Unclaimed property reported under Moreno, Victoria
191 records · $11,608 reported · filed in 4 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 191. Search by name and address to narrow it to yours.
Moreno, VictoriaTX
110 West 2nd Street Apt C, Taylor, TX, 76574
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2023
$1,092.50
Moreno, VictoriaTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$627.03
Moreno, VictoriaCA
3566 Gold Creek Lane, Sacramento, CA, 95827
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$500.00
Moreno, VictoriaCA
3566 Gold Creek Lane, Sacramento, CA, 95827
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$500.00
Moreno, VictoriaTX
14822 Selwyn Drive, Houston, TX, 77015
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$492.22
Moreno, VictoriaTX
7119 Bosque Road, Canutillo, TX, 79835
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$450.00
Moreno, VictoriaCA
1305 San Pedro Avenue, Ceres, CA, 95307
Held by Wells Fargo Bank NA
Cashier's checks
$385.20
Moreno, VictoriaTX
4507 Plum Creek Forest Lane, Houston, TX, 77087
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$354.43
Moreno, VictoriaTX
7119 Bosque Road, Canutillo, TX, 79835
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$292.94
Moreno, VictoriaTX
1205 North Bivins Street, Amarillo, TX, 79107
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$286.77
Moreno, VictoriaTX
8200 Barbaree Boulevard, Dallas, TX, 75228
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Moreno, VictoriaTX
100 East Thornhill, Fort Worth, TX, 00000
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 1992
$250.00
Moreno, VictoriaTX
12616 Azulejos Street, El Paso, TX, 79928
$166.80
Moreno, VictoriaTX
14647 Lassater Road Lot 54, Dallas, TX, 75253
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2022
$153.23
Moreno, VictoriaCA
28 Birch Street Apt M, Redwood City, CA, 94062
Held by Travel Plus Leisure Co.
Misc outstanding checks
$139.00
Moreno, VictoriaTX
526 South University Parks Drive, Waco, TX, 76706
Held by City Of Waco
Utility refund or rebate (UT03) · Reported 2014
$135.41
Moreno, VictoriaTX
240 Bluebonnet Rdg, Seguin, TX, 78155
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$129.07
Moreno, VictoriaTX
San Antonio, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$120.00
Moreno, VictoriaTX
14822 Selwyn Drive, Houston, TX, 77015
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$118.00
Moreno, VictoriaTX
12907 Rose Landing Drive, Houston, TX, 77070
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$117.90
Moreno, VictoriaTX
8719 Sicily Isle, Universal City, TX, 78148
Held by Chegg, Inc.
Vendor check (CK13) · Reported 2022
$115.34
Moreno, VictoriaTX
2104 East Anderson Lane, Austin, TX, 78752
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$113.87
Moreno, VictoriaCA
3512 East Lyell Avenue, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$111.85
Moreno, VictoriaTX
2306 Sunnyvale Road, Grand Prairie, TX, 75050
$107.80
Moreno, VictoriaWI
2174 South 32nd Street, Milwaukee, WI, 53215
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$100.59
$100.00
Moreno, VictoriaCA
20737 Claretta Avenue, Lakewood, CA, 90715
Held by Discover Bank
Misc outstanding checks
$100.00
Moreno, VictoriaCA
3705 Branson Drive, San Mateo, CA, 94403
Held by Bare Escentuals Beauty Inc.
Wages, payroll, salaries
$98.94
Moreno, VictoriaTX
5133 Lindsay Street, Houston, TX, 77023
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$88.64
Moreno, VictoriaCA
16001 Liberty Street #107, San Leandro, CA, 94578
Held by Bt California LLC
Wages, payroll, salaries
$83.30
Moreno, VictoriaTX
#### Shook Avenue Apt ####, San Antonio, TX, 78212
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$82.72
Moreno, VictoriaTX
#### County Road ###, Joshua, TX, 76058
Held by United Electric Coop Svcs
Utility refund or rebate (UT03) · Reported 2005
$81.78
Moreno, VictoriaCA
223 North Ditman Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$81.32
$77.25
Moreno, VictoriaTX
2131 Hedgerow Street, Arlington, TX, 76010
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$76.51
Moreno, VictoriaSOCRATA
309 Redmond Drive 100, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$75.76
Moreno, VictoriaTX
219 Mesa Loop, San Antonio, TX, 78258
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$75.00
Moreno, VictoriaTX
219 Anton, San Antonio, TX, 78223
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$70.89
Moreno, VictoriaCA
11727 East 207th Street, Lakewood, CA, 90715
Held by Security Pacific National Bank Cerritos Office
Savings accounts/Credit union shrs
$68.62
Moreno, VictoriaTX
2131 Hedgerow Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$68.48
Moreno, VictoriaTX
6520 Broadway 1218, Pearland, TX, 77581
Held by California Physicians Service
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$66.53
Moreno, VictoriaCA
3566 Gold Creek Lane, Sacramento, CA, 95827
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$63.90
Moreno, VictoriaCA
16001 Liberty Street 107, San Leandro, CA, 94578
Held by Bt California LLC
Wages, payroll, salaries
$63.01
Moreno, VictoriaTX
8728 Elbe Trail, Fort Worth, TX, 76118
Held by Symetra Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$58.55
Moreno, VictoriaTX
8728 Elbe Trail, Fort Worth, TX, 76118
$57.87
Moreno, VictoriaTX
811 Raynelle Avenue, Dallas, TX, 75217
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$57.06
Moreno, VictoriaTX
##### Huebner Road Apt ####, San Antonio, TX, 78230
$55.56
Moreno, VictoriaCA
16001 Liberty Street #107, San Leandro, CA, 94578
Held by Bt California LLC
Wages, payroll, salaries
$55.19
Moreno, VictoriaTX
80012 Travis Street 1, Killeen, TX, 76544
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$54.87
Moreno, VictoriaCA
1951 South Euclid Avenue Apt 201, Ontario, CA, 91762
Held by Ots Solutions LLC
Wages, payroll, salaries
$53.92
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.