Unclaimed property reported under Moreno, Wendy
64 records · $2,780 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 64. Search by name and address to narrow it to yours.
Moreno, WendyTX
553 Round Hollow Lane, Southlake, TX, 76092
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$610.62
$312.21
Moreno, WendyCA
1425 Gramercy Place #103, Los Angeles, CA, 90745
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$250.00
Moreno, WendyTX
610 North 16th Avenue, Edinburg, TX, 78541
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$158.83
Moreno, WendyCA
1214 Division Street Apt 9, Oceanside, CA, 92054
Held by Pathward
Misc intangible property
$135.48
Moreno, WendyCA
842 South Rancho Santa Fe Road Apt C, San Marcos, CA, 92078
Held by Ceridian Hcm Holding Inc
Accounts payable
$125.90
$120.00
Moreno, WendyTX
##### Oconnor Road Apt ####, San Antonio, TX, 78233
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$66.44
Moreno, WendyTX
##### Fm ###, Abilene, TX, 79605
$65.00
Moreno, WendyTX
PO Box 14375, Haltom City, TX, 76117
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$60.36
Moreno, WendyTX
### East Basse Road Apt ####, San Antonio, TX, 78209
Held by Broadway National Bank
Savings account (AC02) · Reported 2017
$60.26
Moreno, WendyTX
2817 Dewberry Lane, Pasadena, TX, 77502
$60.00
Moreno, WendyCA
2504 Woodworth Avenue, Clovis, CA, 93612
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$59.33
Moreno, WendyCA
4771 West Marathon Street #3, Los Angeles, CA, 90029
Held by Ross Stores Inc
Wages, payroll, salaries
$42.37
Moreno, WendyTX
901 South Main Street, Baytown, TX, 77520
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$39.87
Moreno, WendyTX
216 Frazier Drive, Hurst, TX, 76053
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.77
Moreno, WendyCA
1869 Primera Street, Lemon Grove, CA, 91945
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$38.82
Moreno, WendyCA
2504 Woodworth Avenue, Clovis, CA, 93612
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$38.38
$33.28
Moreno, WendyCA
PO Box 772, San Marcos, CA, 92079
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$32.37
Moreno, WendyTX
400 Oak Bluff Court, Fort Worth, TX, 76108
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.84
Moreno, WendyCA
278 Santa Barbara, Irvine, CA, 92606
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Moreno, WendyCA
5204 Saddle Mountain Way, Antioch, CA, 94531
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.68
Moreno, WendyTX
3150 Columbia Drive, Abilene, TX, 79605
Held by Hendrick Med Ctr
Customer overpayment (MS05) · Reported 2020
$29.36
Moreno, WendyTX
#### County Road ####, Troup, TX, 75789
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.71
Moreno, WendyCA
310 North Twintree Avenue, Azusa, CA, 91702
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$25.67
Moreno, WendyCA
7110 Corbin Avenue, Reseda, CA, 91335
Held by Csg Systems International Inc
Refunds or rebates
$25.04
Moreno, WendyCA
PO Box 91569, Long Beach, CA, 90809
Held by Vanguard Health Systems Inc
Accounts payable
$25.00
$20.00
$20.00
Moreno, WendyCA
38953 162nd Street East, Palmdale, CA, 93591
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$19.20
Moreno, WendyCA
13518 Franklin Street Apt 7, Whittier, CA, 90602
Held by Citibank N A
Accounts-receivable credit balance
$18.05
$17.50
$15.80
Moreno, WendyCA
5535 Grape Street, San Diego, CA, 92105
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Moreno, WendyCA
709 Via De Plata, San Marcos, CA, 92069
Held by Scripps Health
Accounts-receivable credit balance
$15.00
Moreno, WendyCA
1425 South Gramercy Place Apt 103, Los Angeles, CA, 90019
Held by Nature'S Sunshine Products Inc.
Commissions
$13.85
$10.00
$7.58
Moreno, WendyCA
10234 Annetta Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$5.51
$4.31
Moreno, WendyCA
Apt B117 40125 Los Alamos Road, Murrieta, CA, 92562
Held by Wells Fargo Bank NA
Cashier's checks
$3.95
Moreno, WendyCA
820 West 54th Street, Los Angeles, CA, 90037
Held by T-Mobile USA
Accounts-receivable credit balance
$3.82
Moreno, WendyCA
16867 Kingsbury Street Apt 107, Granada Hills, CA, 91344
Held by Nielsen Consumer LLC
Vendor checks
$3.00
Moreno, WendyCA
14009 Whitesell Street, La Puente, CA, 91746
Held by Paypal Inc
Misc intangible property
$2.93
Moreno, WendyCA
38953 162nd Street East, Palmdale, CA, 93591
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.51
Moreno, WendyCA
18671 West Bohnert Avenue, Rialto, CA, 92377
Held by Paypal Inc
Misc intangible property
$2.43
Moreno, WendyCA
3748 Inglewood Boulevard Apt 9, Los Angeles, CA, 90066
Held by Wm Corporate Services Inc
Accounts payable
$1.94
Moreno, WendyCA
4903 Bleecker Street, Baldwin Park, CA, 91706
Held by Comenity Bank
Misc outstanding checks
$1.72
$1.13
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