Unclaimed property reported under Moreno, Agustin
103 records · $7,004 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 103. Search by name and address to narrow it to yours.
$1,000.00
Moreno, JR AgustinTX
4190 Ben Ficklin Road Apt2, San Angelo, TX, 76903
$750.94
Moreno, AgustinTX
5701 Ellison Avenue, Fort Worth, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$346.87
Moreno, AgustinTX
113 Blevins Street, Fort Worth, TX, 76111
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$308.52
Moreno, AgustinTX
4406 Accors Avenue, San Antonio, TX, 78112
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$247.84
Moreno, AgustinCA
851 East 57th Street, Los Angeles, CA, 90011
Held by U.s. Bank - Pars
Pension & Profit sharing
$224.24
$209.92
Moreno, AgustinCA
1586 Royal Street, Arvin, CA, 93203
Held by Western Union Financial Svcs
Money orders
$209.00
Moreno, AgustinTX
##### Northborough #####, Houston, TX, 77067
Held by Northpointe Village
Utility refund or rebate (UT03) · Reported 2012
$206.00
Moreno, AgustinTX
113 Blevins Street, Fort Worth, TX, 76111
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$200.27
Moreno, AgustinTX
5701 Ellison Avenue, Fort Worth, TX, 76117
$162.32
Moreno, AgustinTX
5701 Ellison Avenue, Fort Worth, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$157.32
Moreno, AgustinTX
5701 Ellison Avenue, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$142.74
Moreno, AgustinTX
5701 Ellison Avenue, Fort Worth, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$131.76
Moreno, AgustinCA
5331 Blackwelder Street, Los Angeles, CA, 90016
Held by Ecount Inc.
Misc intangible property
$120.00
Moreno, AgustinCA
1158 Bendmill Way, San Jose, CA, 95121
Held by Allstate Indemnity Company
Premium refunds
$115.11
Moreno, AgustinTX
5701 Ellison Avenue, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$112.82
$107.79
Moreno, AgustinCA
8532 Aleksander Court, Sacramento, CA, 95828
Held by Lafarga V Gi Trucking Company Fund
Misc outstanding checks
$93.12
Moreno, AgustinTX
915 South 28th Street, Corsicana, TX, 75110
Held by Household Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2003
$92.64
Moreno, AgustinTX
930 North Conrad, Albany, TX, 76430
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2021
$92.18
Moreno, AgustinCA
3425 South A Street Apt 7, Oxnard, CA, 93033
Held by Pizza Hut Of San Deigo, Inc.
Salaries/Wages
$91.85
Moreno, AgustinTX
5701 Ellison Avenue, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$84.57
$82.18
Moreno, AgustinTX
130 Jackson Lane Apt B14, San Marcos, TX, 78666
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$80.40
Moreno, AgustinTX
5701 Ellison Avenue, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$77.06
Moreno, Agustin JRCA
625 Blackshaw Lnapt 74, San Ysidro, CA, 92173
Held by Government Employees Insurance Company
Premium refunds
$75.63
$72.09
Moreno, AgustinCA
236 East Olympia Street, Chula Vista, CA, 91911
Held by At&t Services Inc.
Refunds due
$69.33
Moreno, JR AgustinCA
1636 Marl Avenue, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$68.35
Moreno, AgustinTX
1015 Camden Road, Pasadena, TX, 77502
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$63.00
Moreno, AgustinCA
1106 East Haley Street, Santa Barbara, CA, 93103
Held by Amway Corp.
Outstanding official checks
$58.89
Moreno, AgustinTX
7413 John T White Road, Fort Worth, TX, 76120
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$58.19
Moreno, AgustinTX
5509 Sun Valley Drive, Fort Worth, TX, 76119
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$56.68
Moreno, AgustinTX
25652 Bedias Drive, Bedias, TX, 77831
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$50.00
Moreno, AgustinCA
6252 Bibbs Drive, Sacramento, CA, 95824
Held by 21st Century North America Ins Co
Premium refunds
$50.00
Moreno, AgustinCA
1115 Front Street, Sacramento, CA, 95814
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Moreno, AgustinTX
5701 Ellison Avenue, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$49.64
Moreno, AgustinCA
10100 Cranberry Isle Drive, Bakersfield, CA, 93314
Held by Infinity Insurance Company
Premium refunds
$43.48
Moreno, AgustinCA
2122 Flagstone Avenue, Duarte, CA, 91010
Held by Comerica Bank
Misc intangible property
$42.70
Moreno, AgustinTX
5701 Ellison Avenue, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$41.65
Moreno, AgustinCA
9326 Dearborn Avenue, South Gate, CA, 90280
Held by Pathward
Misc intangible property
$41.12
Moreno, AgustinTX
14928 Picardy Wheel, San Antonio, TX, 78254
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2023
$40.84
Moreno, Agustin JRCA
41 Caina Court, Sacramento, CA, 95828
Held by Capital One Bank, National Association
Misc outstanding checks
$39.90
Moreno, AgustinCA
11720 South Berendo Street #2, Los Angeles, CA, 90044
Held by Usaa Casualty Insurance Compan
Refunds
$37.40
Moreno, AgustinCA
1157 East 47th Street, Los Angeles, CA, 90011
Held by Pre-Paid Legal Services Inc
Refunds or rebates
$35.00
Moreno, AgustinTX
5701 Ellison Avenue, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$32.69
Moreno, AgustinTX
113 Blevins Street, Fort Worth, TX, 76111
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$32.00
Moreno, AgustinTX
PO Box 3011, Albany, TX, 76430
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Moreno, AgustinCA
156 3rd Avenue B, Chula Vista, CA, 92010
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
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