Unclaimed property reported under Moreno, Arturo
363 records · $30,070 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 363. Search by name and address to narrow it to yours.
Moreno, ArturoTX
700 Turner Cove Court, La Porte, TX, 77571
$1,513.58
Moreno, ArturoTX
10607 Auldine Drive, San Antonio, TX, 78230
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,500.45
Moreno, ArturoTX
3200 Grandview #10, Austin, TX, 78705
$1,029.48
Moreno, ArturoTX
22518 Red River Drive, Katy, TX, 77450
$916.69
Moreno, ArturoTX
1332 Kesser Drive, Plano, TX, 75025
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2013
$887.62
Moreno, ArturoCA
953 Jriar, Brawley, CA, 92227
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$884.33
Moreno, ArturoCA
PO Box 677, Strathmore, CA, 93267
Held by Berkley Insurance Company
Individual policy benefit/Clm
$850.00
Moreno, ArturoTX
3925 Jackson Avenue, El Paso, TX, 79930
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$738.18
Moreno, ArturoTX
#### Sundance Parkway Apt ####, New Braunfels, TX, 78130
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$700.00
Moreno, ArturoTX
361 Fury Creek Trail, Del Rio, TX, 78840
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$657.28
Moreno, ArturoCA
12007 1/2 South Atlantic Avenue, Lynwood, CA, 90262
Held by World Savings And Loan Association
Checking accounts, demand deposit
$553.04
Moreno, ArturoTX
361 Fury Creek Trail, Del Rio, TX, 78840
$502.06
Moreno, ArturoCA
5832 Cadiz Drive, San Jose, CA, 95123
Held by Farmers Insurance Exchange
Premium refunds
$496.12
Moreno, ArturoCA
527 North Azusa 124, Covina, CA, 91722
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
Moreno, ArturoTX
3220 East Frost 21, Laredo, TX, 78041
$430.00
Moreno, ArturoTX
361 Fury Creek Trail, Del Rio, TX, 78840
$427.91
$423.30
Moreno, ArturoCA
1118 Starbird Circle, San Jose, CA, 95117
Held by Western Union Financial Services Inc
Money orders
$390.00
Moreno, ArturoCA
147 North Catamaran Circle, Pittsburg, CA, 94565
Held by Bank Of America - North Carolina
Refunds due
$372.26
$352.95
Moreno, ArturoCA
4693 Troy Lane La Mesa Ca 91942, La Mesa, CA, 91942
Held by San Diego Gas And Electric
Refunds or rebates
$346.44
Moreno, ArturoTX
1417 Lillius Street, Abilene, TX, 79603
Held by Farmers Tx County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$314.25
Moreno, ArturoTX
#### Melody Lane #####, Dallas, TX, 75231
Held by Hilton Hotels Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$291.59
Moreno, ArturoTX
5401 Chimney Rock, Houston, TX, 77081
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2010
$286.00
$274.46
$260.69
Moreno, ArturoCA
2163 103 Avenue, Oakland, CA, 94603
Held by United Parcel Service Inc
Wages, payroll, salaries
$254.05
Moreno, ArturoCA
1628 Bunker Avenue, El Monte, CA, 91733
Held by Farmers Home Mutual Insurance Company
Insurance premiums
$249.00
Moreno, ArturoCA
1811 No. Raymond, Pasadena, CA, 91103
Held by Bank Of America Nt&sa Branch:0530-West Covina Branch
Savings accounts/Credit union shrs
$225.71
Moreno, ArturoTX
3200 Grandview #10, Austin, TX, 78705
$223.80
Moreno, ArturoTX
332 Ford Street, Eagle Pass, TX, 78852
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$216.11
Moreno, ArturoCA
5832 Cadiz Drive, San Jose, CA, 95123
Held by Farmers Insurance Exchange
Premium refunds
$207.54
Moreno, ArturoCA
1675 West Holly Street, Rialto, CA, 92376
Held by Oppenheimer Rochester California Municip
Mutual fund shares
$203.87
Moreno, ArturoTX
13011 Wilmington Drive, Farmers Branch, TX, 75234
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.01
Moreno, ArturoCA
17760 Park Wy Ap 10, Morgan Hill, CA, 95037
Held by Omnex Group Inc.
Unidentified remittances
$200.00
Moreno, ArturoCA
15100 West El Mar Lane 2B, Kerman, CA, 93630
Held by Bank Of America - Pre-Paid Card
Checking accounts
$195.00
Moreno, ArturoTX
PO Box 1621, Willis, TX, 77378
Held by McKesson Corporation
Accounts-receivable credit balance (MS09) · Reported 2020
$194.15
Moreno, ArturoTX
13011 Wilmington Drive, Farmers Branch, TX, 75234
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2015
$192.20
Moreno, ArturoTX
2030 Wheathall Camp Lane, Katy, TX, 77449
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$185.04
Moreno, ArturoCA
82192 Verbenna Avenue, Indio, CA, 92201
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.00
Moreno, ArturoTX
2418 Fallen Pine Lane, Houston, TX, 77088
$177.81
Moreno, ArturoCA
22563 Radnor Lane, Moreno Valley, CA, 92557
Held by On Time Staffing LLC
Wages, payroll, salaries
$175.70
Moreno, ArturoTX
17434 Chester Valley Trail, Hockley, TX, 77447
$172.63
Moreno, ArturoCA
1675 West Holly Street, Rialto, CA, 92376
Held by Oppenheimer Cash Reserves
Mutual fund shares
$170.53
$161.28
Moreno, ArturoCA
20282 Road 146, Strathmore, CA, 93267
Held by The Bancorp Bank
Misc intangible property
$157.99
Moreno, ArturoCA
18220 Villa Park Street, La Puente, CA, 91744
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$152.57
Moreno, ArturoTX
4801 Costa De Oro Drive, El Paso, TX, 79922
$152.00
Moreno, ArturoTX
19228 Lyndon B Johnson Fwy Apt 3014, Mesquite, TX, 75150
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$150.62
Moreno, JR ArturoWI
298 Imperial Lane Apt 2, Green Bay, WI, 54302
Held by Green Bay Dressed Beef, LLC
Wages, payroll, salary · Reported 2022
$148.51
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