Unclaimed property reported under Moreno, Alfredo
356 records · $44,379 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 356. Search by name and address to narrow it to yours.
Moreno, AlfredoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$3,967.85
Moreno, AlfredoCA
149 Pear Lane, Santa Rosa, CA, 95407
Held by Charles Schwab & Co Inc
Mutual fund shares
$3,771.33
Moreno, AlfredoTX
7412 Luz De Lumbre Avenue, El Paso, TX, 79912
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2015
$3,281.47
Moreno, AlfredoCA
149 Pear Lane, Santa Rosa, CA, 95407
Held by Charles Schwab & Co Inc
Mutual fund shares
$2,500.82
Moreno, AlfredoCA
317 Heffernan Avenue Pmb 10082, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts
$1,620.40
Moreno, AlfredoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$1,346.08
Moreno, AlfredoCA
1499 Manuel A Ortiz Avenue, El Centro, CA, 92243
Held by Bank Of America - California NA (318)
Savings accounts
$1,342.43
Moreno, AlfredoTX
3203 Boyce Circle, Donna, TX, 78537
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$1,323.53
Moreno, AlfredoCA
255 South Lassen Avenue, San Bernardino, CA, 92410
Held by Redlands Escrow Inc
Escrow funds
$1,000.00
Moreno, AlfredoCA
15005 Jantzen Drive, Colton, CA, 92324
Held by American Bankers Insurance Company
Refunds
$707.39
Moreno, AlfredoTX
945 South Mesa Hills Drive, El Paso, TX, 79912
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$632.71
Moreno, AlfredoTX
Lomas De Guadalupe 176 Casa C Mexico City Df, 00000
Held by Ibc Houston
Checking account (AC01) · Reported 2014
$631.01
$588.37
Moreno, AlfredoCA
8049 Poinsettia, Buena Park, CA, 90620
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$581.13
Moreno, AlfredoTX
2808 Mockingbird Drive, Alvin, TX, 77511
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2023
$559.87
Moreno, AlfredoCA
4078 San Isidro Wy, San Jose, CA, 95111
Held by Western Union Financial Svcs Inc
Money orders
$500.00
$490.57
$470.50
Moreno, AlfredoTX
945 South Mesa Hills Drive, El Paso, TX, 79912
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$469.55
Moreno, AlfredoTX
4210 North Main Street, McAllen, TX, 78504
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$464.91
Moreno, AlfredoCA
1185 Firethorn Street, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$446.35
Moreno, AlfredoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$430.12
Moreno, AlfredoCA
907 South Winchester Boulevard Apt 32, San Jose, CA, 95128
Held by Wells Fargo Bank NA
Credit checks or memos
$424.73
Moreno, AlfredoTX
3712 Howard Drive Apt 24, McAllen, TX, 78501
Held by McAllen Cars On Credit
Unrefunded overcharge (MS07) · Reported 2016
$404.60
Moreno, AlfredoTX
PO Box 1088, Freer, TX, 78357
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$327.38
Moreno, AlfredoCA
1021 Temple Avenue, Santa Rosa, CA, 95404
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$306.40
Moreno, AlfredoCA
4924 Compton Avenue #a, Los Angeles, CA, 90011
Held by California Fair Plan Association
Premium refunds
$303.87
Moreno, AlfredoCA
4041 Pedley Road Spc 91, Riverside, CA, 92509
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, AlfredoCA
454 East 56th Street, Long Beach, CA, 90805
Held by Jack In The Box Inc.
Wages, payroll, salaries
$275.19
Moreno, AlfredoTX
9240 Nathaniel, Houston, TX, 77075
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$271.23
Moreno, AlfredoCA
7550 Debutante Lane #64, Sacramento, CA, 95828
Held by Lennar Title Inc.
Escrow accounts
$268.42
Moreno, AlfredoTX
PO Box 20, Cone, TX, 79357
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$265.53
Moreno, AlfredoTX
3333 Southfork Parkway Apt 933, Manvel, TX, 77578
Held by G4s Secure Solutions USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$249.45
Moreno, II AlfredoTX
3333 Southfork Parkway Apt 933, Manvel, TX, 77578
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$249.42
$247.20
Moreno, AlfredoCA
649 Sinclair Drive, San Jose, CA, 95116
Held by Automatic Data Processing Inc
Misc intangible property
$246.76
Moreno, AlfredoCA
13851 Via Rimini, San Diego, CA, 92129
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$245.06
Moreno, AlfredoCA
24962 Southport, Laguna Hills, CA, 92653
Held by Ocb Restaurant Company, LLC
Salaries/Wages
$243.82
Moreno, AlfredoTX
PO Box 20, Cone, TX, 79357
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$228.47
Moreno, AlfredoCA
9506 Ramona Street Apt 1, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$216.73
Moreno, AlfredoTX
502 Sherman 99990, San Antonio, TX, 78202
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$212.47
Moreno, AlfredoTX
11117 Lochwood Boulevard A, Dallas, TX, 75218
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$211.39
Moreno, AlfredoCA
37504 Ripple Lane, Squaw Valley, CA, 93675
Held by Pacific Gas & Electric Company
Refunds or rebates
$201.32
$200.00
$200.00
Moreno, AlfredoCA
594 Award Drive, Colton, CA, 92324
Held by Builder Services Group Inc.
Wages, payroll, salaries
$196.96
Moreno, Alfredo IICA
2833 Chester Lane, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$191.84
Moreno, AlfredoTX
926 Green Ridge Drive, Duncanville, TX, 75137
$183.21
Moreno, AlfredoCA
11435 Budlong Avenue, Los Angeles, CA, 90044
Held by Liberty Mutual Insurance Co.
Other
$178.66
Moreno, AlfredoCA
11435 Budlong Avenue, Los Angeles, CA, 90044
Held by Liberty Mutual Insurance Co.
Other
$178.66
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