Unclaimed property reported under Moreno, Abraham
101 records · $15,703 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 101. Search by name and address to narrow it to yours.
Moreno, AbrahamTX
##### Cr ####, Lubbock, TX, 79423
Held by 70 Unum Life Insurance Compa
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$10,345.21
Moreno, AbrahamTX
1921 73rd Street, Lubbock, TX, 79423
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$747.88
Moreno, AbrahamCA
3532 North Hughes Avenue, Fresno, CA, 93705
Held by Ocwen Financial Corporation
Escrow accounts
$567.48
Moreno, AbrahamCA
1818 South State College Boulevard Unit, Anaheim, CA, 92806
Held by Walt Disney Company The
Vendor checks
$400.00
Moreno, AbrahamTX
700 Hamglen 3, Houston, TX, 77339
Held by Motors Ins Corp
Property type not otherwise identified (ZZZZ) · Reported 1986
$278.69
Moreno, AbrahamTX
1921 73rd Street, Lubbock, TX, 79423
$261.11
Moreno, JR AbrahamCA
10075 Sheepcreek Road, Phelan, CA, 92371
Held by Victorville Nissan Inc
Refunds due
$250.00
Moreno, AbrahamTX
1205 Norma Lane, Brownsville, TX, 78521
Held by Aptim Maintenance LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$232.00
Moreno, AbrahamTX
1921 73rd Street, Lubbock, TX, 79423
$207.72
Moreno, AbrahamCA
PO Box 436268, San Ysidro, CA, 92143
Held by Dreyfus Worldwide Growth Fund
Mutual fund shares
$150.42
Moreno, AbrahamTX
1068 Twin Brooks Drive, Grand Prairie, TX, 75052
$150.00
Moreno, AbrahamCA
1018 Watson Avenue, Wilmington, CA, 90744
Held by Self-Help Federal Credit Union
Checking accounts
$140.53
Moreno, AbrahamTX
224 West Endove, New Braunfels, TX, 78130
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$130.12
Moreno, AbrahamTX
5305 Gulfway Drive, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2013
$104.73
Moreno, AbrahamTX
706 North 13th, Waco, TX, 76707
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$95.00
Moreno, AbrahamTX
1068 Twin Brooks Drive, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$93.14
Moreno, AbrahamTX
1068 Twin Brooks Drive, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$78.00
Moreno, AbrahamTX
305 West 34th Street, Plainview, TX, 79072
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$76.33
Moreno, AbrahamTX
2130 South Nueces Street, San Antonio, TX, 78207
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Moreno, AbrahamCA
10075 Sheep Creek Road, Phelan, CA, 92371
Held by American Express National Bank
Drafts
$69.61
Moreno, AbrahamCA
750 East Slauson Avenue, Los Angeles, CA, 90011
Held by Golden Eagle Insurance Corp
Insurance claim checks
$65.70
Moreno, AbrahamTX
1402 Sagebrush Drive, Round Rock, TX, 78681
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$58.19
$55.24
Moreno, AbrahamCA
1385 Griffith Avenue, Wasco, CA, 93280
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, AbrahamTX
11605 Castle Rock Court # A, Austin, TX, 78750
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$48.49
Moreno, AbrahamCA
2039 Charle Street Apt B, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA
Cashier's checks
$48.42
Moreno, AbrahamTX
TX, 00000
Held by Ramex Construction Co Inc Psp
Funds held in a fiduciary capacity (TR03) · Reported 2006
$46.58
Moreno, AbrahamTX
1205 Norma Lane, Brownsville, TX, 78521
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$46.50
Moreno, AbrahamTX
#### South Loop ### #d###, Lubbock, TX, 79423
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$46.40
$46.02
Moreno, AbrahamCA
2743 San Marino Street, Los Angeles, CA, 90006
Held by Continental Exchange Solutions Inc
Misc intangible property
$39.66
Moreno, AbrahamCA
1925 C Street, San Diego, CA, 92102
Held by Explorer Insurance Company
Premium refunds
$39.63
Moreno, AbrahamCA
420 Oswell #20, Bakersfield, CA, 93307
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$38.22
Moreno, AbrahamCA
3609 Eisenhower Drive, Lake Elsinore, CA, 92530
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$35.44
Moreno, AbrahamTX
4014 Comanche Loop, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2014
$35.28
$34.71
$31.50
Moreno, AbrahamTX
2118 Rainy River Drive, Houston, TX, 77088
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$30.77
Moreno, AbrahamTX
3714 Windsor Drive, Deer Park, TX, 77536
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$29.00
Moreno, AbrahamTX
1205 Norma Lane, Brownsville, TX, 78521
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$28.94
Moreno, AbrahamCA
22712 Avenue 314, Exeter, CA, 93221
Held by Wm Corporate Services Inc
Accounts payable
$28.30
Moreno, AbrahamCA
24188 Webster Avenue, Moreno Valley, CA, 92553
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$26.33
Moreno, AbrahamTX
10609 Elsa Place, El Paso, TX, 79924
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2016
$25.76
Moreno, AbrahamTX
224 West Endove, New Braufels, TX, 78130
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$25.00
$25.00
Moreno, AbrahamCA
9235 San Gabriel Avenue C, South Gate, CA, 90280
Held by Mb Financial Bank
Checking accounts
$20.72
Moreno, AbrahamCA
102 Olive Avenue, Modesto, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$18.75
Moreno, AbrahamCA
5730 Peacock Lane, Riverside, CA, 92505
Held by Nature'S Sunshine Products Inc.
Commissions
$15.04
Moreno, AbrahamCA
1150 East Hill Court, Galt, CA, 95632
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Moreno, AbrahamCA
1317 Maxwell Lane, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.72
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