Carlos Moreno Unclaimed Property
994 records · $92,700 reported · filed in 4 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.
994 unclaimed-property records are filed under the name Carlos Moreno, reported between 1989 and 2024, totaling $92,700. The largest is $12,296. The most common kinds are Premium refunds (96), Accounts-receivable credit balance (76) and Refunds due (71).
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.
Carlos Moreno unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles33 · $2,068
- San Diego21 · $570
- Bakersfield16 · $2,287
- Compton13 · $465
- Fresno11 · $270
- Riverside10 · $534
- San Jose10 · $782
- Dos Palos9 · $213
- Long Beach9 · $547
- Ontario9 · $433
- Rancho Cucamonga9 · $396
- Chula Vista8 · $283
- Houston37 · $5,361
- El Paso36 · $4,971
- Dallas22 · $14,436
- Brownsville17 · $1,676
- Laredo15 · $4,447
- San Antonio14 · $3,582
- Austin13 · $972
- Cedar Creek10 · $379
25 records have no state on file.
Records under this name, largest first
Showing up to 100 of 994. Search by name and address to narrow it to yours.
Moreno, CarlosTX
4049 Ranger Drive, Dallas, TX, 75212
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2023
$12,296.13
Moreno, CarlosTX
Unknown, San Antonio, TX, 78228
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$2,000.00
Moreno, SR CarlosTX
1616 Marion Street, Laredo, TX, 78040
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1998
$1,930.79
Moreno, CarlosCA
23532 Swallow Lane, Lake Forest, CA, 92630
Held by Western Union Financial Svcs
Money orders
$1,715.76
Moreno, CarlosCA
23532 Swallow Lane, Lake Forest, CA, 92630
Held by Western Union Financial Svcs
Money orders
$1,633.14
Moreno, CarlosCA
23532 Swallow Lane, Laek Forest, CA, 92630
Held by Western Union Financial Svcs
Money orders
$1,633.14
$1,623.19
Moreno, CarlosCA
499 Pacheco Road Spc 140, Bakersfield, CA, 93307
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,622.12
Moreno, CarlosTX
#### South Main Street Suite ####, McAllen, TX, 78503
Held by Ibc McAllen
Checking account (AC01) · Reported 2021
$1,585.85
Moreno, CarlosTX
9600 Pan American Drive, El Paso, TX, 79927
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$1,500.00
Moreno, CarlosTX
4495 Kings Row, Von Ormy, TX, 78073
$1,472.44
Moreno, CarlosCA
10213 Dalerose Avenue, Inglewood, CA, 90304
Held by Bank Of America Nt&sa Branch:0094-Santa Monica Branch
Savings accounts/Credit union shrs
$1,293.81
$1,000.00
Moreno, CarlosTX
17223 Hannah Oaks Lane, Humble, TX, 77396
$944.45
Moreno, CarlosTX
201 Elm Street, Bardwell, TX, 75101
$900.52
Moreno, CarlosTX
5506 Coral Ridge Road, Houston, TX, 77069
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$876.63
$799.95
Moreno, CarlosTX
910L East Redd Road, El Paso, TX, 79912
$750.00
Moreno, CarlosTX
7001 Kirby, Houston, TX, 77025
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$715.00
Moreno, CarlosTX
#### South Highway ###, Arlington, TX, 76001
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2024
$684.91
Moreno, CarlosCA
135 West 106th Street, Los Angeles, CA, 90003
Held by Fleet Mortgage Corporation
Escrow check/Deposit/Disputed
$646.53
$615.21
Moreno, CarlosCA
2949 Cashew Court, Antioch, CA, 94509
Held by Fund 1 Independent Foreclosure Review Pa
Other court deposits
$600.00
Moreno, CarlosCA
587 North Ramona Boulevard, San Jacinto, CA, 92583
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$586.66
Moreno, CarlosTX
1704 Riverway Drive, Dallas, TX, 75217
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2015
$571.20
Moreno, CarlosTX
526 Riverhill Drive, Laredo, TX, 78046
$558.29
Moreno, CarlosCA
7409 Saddleback Drive, Bakersfield, CA, 93309
Held by Resurgent Capital Services LP
Credit checks or memos
$525.00
Moreno, CarlosTX
51 Wrangler Pass Drive, The Woodlands, TX, 77389
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$520.18
Moreno, CarlosTX
