Unclaimed property reported under Moreno, Virginia
161 records · $15,637 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 161. Search by name and address to narrow it to yours.
Moreno, VirginiaTX
3301 North Mezcal Drive, Pharr, TX, 78577
$6,062.00
Moreno, VirginiaTX
2101 West Military Highway Suite 13, McAllen, TX, 78503
Held by Bank Of America - California
Cashier’s check (CK01) · Reported 2018
$1,516.75
Moreno, VirginiaCA
No address on file
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$615.48
$448.50
Moreno, VirginiaCA
C/o John J Parente 900 North P, San Francisco, CA, 94109
Held by U S West Media Group
Dividends
$397.76
Moreno, VirginiaCA
4450 California Place Pmb 13, Long Beach, CA, 90807
Held by American Family Home Ins Co
Premium refunds
$366.68
Moreno, VirginiaCA
6248 1/2 Gifford, Bell, CA, 90201
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Checking accounts, demand deposit
$340.83
Moreno, VirginiaTX
2109 Gull Street, McAllen, TX, 78504
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 1989
$322.60
$315.00
Moreno, VirginiaTX
403 Azalea Drive, Baytown, TX, 77520
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2011
$286.00
Moreno, VirginiaCA
PO Box 6273, Vallejo, CA, 94591
Held by Jackson National Life Insurance Company
Premium refunds
$200.00
Moreno, VirginiaTX
8636 La Gente Way, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2015
$178.13
Moreno, VirginiaTX
7209 Woodridge Drive, Houston, TX, 77012
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$169.57
Moreno, VirginiaTX
104 South Cecelia Drive, Mount Pleasant, TX, 75455
$160.00
Moreno, VirginiaTX
TX, 00000
Held by Regency Nrs Ctr Prts Harlingen
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$142.18
Moreno, VirginiaCA
1850 Evans Lane Unit 9, San Jose, CA, 95125
Held by 70 Unum Life Insurance Company Of America
Proceeds due beneficiaries
$135.61
Moreno, VirginiaCA
1165 East Washington Boulevard, Pasadena, CA, 91104
Held by First American P&c Ins Co
Court settlements
$118.41
Moreno, VirginiaCA
417 Winterhaven Avenue, Sacramento, CA, 95833
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$112.74
Moreno, VirginiaCA
1403 Highland Drive, Porterville, CA, 93257
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$108.55
$107.99
Moreno, VirginiaTX
819 San Martin, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$103.82
Moreno, VirginiaTX
511 Fresno, San Antonio, TX, 78201
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$97.20
Moreno, VirginiaTX
3423 West Jefferson Boulevard, Dallas, TX, 75211
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2018
$93.30
Moreno, VirginiaTX
6816 East Curry Road, Edinburg, TX, 78542
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$90.50
Moreno, VirginiaTX
433 Rio Grand Circle, Alamo, TX, 78516
Held by Schl Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2004
$80.85
Moreno, VirginiaTX
1017 East Hillsboro Street, Tyler, TX, 75702
Held by Christus Health
Refund due (MS11) · Reported 2018
$80.00
$79.00
$76.90
Moreno, VirginiaTX
3094 West Lopez Drive, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$74.34
Moreno, VirginiaTX
#### Barksdale Court ###b, Dallas, TX, 75211
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$70.33
Moreno, VirginiaCA
28530 Cholla Avenue, Madera, CA, 93638
Held by Calif State Automobile Asssoc
Misc outstanding checks
$68.00
Moreno, VirginiaTX
2431 East 6th Avenue, Mission, TX, 78572
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$67.64
Moreno, VirginiaCA
211 West Beaumont Avenue, Tulare, CA, 93274
Held by Southern California Edison Company
Utility deposit
$65.14
Moreno, VirginiaTX
2328 Valley Falls Avenue, Mesquite, TX, 75181
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2023
$65.12
Moreno, VirginiaCA
PO Box 1044, Middletown, CA, 95461
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.22
Moreno, VirginiaTX
104 South Cecelia Drive, Mount Pleasant, TX, 75455
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2019
$62.17
Moreno, VirginiaCA
221 Smilax Road Apt 228, Vista, CA, 92083
Held by Sigue Corporation
Unidentified remittances
$60.00
Moreno, VirginiaTX
#### Emerald Crest Drive ###, White Settlement, TX, 76108
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$59.90
Moreno, VirginiaCA
4470 East Sierra Madre Avenue Apt 208, Fresno, CA, 93726
Held by Just Energy US Corp
Refunds or rebates
$59.90
Moreno, VirginiaTX
PO Box 2734, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$58.98
Moreno, VirginiaCA
1723 East 63rd Street, Los Angeles, CA, 90001
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.84
Moreno, VirginiaCA
PO Box 771, Wilmington, CA, 90748
Held by Southern California Gas Company
Refunds or rebates
$58.64
Moreno, VirginiaCA
662 Vineyard Road Apt 120, San Marcos, CA, 92069
Held by At&t Services Inc.
Refunds due
$57.22
Moreno, VirginiaCA
2437 Floradale Avenue, El Monte, CA, 91732
Held by Rcm Technologies Inc
Wages, payroll, salaries
$56.76
Moreno, VirginiaCA
2437 Floradale Avenue, El Monte, CA, 91732
Held by Rcm Technologies Inc
Wages, payroll, salaries
$56.76
Moreno, VirginiaCA
5914 Miramonte Boulevard, Los Angeles, CA, 90001
Held by At&t Services Inc
Refunds due
$54.99
Moreno, VirginiaCA
PO Box 149, Cypress, CA, 90630
Held by Texas State Of
Savings accounts/Credit union shrs
$51.95
Moreno, VirginiaTX
104 South Cecelia Drive, Mount Pleasant, TX, 75455
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2018
$51.56
Moreno, VirginiaCA
229 North 3rd Street, La Puente, CA, 91744
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Moreno, VirginiaCA
1723 East 63rd Street, Los Angeles, CA, 90001
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$49.33
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