Unclaimed property reported under Moreno, Alfonso
180 records · $15,911 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 180. Search by name and address to narrow it to yours.
Moreno, AlfonsoTX
235 West Cheryl Drive Apt 3B, San Antonio, TX, 78228
$2,749.51
Moreno, AlfonsoCA
6244 Alamo, Bell, CA, 90201
Held by Sentinel Common Stock Fund
Mutual/Money market funds
$2,228.56
Moreno, AlfonsoCA
480 South Bonnie Beach, Los Angeles, CA, 90063
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,476.77
Moreno, AlfonsoTX
6642 Billkin Drive, Houston, TX, 77086
$1,031.58
Moreno, AlfonsoTX
12746 Dairy Ashford, Houston, TX, 77099
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$341.13
Moreno, AlfonsoTX
219 Lake Carnegie, Laredo, TX, 78045
Held by Stewart Title Co
Escrow account (TR04) · Reported 2010
$333.33
$322.00
Moreno, AlfonsoTX
#### Fm ####, Hereford, TX, 79045
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2021
$300.00
Moreno, Alfonso SRCA
808 12th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$298.79
Moreno, AlfonsoTX
#### Fm ####, Hereford, TX, 79045
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2019
$286.73
Moreno, AlfonsoTX
500 East 5th Street, Hereford, TX, 79045
$270.93
Moreno, AlfonsoTX
2259 Burnet Street, San Antonio, TX, 78202
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$261.43
Moreno, AlfonsoTX
#### Fm ####, Hereford, TX, 79045
Held by Physicians Surgical Hospitals
Customer overpayment (MS05) · Reported 2019
$230.14
Moreno, AlfonsoTX
#65 Peppy/string Green Village, Plano, TX, 75074
Held by State Of Indiana
Money order (CK07) · Reported 2001
$200.00
Moreno, AlfonsoTX
### Airline Road Apt ####, Corpus Christi, TX, 78412
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$176.33
Moreno, AlfonsoCA
P O Box 1988, Los Angeles, CA, 90001
Held by California Fair Plan Association
Insurance premiums
$168.00
Moreno, AlfonsoCA
P O Box 1988, Los Angeles, CA, 90255
Held by California Fair Plan Association
Insurance premiums
$168.00
Moreno, AlfonsoCA
8808 Holmes Avenue, Los Angeles, CA, 90002
Held by California Fair Plan Association
Insurance premiums
$168.00
Moreno, AlfonsoTX
Dallas, TX, 75208
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$160.47
Moreno, AlfonsoCA
1812 69th Avenue, Oakland, CA, 94621
Held by Fia Card Services N.a.
Customer overpayments
$156.91
Moreno, AlfonsoCA
1174 Nacion Avenue, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$153.89
Moreno, AlfonsoTX
3614 Waterport Lane, Katy, TX, 77449
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$139.21
Moreno, AlfonsoCA
35239 Avenue C, Yucaipa, CA, 92399
Held by Bank Of America - Home Loans
Escrow accounts
$116.89
Moreno, AlfonsoTX
3614 Waterport Lane, Katy, TX, 77449
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$110.08
Moreno, AlfonsoTX
3614 Waterport Lane, Katy, TX, 77449
Held by First Community Cu
Savings account (AC02) · Reported 2022
$101.48
Moreno, AlfonsoTX
8410 Berwyn Drive, Houston, TX, 77037
$100.00
$100.00
Moreno, AlfonsoCA
Visalia Mall 2181 South Mooney Boulevard 1415 Zales Jewelers 01909, Visalia, CA, 93277
Held by Zale Delaware, Inc.
Accounts payable
$90.00
Moreno, AlfonsoCA
13284 Vaughn Street, San Fernando, CA, 91340
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$88.54
Moreno, AlfonsoCA
6469 Zircon Avenue, Alta Loma, CA, 91701
Held by Apria Healthcare Group Inc
Refunds due
$84.48
Moreno, AlfonsoCA
8808 Holmes Avenue, Los Angeles, CA, 90002
Held by California Fair Plan Association
Insurance premiums
$84.00
Moreno, AlfonsoTX
PO Box 1190, Hereford, TX, 79045
$81.00
Moreno, AlfonsoCA
2124 G Avenue, National City, CA, 91950
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$80.00
Moreno, AlfonsoTX
3614 Waterport Lane, Katy, TX, 77449
$78.23
Moreno, AlfonsoCA
12547 Vanowen Street, North Hollywood, CA, 91605
Held by Continental Exchange Solutions Inc
Misc intangible property
$75.00
Moreno, AlfonsoTX
#### Fm ####, Hereford, TX, 79045
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$70.88
Moreno, AlfonsoCA
1683 Grossmont Road, San Bernardino, CA, 92407
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$70.04
Moreno, AlfonsoCA
1930 Driftwood Drive, El Centro, CA, 92243
Held by El Centro Regional Medical Center
Wages, payroll, salaries
$69.56
Moreno, AlfonsoTX
2805 Canal Street 2, Houston, TX, 77003
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$68.00
Moreno, JR AlfonsoCA
4083 North Peach Avenue Apt 151, Fresno, CA, 93727
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$67.38
Moreno, AlfonsoTX
3417 North Midland Drive, Midland, TX, 79707
Held by Lithia Motors Inc
Refund due (MS11) · Reported 2009
$64.50
Moreno, AlfonsoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$63.70
Moreno, AlfonsoTX
3443 Addicks Clodine Road Apt 41, Houston, TX, 77082
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$62.56
Moreno, AlfonsoTX
147 Guadalupe, San Antonio, TX, 78204
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$60.00
Moreno, AlfonsoTX
1921 Ft Worth Avenue, Dallas, TX, 75208
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$59.74
Moreno, AlfonsoTX
603 East Bowie Street, Del Rio, TX, 78840
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$58.10
Moreno, AlfonsoTX
128 Ross Avenue, San Antonio, TX, 78225
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$57.34
Moreno, Alfonso JRCA
4083 North Peach Avenue Apt 151, Fresno, CA, 93727
Held by Highmark Inc.
Individual policy benefit/Clm
$55.00
Moreno, AlfonsoCA
10825 Mono Road, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.74
Moreno, AlfonsoTX
16928 Pioneer Trail, Conroe, TX, 77302
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$54.14
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