Unclaimed property reported under Moreno, Alfred
94 records · $6,456 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 94. Search by name and address to narrow it to yours.
$1,000.00
Moreno, AlfredTX
5220 Yeary Street, Fort Worth, TX, 76114
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2012
$642.00
Moreno, AlfredTX
PO Box 3, Baytown, TX, 77522
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$371.00
$352.70
$352.70
$352.70
$250.00
Moreno, AlfredCA
7975 Fall Creek Road Apt 304, Dublin, CA, 94568
Held by Kaiser Foundation Health Plan
Vendor checks
$208.95
$205.00
$180.00
Moreno, AlfredCA
1855 East Riverside Drive Spc 424, Ontario, CA, 91761
Held by Capital One NA
Customer overpayments
$155.00
$150.00
$150.00
Moreno, AlfredCA
7610 Telfer Way, Sacramento, CA, 95823
Held by Delta Dental Of California
Insurance claim checks
$142.00
Moreno, AlfredCA
833 North Adoline Avenue, Fresno, CA, 93728
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$122.12
Moreno, AlfredTX
2016 Inscho Point Circle, League City, TX, 77573
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$121.78
$120.12
$114.19
$98.33
Moreno, AlfredTX
PO Box 991, Seguin, TX, 78155
Held by Continental Gen Ins Co
Unidentified insurance remittance (IN06) · Reported 2009
$85.93
Moreno, AlfredCA
7975 Fall Creek Road Apt 304, Dublin, CA, 94568
Held by Kaiser Foundation Health Plan
Accounts payable
$75.75
Moreno, AlfredTX
16845 Greenhouse Street, Conroe, TX, 77385
Held by Woodlands Sports Med Ctr Pa
Checking account (AC01) · Reported 2017
$62.50
Moreno, AlfredTX
1110 64th Street, Galveston, TX, 77551
Held by Blue Cross Blue Shield Of Fl Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
Moreno, AlfredCA
4920 Cape May, San Diego, CA, 92107
Held by Allstate Indemnity Company
Insurance premiums
$59.00
Moreno, AlfredTX
952 Valle Bello, El Paso, TX, 79932
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$56.93
Moreno, AlfredTX
1110 64th Street, Galveston, TX, 77551
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$56.32
$55.78
$54.75
Moreno, AlfredCA
1969 Wilcox Avenue Apt D, Monterey Park, CA, 91755
Held by Sears Roebuck And Co
Refunds due
$50.00
Moreno, AlfredCA
1847 West Westfield Avenue, Loma Linda, CA, 92357
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, AlfredCA
Rr 1, Selma, CA, 93662
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$48.58
Moreno, AlfredTX
##### County Road ####, Lubbock, TX, 79423
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$41.17
Moreno, AlfredTX
1200 Coyote Lane, Baytown, TX, 77521
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$40.00
Moreno, AlfredTX
##### County Road ####, Lubbock, TX, 79423
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2015
$39.95
Moreno, AlfredTX
00000
Held by Pizza Venture Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$37.80
Moreno, AlfredTX
2313 North Houston South Apt, Fort Worth, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1987
$36.83
Moreno, AlfredTX
11342 Sequoia Wood, San Antonio, TX, 78249
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$36.77
Moreno, Alfred JRCA
7975 Fall Creek Road Apt 304, Pleasanton, CA, 94568
Held by Xoom Energy California LLC
Outstanding official checks
$35.41
$32.26
Moreno, AlfredTX
11342 Sequoia Wood, San Antonio, TX, 78249
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$31.14
$30.85
Moreno, AlfredCA
83543 Denver Avenue, Indio, CA, 92201
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moreno, AlfredTX
4813 44th Street, Lubbock, TX, 79414
Held by Covenant Med Group
Refund due (MS11) · Reported 2017
$25.00
Moreno, AlfredCA
PO Box 175, Santa Paula, CA, 93061
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$20.00
Moreno, Alfred JRCA
3617 Gibson Road, El Monte, CA, 91731
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$20.00
$20.00
Moreno, AlfredCA
1805 North Conyer Street, Visalia, CA, 93291
Held by Western Union Financial Svcs
Money orders
$19.00
Moreno, AlfredCA
21133 Lassen Street Unit 4, Chatsworth, CA, 91311
Held by Primerica Life Insurance Company
Commissions
$13.64
Moreno, AlfredCA
1847 West Westfield Avenue, Porterville, CA, 93257
Held by Inmar Brand Solutions
Refunds due
$13.00
Moreno, AlfredCA
1847 West Westfield Avenue, Porterville, CA, 93257
Held by Inmar Brand Solutions
Refunds due
$13.00
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