Unclaimed property reported under Moreno, Angel
409 records · $43,594 reported · filed in 5 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 409. Search by name and address to narrow it to yours.
Moreno, AngelTX
17214 Janacek Road, Crosby, TX, 77532
$4,822.84
Moreno, AngelCA
130 Kinman Avenue, Goleta, CA, 93117
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3,759.83
Moreno, AngelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,481.00
Moreno, AngelTX
1308 Mercury Street, Truth Or Consequences, NM, 87901
$1,422.61
Moreno, AngelCA
420 East De La Guerra Street Apt 104, Santa Barbara, CA, 93101
Held by Comerica Bank
Misc intangible property
$1,292.72
Moreno, AngelCA
2628 East 16th Street, Long Beach, CA, 90804
Held by Union Bank N.a.
Outstanding official checks
$1,288.05
Moreno, AngelTX
1901 Rodd Field Road Apt 204, Corpus Christi, TX, 78412
Held by Metabank
Unidentified deposit (AC07) · Reported 2015
$1,154.90
Moreno, AngelCA
7220 Otis Avenue, Bell, CA, 90201
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$1,050.00
Moreno, AngelCA
989 Bay Terrace Drive, Galt, CA, 95632
Held by Anthem Inc
Group policy benefit/Clm payments
$848.00
Moreno, AngelTX
14540 Texarkana Street, Houston, TX, 77015
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$749.63
Moreno, AngelCA
8577 Palm Street, Lemon Grove, CA, 91945
Held by Peerless Insurance Company
Individual policy benefit/Clm
$684.95
Moreno, AngelTX
17308 Saint Therese Road, Manor, TX, 78653
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2018
$649.38
Moreno, AngelWI
2100 South Schaefer Street, Appleton, WI, 54915
Held by Great West Trust Company LLC
Grp. policy benefit/Claim payments. · Reported 2019
$623.36
Moreno, AngelCA
1435 Curch Street, Kingsburg,, CA, 93631
Held by Workmens Auto Insurance Company
Insurance claim checks
$595.35
Moreno, AngelTX
211 West Krezdorn Street, Seguin, TX, 78155
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$529.89
Moreno, AngelTX
2151 South Kirkwood Road Apt 22, Houston, TX, 77077
$516.80
Moreno, AngelTX
11511 Katy Fwy, Houston, TX, 77079
$490.00
Moreno, AngelCA
2511 Bonmark Drive, Ojai, CA, 93023
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$444.84
Moreno, AngelCA
1011 East Vassar, Fresno, CA, 93704
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$409.04
Moreno, AngelTX
14540 Terxarkana, Houston, 77015
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$400.00
$397.09
$393.30
Moreno, AngelTX
524 Elkhart Avenue, Dallas, TX, 75217
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$379.23
Moreno, AngelTX
00000
Held by Enterprise Leasing Co
Accounts-receivable credit balance (MS09) · Reported 2000
$364.00
Moreno, AngelCA
737 East 47th Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$346.45
Moreno, AngelTX
5550 Fredericksburg Road Apt 908, San Antonio, TX, 78229
$345.80
Moreno, AngelTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$338.97
Moreno, AngelTX
1205 Cooley Drive, Borger, TX, 79007
$332.55
Moreno, AngelTX
8438 Rita Blanca Street, Converse, TX, 07810
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$300.71
Moreno, AngelTX
14540 Terxarkana, Houston, 77015
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$300.00
Moreno, AngelCA
17924 Santa Ana Avenue, Bloomington, CA, 92316
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$280.22
Moreno, AngelCA
989 Bay Terrace Drive, Galt, CA, 95632
Held by Anthem Inc
Group policy benefit/Clm payments
$280.00
Moreno, AngelTX
332 Ford Street, Eagle Pass, TX, 78852
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$277.05
Moreno, AngelCA
1435 Curch Street, Kingsburg, CA, 93631
Held by Workmens Auto Insurance Company
Individual policy benefit/Clm
$264.83
Moreno, AngelCA
1100 Elmer Street Apt 2, Belmont, CA, 94002
Held by Csaa Insurance Exchange
Premium refunds
$262.40
Moreno, AngelTX
22311 Laurel, Magonila, TX, 77355
$249.91
Moreno, AngelTX
3220 Ryan Avenue, Fort Worth, TX, 76110
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$249.35
Moreno, AngelCA
1250 South Brookhurst Street Apt 2047, Anaheim, CA, 92804
Held by Continental Exchange Solutions Inc
Misc intangible property
$249.32
Moreno, AngelCA
5990 Bald Eagle Drive, Fontana, CA, 92336
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
$246.96
Moreno, AngelTX
107 Talavera Parkway 135, San Antonio, TX, 78232
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$234.00
Moreno, AngelTX
1831 Parker Road, Arlington, TX, 76012
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$224.80
Moreno, AngelTX
211 West Krezdorn, Seguin, TX, 78155
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$209.30
Moreno, AngelTX
3763 Vaness Lane, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$200.00
Moreno, AngelTX
PO Box 202, Galena Park, TX, 77547
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$198.00
Moreno, AngelTX
Rr 37 Box 6745, Mission, TX, 78574
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2016
$196.65
Moreno, AngelCA
327 Sawmill Court, Waterford, CA, 95386
Held by Fidelity National Title Company Of Calif
Escrow accounts
$184.61
Moreno, AngelTX
#### Desert Court Apt ###, Euless, TX, 76040
Held by American Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$184.00
Moreno, AngelCA
814 South Flower Street Apartment L, Santa Ana, CA, 92703
Held by Rm Opco LLC
Wages, payroll, salaries
$180.92
Moreno, AngelTX
110 Kimble Lane, Austin, TX, 78742
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$161.00
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