Unclaimed property reported under Moreno, Armando
427 records · $75,391 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 427. Search by name and address to narrow it to yours.
Moreno, ArmandoCA
14549 Blackwood Street, La Puente, CA, 91744
Held by Cal-Western Reconveyance LLC
Misc intangible property
$19,769.76
Moreno, ArmandoTX
10914 Highwood Way, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$6,901.78
Moreno, ArmandoCA
628 South Humphreys Avenue, Los Angeles, CA, 90022
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,823.90
$2,750.00
Moreno, ArmandoTX
1104 Ward Street, Louise, TX, 77455
$2,249.00
Moreno, ArmandoTX
(same As Record #75), 00000
Held by American Gen Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1989
$2,175.80
Moreno, ArmandoTX
7520 Vincik Ehlert Road, Beasley, TX, 77417
$1,974.00
Moreno, ArmandoTX
7419 Copper Clf, Converse, TX, 78109
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,500.00
Moreno, ArmandoCA
2919 Myrtle Avenue, San Diego, CA, 92104
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,380.00
Moreno, ArmandoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,362.67
Moreno, ArmandoTX
16711 Quail Park, Missouri City, TX, 77489
Held by Ezcorp Inc
Accounts payable (MS08) · Reported 2020
$1,200.00
Moreno, ArmandoTX
2200 Regal Place, Midland, TX, 79707
$1,130.82
Moreno, ArmandoTX
5504 Greenwich Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$1,086.06
$1,000.00
$993.35
Moreno, ArmandoTX
1010 Sun Prarie Drive, Houston, TX, 77090
Held by Pathward
Health savings account (AC09) · Reported 2024
$986.62
Moreno, ArmandoTX
4171 Darwood, El Paso, TX, 79902
Held by Delta Dental Of Minnesota
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$883.20
Moreno, ArmandoTX
3018 Marble Falls Drive, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$787.57
Moreno, ArmandoCA
109 Heffernan Avenue P O Box 233, Calexico, CA, 92231
Held by Dillards Inc
Wages, payroll, salaries
$786.57
Moreno, ArmandoTX
117 North Francesca Avenue, Roma, TX, 78584
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$676.64
Moreno, ArmandoTX
6251 Colquitt Road, Terrell, TX, 75160
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$667.25
Moreno, ArmandoTX
6251 Colquitt Road, Terrell, TX, 75160
$651.03
Moreno, ArmandoTX
117 North Francesca Avenue, Roma, TX, 78584
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$619.46
Moreno, ArmandoTX
5504 Greenwich Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$585.63
Moreno, ArmandoCA
2505 Clark Lane D, Redondo Beach, CA, 90278
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$500.00
Moreno, ArmandoTX
12106 Cypress Place, Houston, TX, 77065
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2023
$479.72
Moreno, ArmandoTX
510 Nimitz Street 209 Commerce Street, Beeville, TX
Held by Bee County Auditor
Other court deposit (CT05) · Reported 2020
$475.00
Moreno, ArmandoCA
216 North Ditman Avenue, Los Angeles, CA, 90063
Held by U.s. Bank NA
Checking accounts
$383.01
Moreno, ArmandoTX
3018 Marble Falls Drive, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$379.81
Moreno, II ArmandoTX
552 North San Eduardo, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$372.00
Moreno, ArmandoTX
1508 Tanglewood Drive, Wichita Falls, TX, 76301
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$371.32
Moreno, ArmandoTX
Arm9409 2726 South Llewellyn Avenue, Dallas, TX, 75224
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$370.00
Moreno, ArmandoTX
1508 Tanglewood Drive, Wichita Falls, TX, 76301
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$367.17
Moreno, ArmandoTX
5236 Sunnybrook Lane, Wichita Falls, TX, 76310
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$363.03
Moreno, ArmandoTX
2731 Aurora Avenue, El Paso, TX, 79930
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$351.77
$328.19
Moreno, ArmandoCA
297 Zolder Street, Hemet, CA, 92544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$309.42
Moreno, ArmandoTX
7112 Tierra Taos Drive, El Paso, TX, 79912
$283.82
Moreno, ArmandoTX
6251 Colquitt Road, Terrell, TX, 75160
$272.66
Moreno, ArmandoCA
2407 James M Wood Boulevard Apt 311, Los Angeles, CA, 90006
Held by Bbva Compass
Savings accounts
$267.92
Moreno, ArmandoTX
3931 Ivy Ridge Street, Dallas, TX, 75241
$250.00
Moreno, ArmandoCA
1150 West Mabel Avenue Apt B, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$250.00
Moreno, ArmandoCA
West Whitesbridgen Avenue, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Moreno, ArmandoTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$243.42
$228.47
Moreno, ArmandoTX
110 East Jefferson, Borger, TX, 79007
Held by Amarillo National Bank
Savings account (AC02) · Reported 2012
$215.57
Moreno, ArmandoTX
8800 Turrentine, El Paso, TX, 79925
$208.17
Moreno, ArmandoTX
8800 Turrentine, El Paso, TX, 79925
$206.00
$200.00
Moreno, ArmandoTX
16711 Quail Park Drive, Missouri City, TX, 77489
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2023
$196.34
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