Unclaimed property reported under Moreno, Yvonne
97 records · $8,067 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 97. Search by name and address to narrow it to yours.
Moreno, YvonneCA
309 Avenue Victoria, San Clemente, CA, 92672
Held by Pershing LLC
Other cert of ownership
$2,197.60
Moreno, YvonneCA
309 Avenue Victoria, San Clemente, CA, 92672
Held by Pershing LLC
Other cert of ownership
$683.02
Moreno, YvonneTX
#### Fredricksburg Road Apt ###, San Antonio, TX, 78229
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$573.87
$402.19
$358.88
$308.34
Moreno, YvonneCA
3160 Peanut Brittle Drive, San Jose, CA, 95148
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$294.54
Moreno, YvonneCA
13675 Balboa Court, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$273.00
Moreno, YvonneTX
8331 Fredericksburg Road, San Antonio, TX, 78229
Held by Protective Life Corp
Insurance premium refund (IN05) · Reported 2022
$256.64
Moreno, YvonneTX
Rt Box 4009, Mission, TX, 78572
Held by Kaplan Higher Education Corp
Accounts payable (MS08) · Reported 2008
$187.00
Moreno, YvonneTX
626 Carroll Street Apt 304, San Antonio, TX, 78225
$176.43
$152.67
Moreno, YvonneTX
1801 Wells Branch Parkway Apt 306, Austin, TX, 78728
$150.00
$145.49
$136.54
Moreno, YvonneTX
1404 Moreno Street, Mission, TX, 78573
$126.46
Moreno, YvonneTX
728 Harriman Place, San Antonio, TX, 78207
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2023
$119.20
Moreno, YvonneCA
11850 Hopland Street, Norwalk, CA, 90650
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$87.69
Moreno, YvonneTX
PO Box 18982, Austin, TX, 78760
$79.85
Moreno, YvonneTX
PO Box 18982, Austin, TX, 78760
$78.00
Moreno, YvonneTX
1116 Bethpage Drive, Hutto, TX, 78634
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$75.26
Moreno, YvonneTX
9326 Lightwood Loop, Austin, TX, 78748
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2004
$71.31
Moreno, YvonneCA
494 4th Avenue, Redwood City, CA, 94063
Held by Baytech Federal Credit Union
Cash in lieu of fractional shares
$70.63
Moreno, YvonneCA
1346 East San Antonio Street # St105, San Jose, CA, 95116
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$63.57
Moreno, YvonneTX
8526 Delfina Drive, El Paso, TX, 79907
$63.00
Moreno, YvonneTX
8308 Thistle Court, North Richland Hills, TX, 76182
$59.62
Moreno, YvonneCA
2492 Aram Avenue, San Jose, CA, 95128
Held by Outreach & Escort Inc
Aggregate account balances
$56.50
Moreno, YvonneTX
575 Round Rock West H240, Round Rock, TX, 78681
Held by Brightspring Health Services, Inc.
Accounts payable (MS08) · Reported 2022
$54.99
Moreno, YvonneCA
628 South Cardinal Avenue, Stockton, CA, 95215
Held by Sally Beauty Supply LLC
Wages, payroll, salaries
$53.89
Moreno, YvonneCA
836 No Finlay, Montebello, CA, 90640
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$51.60
Moreno, YvonneCA
7950 Etiwanda Avenue Apt 1108, Rancho Cucamonga, CA, 91739
Held by T-Mobile USA
Refunds due
$48.00
Moreno, YvonneTX
305 North Ridge, Lampasas, TX, 76550
Held by Family Medicine Rural Health Clinic, Pa
Refund due (MS11) · Reported 2020
$40.00
$36.83
Moreno, YvonneTX
PO Box 1175, Carrizo Springs, TX, 78834
Held by Brighthouse Life Insurance
Unidentified insurance remittance (IN06) · Reported 2023
$35.00
Moreno, YvonneCA
PO Box 502, Azusa, CA, 9170
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$33.71
Moreno, YvonneTX
3732 La Questa, El Paso, TX, 79936
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$33.08
Moreno, YvonneTX
8300 San Gabriel Drive, Laredo, TX, 78045
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$28.78
$28.58
Moreno, YvonneCA
7027 Mt Vernon Way, Gilroy, CA, 95020
Held by Bankfirst
Accounts-receivable credit balance
$27.00
Moreno, YvonneTX
1402 Socorro, San Antonio, TX, 78214
Held by Ibc San Antonio
Checking account (AC01) · Reported 2018
$25.94
Moreno, YvonneTX
2140 North Zaragoza Apt 75, El Paso, TX, 79938
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2009
$25.00
Moreno, YvonneCA
1080 Lanark Street, Los Angeles, CA, 90041
Held by Synchrony Bank
Accounts-receivable credit balance
$19.55
Moreno, YvonneCA
595 Larkspur Lane, Imperial, CA, 92251
Held by Synchrony Bank
Accounts-receivable credit balance
$19.15
Moreno, YvonneCA
14415 Corby Avenue, Norwalk, CA, 90650
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$16.63
$15.00
Moreno, YvonneCA
51452 Hillside Drive, Oakhurst, CA, 93644
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$15.00
Moreno, YvonneCA
5307 El Camino Avenue 18, Carmichael, CA, 95608
Held by Waste Connections US Inc
Wages, payroll, salaries
$13.79
Moreno, YvonneCA
13318 South Berendo Avenue, Gardena, CA, 90247
Held by Infinity Insurance Company
Premium refunds
$13.00
$11.64
Moreno, YvonneCA
4201 Glascow Drive, North Highlands, CA, 95660
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
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