Unclaimed property reported under Moreno, Alexis
116 records · $5,831 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 116. Search by name and address to narrow it to yours.
Moreno, AlexisTX
No address on file
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$743.35
Moreno, AlexisTX
4019 Sunrise Cove Drive, San Antonio, TX, 78244
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2024
$469.31
Moreno, AlexisCA
1871 Buyers Street Apt 3, Simi Valley, CA, 93063
Held by Express Services Inc.
Wages, payroll, salaries
$411.27
Moreno, AlexisCA
1731 Adelaide Street Apt 201, Concord, CA, 94520
Held by First Carolina Bank
Checking accounts
$350.50
Moreno, AlexisTX
#### Westridge Street Apt ####, Houston, TX, 77054
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$328.12
Moreno, AlexisCA
110 West Mountain Street, Pasadena, CA, 91103
Held by U.s. Bank - Pars
Pension & Profit sharing
$207.10
Moreno, AlexisTX
3726 Cheyenne Drive, Mercedes, TX, 78570
$200.00
Moreno, AlexisCA
1653 East Avenue Q6, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$166.57
Moreno, AlexisTX
North 1st Nopal Street, Uvalde, TX, 78801
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$164.79
Moreno, AlexisTX
No address on file
$156.57
Moreno, AlexisTX
#### Keller Springs Road ####, Carrollton, TX, 75006
$117.40
Moreno, AlexisTX
901 Mystic Village Lane, Seabrook, TX, 07758
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$104.98
Moreno, AlexisTX
9815 Cargill, Houston, TX, 77029
Held by Pathward
Health savings account (AC09) · Reported 2024
$104.36
$100.00
Moreno, AlexisCA
1120 West Linden Street, Riverside, CA, 92507
Held by Satellite Management Company
Security deposit
$100.00
$100.00
Moreno, AlexisTX
6213 Warrington Place, Fort Worth, TX, 76112
$96.97
Moreno, AlexisCA
303 North Bedford Street, La Habra, CA, 90631
Held by Southern California Edison Company
Utility deposit
$92.39
Moreno, AlexisTX
6213 Warrington Place, Fort Worth, TX, 76108
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2022
$90.00
Moreno, AlexisCA
12413 Honolulu Terrace, Whittier, CA, 90601
Held by Mercury Insurance Company
Premium refunds
$84.80
Moreno, AlexisCA
4143 West 159th Street, Lawndale, CA, 90260
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$78.00
Moreno, AlexisTX
5600 Laster Road, Fort Worth, TX, 76119
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$78.00
Moreno, AlexisTX
PO Box 3923, Corpus Christi, TX, 78463
$76.06
Moreno, AlexisCA
30 Healdsburg Avenue, Healdsburg, CA, 95448
Held by Servicio Uniteller Inc.
Unidentified remittances
$75.00
Moreno, AlexisTX
9206 Ridge Shadow, San Antonio, TX, 78250
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$72.40
Moreno, AlexisCA
2286 Ingrid Avenue, San Diego, CA, 92154
Held by Denny'S Inc.
Wages, payroll, salaries
$66.15
$62.61
$57.21
Moreno, AlexisCA
6212 Noroco Drive, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.25
$54.06
Moreno, AlexisTX
#### Tx ### Apt #, San Antonio, TX, 78245
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$49.88
Moreno, AlexisTX
6444 Dellfern Drive, Houston, TX, 77035
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$48.90
$46.72
Moreno, AlexisCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$45.00
Moreno, AlexisTX
123 Hosack Avenue, San Antonio, TX, 78211
$43.41
Moreno, AlexisTX
#### East Walnut ###, Seguin, TX, 78155
Held by City Of Seguin
Utility deposit (UT01) · Reported 2021
$41.69
Moreno, AlexisTX
3616 El Gorrion Drive, Mercedes, TX, 78570
$40.00
Moreno, AlexisTX
9206 Ridge Shadow, San Antonio, TX, 78250
$40.00
Moreno, AlexisCA
1350 South Almaden Avenue, San Jose, CA, 95110
Held by Paypal
Misc intangible property
$38.97
Moreno, AlexisTX
13502 Halifax Street, Horizon City, TX, 79928
$37.45
Moreno, AlexisCA
106 South 7th Street, Patterson, CA, 95363
Held by Alliance United Ins. Svcs LLC
Premium refunds
$37.02
Moreno, AlexisTX
5600 Laster Road, Fort Worth, TX, 76119
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$34.00
Moreno, AlexisTX
#### Irvington Boulevard Apt ###, Houston, TX, 77009
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$30.01
Moreno, AlexisCA
921 North Peach Avenue, Fresno, CA, 93727
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$28.28
Moreno, AlexisTX
5757 Wooldridge Road Apt 48E, Corp Christi, TX, 78414
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$27.83
Moreno, AlexisTX
5301 East McKinney Street Trlr 76, Denton, TX, 76208
$25.00
Moreno, AlexisCA
1731 Adelaide Street Apt 201, Concord, CA, 94520
Held by California Fish Grill LLC
Wages, payroll, salaries
$23.75
Moreno, AlexisCA
11 Novato Street Apt 5, San Rafael, CA, 35954
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$20.93
Moreno, AlexisCA
106 South 7th Street, Patterson, CA, 95363
Held by Integon National Insurance Company
Premium refunds
$19.54
$15.20
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