Unclaimed property reported under Moreno, Arthur
73 records · $8,388 reported · filed in 2 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 73. Search by name and address to narrow it to yours.
Moreno, ArthurCA
39623 Cherry Valley Boulevard, Cherry Valley, CA, 92223
Held by Wheels Financial Group LLC
Customer overpayments
$2,707.24
Moreno, ArthurTX
5411 Safari Trail, Arlington, TX, 76018
$1,266.66
Moreno, ArthurTX
5411 Safari Trail, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$663.38
Moreno, JR ArthurCA
12828 Ramona Boulevard Unit 27, Baldwin Park, CA, 91706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$469.50
Moreno, ArthurTX
9487 Pagewood, Houston, TX, 77063
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$328.38
Moreno, ArthurCA
7857 Brookpark Road, Downey, CA, 90240
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$300.71
Moreno, ArthurTX
PO Box 215, Santa Rosa, TX, 78593
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$232.93
$230.00
Moreno, ArthurTX
1042 Cityview Drive, Wichita Falls, TX, 76305
Held by State Of California
Savings account (AC02) · Reported 1998
$194.14
Moreno, ArthurTX
6212 Crow Lane, Austin, TX, 78745
$150.00
Moreno, ArthurTX
5411 Safari Trail, Arlington, TX, 76018
$149.54
Moreno, ArthurCA
311 Cozumel, Laguna Beach, CA, 92651
Held by Foremost Insurance Company
Premium refunds
$137.20
Moreno, ArthurTX
2504 Diaz Street, Austin, TX, 78702
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$114.36
Moreno, Arthur JRCA
909 South 2nd Street Apt East, Alhambra, CA, 91801
Held by T-Mobile USA
Refunds due
$100.00
$98.33
Moreno, ArthurTX
1927 North Avenue G, Freeport, TX, 77541
Held by Ibc Houston
Checking account (AC01) · Reported 2022
$95.21
Moreno, ArthurTX
1433 Munger Street, Houston, TX, 77023
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$87.88
$79.32
Moreno, ArthurTX
1314 North Avenue South, Freeport, TX, 77541
$79.08
Moreno, ArthurTX
PO Box 387, Deer Park, TX, 77536
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$78.84
Moreno, ArthurTX
6102 Feathercrest Lane, San Antonio, TX, 78233
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$68.83
$65.00
Moreno, ArthurCA
C/o Re: Aarp Life Program 732 South Golden West Avenue, Arcadia, CA, 91007
Held by New York Life Insurance Co
Unidentified remittances
$59.51
Moreno, ArthurCA
565 West Commerical Avenue Apt # 2, El Centro, CA, 92243
Held by Trueblue Inc
Wages, payroll, salaries
$49.15
Moreno, ArthurCA
8188 Archibald Avenue, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.20
Moreno, ArthurTX
1927 North Avenue G, Freeport, TX, 77541
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$40.00
Moreno, ArthurTX
Apt 38 2510 Grants Lake Boulevard, Sugar Land, TX, 77479
$39.00
$38.80
Moreno, ArthurTX
4513 Essex Drive, Corpus Christi, TX, 78413
Held by Capital One
Accounts payable (MS08) · Reported 2018
$37.67
Moreno, ArthurTX
P O Box 1864, Port Aransas, TX, 00000
Held by Texas Bank
Checking account (AC01) · Reported 1988
$36.92
Moreno, ArthurCA
4450 A Parkway, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.00
Moreno, ArthurTX
1927 North Avenue G, Freeport, TX, 77541
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$34.00
Moreno, ArthurCA
8188 Archibald Avenue, Rancho Cucamonga, CA, 91730
Held by American Family Home Ins Co
Premium refunds
$28.00
Moreno, ArthurCA
8188 Archibald Avenue, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.27
Moreno, ArthurTX
2214 Canyon Lake Drive, Deer Park, TX, 77536
Held by Pasadena Postal Cu
Savings account (AC02) · Reported 2020
$27.13
$26.64
Moreno, ArthurTX
Deer Oaks Apt #### Wurzbach Road Apt ###, San Antonio, TX, 78240
$25.00
Moreno, ArthurCA
732 South Golden West Avenue, Arcadia, CA, 91007
Held by Medco Health Solutions Inc
Customer overpayments
$19.85
Moreno, ArthurCA
1920 California Street Apt 24, Mountain View, CA, 94040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Moreno, ArthurCA
1261 South Mullen Avenue, Los Angeles, CA, 90019
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.64
Moreno, ArthurCA
1412 North Cherry #11, Chico, CA, 95926
Held by California State University Chico
Vendor checks
$15.00
Moreno, Arthur JRCA
3101 Pine Street, Riverside, CA, 9250
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.59
Moreno, ArthurCA
930 North Unruh Avenue Apt # 11, La Puente, CA, 91744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.00
$8.65
Moreno, ArthurCA
8188 Archibald Avenue, Rancho Cucamonga, CA, 91730
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Moreno, ArthurCA
287 West Barstow Avenue Apt 116B, Clovis, CA, 93612
Held by Educational Employee'S Credit Union
Savings accounts
$5.00
Moreno, ArthurCA
1132 Moonlight Way, Milpitas, CA, 95035
Held by Humana Inc And Subsidiaries
Accounts payable
$4.70
$3.07
Moreno, ArthurCA
767 East Emporia Street, Ontario, CA, 91761
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$2.61
Moreno, ArthurCA
1110 East La Deney Court #a, Ontario, CA, 91764
Held by Harley-Davidson Credit Corp
Misc outstanding checks
$2.50
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