Unclaimed property reported under Moreno, Andrew
245 records · $15,183 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 245. Search by name and address to narrow it to yours.
Moreno, AndrewCA
17743 Alder Street, Hesperia, CA, 92345
Held by Alaska USA Federal Credit Union
Checking accounts
$2,990.00
Moreno, AndrewCA
1318 North Applewood Lane, La Puente, CA, 91744
Held by Shirley Brown V Esa Management
Wages, payroll, salaries
$1,042.15
Moreno, AndrewTX
9032 Dugas Drive Apt 1216, San Antonio, TX, 78251
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$726.82
Moreno, AndrewCA
37446 Lancewood Place, Palmdale, CA, 93551
Held by Wm Corporate Services Inc
Accounts payable
$570.95
Moreno, AndrewCA
844 Broadmoor Avenue, La Puente, CA, 91744
Held by Abm Industries Incorporated
Wages, payroll, salaries
$482.29
Moreno, AndrewCA
17333 Valley Boulevard Spc, Fontana, CA, 92335
Held by Sunrise Restaurant LLC
Wages, payroll, salaries
$460.87
Moreno, AndrewTX
#### North Fm ### Apt ###, Austin, TX, 78750
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$395.00
Moreno, AndrewTX
224 Brownwood Court, Irving, TX, 75060
$385.73
Moreno, AndrewTX
400 Creek Cove, Round Rock, TX, 78664
$323.77
Moreno, AndrewTX
15203 Sam Road, Sugar Land, TX, 77498
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$323.71
Moreno, AndrewTX
5800 El Paso Avenue, Odessa, TX, 79762
Held by Wash Em Up LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$315.81
Moreno, AndrewCA
3905 Darwin Avenue, San Diego, CA, 92154
Held by Allegis Group Inc
Wages, payroll, salaries
$232.66
Moreno, AndrewCA
5925 Fostoria Street Apt F, Bell Gardens, CA, 90201
Held by Jones V Abercrombie
Misc outstanding checks
$229.13
Moreno, AndrewCA
1318 North Applewood Lane, La Puente, CA, 91744
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$225.78
$200.00
Moreno, AndrewTX
2610 Coatbridge Drive, Austin, TX, 78745
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$186.64
Moreno, AndrewCA
2044 South Palm Grove Avenue, Los Angeles, CA, 90016
Held by Primerica Life Insurance Company
Other amounts due under policy
$180.00
Moreno, AndrewCA
8410 Los Coches Road, El Cajon, CA, 92021
Held by Pacific Bell Telephone Company
Refunds
$163.14
Moreno, AndrewCA
11567 Angell Street, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$152.00
Moreno, AndrewTX
7615 McHenry, Houston, TX, 77087
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2002
$150.76
Moreno, AndrewTX
PO Box 5552, San Antonio, TX, 78201
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$150.50
Moreno, AndrewTX
PO Box 552, San Antonio, TX, 78201
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$150.00
Moreno, AndrewTX
#### Westborough Drive Apt ###, Katy, TX, 77449
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$147.88
Moreno, AndrewTX
1800 Stonewall Street, New Braunfels, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$138.38
Moreno, AndrewTX
12035 Rathskeller Drive, La Coste, TX, 78039
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$133.04
Moreno, AndrewCA
13326 Klondike Avenue, Downey, CA, 90242
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$120.03
Moreno, AndrewTX
2300 Red Bluff 3, Pasadena, TX, 77056
Held by Becon Construction Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$111.99
Moreno, AndrewTX
#### Babcock Road Apt ###, San Antonio, TX, 78229
$100.00
Moreno, AndrewCA
3195 Armstrongs Drive, Corona, CA, 92881
Held by State Farm Bank FSB
Checking accounts
$99.76
Moreno, AndrewTX
1924 Sedgie Drive, Houston, TX, 77080
$96.52
$87.00
Moreno, AndrewCA
400 Greenfield Drive Space 14, El Cajon, CA, 92021
Held by At&t Services Inc.
Refunds due
$85.32
Moreno, AndrewCA
400 Greenfield Drive Spc 14, El Cajon, CA, 92021
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$84.00
Moreno, AndrewCA
6683 Mesquite Drive Apt B, Twentynine Palm, CA, 92277
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$83.55
Moreno, AndrewCA
6421 Cecilia Circle, Buena Park, CA, 90620
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$82.61
Moreno, AndrewTX
606 North Choctaw, Shamrock, TX, 79079
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$82.45
Moreno, AndrewCA
139 Court Street, Woodland, CA, 95695
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$81.76
Moreno, AndrewTX
PO Box 509, Maypearl, TX, 76064
$80.00
Moreno, AndrewCA
5800 South Street Apt 107, Lakewood, CA, 90710
Held by Autonation Inc.
Accounts payable
$80.00
Moreno, AndrewCA
801 South Lyon Street, Santa Ana, CA, 92705
Held by Metabank NA
Misc intangible property
$76.81
Moreno, AndrewTX
316 South 4th Street, Canadian, TX, 79014
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$76.70
Moreno, AndrewCA
2101 Vera Cruz Drive Apt 37, Modesto, CA, 95355
Held by Synchrony Bank
Accounts-receivable credit balance
$75.00
Moreno, AndrewCA
4841 Jessie Avenue, La Mesa, CA, 91942
Held by Microsoft Corporation
Accounts-receivable credit balance
$74.55
Moreno, AndrewCA
1129 Sandia Avenue, La Puente, CA, 91746
Held by Williams Et Al V Good Health Inc Et Al
Wages, payroll, salaries
$74.46
Moreno, AndrewCA
10204 Malaguena Court, Bakersfield, CA, 93312
Held by De Jesus Et Al V Dollar General Corporation Et Al
Wages, payroll, salaries
$72.87
$72.00
Moreno, AndrewTX
3140 Mystic Port Court, Katy, TX, 77494
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2023
$67.80
$66.46
Moreno, AndrewTX
3624 Windhill Loop, Round Rock, TX, 78681
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$61.26
Moreno, AndrewTX
3335 Twiining Drive, San Antonio, TX, 78211
Held by Covert Ford Inc
Refund due (MS11) · Reported 2011
$60.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.