Unclaimed property reported under Moreno, Alberto
269 records · $16,196 reported · filed in 4 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 269. Search by name and address to narrow it to yours.
Moreno, AlbertoTX
2731 East Houston Street, San Antonio, TX, 78202
$1,063.02
Moreno, AlbertoCA
1221 Belmont Street, Delano, CA, 93215
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$866.25
Moreno, AlbertoTX
1851 Pasadena Boulevard, Pasadena, TX, 77502
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$600.00
Moreno, AlbertoCA
3887 Maine Avenue, Baldwin Park, CA, 91706
Held by Continental Exchange Solutions Inc
Misc intangible property
$590.01
Moreno, AlbertoTX
907 Kelly, Odessa, TX, 79763
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2010
$435.00
Moreno, JR AlbertoTX
2621 Eduardo Avenue, Brownsville, TX, 78526
Held by Genesco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$395.21
Moreno, AlbertoTX
6600 Elm Creek Drive Trlr 61, Austin, TX, 78744
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$333.45
Moreno, JR AlbertoTX
14601 Alps Drive, Del Valle, TX, 78617
$320.83
Moreno, AlbertoTX
##### West ##th Street, Odessa, TX, 79763
Held by City Of Odessa
Escrow funds (CT01) · Reported 2000
$300.00
Moreno, AlbertoCA
1214 Washington Avenue, Bakersifeld, CA, 93305
Held by Sigue Corporation
Unidentified remittances
$300.00
Moreno, AlbertoCA
122 North Avenue 51, Los Angeles, CA, 90042
Held by California Fair Plan Association
Insurance premiums
$293.75
Moreno, AlbertoCA
800 Corto Way Apt East, La Habra, CA, 90631
Held by Western Union Financial Svcs Inc
Refunds due
$290.00
Moreno, AlbertoTX
Altaman And Sycamore, Kermit, TX, 79745
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$282.00
Moreno, AlbertoTX
1404 Dons Drive, Mission, TX, 78572
$275.04
Moreno, AlbertoCA
4370 Superior Street, Riverside, CA, 92505
Held by Citibank N A
Accounts-receivable credit balance
$273.99
$273.53
Moreno, AlbertoTX
1205 Alamo, Laredo, TX, 78040
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$264.45
Moreno, AlbertoTX
118 Ashford, San Antonio, TX, 78227
Held by Catholic Cemeteries Of The Archdioc
Trust funds (TR06) · Reported 2014
$253.34
Moreno, AlbertoTX
2022 Dade Street, Pasadena, TX, 77502
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$251.96
Moreno, AlbertoTX
##### North Freeway ###, Houston, TX, 77037
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$247.00
Moreno, AlbertoTX
722 West 24th Street, Houston, TX, 77008
$212.84
Moreno, AlbertoTX
3001 North Wesley Drive Apt 1321, League City, TX, 77573
Held by Galena Park Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$197.10
Moreno, AlbertoCA
660 Ironwood Road, Calipatria, CA, 92233
Held by Pathward, National Association
Outstanding official checks
$196.05
Moreno, AlbertoCA
148 Verbena Drive, E Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$195.31
Moreno, AlbertoCA
171 Normandie Avenue Apt 105, Los Angeles, CA, 90004
Held by Cdk Global LLC
Accounts payable
$188.00
Moreno, AlbertoTX
1404 Dons Drive, Mission, TX, 78572
$179.32
Moreno, AlbertoTX
24696 Robert Jared, San Antonio, TX, 78264
$171.84
Moreno, AlbertoTX
3 Miles West Of Encinal Highway 44 C/o La Santa Cruz, Encinal, TX, 78019
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$159.99
Moreno, AlbertoTX
6015 Midcrown Drive, San Antonio, TX, 78218
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$152.00
Moreno, AlbertoCA
1027 West Morrison Avenue, Santa Maria, CA, 93458
Held by Dandelion Payments Inc
Misc intangible property
$144.44
Moreno, AlbertoTX
2704 Laredo Street, Edinburg, TX, 78542
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$141.81
Moreno, AlbertoWI
3005 West Spencer Street Apt 40, Appleton, WI, 54914
Held by Western Union Financial Svcs
Money orders · Reported 2023
$137.50
Moreno, AlbertoCA
1481 La Honda Drive, Escondido, CA, 92027
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$137.01
Moreno, AlbertoCA
1168 Calle Maria, San Marcos, CA, 92069
Held by Ford Motor Company
Underlying shares or outstanding certificates
$133.35
Moreno, AlbertoCA
1168 Calle Maria, San Marcos, CA, 92069
Held by Ford Motor Company
Underlying shares or outstanding certificates
$133.35
Moreno, AlbertoWI
W5106 Blue Heron Court, Sherwood, WI, 54169
Held by Navy Federal Credit Union
Savings accounts · Reported 2020
$133.06
Moreno, AlbertoCA
3900 San Juan Street, Oakland, CA, 94601
Held by Reliance Trust Company
Pension checks
$126.72
Moreno, AlbertoTX
9725 Limestone Drive, Dallas, TX, 75217
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2009
$121.00
Moreno, AlbertoCA
Unknown, CA
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$109.07
Moreno, AlbertoTX
2022 Dade Street, Pasadena, TX, 77502
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$105.00
Moreno, AlbertoCA
1354 Solejar Drive, Whittier, CA, 90603
Held by Republic Services Inc
Accounts-receivable credit balance
$102.00
Moreno, AlbertoTX
11490 Harwin Drive Apt 521, Houston, TX, 77072
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Moreno, AlbertoCA
3887 North Plumas Avenue, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Moreno, AlbertoCA
Haley Street, Bakersfield, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Moreno, AlbertoTX
8615 Showers Drive, Elgin, TX, 78621
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2022
$96.47
Moreno, AlbertoCA
9101 Topanga Canyon Bl Apt 240, Chatsworth, CA, 91311
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Moreno, AlbertoTX
2502 Bismark, Laredo, TX, 78043
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$88.14
Moreno, Alberto JRCA
5959 Cahuenga Boulevard Apt A, North Hollywood, CA, 91601
Held by Workmens Auto Insurance Company
Agent credit balances
$87.89
Moreno, AlbertoCA
5523 Denny Avenue Apt 3, North Hollywood, CA, 91601
Held by Ocain V Tool Of North America LLC Et Al
Wages, payroll, salaries
$85.01
Moreno, AlbertoTX
683 Truman Drive, Brownsville, TX, 78521
$82.68
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