Unclaimed property reported under Moreno, Alejandro
507 records · $58,396 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 507. Search by name and address to narrow it to yours.
Moreno, AlejandroTX
14346 Misty Meadow Lane, Houston, TX, 77079
$14,377.78
Moreno, AlejandroCA
2615 East Del Mar Boulevard, Pasadena, CA, 91107
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,500.00
Moreno, Alejandro JRCA
26104 Haflinger Court, Moreno Valley, CA, 92555
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,042.21
Moreno, AlejandroCA
14465 Red Wolf Way, Victorville, CA, 92394
Held by Mortgage Research Center LLC
Escrow accounts
$1,682.59
Moreno, AlejandroCA
538 West 50th Street, Los Angeles, CA, 90037
Held by Agi Cfi Acquisition Corporation
Wages, payroll, salaries
$1,422.97
Moreno, AlejandroCA
PO Box 2652, Chula Vista, CA, 91912
Held by Resurgent Capital Services LP
Credit checks or memos
$1,007.28
$1,000.00
Moreno, AlejandroCA
1908 Grayson Avenue, McAllen, TX, 78504
Held by Edwards Abstract & Title Co
Escrow accounts
$1,000.00
Moreno, AlejandroTX
1221 Miner Well 22, Weatherford, TX, 76086
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$974.00
Moreno, AlejandroCA
14141 Polk Street Unit 39, Sylmar, CA, 91342
Held by Bank Of America - North Carolina
Refunds due
$806.36
Moreno, AlejandroCA
5832 Carlton Way, Los Angeles, CA, 90028
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$773.13
Moreno, AlejandroCA
2830 Montrose Avenue Apt F, La Crescenta, CA, 91214
Held by Pathward
Misc intangible property
$600.00
Moreno, Alejandro JRCA
26104 Haflinger Court, Moreno Valley, CA, 92555
Held by Bank Of America NA
Checking accounts
$600.00
Moreno, AlejandroCA
912 Charterten Avenue, Bakersfield, CA, 93307
Held by Cenlar FSB
Outstanding official checks
$521.18
Moreno, AlejandroTX
745 West County Road 428, Waelder, TX, 78959
$509.52
Moreno, AlejandroTX
465 Chris Drive, Rockwall, TX, 75032
Held by Reunion Title
Escrow account (TR04) · Reported 2009
$500.00
Moreno, AlejandroTX
##### Beamer Road Apt ###, Houston, TX, 77089
Held by Pasadena Isd
Miscellaneous outstanding check (MS16) · Reported 2023
$500.00
$500.00
Moreno, AlejandroCA
10225 Hopeland Avenue, Downey, CA, 90241
Held by California Automobile Insurance Company
Individual policy benefit/Clm
$500.00
Moreno, AlejandroCA
1085 Tasman Drive Spc 803, Sunnyvale, CA, 94089
Held by Bank Of America - NA (california Foreign)
Checking accounts
$444.38
Moreno, AlejandroTX
1504 Homan Avenue, Fort Worth, TX, 76164
$425.00
Moreno, AlejandroTX
15922 Tall Heights, San Antonio, TX, 78255
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2011
$410.00
Moreno, AlejandroCA
9137 Mel Dar Avenue # A, Downey, CA, 90240
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$409.48
$402.31
Moreno, AlejandroCA
432 March Avenue Apt A, Healdsburg, CA, 95448
Held by Bank Of America - California-North
Savings accounts
$377.67
Moreno, AlejandroTX
2923 North Vermillion Avenue, Brownsville, TX, 78526
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2020
$369.65
Moreno, AlejandroTX
1165 Firecracker Drive, Buda, TX, 78610
Held by Lewis Energy Group
Mineral royalties (MI02) · Reported 2023
$361.87
Moreno, AlejandroTX
12827 Glorywhite Court, Houston, TX, 77034
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$360.50
Moreno, AlejandroTX
3325 Stuart Drive, Fort Worth, TX, 76110
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$338.69
Moreno, AlejandroCA
1045 Ortega Circle, Gilroy, CA, 95020
Held by U.s. Bank - Pars
Pension & Profit sharing
$317.18
Moreno, AlejandroTX
10251 Harry Hines Boulevard 4, Dallas, TX, 75220
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Moreno, AlejandroCA
Apt D108 25942 Base Line Street, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Moreno, AlejandroCA
5832 Carlton Way Apt 12, Los Angeles, CA, 90028
Held by Staples Inc
Wages, payroll, salaries
$287.61
Moreno, AlejandroTX
6405 West Bellfort Street 58, Houston, TX, 77035
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$287.57
Moreno, AlejandroCA
1556 Banyan Court, Ontario, CA, 91761
Held by Fire Insurance Exchange
Insurance premiums
$258.06
Moreno, AlejandroTX
5050 Yale Street Unit 12, Houston, TX, 77018
Held by Compass Investar General Partner
Refund due (MS11) · Reported 2019
$250.00
Moreno, AlejandroTX
1415 Fullerton, McAllen, TX, 78504
Held by City Of McAllen
Utility refund or rebate (UT03) · Reported 2012
$246.50
Moreno, AlejandroCA
707 1/2 West 10th, Corona, CA, 92882
Held by Western Union Financial Services Inc
Misc outstanding checks
$235.91
Moreno, AlejandroCA
1138 1/2 East 53rd Street, Los Angeles, CA, 90011
Held by U.s. Bank - Pars
Pension & Profit sharing
$234.66
Moreno, AlejandroTX
13045 Meandering Way, Dallas, TX, 75240
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$207.89
Moreno, AlejandroTX
7811 Delta, El Paso, TX, 79905
Held by Paso Del Norte Health Foundation
Payment for goods or services (MS04) · Reported 1992
$207.15
Moreno, AlejandroTX
4002 North Inspiration Road Apt 7, Mission, TX, 78573
$200.00
Moreno, AlejandroCA
3700 Hickory Avenue, Bakersfield, CA, 93307
Held by Golden 1 Credit Union
Savings accounts
$185.73
Moreno, AlejandroCA
8121 Broweys Avenue, Whittier, CA, 90601
Held by Staffmark Investment LLC
Wages, payroll, salaries
$174.74
Moreno, AlejandroTX
917 North 5th Street, McAllen, TX, 78501
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$169.27
Moreno, AlejandroCA
33 Stockton Avenue 302, San Jose, CA, 95126
Held by Multi-State General Agency Inc.
Premium refunds
$169.22
Moreno, AlejandroCA
6027 Rugby Avenue, Huntington Park, CA, 90255
Held by Pathward
Misc intangible property
$167.73
Moreno, AlejandroTX
1020 Bensdale Road Suite A, Pleasanton, TX, 78064
Held by Community First Health Plans
Accounts payable (MS08) · Reported 2021
$163.50
Moreno, AlejandroTX
10252 Ajax Court, El Paso, TX, 79924
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2021
$161.31
Moreno, AlejandroCA
3072 Martin Avenue, San Diego, CA, 92113
Held by Bank Of America - California
Savings accounts
$158.32
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