Unclaimed property reported under Moreno, Yesenia
113 records · $14,488 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 113. Search by name and address to narrow it to yours.
Moreno, YeseniaTX
3801 San Rodrigo, Mission, TX, 78572
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$6,962.76
Moreno, YeseniaCA
39092 Willowvale Road, Palmdale, CA, 93551
Held by Cenlar FSB
Misc outstanding checks
$2,780.95
Moreno, YeseniaTX
1318 Joseph Lane, San Angelo, TX, 76905
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$870.95
Moreno, YeseniaCA
1146 East 32nd Street, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$331.28
Moreno, YeseniaCA
18003 Anne Circle # 202, Canyon Country, CA, 91387
Held by Stater Bros Markets
Wages, payroll, salaries
$296.25
Moreno, YeseniaCA
136 Garibaldi Drive, Vallejo, CA, 94589
Held by Access Dental Services
Misc outstanding checks
$217.00
Moreno, YeseniaCA
6 Brooktree Court, Pittsburg, CA, 94565
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$180.17
Moreno, YeseniaCA
5641 Lexington Avenue, Los Angeles, CA, 90038
Held by Block Inc
Payments for goods & Services
$168.72
$166.67
Moreno, YeseniaCA
1131 West Berkeley Street, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0451-South Santa Ana Branch
Savings accounts/Credit union shrs
$164.60
Moreno, YeseniaCA
5801 Priory Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$151.15
Moreno, YeseniaCA
PO Box 1230, Planada, CA, 95365
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$132.94
Moreno, YeseniaCA
8720 Arbor Street, Gilroy, CA, 95020
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$113.23
Moreno, YeseniaTX
#### East Count Road ###, Midland, TX, 79706
Held by New Asurion Corp
Vendor check (CK13) · Reported 2017
$99.00
Moreno, YeseniaCA
2369 North Mountainside Drive, Los Banos, CA, 93635
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$98.50
Moreno, YeseniaCA
5251 Bradford Drive, Sacramento, CA, 95820
Held by Ruth'S Hospitality Group, Inc. & Subsidiaries
Wages, payroll, salaries
$97.85
Moreno, YeseniaTX
7410 Epsom Downs Drive, Cypress, TX, 77433
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$97.22
Moreno, YeseniaTX
2912 Avenue C, TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$85.00
Moreno, YeseniaCA
78650 42nd Avenue Apt 2201, Bermuda Dunes, CA, 92203
Held by T-Mobile USA
Credit checks or memos
$84.41
Moreno, YeseniaCA
4251 Layla Court, San Diego, CA, 92154
Held by United Parcel Service Inc
Wages, payroll, salaries
$75.30
Moreno, YeseniaTX
415 Cora Street Apt 209, Arlington, TX, 76011
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2023
$73.19
Moreno, YeseniaCA
1313 Dover Avenue, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan
Accounts payable
$70.00
Moreno, YeseniaTX
7420 Shilo Drive, Weslaco, TX, 78599
$63.00
Moreno, YeseniaCA
2872 Antisana Place, Hacienda Heights, CA, 91745
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
Moreno, YeseniaTX
8910 Southwestern Boulevard Apt 1336, Dallas, TX, 75214
$52.00
Moreno, YeseniaCA
863 West Walnut Avenue Apt B, Monrovia, CA, 91016
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
Moreno, YeseniaTX
US, Fort Worth, TX, 76118
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Moreno, YeseniaCA
16172 Summit Court, Delhi, CA, 95315
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$50.00
Moreno, YeseniaCA
445 College Avenue, Coalinga, CA, 93210
Held by Barclays Bank Delaware
Customer overpayments
$49.00
Moreno, YeseniaTX
PO Box 310813, New Braunfels, TX, 78313
Held by Lkq Corp
Accounts-receivable credit balance (MS09) · Reported 2017
$43.30
Moreno, YeseniaTX
7121 Northloop, El Paso, TX, 79915
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$41.24
Moreno, YeseniaCA
1727 North Pine Street A, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.97
Moreno, YeseniaTX
5908 Monterrey Drive, Fort Worth, TX, 76112
$37.76
Moreno, YeseniaTX
#### Red Bluff Road ###, Pasadena, TX, 77503
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$36.35
$35.36
Moreno, YeseniaCA
11605 Forest Park Lane, Victorville, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.64
Moreno, YeseniaTX
1517 Woodruff Street, San Angelo, TX, 76905
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2016
$30.00
Moreno, YeseniaTX
7410 Epsom Downs Drive, Cypress, TX, 77433
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$28.92
Moreno, YeseniaCA
17861 Stevens Street, Adelanto, CA, 92301
Held by Chevron Federal Credit Union
Savings accounts
$27.71
Moreno, YeseniaCA
1334 Shawn Drive, San Jose, CA, 95118
Held by Managed Risk Medical Insurance Board
Credit balances
$27.00
Moreno, YeseniaTX
7410 Epsom Downs Drive, Cypress, TX, 77433
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$26.95
Moreno, YeseniaTX
#### Fisher Road Apt ###, Dallas, TX, 75218
$26.20
Moreno, YeseniaCA
3105 East Maple Avenue, Orange, CA, 92869
Held by Mercari Inc
Misc intangible property
$26.00
$25.95
Moreno, YeseniaCA
1934 Camino El Paso, Perris, CA, 92571
Held by Primerica Financial Services, LLC.
Commissions
$25.00
Moreno, YeseniaCA
PO Box 1394, Hanford, CA, 93232
Held by Southern California Gas Company
Refunds or rebates
$24.40
$21.00
$20.44
Moreno, YeseniaCA
2514 West Central Avenue, Santa Ana, CA, 92704
Held by Sears Roebuck And Co
Wages, payroll, salaries
$19.22
Moreno, YeseniaCA
PO Box 10055, Terra Bella, CA, 93270
Held by Csaa General Insurance
Customer overpayments
$15.00
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