Unclaimed property reported under Moreno, Antonio
710 records · $156,110 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 710. Search by name and address to narrow it to yours.
Moreno, AntonioCA
PO Box 21679, Long Beach, CA, 90801
Held by Principal Life Insurance Co
Proceeds due beneficiaries
$67,768.87
Moreno, AntonioTX
3219 Grayson Drive, Dallas, TX, 75224
Held by State Of North Carolina
Warrant (CK06) · Reported 2010
$3,140.00
$2,500.00
Moreno, AntonioCA
921 Tempe Drive, Hanford, CA, 93230
Held by First American Title Company
Escrow accounts
$2,494.46
Moreno, AntonioTX
22575 Sh6 South, Navasota, TX, 77868
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$2,000.00
Moreno, Antonio JRCA
699 East San Fernando Street, San Jose, CA, 95112
Held by Santa Clara Vta
Wages, payroll, salaries
$1,602.18
Moreno, AntonioTX
604 Elwayne Avenue, Dallas, TX, 75217
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$1,564.92
Moreno, AntonioTX
1501 Wakefield Drive, Houston, TX, 77018
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2007
$1,083.72
$1,000.00
Moreno, AntonioCA
885 Genevieve Street Apt B, Solana Beach, CA, 92075
Held by Elevance Health Inc
Group policy benefit/Clm payments
$1,000.00
Moreno, AntonioTX
1831 Naylor Street, Dallas, TX, 75228
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2021
$971.22
Moreno, AntonioTX
9395 Village Lance, San Antonio, TX, 78250
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$937.95
$919.33
Moreno, AntonioCA
1171 Amirasol, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$898.35
Moreno, AntonioTX
3692 Shoshoni Court, College Station, TX, 77845
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$858.58
$800.00
$800.00
$800.00
$800.00
$800.00
$800.00
$800.00
$800.00
$800.00
$800.00
$800.00
$800.00
$800.00
$800.00
$800.00
$800.00
$800.00
$800.00
$800.00
$800.00
$800.00
Moreno, AntonioCA
591 East Woodbury Road, Altadena, CA, 91001
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries
$791.69
$674.48
Moreno, AntonioTX
#### Cimarron Square Apt ###, El Paso, TX, 79911
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$600.00
Moreno, AntonioCA
885 Genevieve Street Apt B, Solana Beach, CA, 92075
Held by Elevance Health Inc
Group policy benefit/Clm payments
$575.22
Moreno, AntonioCA
823 North Madison Apt A, Pasadena, CA, 91101
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$572.00
Moreno, AntonioTX
10812 Eastcrest Lane, Dallas, TX, 75217
Held by Emvlp LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$565.39
$561.94
$547.02
Moreno, AntonioTX
12007 Shady Springs Road, Austin, TX, 78758
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$542.26
Moreno, AntonioTX
136 Dinn Street, San Antonio, TX, 78218
Held by Trinity Industries Inc
Dividend (SC01) · Reported 2000
$522.51
Moreno, AntonioCA
1860 Commons Court, Windsor, CA, 95492
Held by Fidelity National Insurance Services LLC
Premium refunds
$516.19
Moreno, AntonioTX
1125 West George Street, Port Lavaca, TX, 77979
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$515.26
Moreno, AntonioTX
5201 Lido Lane, Houston, TX, 77092
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$514.65
Moreno, AntonioCA
Disputed Funds 1093 South Main Street 211, Salinas, CA, 93901
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$500.00
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