Unclaimed property reported under Moreno, Anthony
456 records · $57,726 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 456. Search by name and address to narrow it to yours.
Moreno, AnthonyTX
##### West Road Apt ###, Houston, TX, 77095
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2013
$20,990.91
Moreno, AnthonyCA
2317 Cedar Avenue, Long Beach, CA, 90806
Held by U.s. Bank - Pars
Pension & Profit sharing
$3,222.13
Moreno, AnthonyTX
1539 Connally Terrace, Arlington, TX, 76010
$2,500.00
$2,443.66
Moreno, AnthonyCA
12008 Champlain Street, Moreno Valley, CA, 92557
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,528.33
Moreno, AnthonyTX
3905 Boomerang Drive, Corpus Christi, TX, 78414
$1,266.00
Moreno, AnthonyCA
Homeless, Sacramento, CA, 95841
Held by Community Engaged Payee Support
Paying agent accounts
$1,061.73
Moreno, AnthonyCA
PO Box 30250, Los Angeles, CA, 90030
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$1,000.00
Moreno, AnthonyTX
10750 McDermott Fwy, San Antonio, TX, 78284
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2015
$870.00
Moreno, AnthonyCA
705 North Nestor Avenue, Compton, CA, 90220
Held by Panda Restaurant Group
Wages, payroll, salaries
$671.41
Moreno, AnthonyTX
1101 Weaver Street, Cedar Hill, TX, 75104
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$632.54
Moreno, AnthonyTX
31 10th Avenue North, Texas City, TX, 77590
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2016
$559.71
Moreno, AnthonyCA
1735 Lemon Avenue, Rancho Cucamonga, CA, 91737
Held by Pathward
Misc intangible property
$554.02
$509.33
Moreno, AnthonyCA
940 Guerrero Street Apt 21, San Francisco, CA, 94110
Held by Manulife Financial Corporation
Dividends
$504.48
$500.00
Moreno, AnthonyCA
877 West El Repetto Drive 86-B, Monterey Park, CA, 91754
Held by Compass Group USA Inc
Wages, payroll, salaries
$474.84
Moreno, AnthonyCA
514 North Palm Street, Turlock, CA, 95380
Held by Fidelity National Title Company Of Calif
Escrow accounts
$473.00
Moreno, AnthonyTX
11912 Porcupine Drive, Fort Worth, TX, 76244
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$439.46
Moreno, AnthonyCA
20446 Saticoy Street, Canoga Park, CA, 91306
Held by Methode Electronics Inc
Aggregate misc property
$433.46
Moreno, AnthonyCA
C/o John J Parente 900 North P, San Francisco, CA, 94109
Held by U S West Media Group
Dividends
$397.76
Moreno, AnthonyTX
##### Merit Drive Apt ####, Dallas, TX, 75251
$390.13
Moreno, AnthonyTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$381.67
Moreno, AnthonyCA
1782 Moonbeam Way, Turlock, CA, 95382
Held by Mercury Insurance Services
Premium refunds
$366.05
Moreno, AnthonyCA
275 Madrid Street, San Francisco, CA, 94112
Held by Manulife Financial Corporation
Dividends
$360.42
$342.60
Moreno, AnthonyCA
1310 Esplanade Apt 203, Redondo Beach, CA, 90277
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, AnthonyTX
225 Castle Ridge, Red Oak, TX, 75154
$290.92
Moreno, AnthonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$284.29
Moreno, AnthonyCA
20446 Saticoy Street, Canoga Park, CA, 91306
Held by Methode Electronics Inc
Aggregate misc property
$263.92
Moreno, AnthonyTX
3905 Boomerang Drive, Corpus Christi, TX, 78414
$253.00
Moreno, III AnthonyTX
12007 Shady Springs Road, Austin, TX, 78758
Held by Public Emp Cu
Savings account (AC02) · Reported 2011
$240.88
Moreno, AnthonyCA
0527 Western Avenue Apt 3, Downey, CA, 90241
Held by US Bank NA
Unredeemed gift certificate
$236.95
Moreno, AnthonyCA
2631 East Avenue J14, Lancaster, CA, 93535
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$220.40
Moreno, AnthonyTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$212.37
Moreno, AnthonyTX
77 Manzana, Juarez, 00000
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1999
$200.00
Moreno, AnthonyTX
11855 New Wehdem Road, Brenham, TX, 77833
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2019
$200.00
Moreno, AnthonyTX
2401 Sycamore Avenue Apt B2, Huntsville, TX, 77340
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Moreno, AnthonyTX
Apt 5209 1201 East Old Settlers Boulevard, Round Rock, TX, 78664
$184.80
Moreno, AnthonyCA
964 La Barbera Drive, San Jose, CA, 95126
Held by Bank Of America - North Carolina
Refunds due
$182.95
Moreno, AnthonyCA
2065 Jackson Street, Santa Clara, CA, 95050
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$171.06
Moreno, AnthonyTX
1306 Boyd Drive, Irving, TX, 75061
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance (MS09) · Reported 2024
$169.27
Moreno, AnthonyCA
12881 Castle Road, Eastvale, CA, 92880
Held by Primerica Life Insurance Company
Premium refunds
$165.65
Moreno, AnthonyTX
#### Holliday Hill Road Apt ###, Midland, TX, 79707
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2022
$164.16
Moreno, AnthonyTX
704 North 2nd Street, Temple, TX, 76501
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$155.33
Moreno, AnthonyCA
2924 Sun View Drive, Bakersfield, CA, 93306
Held by Fireman'S Fund Insurance Company
Court settlements
$154.48
Moreno, AnthonyTX
10106 Chestnut Creek Way, Pearland, TX, 77584
Held by Block Inc
Payment for goods or services (MS04) · Reported 2019
$141.98
Moreno, AnthonyCA
1927 Woodleaf Drive, Yuba City, CA, 95993
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$137.93
Moreno, AnthonyCA
1718 Skyline Drive, Fullerton, CA, 92831
Held by Wawanesa General Insurance
Premium refunds
$136.30
Moreno, AnthonyCA
11312 Buell Street, Downey, CA, 90241
Held by Wawanesa General Insurance
Premium refunds
$135.60
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