Unclaimed property reported under Moreno, Benjamin
176 records · $18,640 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 176. Search by name and address to narrow it to yours.
$5,234.98
Moreno, BenjaminCA
13165 Napa Valley Court, Moreno Valley, CA, 92555
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$2,669.67
Moreno, BenjaminTX
421 Bent Creek Drive, Garland, TX, 75040
$997.55
Moreno, BenjaminCA
4458 Lupine Drive, Redding, CA, 96002
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$880.00
Moreno, BenjaminTX
P O Box 123, McAllen, TX, 78505
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$502.00
Moreno, BenjaminCA
969 Latchford Avenue, Hacienda Heights, CA, 91745
Held by Southern California Edison Company
Utility deposit
$500.40
Moreno, BenjaminCA
2584 Sesame Court, San Jose, CA, 95148
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$324.85
Moreno, BenjaminTX
803 East 1st Street Lot # 10, Del Rio, TX, 78840
$298.28
Moreno, BenjaminTX
1002 Zoe Street, Houston, TX, 77020
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$296.27
Moreno, BenjaminCA
20334 Saticoy Street, Winnetka, CA, 91306
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$289.30
Moreno, BenjaminTX
3917 Thomason Avenue, El Paso, TX, 79904
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$288.52
Moreno, BenjaminCA
20334 Saticoy Street, Winnetka, CA, 91306
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$280.71
Moreno, BenjaminCA
14506 Alburtis Avenue Apt 4, Norwalk, CA, 90650
Held by Lafarga V Gi Trucking Company Fund
Misc outstanding checks
$246.81
Moreno, BenjaminCA
5205 Sun Valley Court, Bakersfield, CA, 93313
Held by Capital One Bank USA NA
Customer overpayments
$231.80
Moreno, BenjaminTX
00000
Held by Specialty Retailers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$211.90
Moreno, BenjaminTX
566 Southampton Lane, League City, TX, 77573
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
$200.00
Moreno, BenjaminCA
2828 East Oakmont Avenue, Orange, CA, 92867
Held by Orange County'S Credit Union
Cashier's checks
$189.62
Moreno, BenjaminCA
20334 Saticoy Street, Winnetka, CA, 91306
Held by Safeway Inc
Wages, payroll, salaries
$172.79
Moreno, BenjaminTX
109 East Fogg, Fort Worth, TX, 76110
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$160.00
$151.65
Moreno, BenjaminCA
20334 Saticoy Street Apt 41, Winnetka, CA, 91306
Held by United Parcel Service Inc. (oh)
Accounts payable
$145.35
Moreno, BenjaminTX
P.o. Box 7, Banquete, TX, 78339
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$143.58
Moreno, BenjaminTX
PO Box 3311, Mabank, TX, 07800
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$130.00
Moreno, BenjaminTX
Apt 244 3839 Evergreen Street, Irving, TX, 75061
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2015
$123.41
$120.00
Moreno, BenjaminCA
5205 Sun Valley Court, Bakersfield, CA, 93313
Held by Bank Of America - North Carolina
Outstanding official checks
$117.19
Moreno, BenjaminTX
### South #th Street ###, Waco, TX, 76706
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$110.37
$100.00
Moreno, BenjaminCA
4633 East Shields Avenue Apt 214, Fresno, CA, 93726
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Moreno, BenjaminCA
Twiggs Apt 461, San Diego, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Moreno, BenjaminTX
11607A Argonne Forest Trail, Austin, TX, 78759
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$96.73
Moreno, BenjaminCA
5205 Sun Valley Court, Bakersfield, CA, 93313
Held by Farmers Insurance Exchange
Premium refunds
$96.15
Moreno, BenjaminCA
717 North Ortega Drive, Mountain House, CA, 95391
Held by At&t Services Inc
Refunds due
$94.57
Moreno, BenjaminCA
23965 Road 188, Lindsay, CA, 93247
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$93.51
Moreno, BenjaminCA
13177 Napa Valley Court, Moreno Valley, CA, 92555
Held by Citibank N A
Accounts-receivable credit balance
$83.67
Moreno, BenjaminCA
PO Box 215, Indio, CA, 92202
Held by Citibank N A
Accounts-receivable credit balance
$79.90
$78.27
Moreno, BenjaminCA
20334 Saticoy Street, Winnetka, CA, 91306
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$73.50
Moreno, BenjaminTX
2407 Avenell Road, Houston, TX, 77034
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2022
$73.00
Moreno, BenjaminCA
20334 Saticoy Street Apt 41, Winnetka, CA, 91306
Held by Smart & Final Stores Inc
Wages, payroll, salaries
$72.01
$68.00
Moreno, BenjaminTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$66.51
Moreno, BenjaminCA
717 North Ortega Drive, Tracy, CA, 95391
Held by Nrg Energy Inc
Customer overpayments
$63.99
Moreno, BenjaminCA
717 North Ortega Drive, Tracy, CA, 95391
Held by Nrg Energy Inc
Customer overpayments
$63.99
Moreno, BenjaminCA
717 North Ortega Drive, Tracy, CA, 95391
Held by Nrg Energy Inc
Customer overpayments
$63.99
Moreno, BenjaminCA
717 North Ortega Drive, Tracy, CA, 95391
Held by Nrg Energy Inc
Customer overpayments
$63.99
Moreno, BenjaminCA
717 North Ortega Drive, Tracy, CA, 95391
Held by Nrg Energy Inc
Customer overpayments
$63.99
Moreno, BenjaminCA
384 South Olive Street, Orange, CA, 92866
Held by Mercury Insurance Services
Premium refunds
$61.25
Moreno, BenjaminTX
151 West 9th Street Box 9639, La Feria, TX, 78559
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$60.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.