Unclaimed property reported under Moreno, Yolanda
392 records · $20,475 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 392. Search by name and address to narrow it to yours.
Moreno, YolandaTX
144 Beechwood Place Apt 914, Plano, TX, 75075
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,800.85
Moreno, YolandaCA
7801 Tujunga Avenue, N Hollywood, CA, 91605
Held by Pathward
Misc intangible property
$1,400.00
Moreno, YolandaCA
733 East 137th Street, Los Angeles, CA, 90059
Held by Pathward
Misc intangible property
$1,200.00
Moreno, YolandaTX
2959 Gloyd, Dallas, TX, 75203
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$1,132.00
$769.12
$585.84
Moreno, YolandaTX
951 Fairway Circle Apartment, Fort Clark Springs, TX, 78832
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022
$500.00
Moreno, YolandaCA
436 North Mercy Springs Road, Los Banos, CA, 93635
Held by Moneygram Payment Systems Inc
Misc intangible property
$416.50
Moreno, YolandaTX
571 Bass Road, Rockwall, TX, 75032
$397.49
Moreno, YolandaTX
1201 East Park Boulevard Apt 2211, Plano, TX, 75074
$375.67
Moreno, YolandaCA
7801 Tujunga Avenue, North Hollywood, CA, 91605
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$370.00
Moreno, YolandaCA
6850 San Marcus Street, Paramount, CA, 90723
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$325.89
Moreno, YolandaTX
4325 Orchard Hill Drive, Belton, TX, 76513
$262.97
Moreno, YolandaCA
15021 Ventura Boulevard Unit 754, Sherman Oaks, CA, 91403
Held by Nissan Motor Acceptance Company LLC
Refunds due
$226.84
Moreno, YolandaTX
PO Box 253, Valley View, TX, 76272
Held by Cooke County Electric Coop Assn
Utility deposit (UT01) · Reported 2012
$225.64
Moreno, YolandaTX
#### County Road ###, Floresville, TX, 78114
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$200.86
$195.00
Moreno, YolandaTX
234 Hollenbeck Avenue, San Antonio, TX, 78211
$172.18
Moreno, YolandaCA
11909 Arkansas Street, Artesia, CA, 90701
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$167.06
$165.00
$162.89
Moreno, YolandaTX
306 26st Powering, Magnolia Oaks, TX, 77355
$162.36
Moreno, YolandaTX
4614 Archer Drive, Corpus Christi, TX, 78415
Held by Lincoln Heritage Lic
Insurance premium refund (IN05) · Reported 2016
$158.52
Moreno, YolandaCA
7801 Tujunga Avenue, North Hollywood, CA, 91605
Held by Allstate Corporation
Dividends
$153.36
Moreno, YolandaTX
11111 Saathoff #1214, Houston, TX, 77429
Held by Wmc Mgt Co LLC
Payment for goods or services (MS04) · Reported 2006
$150.00
Moreno, YolandaCA
2601 East Victoria Street Spc 416, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moreno, YolandaTX
14215 Long River Court, Sugar Land, TX, 77498
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$148.08
Moreno, YolandaTX
9318 San Pedro, El Paso, TX, 79907
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 1998
$143.10
Moreno, YolandaCA
Los Angeles, CA, 90023
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$130.79
Moreno, YolandaCA
10672 Mendoza Road, Moreno Valley, CA, 92557
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
$128.00
Moreno, YolandaCA
317 3/4 East 24th Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan
Refunds
$124.27
Moreno, YolandaTX
2031 Dahlgreen Avenue, San Antonio, TX, 78237
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$124.00
$120.00
Moreno, YolandaTX
2601 Joliet Street Apt 35, Plainview, TX, 79072
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2020
$113.27
Moreno, YolandaCA
1606 Oxley Street, South Pasadena, CA, 91030
Held by California Institute Of Technology
Salaries/Wages
$113.26
Moreno, YolandaTX
#### South Fm ###, Royse City, TX, 75189
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2020
$110.00
Moreno, YolandaTX
3933 Cortez Drive, Dallas, TX, 75220
Held by Target Corp
Workers’ compensation benefit (MS03) · Reported 2003
$108.20
Moreno, YolandaTX
P O Box 396, Wickett, TX, 79788
Held by Citibank
Unidentified deposit (AC07) · Reported 2012
$102.00
Moreno, YolandaCA
4827 Troth Street, Mira Loma, CA, 91752
Held by Southern California Edison Company
Utility deposit
$101.51
Moreno, YolandaCA
813 East Greenville Drive, West Covina, CA, 91790
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$100.04
$100.00
Moreno, YolandaCA
10310 Lane Hacienda Avenue Apt, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Moreno, YolandaCA
261 Temple Avenue Apt 302, Long Beach, CA, 90803
Held by Memorial Health Services
Accounts payable
$100.00
Moreno, YolandaCA
10928 Hume Avenue, Hanford, CA, 93230
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$99.74
$92.88
Moreno, YolandaTX
16025 Oleta Lane, Houston, TX, 77478
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$92.48
$92.39
Moreno, YolandaCA
515 East William Street Apt 1, San Jose, CA, 95112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
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