA
PO Box 1380, Brawley, CA, 92227
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$3,975.43
Moreno, TeresaCA
1800 West Gramercy Avenue Apt 31, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert
$2,158.05
Moreno, TeresaCA
775 Azure Hills Drive, Simi Valley, CA, 93065
Held by Cit Bank N.a.
Misc outstanding checks
$1,500.00
$1,192.26
Moreno, TeresaCA
1331 Clark Road Building #11, El Centro, CA, 92243
Held by United Heritage Life Insurance Company
Proceeds-Policy endow, annuity
$1,017.00
Moreno, TeresaCA
1018 Watson Avenue, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing
$768.36
$729.37
Moreno, TeresaCA
1515 East 9th Street, Long Beach, CA, 90813
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$657.73
Moreno, TeresaCA
246 North Alameda, Azusa, CA, 91702
Held by California Life Insurance Company
Liquidating funds
$569.90
Moreno, TeresaTX
1515 East Arkansas Lane #26, Arlington, TX, 76010
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2011
$500.00
Moreno, TeresaCA
10357 Gridley Road, Santa Fe Spring, CA, 90670
Held by Wilshire Escrow Company - Pp
Escrow check/Deposit/Disputed
$500.00
$500.00
$486.84
Moreno, TeresaTX
TX, 00000
Held by Pm Tx Leasing Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$438.52
Moreno, TeresaCA
56 Tundra Circle, Sacramento, CA, 95834
Held by Northwest Creditors Service Trust Account
Collections
$428.50
Moreno, TeresaCA
PO Box 2727, Chula Vista, CA, 91912
Held by Leggett & Platt Incorporated
Underlying shares or outstanding certificates
$418.00
$412.44
Moreno, TeresaTX
1506 North East Street, Rio Grande City, TX, 78582
Held by Texas Bancshares Inc
Other outstanding official check (CK15) · Reported 1999
$400.00
Moreno, TeresaCA
2207 East Lincoln Avenue, Anaheim, CA, 92806
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Moreno, TeresaTX
2410 Stonegate Street, Arlington, TX, 76010
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$392.27
Moreno, TeresaCA
1013 P Mendoza Street P, Calexico, CA, 92231
Held by First American Title Co
Escrow accounts
$383.17
Moreno, TeresaTX
PO Box 4523, Wichita Falls, TX, 76308
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2010
$374.53
$372.00
Moreno, TeresaCA
7668 Lisa Way, Sacramento, CA, 95832
Held by State Of California Savings Plus
Pensions, retirement funds
$327.64
Moreno, TeresaCA
1951 Maxwell Avenue, Woodland, CA, 95776
Held by Farmers Insurance Exchange
Premium refunds
$325.80
$316.14
Moreno, TeresaCA
651 Wayside Drive 8, Turlock, CA, 95380
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$305.23
Moreno, TeresaTX
123 Avenue A, Hereford, TX, 79045
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2012
$295.98
Moreno, TeresaCA
2929 Potomac Avenue, Bakersfield, CA, 93307
Held by Metabank NA
Misc intangible property
$288.74
Moreno, TeresaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$277.00
$269.63
Moreno, TeresaTX
209 Stratford #1, San Antonio, TX, 78223
Held by Key Bank
Health savings account (AC09) · Reported 2022
$252.00
Moreno, TeresaTX
911 East Lowden Street, Fort Worth, TX, 76104
$237.40
Moreno, TeresaTX
5721 Lionfish Way, Fort Worth, TX, 76131
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$211.61
Moreno, TeresaTX
2210 South Hayden Street, Amarillo, TX, 79109
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$195.53
Moreno, TeresaTX
102 Kennedy Drive, Terrell, TX, 75160
$188.46
Moreno, TeresaTX
5003 Green Post, San Antonio, TX, 78223
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$188.26
Moreno, TeresaTX
#### Cr ###, Terrell, TX, 75160
Held by D & B Pizza Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$188.20
Moreno, TeresaCA
41874 Higgins Way, Fremont, CA, 94539
Held by Santa Clara County Federal Credit Union
Savings accounts
$168.08
Moreno, TeresaTX
4743 Sunrise Street, Laredo, TX, 78046
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$167.91
Moreno, TeresaTX
151 County Road 311 Unit B, Orange Grove, TX, 78372
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$155.87
$154.16
Moreno, TeresaCA
1331 South Shelton Street, Santa Ana, CA, 92707
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$153.64
$152.56
Moreno, TeresaTX
1123 Belew Street, Irving, TX, 75061
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 1999
$150.00
Moreno, TeresaTX
### West Nasa Road # Apt ####, Webster, TX, 77598
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2016
$150.00
$143.09
Moreno, TeresaCA
1317 South Cabrillo Avenue, San Pedro, CA, 90731
Held by Fire Insurance Exchange
Premium refunds
$133.84
Moreno, TeresaTX
8710 Fondren Road Apt 120, Houston, TX, 77074
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$129.90
$123.66
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