Unclaimed property reported under Moreno, Albert
150 records · $15,421 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 150. Search by name and address to narrow it to yours.
Moreno, AlbertCA
4308 Bingamon Branch Road, Visalia, CA, 93292
Held by Paypal Inc
Misc intangible property
$1,838.13
Moreno, AlbertTX
8703 Church Street, Needville, TX, 77461
Held by Brazos Valley Schools Cu
Checking account (AC01) · Reported 2019
$1,375.37
Moreno, AlbertTX
1415 Lamar Street, San Antonio, TX, 78202
$1,335.16
Moreno, AlbertTX
1107 Baymeadow Drive, Houston, TX, 77062
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$895.00
Moreno, AlbertTX
3100 Richard Lane, Friendswood, TX, 77546
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$613.08
Moreno, AlbertCA
761 Lakewood Place, Pasadena, CA, 91106
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$600.00
Moreno, AlbertTX
1615 Rutland Drive Unt 1, Austin, TX, 78758
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$573.06
Moreno, AlbertTX
3316 Rogers, Houston, TX, 77022
Held by Beck & Masten Buick Gmc Gulf
Vendor check (CK13) · Reported 2021
$545.07
Moreno, AlbertCA
689 Moonstone Court, Upland, CA, 91786
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Moreno, AlbertCA
2512 Olgas Court, Bakersfield, CA, 93304
Held by State Of Washington
Insurance claim checks
$469.00
Moreno, AlbertTX
1006 Brockman Street, Sweeny, TX, 77480
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$384.11
$352.70
Moreno, AlbertTX
91 Forest Mill Trail, Mansfield, TX, 76063
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$303.76
Moreno, AlbertCA
409 Virginia Avenue, Modesto, CA, 95354
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, AlbertCA
565 Hull Avenue, San Jose, CA, 85125
Held by Citicorp National Services Inc
Credit balances
$296.37
Moreno, AlbertCA
6535 Pickering Avenue Apt 5, Whittier, CA, 90601
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$206.91
Moreno, AlbertTX
1115 South 11th Street, Slaton, TX, 79364
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Moreno, AlbertTX
1115 South 11th Street, Slaton, TX, 79364
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Moreno, AlbertCA
5470 Bonnie Brae, Montclair, CA, 91763
Held by Foothill Independent Bank
Savings accounts/Credit union shrs
$175.87
Moreno, AlbertTX
PO Box 548, Edinburg, TX, 78539
Held by Sipco Inc
Miscellaneous outstanding check (MS16) · Reported 1986
$146.98
Moreno, AlbertTX
1811 Caplin Drive, Arlington, TX, 76018
Held by Old United Casualty Company
Draft (CK05) · Reported 2022
$144.32
$124.00
Moreno, AlbertTX
404 North Olive, Grapeland, TX, 75844
Held by Sanderson Farms Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$122.64
Moreno, AlbertTX
2342 Scott, Dallas, TX, 75215
Held by Pennsylvania Lic
Other amount due under an insurance policy (IN07) · Reported 2007
$114.92
Moreno, AlbertCA
1257 West 1st, Monterey Park, CA, 91754
Held by United Parcel Service Inc
Wages, payroll, salaries
$114.04
Moreno, AlbertCA
13026 Saticoy Street, North Hollywood, CA, 91401
Held by Western Union Financial Services Inc
Misc outstanding checks
$111.75
Moreno, AlbertCA
11718 Manuel Avenue, Loma Linda, CA, 92354
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$109.37
Moreno, AlbertTX
109 Chelsea Bay, Lewisville, TX, 75067
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$101.00
Moreno, AlbertTX
00000
Held by Randolph Brooks Fcu
Other outstanding official check (CK15) · Reported 2010
$100.00
Moreno, AlbertTX
463 University Avenue, San Antonio, TX, 78201
$100.00
Moreno, AlbertTX
404 North Olive, Grapeland, TX, 75844
Held by Sanderson Farms Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$99.04
Moreno, AlbertTX
304 West Airport Fwy, Irving, TX, 75062
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$99.00
Moreno, AlbertCA
1528 K Street, Wilmington, CA, 90744
Held by Metlife Inc
Securities exchanged for cash
$98.33
Moreno, AlbertTX
107 East New York, Midland, TX, 79701
Held by Standard Life & Accident Ins Co
Other outstanding official check (CK15) · Reported 2021
$96.16
Moreno, AlbertTX
12010 Mill Love, San Antonio, TX, 78254
$94.86
Moreno, AlbertCA
C/o Levi Strauss 1155 Battery Street, San Francisco, CA
Held by Levi Strauss & Co
Vendor checks
$94.61
Moreno, AlbertTX
749 Ramblewood Drive, Canyon Lake, TX, 78133
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$94.13
Moreno, AlbertTX
190 Peaceful Lane, San Antonio, TX, 78264
$92.08
Moreno, AlbertTX
#### Jason Drive Apt ####, Arlington, TX, 76016
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$84.15
Moreno, AlbertTX
8703 Church Street, Needville, TX, 77461
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2013
$82.61
Moreno, AlbertCA
2235 West Avenue K13, Lancaster, CA, 93536
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$77.00
Moreno, AlbertTX
925 English Avenue Apt 3, Edinburg, TX, 78541
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2011
$71.70
Moreno, AlbertCA
3745 North Cornelia, Fresno, CA, 93722
Held by Noble Federal Credit Union
Savings accounts
$70.65
Moreno, AlbertCA
2478 Borax Drive, Santa Clara, CA, 95051
Held by Pacific Gas & Electric Company
Utility deposit
$67.62
Moreno, AlbertTX
19442 Cypress Arbor Drive, Katy, TX, 77449
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$63.67
Moreno, AlbertCA
7 Bella Caterina, Lake Elsinore, CA, 92532
Held by Empower Trust Company LLC
Pension & Profit sharing
$61.14
Moreno, AlbertTX
91 Forest Mill Trail, Mansfield, TX, 76063
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$56.58
Moreno, AlbertCA
Salinas, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$52.10
Moreno, AlbertCA
29613 Mission Boulevard Apt 126, Hayward, CA, 94544
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Moreno, AlbertTX
5901 Trail Lake Drive, Fort Worth, TE, 76133
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2020
$50.00
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