Unclaimed property reported under Moreno, Carlos
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.
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 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
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.