Unclaimed property reported under David, Moreno

60 records · $8,174 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 60. Search by name and address to narrow it to yours.

David, MorenoTX
No address on file
Held by Texas Trust Cu
Cashier’s check (CK01) · Reported 2021
$2,466.10
David, MorenoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$786.03
David, MorenoCA
2813 Hemlock, Morro Bay, 00000
Held by Marsh Vs Blue Cross Settlement Fund
Misc outstanding checks
$600.00
David, MorenoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$441.28
David, MorenoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$394.98
David, MorenoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$394.00
David, MorenoCA
2433 West Calif Street, Santa Ana, CA, 92704
Held by Zurich American Insurance Company
Refunds
$384.54
David, MorenoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$201.92
David, MorenoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$195.03
David, MorenoCA
2059 Miramonte Court, Chino Hills, CA, 91709
Held by Aig Centennial Insurance Co.
Other
$171.50
David, Moreno IIITX
206 Knights Cross, San Antonio, TX, 78258
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$171.33
David, MorenoTX
303 Rowland Drive, Austin, TX, 78745
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$165.25
David, MorenoCA
16015 Mercado Court # 95315, Delhi, 08800
Held by Arias V Prime Shine Fund
Misc outstanding checks
$154.84
David, MorenoCA
1934 Rue Michelle, Chula Vista, CA, 92013
Held by Pmi Mortgage Insurance Co
Refunds
$143.04
David, MorenoCA
10631 Lindley Avenue Apt 144, Porter Ranch, CA, 91326
Held by Moreno V Dcx-Chol Enterprises Inc Fund
Misc outstanding checks
$131.67
David, MorenoTX
No address on file
Held by Bexar County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$96.53
David, MorenoTX
No address on file
Held by Bexar County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$96.53
David, MorenoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$96.53
David, MorenoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$96.53
David, MorenoCA
575 Matmor Road Apt 16, Woodland, CA, 95776
Held by Vega V Jpmorgan Chase Bank NA Settlement Fund
Funds held in a fiduciary capacity
$95.68
David, MorenoCA
3317 69th Avenue, Oakland, CA, 94605
Held by Motor Vehicle Software Corporation
Refunds due
$76.00
David, MorenoTX
No address on file
Held by Bexar County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$63.53
David, MorenoTX
108 Twin Creek Road Comanche Tx, TX, 76442
Held by Uscr Legacy
Miscellaneous outstanding check (MS16) · Reported 2024
$59.54
David, MorenoTX
No address on file
Held by Bexar County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$57.13
David, MorenoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$57.13
David, MorenoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$57.13
David, MorenoCA
1827 East 112th Street, Los Angeles, CA, 90059
Held by Health Net Federal Services
Premium refunds
$55.77
David, MorenoCA
2523 South Poppy, Fresno, CA, 93706
Held by Paypal Inc
Misc intangible property
$51.47
David, MorenoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$47.28
David, MorenoTX
No address on file
Held by Bexar County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$37.55
David, MorenoTX
No address on file
Held by Bexar County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$37.43
David, MorenoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$37.43
David, MorenoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$37.43
David, MorenoTX
No address on file
Held by Bexar County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$32.50
David, MorenoTX
8136 Rambler Rose, Fort Worth, TX, 76137
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$29.00
David, MorenoTX
No address on file
Held by Bexar County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$27.58
David, MorenoCA
7243 Milton 6, Whittier, CA, 90602
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.00
David, MorenoCA
9520 Sylmar Avenue Unit 14, Panorama City, CA, 91402
Held by Cortez V B&v Enterprises Inc Fund
Misc outstanding checks
$16.26
David, MorenoCA
2705 South Normandie Avenue, Los Angeles, CA, 90007
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
David, MorenoCA
339 Townsite Drive, Vista, CA, 92084
Held by Kishiyama V Guckenheimer Enterpris Qsf
Wages, payroll, salaries
$11.91
David, MorenoCA
9351 East Beverly Boulevard, Pico Rivera, CA, 90660
Held by Medianews Group Inc
Accounts-receivable credit balance
$8.25
David, MorenoCA
21 South Jerome Avenue, Newbury Park, CA, 91320
Held by Quest Diagnostics Incorporated
Customer overpayments
$7.64
David, MorenoCA
9602 Apricot Avenue, Rancho Cucamonga, CA, 91737
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$6.47
David, MorenoCA
1518 West Sunnyview Avenue, Visalia, CA
Held by Adt Security Services Inc
Accounts-receivable credit balance
$6.09
David, MorenoCA
1349 South Prospero Drive, Glendora, CA, 91740
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
David, MorenoCA
814 Morse Drive, Santa Ana, CA, 92703
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$5.00
David, MorenoCA
1663 Malcolm Avenue #101, Los Angeles, CA, 90024
Held by Kroger Co. & Affiliates The
Refunds due
$4.16
David, MorenoCA
21 South Jerome Avenue, Newbury Park, CA, 91320
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.40
David, MorenoCA
241 West Cedar Street, Willows, CA, 95988
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$3.31
David, MorenoCA
10341 La Reina Avenue B, Downey, CA, 90241
Held by Medianews Group Inc
Accounts-receivable credit balance
$3.00

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