25827 Splashing Rock, San Antonio, TX, 78260
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$506.32
Moreno, CarlosTX
Rt 10 Box 275 Rio Rancho Road, Harlingen, TX, 78552
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2006
$500.00
Moreno, CarlosTX
7537 Taxco Drive, El Paso, TX, 79915
$500.00
Moreno, CarlosTX
2145 Piney Wood Drive, Deer Park, TX, 77536
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$499.00
Moreno, CarlosCA
24802 Hidden Hills Road Apt A, Laguna Niguel, CA, 92677
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$478.79
Moreno, CarlosTX
#### Fm #### Road ####, Houston, TX, 77068
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$475.00
Moreno, CarlosCA
2486 West Victory Boulevard, Burbank, CA, 91506
Held by Paypal Inc
Misc intangible property
$451.07
Moreno, CarlosCA
24426 Fir Avenue, Moreno Vlly, CA, 92553
Held by Insurance Company Of The West
Individual policy benefit/Clm
$448.02
$445.43
Moreno, CarlosCA
11343 Gardenia Way, Fontana, CA, 92336
Held by Anthem Inc
Group policy benefit/Clm payments
$433.00
Moreno, CarlosCA
615 Toland Lane, Stockton, CA, 95207
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$422.15
Moreno, CarlosCA
4442 East Washington Boulevard, Los Angeles, CA, 90023
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$413.58
Moreno, III CarlosTX
514 Musser Street, Laredo, TX, 78040
Held by Texas Community Bank
Checking account (AC01) · Reported 2017
$409.10
Moreno, CarlosTX
1315 Rio Comal Circle, San Juan, TX, 78589
Held by Bailey County Electric Coop
Utility refund or rebate (UT03) · Reported 2013
$408.22
Moreno, CarlosCA
312 3/4 North Virgil Avenue, Los Angeles, 90004
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$406.04
Moreno, CarlosTX
PO Box 492, Kingsland, TX, 78639
Held by Allstate County Mutual Ins Co
Refund due (MS11) · Reported 2000
$400.00
Moreno, CarlosTX
654 Mirike Drive, White Settlement, TX, 76108
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$394.13
Moreno, CarlosWI
307 North Third Street, Fort Atkinson, WI, 53538
Held by Ls Power LLC
Pension and profit sharing · Reported 2010
$359.54
$352.70
$352.70
Moreno, CarlosCA
745 Camino Cel Sur 8, Goleta, CA, 93117
Held by Travelers Indemnity Company
Insurance claim checks
$342.55
Moreno Carlos &TX
515 Rosario Street Apt L6, Laredo, TX, 78040
$342.00
Moreno, CarlosCA
1650 1/2 East 16th Street, Long Beach, CA, 90813
Held by American Golf Corporation
Wages, payroll, salaries
$333.74
Moreno, CarlosCA
11736 Stanford Avenue, Los Angeles, CA, 90059
Held by River City Bank
Cashier's checks
$331.00
Moreno, CarlosTX
PO Box 42809, Houston, TX, 77242
Held by Bank Of America Texas
Checking account (AC01) · Reported 2002
$330.80
Moreno, CarlosTX
4411 Stockdale Lane, Forney, TX, 75126
$330.70
Moreno, CarlosCA
2233 South Maddock Street, Santa Ana, CA, 92704
Held by Western General Agency Inc
Premium refunds
$324.00
Moreno, CarlosCA
15230 Aguacate Lane, Valley Center, CA, 92082
Held by Smith Et Al V Zodiac Pool Systems
Wages, payroll, salaries
$320.06
Moreno, CarlosTX
600 Milmo, Laredo, TX, 78406
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2014
$317.45
$315.17
Moreno, CarlosTX
#### Sunset Boulevard Apt ####, Rowlett, TX, 75088
$314.31
Moreno, CarlosCA
2323 East Beyer Boulevard Apt 4, San Ysidro, CA, 92173
Held by Bank Of America - California
Savings accounts
$307.75
Moreno, CarlosTX
30311 Calle Buenaventura, Los Fresnos, TX, 78566
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$297.16
$288.46
Moreno, CarlosCA
1821 Walpole Drive, Modesto, CA, 95358
Held by Farmers Insurance Exchange
Premium refunds
$284.93
Moreno, CarlosCA
No address on file
Held by Commerce Federal Credit Union
Savings accounts/Credit union shrs
$283.76
Moreno, CarlosTX
114 Alberto Trevino Street, Mission, TX, 78572
Held by Plainscapital Bank
Savings account (AC02) · Reported 2019
$277.30
Moreno, CarlosTX
8120 Harrier Drive, El Paso, TX, 79907
