Unclaimed property reported under Moreno, Aurelio
54 records · $4,338 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 54. Search by name and address to narrow it to yours.
Moreno, AurelioTX
4829 Coles Manor Place Apt 13104, Dallas, TX, 75204
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2023
$490.74
Moreno, AurelioTX
4829 Coles Manor Place Apt 13104, Dallas, TX, 75204
$362.55
Moreno, AurelioTX
4829 Coles Manor Place Apt 13104, Dallas, TX, 75204
$347.40
Moreno, AurelioTX
4829 Coles Manor Place Apt 13104, Dallas, TX, 75204
$335.06
Moreno, AurelioTX
4829 Coles Manor Place Apt 13104, Dallas, TX, 75204
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2024
$321.19
Moreno, AurelioTX
4829 Coles Manor Place Apt 13104, Dallas, TX, 75204
$266.67
Moreno, AurelioCA
757 North H Street Apt 28, Sn Bernrdno, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$265.16
Moreno, AurelioCA
PO Box 164, Lamont, CA, 93241
Held by State Of Washington
Escrow check/Deposit/Disputed
$215.11
Moreno, AurelioTX
4829 Coles Manor Place Apt 13104, Dallas, TX, 75204
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2022
$205.71
Moreno, AurelioTX
4829 Coles Manor Place Apt 13104, Dallas, TX, 75204
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2024
$192.74
Moreno, AurelioTX
4829 Coles Manor Place Apt 13104, Dallas, TX, 75204
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2021
$176.98
Moreno, AurelioTX
4829 Coles Manor Place Apt 13104, Dallas, TX, 75204
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2023
$174.23
Moreno, AurelioCA
6300 Lankershim Boulevard, North Hollywood, CA, 91606
Held by New Hampshire Indemnity Co
Premium refunds
$154.96
Moreno, AurelioTX
4829 Coles Manor Place Apt 13104, Dallas, TX, 75204
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2020
$99.87
Moreno, AurelioTX
4829 Coles Manor Place Apt 13104, Dallas, TX, 75204
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2024
$98.88
Moreno, AurelioCA
224 Calle Primera, San Ysidro, CA, 92173
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$87.89
Moreno, AurelioTX
828 Keeneland Court, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$78.13
Moreno, AurelioTX
7323 West Eric, Odessa, TX, 79764
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$61.00
$55.26
Moreno, AurelioTX
4829 Coles Manor Place Apt 13104, Dallas, TX, 75204
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2019
$55.08
Moreno, AurelioCA
12100 Sheldon Street Apt 120, Sun Valley, CA, 91352
Held by American Express Company
Refunds due
$40.54
Moreno, AurelioCA
757 North H Street Apt 28, Sn Bernrdno, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.03
Moreno, AurelioTX
465 North Crisp Street, Uvalde, TX, 78801
Held by Aurora Ntl Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$26.62
Moreno, AurelioCA
12100 Sheldon Street Apt 120, Sun Valley, CA, 91352
Held by Bank Of America - North Carolina
Refunds due
$26.06
Moreno, AurelioTX
4829 Coles Manor Place Apt 13104, Dallas, TX, 75204
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2011
$25.28
$20.00
Moreno, AurelioCA
102 East Bennett Street Apt 4, Compton, CA, 90220
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Moreno, AurelioCA
2518 Q Street, Sacramento, CA, 95816
Held by Nature'S Sunshine Products Inc.
Commissions
$13.16
Moreno, AurelioCA
38688 Road 116, Cutler, CA, 93615
Held by Noble Federal Credit Union
Savings accounts
$11.99
Moreno, AurelioCA
52 Bay Drive, Sacramento, CA, 95815
Held by Nature'S Sunshine Products Inc.
Commissions
$10.22
Moreno, AurelioCA
2518 Q Street, Sacramento, CA, 95816
Held by Nature'S Sunshine Products Inc.
Commissions
$10.22
Moreno, AurelioCA
6300 Lankershim Boulevard, North Hollywood, CA, 91606
Held by New Hampshire Indemnity Co
Premium refunds
$10.00
Moreno, AurelioCA
5826 Columbia Way, Lancaster, CA, 93536
Held by Southern California Gas Company
Refunds or rebates
$9.61
$7.41
Moreno, AurelioCA
1270 North Lugo Avenue, San Bernardino, CA, 92404
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$6.92
Moreno, AurelioCA
38688 Road 116, Cutler, CA, 93615
Held by Noble Federal Credit Union
Savings accounts
$5.04
Moreno, AurelioCA
38688 Road 116, Cutler, CA, 93615
Held by Synchrony Bank
Accounts-receivable credit balance
$3.81
Moreno, AurelioCA
10233 Strong Avenue, Whittier, CA, 90602
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.36
Moreno, AurelioCA
PO Box 873, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$2.43
$2.29
Moreno, AurelioCA
2518 Q Street, Sacramento, CA, 95816
Held by The Bancorp Bank
Misc intangible property
$2.00
$2.00
Moreno, AurelioCA
1923 Palm Avenue, Soledad, CA, 93960
Held by Capital One Bank, National Association
Customer overpayments
$1.85
Moreno, AurelioCA
38688 Road 116, Cutler, CA, 93615
Held by Synchrony Bank
Accounts-receivable credit balance
$1.68
Moreno, AurelioCA
Unknown, Sacramento, CA, 95816
Held by Google Payment Corporation
Unredeemed gift certificate
$1.06
Moreno, AurelioCA
1276 Orange Street, Lemoore, CA, 93245
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
Moreno, AurelioCA
PO Box 447, Sultana, CA, 93666
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.62
Moreno, AurelioCA
1276 Orange Street, Lemoore, CA, 93245
Held by Synchrony Bank
Accounts-receivable credit balance
$0.53
Moreno, AurelioCA
42990 Road 124 Apt 4, Orosi, CA, 93647
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.25
Moreno, AurelioCA
3735 Kansas Avenue Apt K, Riverside, CA, 92507
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$0.16
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