Unclaimed property reported under Moreno, Valerie
100 records · $7,608 reported · filed in 3 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 100. Search by name and address to narrow it to yours.
Moreno, ValerieTX
9105 Hope Avenue, Lubbock, TX, 79424
$2,127.10
Moreno, ValerieTX
PO Box 525, Robstown, TX, 78380
$661.32
Moreno, ValerieCA
44199 East Street, Hemet, CA, 92544
Held by Sally Beauty Supply LLC
Wages, payroll, salaries
$470.84
Moreno, ValerieCA
368 South Rosalinda, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$467.00
Moreno, ValerieCA
8740 Tuscany Avenue 102, Playa Ded Rey, CA, 90293
Held by At&t Corp
Securities exchanged for cash
$366.00
Moreno, ValerieTX
909 Pecos Street Apt 609, Cotulla, TX, 78014
Held by State Of Florida
Refund due (MS11) · Reported 2008
$308.98
$200.00
Moreno, ValerieTX
No address on file
Held by American Directions Workforce
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$185.84
Moreno, ValerieCA
29016 Bennett Court, Highland, CA, 92346
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$168.82
Moreno, ValerieTX
1553 Cherokee Ridge, El Paso, TX, 79912
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$154.00
Moreno, ValerieTX
2107 73rd Street, Lubbock, TX, 79423
Held by Goodwill Industries Of Lubbock Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$135.89
Moreno, ValerieTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$129.51
Moreno, ValerieTX
PO Box 507, Grandview, TX, 76050
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019
$107.00
Moreno, ValerieCA
2595 Windsor Drive, San Bernardino, CA, 92404
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$88.66
Moreno, ValerieTX
5505 16th Place, Lubbock, TX, 79416
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$83.67
Moreno, ValerieCA
1129 Shady Creek Drive, San Bernardino, CA, 92407
Held by Nordstrom Inc.
Wages, payroll, salaries
$77.77
Moreno, ValerieTX
111 West 12th Street, Post, TX, 79356
$75.57
Moreno, ValerieCA
Unlimited Gym Membership Refun Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$75.00
Moreno, ValerieTX
4735 Frio Drive, Dallas, TX, 75216
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$73.88
Moreno, ValerieTX
1339 Keats Street, San Antonio, TX, 78211
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$70.58
Moreno, ValerieTX
112 West Street John, Stanton, TX, 79782
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$69.44
Moreno, ValerieCA
14066 Mar Vista Street Mar Vista South Mar Vista Street, Whittier, CA, 90602
Held by Grace Class Action
Misc outstanding checks
$60.86
Moreno, ValerieCA
1129 Shady Creek Drive, San Bernardino, CA, 92407
Held by Nordstrom Inc.
Wages, payroll, salaries
$59.12
Moreno, ValerieCA
1129 Shady Creek Drive, San Bernardino, CA, 92407
Held by Southern California Edison Company
Utility deposit
$57.69
Moreno, ValerieTX
2716 Alaska Avenue, Dallas, TX, 75216
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$53.56
Moreno, ValerieCA
12252 192nd Street, Artesia, CA, 90701
Held by Transamerica Life Insurance Company
Premium refunds
$53.05
Moreno, ValerieTX
781 Taylor Street, Seguin, TX, 78155
Held by Four B Pizza
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$51.47
Moreno, ValerieTX
511 Park Grove, San Antonio, TX, 78227
$45.57
Moreno, ValerieTX
511 Park Grove Drive, San Antonio, TX, 78227
$45.03
$44.31
Moreno, ValerieCA
15111 Poplar Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$40.77
Moreno, ValerieTX
#### Caprock Apt ####, El Paso, TX, 79912
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$40.00
Moreno, ValerieCA
9277 Eugenia Avenue, Fontana, CA, 92335
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$40.00
$40.00
$38.90
Moreno, ValerieTX
713 Marshall Street, San Antonio, TX, 78212
$38.13
Moreno, ValerieTX
2107 73rd, Lubbock, TX, 79423
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$37.97
Moreno, ValerieTX
3124 Guadaloupe, Grand Prairie, TX, 75054
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$36.38
Moreno, ValerieCA
4314B East Hamilton Avenue # B, Fresno, CA, 93702
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$36.00
Moreno, ValerieCA
44199 East Street, Hemet, CA, 92399
Held by Garcia V Sally Beauty Supply LLC
Misc outstanding checks
$33.87
Moreno, ValerieTX
Denton, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$31.70
$31.61
Moreno, ValerieTX
613 Crezo Drive, Leander, TX, 78641
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$31.00
Moreno, ValerieCA
1764 Prospect D, Santa Barbara, CA, 93103
Held by Cellco Partnership
Misc outstanding checks
$30.00
Moreno, ValerieTX
4753 Barrera Drive, Corpus Christi, TX, 78416
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2014
$29.73
Moreno, ValerieTX
No address on file
Held by San Antonio Housing Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$29.00
Moreno, ValerieCA
Calle Rodolfo Fierro 6074 Col Francisco Villa, Tijuana Bc 22150, 00000
Held by Bank Of America - California
Savings accounts
$26.88
Moreno, ValerieTX
802 West 4th Street, Post, TX, 79356
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$26.79
Moreno, ValerieTX
301 North Avenue D, Freeport, TX, 77541
$25.34
Moreno, ValerieTX
2107 73rd, Lubbock, TX, 79423
Held by Lubbock County Hospital District
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$25.14
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