Held by Harland Clarke Corp
Accounts payable (MS08) · Reported 2012
$254.73
Moreno, CarlosTX
320 Quitman, San Antonio, TX, 78213
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$250.00
Moreno, CarlosTX
8012 North Big Five Road, Edinburg, TX, 78541
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$246.91
Moreno, CarlosCA
8221 East 3rd Street, Downey, CA, 90241
Held by 21st Century Insurance Company
Insurance claim checks
$242.39
Moreno, CarlosTX
2727 Kings Road 2131, Dallas, TX, 75219
$241.13
$237.00
Moreno, CarlosTX
7307 El Paso, Houston, TX, 77020
Held by Jefferson Pilot Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$229.93
$226.85
Moreno, CarlosTX
12311 Nova Court, Houston, TX, 77077
Held by Gateway First Bank
Escrow account (TR04) · Reported 2024
$218.73
Moreno, CarlosTX
7603 Valley Trails Street, San Antonio, TX, 78250
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$215.20
Moreno, CarlosCA
38029 Manzanita Street, Newark, CA, 94560
Held by Academy Of Art University/stephens Institute
Wages, payroll, salaries
$214.50
Moreno, CarlosCA
2410 Blamer Drive, San Jose, CA, 95122
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$212.69
Moreno, CarlosTX
530 East Center Street, Duncanville, TX, 75116
$205.90
Moreno, JR CarlosTX
4733 Palacio Real, Brownsville, TX, 78520
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$205.74
Moreno, CarlosTX
A#-## Tdcj ######## Mtc PO Box, Henderson, TX, 75653
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$202.86
Moreno, CarlosTX
44 Avenue Veracruz, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$200.00
Moreno, CarlosCA
1425 2nd Avenue Spc 321, Chula Vista, CA, 91911
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$194.22
Moreno, CarlosTX
817 Bentsen Road, McAllen, TX, 78501
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011
$193.44
Moreno, CarlosCA
10142 McClemont Avenue 107, Tujunga, CA, 91042
Held by Nations Insurance Services Inc
Premium refunds
$193.10
Moreno, CarlosCA
7314 South San Pedro Street, Los Angeles, CA, 90003
Held by California Fair Plan Association
Premium refunds
$193.00
Moreno, CarlosTX
3422 Livingston Avenue, Fort Worth, TX, 76110
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$186.00
Moreno, CarlosTX
2024 Lowry Road, Laredo, TX, 78045
Held by Pennsylvania Turnpike Commission
Refund due (MS11) · Reported 2022
$185.10
Moreno, CarlosTX
PO Box 71177, El Paso, TX, 79983
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1997
$180.35
Moreno, CarlosCA
7447 Riverglenn Drive, Riverside, CA, 92507
Held by St Jude Emergency Medical Group Inc.
Accounts-receivable credit balance
$179.72
Moreno, CarlosTX
10543 Wood Dale Drive, Dallas, TX, 75228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$179.51
Moreno, CarlosTX
1300 Harrison, Wichita Falls, TX, 76309
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$179.50
Moreno, CarlosTX
1111 South High Street Apt B 3, Longview, TX, 75602
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$178.81
Moreno, CarlosCA
24305 Town Center Drive, Santa Clarita, CA, 91355
Held by At&t Mobility LLC
Refunds due
$176.84
Moreno, CarlosTX
2201 Montopolis Drive, Austin, TX, 78741
Held by Cummins Southern Plains LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$176.02
Moreno, CarlosTX
2025 Lowry Road, Laredo, TX, 78045
Held by Pennsylvania Turnpike Commission
Refund due (MS11) · Reported 2022
$173.80
Moreno, CarlosTX
2404 Millford Cove, Laredo, TX, 78043
Held by Employers Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$173.24
Moreno, CarlosTX
1110 El Camino Village Drive Apt 116, Houston, TX, 77058
$170.00
$170.00
Moreno, CarlosCA
636 Montezuma Court, Ontario, CA, 91762
Held by McGraw Insurance Services LP
Premium refunds
$168.36
Moreno, CarlosTX
4923 Amherst, Dallas, TX, 75209
Held by Stonemark Inc
Refund due (MS11) · Reported 2007
$166.82
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