Unclaimed property reported under Moreno, Veronica
471 records · $48,206 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 471. Search by name and address to narrow it to yours.
Moreno, VeronicaTX
4734 Nesbitt Drive, Corpus Christi, TX, 78415
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$5,430.15
Moreno, VeronicaTX
#### Dickason Avenue Apt ####, Dallas, TX, 75219
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$4,000.00
Moreno, VeronicaTX
24751 Buck Crk, San Antonio, TX, 78255
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$2,926.44
Moreno, VeronicaTX
716 Lt Joe Magallanes Road, El Paso, TX, 79927
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,632.34
Moreno, VeronicaTX
Veronica Moreno C De Los Jardines 8025 10 Fracc Jardines De Montecar, Juarez Chihuahua, TX
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$1,500.01
Moreno, VeronicaCA
1921 Pacific Street, Bakersfield, CA, 93305
Held by Stewart Title Of California
Escrow accounts
$1,000.00
Moreno, VeronicaCA
3129 Perlita Avenue, Los Angeles, CA, 90039
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Moreno, VeronicaTX
10307 Juniper Glen Drive, Houston, TX, 77041
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$989.00
$986.00
Moreno, VeronicaTX
1444 Thibodeaux Drive, Round Rock, TX, 78664
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$894.49
Moreno, VeronicaTX
4 Espinosa Lane, Rio Grande City, TX, 78582
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$838.34
$820.44
Moreno, VeronicaTX
2706 Adonia Street, Midland, TX, 79706
$799.13
Moreno, VeronicaTX
2813 Ross Avenue, Waco, TX, 76711
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$794.09
Moreno, VeronicaCA
3360 Duffy Street, San Bernardino, CA, 92407
Held by State Of California Savings Plus
Pension & Profit sharing
$647.38
Moreno, VeronicaTX
3701 East County Road #35, Midland, TX, 79706
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$591.31
Moreno, VeronicaCA
6033 Fostoria Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank National Assocation
Misc intangible property
$590.76
Moreno, VeronicaTX
No address on file
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$535.76
Moreno, VeronicaTX
#### Adriana Court Apt ###, El Paso, TX, 79907
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2020
$501.64
Moreno, VeronicaTX
7330 Viscount Boulevard, El Paso, TX, 79925
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$499.95
Moreno, VeronicaTX
16465 Henderson Pass Apt, San Antonio, TX, 78232
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$486.50
Moreno, VeronicaTX
7610 Woodman Trail, Houston, TX, 77040
Held by First Service Credit Union
Savings account (AC02) · Reported 2024
$468.74
Moreno, VeronicaCA
2642 1 2 Peck Road Apt B, El Monte, CA, 91733
Held by United Financial Casualty Co
Individual policy benefit/Clm
$460.70
Moreno, VeronicaTX
#### North O'Connor Apt ###, Irving, TX, 00000
Held by Specialty Risk Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$438.00
Moreno, VeronicaCA
1363 Starlite Drive, Milpitas, CA, 95035
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$328.38
Moreno, VeronicaTX
734 International Boulevard Apt 60, Houston, TX, 77024
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moreno, VeronicaTX
520 Furr Drive, San Antonio, TX, 78201
$300.00
Moreno, VeronicaCA
2207 Old Piedmont Road, San Jose, CA, 95132
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, VeronicaCA
15570 Gala Court, Moreno Valley, CA, 92555
Held by Bank Of America NA - North Carolina
Refunds due
$300.00
Moreno, VeronicaTX
811 South 15th Street, Corsicana, TX, 75110
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$295.04
Moreno, VeronicaCA
5038 Crescent Bay Drive, San Diego, CA, 92154
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$288.00
Moreno, VeronicaTX
24751 Buck Creek, San Antonio, TX, 78255
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$284.39
Moreno, VeronicaTX
PO Box 940903, Houston, TX, 77094
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$281.60
Moreno, VeronicaCA
2856 West Van Buren Street, Stockton, CA, 95206
Held by Western General Agency Inc.
Premium refunds
$277.00
Moreno, VeronicaTX
720 Flint, Fort Worth, TX, 76115
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$239.62
Moreno, VeronicaTX
#### North O'Connor Apt ###, Irving, TX, 00000
Held by Specialty Risk Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$238.00
Moreno, VeronicaTX
1 Goodson Drive 77, Houston, TX, 77060
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$230.00
Moreno, VeronicaCA
761 East 19th Street, San Bernardino, CA, 92404
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$229.77
Moreno, VeronicaTX
953 Navarette, El Paso, TX, 79907
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$214.78
Moreno, VeronicaTX
PO Box 78537, Donna, TX, 78537
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$200.00
$200.00
Moreno, VeronicaTX
14033 Red Deer Rock Drive, El Paso, TX, 79938
Held by College Retirement Equities Fund
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$192.11
Moreno, VeronicaCA
25660 Soto Road, Hayward, CA, 94544
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$189.00
Moreno, VeronicaTX
24751 Buck Creek, San Antonio, TX, 78255
$188.56
Moreno, VeronicaTX
614 Leafy Ridge, San Antonio, TX, 78251
$183.38
$183.00
Moreno, VeronicaTX
1701 Chihuahua Street Apt# A8, Laredo, TX, 78043
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011
$182.76
Moreno, VeronicaCA
7289 Dowdy Street, Gilroy, CA, 95020
Held by Western Union Financial Svcs
Money orders
$179.00
Moreno, VeronicaTX
#### North O'Connor Apt ###, Irving, TX, 00000
Held by Specialty Risk Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$178.96
Moreno, VeronicaTX
#### North O'Connor Apt ###, Irving, TX, 00000
Held by Specialty Risk Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$178.96
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