Unclaimed property reported under Moreno, Alvaro
84 records · $9,684 reported · filed in 3 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 84. Search by name and address to narrow it to yours.
Moreno, AlvaroTX
137 Vista Drive, Elgin, TX, 78621
$1,000.00
Moreno, AlvaroTX
2001 Jenkins Road Apt 163, Pasadena, TX, 77506
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$957.45
Moreno, AlvaroTX
14540 Texarkana, Houston, TX, 77015
Held by 21st Century Security Ins Co
Insurance premium refund (IN05) · Reported 2013
$500.56
Moreno, AlvaroTX
44 Southridge Drive, San Angelo, TX, 76904
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$478.93
Moreno, AlvaroTX
102 1st, Wheeler, TX, 79096
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$431.00
Moreno, AlvaroTX
3719 Dividend Drive, Garland, TX, 75042
$413.71
Moreno, AlvaroTX
3014 Champion Circle, San Angelo, TX, 76904
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$375.00
Moreno, AlvaroTX
303 A Fantail Loop, Austin, TX, 78734
Held by Wells Fargo Bank NA
Money order (CK07) · Reported 2001
$308.57
Moreno, AlvaroCA
48580 Acropolis Street, Indio, CA, 92201
Held by Continental Exchange Solutions Inc
Misc intangible property
$288.00
Moreno, AlvaroTX
3620 Oakwood Street, Haltom City, TX, 76117
Held by Atterro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$269.05
Moreno, AlvaroTX
11 Old Comfort Road, Comfort, TX, 78013
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$263.17
Moreno, AlvaroTX
628 Laura Lane, Grand Prairie, TX, 75052
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2016
$250.00
Moreno, AlvaroTX
628 Laura Lane, Grand Prairie, TX, 75052
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2016
$250.00
Moreno, AlvaroTX
#### Fred Road ####, San Antonio, TX, 78229
Held by Modern Dental Prof San Antonio PC
Accounts-receivable credit balance (MS09) · Reported 2015
$249.00
$245.73
Moreno, AlvaroTX
10011 Hammerly Boulevard, Houston, TX, 77080
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$190.10
$185.85
Moreno, AlvaroTX
10402 Scenic Vista Drive, Humble, TX, 77396
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$181.25
Moreno, AlvaroTX
2502 San Antonio Street Apt 4, Austin, TX, 78705
Held by Electronic Arts Inc
Stock shares returned by the post office (SC08) · Reported 2003
$179.81
Moreno, AlvaroTX
2502 San Antonio Street Apt 4, Austin, TX, 78705
Held by Electronic Arts Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$179.81
Moreno, AlvaroTX
Hodges, Amarillo, TX, 79107
Held by Ta Operating LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$179.09
Moreno, AlvaroCA
845 Estabrook, Clovis
Held by Superior Pacific Insurance Company
Checking accounts, demand deposit
$144.00
$129.25
Moreno, AlvaroTX
1800 Grambling, McAllen, TX, 78504
Held by Herring Bank
Checking account (AC01) · Reported 2016
$129.07
Moreno, AlvaroTX
#### Old Farm Road Apt ###, Houston, TX, 77063
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$112.29
Moreno, AlvaroTX
2126 Gessner Drive, Houston, TX, 77080
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2010
$110.04
Moreno, AlvaroCA
23 Paradise Vly North, Carson, CA, 90745
Held by Southern California Gas Company
Refunds or rebates
$102.85
Moreno, AlvaroTX
600 Kawnee Drive Apt C, Austin, TX, 78752
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$100.32
Moreno, AlvaroCA
11731 Belmonte Road, Fontana, CA, 92337
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$99.51
Moreno, AlvaroTX
14136 Eagle Pass, Houston, TX, 77015
Held by Harris County Wcid 36
Utility deposit (UT01) · Reported 2023
$84.16
Moreno, JR AlvaroTX
1733 Avenue C, Grand Prairie, TX, 75051
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2004
$80.01
Moreno, AlvaroTX
3130 Meadow Hill Court, Dickinson, TX, 77539
Held by Mike Calvert Inc
Customer overpayment (MS05) · Reported 2009
$68.50
Moreno, AlvaroTX
8140 Williamette Avenue, El Paso, TX, 79907
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$66.64
Moreno, AlvaroTX
16011 Hidden Manor Drive, Houston, TX, 77049
$66.13
Moreno, AlvaroTX
907 A Poplar, Austin, TX, 78705
Held by Austin Community College
Refund due (MS11) · Reported 1995
$66.00
Moreno, AlvaroTX
#### East Lake Shore Drive Apt ####, Waco, TX, 76705
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$66.00
Moreno, AlvaroTX
1800 Grambling Avenue, McAllen, TX, 78504
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2022
$53.42
Moreno, AlvaroTX
3130 Meadowhill Lane, Dickinson, TX, 77539
$50.00
Moreno, AlvaroTX
14134 Eagle Pass, Houston, TX, 77015
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$46.47
Moreno, AlvaroTX
8622 Beechcrest Street, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$45.87
Moreno, AlvaroTX
5401 Lost Hills Trail, Laredo, TX, 78041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$44.13
Moreno, AlvaroTX
5401 Lost Hills Trail, Laredo, TX, 78041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$40.64
Moreno, AlvaroTX
1704 High Valley, Cedar Hill, TX, 75104
Held by Poa Of Lake Ridge
Accounts-receivable credit balance (MS09) · Reported 2021
$35.00
Moreno, AlvaroCA
3120 Walnut Street Apt B, Huntington Park, CA, 90255
Held by First Century Bank N A
Misc intangible property
$35.00
Moreno, AlvaroTX
3130 Meadowhill, Dickinson, TX, 77539
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$32.90
Moreno, AlvaroCA
Unit 83 11150 Glenoaks Boulevard, Pacoima, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$31.58
Moreno, AlvaroTX
3014 Champions Circle, San Angelo, TX, 76904
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$30.80
Moreno, AlvaroTX
3006 Persimmon Street, Corpus Christi, TX, 78415
$30.50
Moreno, AlvaroTX
##### Old Katy ####, Houston, TX, 77055
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$30.10
Moreno, AlvaroTX
600 Kawnee Drive Apt C, Austin, TX, 78752
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$30.00
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