Unclaimed property reported under Moreno, Andres
237 records · $44,788 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 237. Search by name and address to narrow it to yours.
Moreno, AndresCA
14415 Corby Avenue, Norwalk, CA, 90650
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$29,250.00
Moreno, AndresTX
3418 Glacier Lake, San Antonio, TX, 78222
$1,541.93
Moreno, AndresCA
2233 Sherman Drive, Union City, CA, 94587
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,145.72
Moreno, AndresTX
San Antonio, TX, 78250
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2007
$991.40
Moreno, AndresTX
4220 Brady Drive, Fort Worth, TX, 76119
$675.00
Moreno, AndresCA
11528 Shelly Vista Drive, Tujunga, CA, 91042
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$406.37
$392.45
$381.95
Moreno, AndresCA
PO Box 487, Compton, CA, 90223
Held by Penchecks Missing Distributee
Misc intangible property
$356.19
$301.70
Moreno, AndresTX
C Miguel Ahumada 3232, Juarez, 99999
Held by El Paso County Sheriffs Dept
Other court deposit (CT05) · Reported 2015
$300.00
Moreno, AndresCA
365 Lasuen Mall No 308, Stanford, CA, 94305
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$289.95
Moreno, AndresCA
Andres Moreno 25 Capp #985, San Francisco, CA, 94110
Held by See'S Candies Inc.
Salaries/Wages
$279.28
Moreno, AndresCA
786 3rd Avenue, Chula Vista, CA, 91910
Held by Dreyfus Money Market Reserves
Mutual/Money fund earnings
$265.68
Moreno, AndresTX
8th Washington Drive, Lovington, NM, 88260
$195.50
Moreno, AndresTX
425 David Drive, Grand Prairie, TX, 75052
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$193.16
Moreno, AndresTX
3240 East Whitestone Boulevard Unit 5, Cedar Park, TX, 78613
$185.86
Moreno, AndresTX
PO Box 29248, San Antonio, TX, 78229
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$181.59
Moreno, AndresTX
3310 Schlipf Road Apt B, Katy, TX, 77493
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$168.96
Moreno, AndresCA
3154 West 108th Street, Inglewood, CA, 90303
Held by Bank Of America - Pre-Paid Card
Checking accounts
$165.38
Moreno, AndresCA
415 South Kroeger Street A, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$154.54
Moreno, AndresCA
912 Pierce Avenue, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks
$154.00
Moreno, AndresTX
1071 Frost Fire, San Antonio, TX, 78245
$150.00
Moreno, AndresTX
16826 Rockstone, Houston, TX, 77084
Held by Northwest Harris County Mud 16
Utility deposit (UT01) · Reported 2022
$145.07
Moreno, AndresTX
3444 Gateway Drive, San Antonio, TX, 78210
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$143.43
Moreno, AndresCA
949 North Vine Avenue No 13, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments
$143.20
Moreno, AndresTX
3444 Gateway, San Antonio, TX, 78210
Held by Select Fcu
Savings account (AC02) · Reported 2022
$140.42
Moreno, AndresTX
2110 Reuter Avenue Unit X, Waco, TX, 76708
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$138.82
Moreno, Andres IIICA
1107 McClellan Way, Stockton, CA, 95207
Held by Mission Federal Credit Union
Savings accounts
$134.95
Moreno, AndresTX
824 Dickson Lane, Benton, TX, 76207
$128.80
Moreno, AndresCA
786 3rd Avenue, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$123.72
Moreno, AndresTX
927 Elton, Houston, TX, 77034
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$116.00
Moreno, AndresTX
135 Villa Drive, Universal City, TX, 78148
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$111.02
Moreno, AndresCA
335 Frankfort, Daly City, CA, 94014
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$110.51
Moreno, AndresTX
3068 Northwest 32nd Street, Fort Worth, TX, 76106
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$110.00
Moreno, AndresTX
824 Dixon Lane, Denton, TX, 76207
$108.00
Moreno, AndresTX
1915 Athos, Houston, TX, 77012
Held by Jpmorgan Chase Bank NA 1201
Matured certificate of deposit (AC03) · Reported 2003
$106.82
$103.61
Moreno, AndresTX
425 David Drive, Grand Prairie, TX, 75052
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2011
$103.50
Moreno, AndresTX
1647 James Chisum Drive, El Paso, TX, 79936
Held by University Of Tx
Customer overpayment (MS05) · Reported 2006
$102.00
Moreno, AndresTX
PO Box 325, Corpus Christi, TX, 78403
$101.00
Moreno, AndresCA
2082 Otay Lakes Road Suite 102, Chula Vista, CA, 91915
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$99.27
Moreno, AndresCA
949 North Vine Avenue No 13, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments
$96.00
Moreno, AndresCA
949 North Vine Avenue No 13, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments
$96.00
Moreno, AndresTX
14360 Desert Sunset Drive, Horizon City, TX, 79928
$95.00
Moreno, JR AndresCA
2135 Atwater Avenue, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank N.a.
Wages, payroll, salaries
$91.11
Moreno, AndresTX
4406 Roving Meadows Lane, Crosby, TX, 77532
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$90.00
Moreno, AndresCA
7716 Brunache Street, Downey, CA, 90242
Held by Southern California Gas Company
Refunds or rebates
$89.21
Moreno, AndresTX
1140 Oregon Avenue, Beaumont, TX, 77705
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$88.62
Moreno, AndresTX
5759 Pineland Drive Apt 1012, Dallas, TX, 75231
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$83.43
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