Unclaimed property reported under Moreno, Theresa
56 records · $2,031 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 56. Search by name and address to narrow it to yours.
Moreno, TheresaCA
10412 Weigand Avenue, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$350.12
Moreno, TheresaTX
1149 Calle Lomas, El Paso, TX, 79912
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2019
$325.62
Moreno, TheresaCA
817 East Orangeburg Avenue Apt 2, Modesto, CA, 95350
Held by Citibank N A
Accounts-receivable credit balance
$154.65
Moreno, TheresaCA
391 Jill Cr, Stockton, CA, 95210
Held by Cost Plus World Market Inc
Wages, payroll, salaries
$145.48
Moreno, TheresaTX
104 Parke Wind Way, Cedar Park, TX, 78613
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2021
$102.03
Moreno, TheresaTX
Box 1065, Ackerly, TX, 79713
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1999
$96.09
Moreno, TheresaCA
10412 Weigand Avenue, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$89.81
Moreno, TheresaTX
Box 1065, Ackerly, TX, 79713
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$84.66
Moreno, TheresaTX
Box 1065, Big Spring, TX, 79721
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$72.06
Moreno, TheresaCA
852 West 23rd Street, Merced, CA, 95340
Held by Permanent General Assurance Corporation
Premium refunds
$64.10
Moreno, TheresaCA
11706 State, Lynwood, CA, 90262
Held by Security Pacific National Bank Lynwood Office
Savings accounts/Credit union shrs
$60.64
Moreno, TheresaCA
451 West Foothill Boulevard Apt 23, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$55.00
Moreno, TheresaTX
508 Brave Face Street, Leander, TX, 78641
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$45.00
Moreno, TheresaCA
13750 Hubbard Street #55, Sylmar, CA, 91342
Held by California Automobile Insurance Company
Premium refunds
$41.50
Moreno, TheresaTX
2163 Lovedale, Dallas, TX, 75235
Held by Murray Savings Assn
Savings account (AC02) · Reported 1987
$37.20
Moreno, TheresaCA
137 East 231st Street, Carson, CA, 90745
Held by Sonic Automotive Inc.
Accounts payable
$37.11
Moreno, TheresaCA
929 North Azusa Avenue Apt 1, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.00
Moreno, TheresaTX
#### Harry Wurzbach ####, San Antonio, TX, 78209
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$31.50
Moreno, TheresaCA
137 East 231st Street, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.82
Moreno, TheresaTX
PO Box 2985, Grapevine, TX, 76099
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$28.17
Moreno, TheresaTX
508 Brave Face Street, Leander, TX, 78641
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$26.92
Moreno, TheresaCA
622 Spur Street, Weed, CA, 96094
Held by Synchrony Bank
Accounts-receivable credit balance
$16.20
Moreno, TheresaCA
137 East 231st Street, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.17
Moreno, TheresaCA
5327 Encinita Avenue, Temple City, CA, 9178
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.76
Moreno, TheresaCA
1322 Aster Drive, Antioch, CA, 94509
Held by Integon National Insurance Company
Premium refunds
$11.54
$10.00
$5.99
Moreno, TheresaCA
17350 Temple Avenue Spc 451, La Puente, CA, 91744
Held by Durham V Autism Spectrum Therapies
Wages, payroll, salaries
$5.61
Moreno, TheresaCA
5327 Encinita Avenue, Temple City, CA, 91780
Held by Block Inc
Payments for goods & Services
$4.99
Moreno, TheresaCA
137 East 231st Street, Carson, CA, 90745
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.87
Moreno, TheresaCA
5368 Monterey Highway Apt 3, San Jose, CA, 95111
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$3.31
Moreno, TheresaCA
2500 Lingonberry Street, Kingsburg, CA, 93631
Held by Citibank N A
Accounts-receivable credit balance
$2.76
Moreno, TheresaCA
815 South B Street, Oxnard, CA, 93030
Held by Capital One Bank, National Association
Aggregate misc property
$2.48
Moreno, TheresaCA
9532 Deerbrook Street, Rancho Cucamonga, CA, 91730
Held by Automatic Data Processing Inc
Misc outstanding checks
$2.12
Moreno, TheresaCA
1322 Aster Drive, Antioch, CA, 94509
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$2.00
Moreno, TheresaCA
10412 Weigand Avenue, Los Angeles, CA, 90002
Held by Paypal Inc
Misc intangible property
$1.95
$1.69
Moreno, TheresaCA
Unknown, Corona, CA, 92878
Held by Google Payment Corporation
Unredeemed gift certificate
$1.58
Moreno, TheresaCA
1935 254th Street, Lomita, CA, 90717
Held by The Bancorp Bank
Misc intangible property
$1.33
Moreno, TheresaCA
1221 North State College Boulevard Apt, Anaheim, CA, 92806
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.17
Moreno, TheresaCA
929 North Azusa Avenue Apt 1, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Moreno, TheresaCA
2328 247th Street, Lomita, CA, 90717
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.90
Moreno, TheresaCA
5327 Encinta, Temple City, CA, 91780
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.77
Moreno, TheresaCA
12038 Imperial Highway Apt 38, Norwalk, CA, 90650
Held by Capital One NA
Customer overpayments
$0.75
$0.74
$0.74
Moreno, TheresaCA
7029 Kaiser Avenue, Fontana, CA, 92336
Held by (21100) Capital One National Association
Customer overpayments
$0.67
Moreno, TheresaCA
Unknown, Unknown, CA, 92281
Held by Google Payment Corporation
Unredeemed gift certificate
$0.67
Moreno, TheresaCA
7029 Kaiser Avenue, Fontana, CA, 92336
Held by (21100) Capital One National Association
Customer overpayments
$0.52
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