Unclaimed property reported under Moreno, Benito
54 records · $5,499 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.
$500.00
Moreno, BenitoTX
419 West Dickson, San Antonio, TX, 78214
Held by U S Lloyds Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$468.10
Moreno, BenitoCA
3854 50th Street 9, San Diego, CA, 92105
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$385.05
Moreno, BenitoTX
2217 Aldama, Laredo, TX, 78043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$324.00
Moreno, BenitoTX
432 Bales Street, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$296.54
Moreno, BenitoTX
#### Rutland Drive ####, Austin, TX, 78758
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$295.95
$213.76
Moreno, BenitoTX
904 North Wilhite, Cleburne, TX, 76031
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$212.91
Moreno, BenitoCA
4821 La Rica Avenue, Baldwin Park, CA, 91706
Held by Chase Home Finance LLC
Refunds due
$186.29
Moreno, BenitoCA
4917 Passons Boulevard, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$184.43
Moreno, BenitoTX
Lateral Rodhe, Houston, TX, 77093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$180.50
$178.30
$159.47
Moreno, BenitoTX
904 North Wilhite, Cleburne, TX, 76031
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$152.04
Moreno, BenitoTX
1404 Copus Avenue, Odessa, TX, 79763
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$140.15
Moreno, BenitoTX
904 North Wilhite, Cleburne, TX, 76031
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$139.57
Moreno, BenitoTX
No address on file
$134.34
Moreno, BenitoTX
900 Charlotte Street Apt 2G, Amarillo, TX, 79107
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2009
$101.00
Moreno, BenitoTX
908 North Zang Apt 4, Dallas, TX, 75208
Held by Nationsbank
Cashier’s check (CK01) · Reported 1998
$100.00
Moreno, BenitoTX
#### State Highway ### East, Diana, TX, 75640
Held by Verabank
Checking account (AC01) · Reported 2013
$100.00
Moreno, BenitoTX
Rr 8 Box 567K, Brownsville, TX, 78520
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$93.08
Moreno, BenitoTX
1007 South 51th Street, Temple, TX, 76504
Held by Sentinel Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$80.09
Moreno, BenitoTX
4000 Pate Drive, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$74.20
Moreno, BenitoTX
4 Calle Princesa, Brownsville, TX, 78520
$72.04
Moreno, BenitoTX
905 North Avenue J, Freeport, TX, 77541
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$71.75
Moreno, BenitoCA
16 Marblehead Lane, Novato, CA, 94949
Held by Pacific Gas & Electric Company
Refunds or rebates
$53.05
Moreno, BenitoCA
3821 39th Street Apt 4, San Diego, CA, 92105
Held by Employers Assurance Company
Individual policy benefit/Clm
$52.48
Moreno, BenitoTX
PO Box 204, Wellington, TX, 79095
Held by Windstream Communications
Payment for goods or services (MS04) · Reported 2006
$51.80
$51.20
Moreno, BenitoCA
4750 Calle Las Positas, Oceanside, CA, 92057
Held by Sprint United Management
Misc outstanding checks
$50.00
Moreno, BenitoTX
Apt 198 8, Houston, TX, 77002
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$50.00
Moreno, JR BenitoTX
3420 Strong Avenue, Fort Worth, TX, 76105
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$48.00
Moreno, BenitoTX
905 North Avenue J Apt 201, Freeport, TX, 77541
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$44.17
Moreno, BenitoTX
904 North Wilhite, Cleburne, TX, 76031
$35.89
$30.40
Moreno, BenitoCA
533 Ranlett Avenue, La Puente, CA, 91744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moreno, BenitoCA
551 West Kern Street, Dinuba, CA, 93618
Held by Western Union Financial Services Inc
Money orders
$29.00
Moreno, BenitoTX
432 Bales Street, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$27.34
Moreno, BenitoCA
41763 West Oxalis Avenue, Firebaugh, CA, 93622
Held by Mid Century Insurance Company
Premium refunds
$26.06
Moreno, BenitoTX
2817 South Jennings Avenue, Fort Worth, TX, 76110
Held by First Class Amer Cu
Savings account (AC02) · Reported 2011
$25.62
Moreno, BenitoCA
4750 Calle Las Positas Apt D39, Oceanside, CA, 92057
Held by Alticor Inc.
Accounts-receivable credit balance
$19.00
Moreno, BenitoCA
533 Ranlett Avenue, La Puente, CA, 91744
Held by Toyota Motor Credit Corporation
Accounts payable
$11.16
Moreno, BenitoCA
1091 Topaz Avenue Apt 10, San Jose, CA, 95117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.07
Moreno, BenitoCA
2800 Pacheco Pass Highway 1, Gilroy, CA, 95020
Held by Citibank N A
Accounts-receivable credit balance
$5.00
$4.30
Moreno, BenitoCA
1091 Topaz Avenue 16, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.05
$1.10
Moreno, BenitoCA
7496 East Highway 26, Stockton, CA, 95215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Moreno, BenitoCA
C/o Acct 2820 2500 Niles Street, Bakersfield, CA, 93306
Held by Union Bank N.a.
Cashier's checks
$0.57
Moreno, BenitoCA
127 1 2 West 40th Place, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$0.54
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