Unclaimed property reported under Moreno, Carlos A
111 records · $6,270 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 111. Search by name and address to narrow it to yours.
Moreno, Carlos ATX
350 North Festival Nr 1606, El Paso, TX, 79912
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$1,825.84
Moreno, Carlos ATX
Uss Orion As 18 East Divisio, Fpo New York Ny, 09513
Held by US Employees Credit Union
Savings account (AC02) · Reported 1995
$524.31
$516.37
Moreno, Carlos ATX
913 Moore Drive, Dallas, TX, 75149
Held by Builder Svcs Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$510.08
Moreno, Carlos A.CA
4243 Nerissa Circle, Fremont, CA, 94555
Held by Patelco Credit Union
Savings accounts
$216.95
Moreno, Carlos ACA
1554 North Cassil Place Apt 4, Hollywood, CA, 90028
Held by Bank Of America Nt&sa Branch:0373-Hollywood Main Office
Savings accounts/Credit union shrs
$212.92
Moreno, Carlos ACA
PO Box 1571, Bell, CA, 90201
Held by Capital One Bank, National Association
Customer overpayments
$196.85
Moreno, Carlos ACA
1748 Paseo Laguna Seco, Livermore, CA, 94551
Held by Bank Of America NA
Customer overpayments
$125.00
Moreno, Carlos ATX
913 Moore Drive, Dallas, TX, 75149
Held by Builder Svcs Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$107.22
Moreno, Carlos ATX
3535 Webb Chapel Ext, Dallas, TX, 75220
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$103.37
Moreno, Carlos ACA
4931 Bradford Drive, Sacramento, CA, 95820
Held by Bank Of America - North Carolina
Refunds due
$100.99
Moreno, Carlos ACA
1748 Paseo Laguna Seco Apt 136, Livermore, CA, 94551
Held by Bank Of America NA
Customer overpayments
$100.00
Moreno, Carlos ACA
1748 Paseo Laguna Seco, Livermore, CA, 94551
Held by Bank Of America NA
Customer overpayments
$100.00
Moreno, Carlos ACA
8209 Rexall Avenue, Whittier, CA, 90606
Held by Apple Escrow
Escrow check/Deposit/Disputed
$99.00
$95.18
Moreno, Carlos ACA
8105 Mariners Drive Apt 1204, Stockton, CA, 95219
Held by Pacific Gas & Electric Company
Refunds
$85.84
Moreno, Carlos ACA
431 Old Coast Highway, Santa Barbara, CA, 93103
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.50
Moreno, Carlos ACA
General Delivery, Crescent City, CA, 95531
Held by Global Credit Union
Savings accounts
$61.65
Moreno, Carlos ACA
1748 Paseo Laguna Seco, Livermore, CA, 94551
Held by Bank Of America NA
Customer overpayments
$50.00
Moreno, Carlos ACA
1748 Paseo Laguna Seco, Livermore, CA, 94551
Held by Bank Of America NA
Customer overpayments
$50.00
Moreno, Carlos ACA
1748 Paseo Laguna Seco Apt 136, Livermore, CA, 94551
Held by Bank Of America NA
Customer overpayments
$50.00
Moreno, Carlos ACA
1748 Paseo Laguna Seco, Livermore, CA, 94551
Held by Bank Of America NA
Customer overpayments
$50.00
Moreno, Carlos ACA
431 Old Coast Highway, Santa Barbara, CA, 93103
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Moreno, Carlos ACA
4243 Merissa Court, Fremont, CA, 94555
Held by Primerica Life Insurance Company
Matured/Terminated policies
$43.23
Moreno, Carlos ACA
1450 Merrill Street #2, Santa Cruz, CA, 95060
Held by Anthem Inc
Group policy benefit/Clm payments
$42.52
Moreno, Carlos ATX
#### Wanda Lane Apt ####, Houston, TX, 77074
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2014
$37.45
Moreno, Carlos ACA
6827 Purdy Avenue, Bell Gardens, CA, 90201
Held by Rust Consulting Inc
Misc outstanding checks
$36.00
Moreno, Carlos ACA
730 Gaviota Avenue, Long Beach, CA, 90802
Held by Foot Locker Retail Inc
Wages, payroll, salaries
$34.06
Moreno, Carlos ACA
C/o Law Offices Of Marc Bloome 9454 Wilshire Boulevard Penthouse, Beverly Hills, CA, 90212
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$32.00
Moreno, Carlos ACA
4640 West 118th Street Apt 240, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$31.18
Moreno, Carlos ACA
5946 Orange Avenue Apt 1, Long Beach, CA, 90805
Held by Century National Insurance
Premium refunds
$30.17
Moreno, Carlos ACA
1095ANGE Avenue Apt 2, Long Beach, CA, 90813
Held by American Express Company
Accounts-receivable credit balance
$30.00
Moreno, Carlos ACA
2250 West Mill Street Spc 30, Colton, CA, 92324
Held by Synchrony Bank
Accounts-receivable credit balance
$29.30
Moreno, Carlos ACA
16623 Townhouse Drive, Tustin, CA, 92780
Held by Bristol West Holdings Inc
Premium refunds
$28.40
Moreno, Carlos ATX
5604 Southwest Parkway, Austin, TX, 78735
Held by Fedex Corp Espp
Accounts payable (MS08) · Reported 2012
$27.03
Moreno, Carlos ACA
11638 Massinger Street, Lakewood, CA, 90715
Held by Citibank N A
Accounts-receivable credit balance
$26.42
Moreno, Carlos ACA
3601 Nashland Avenue 2, Lake Elsinore, CA, 92530
Held by Southern California Gas Co.
Aggregate utilities
$26.26
Moreno, Carlos ACA
4094 North Cecelia Avenue, Fresno, CA, 93722
Held by Capital One Financial Corporation
Misc outstanding checks
$26.14
Moreno, JR Carlos ATX
1402 Harless Avenue, Odessa, TX, 79763
Held by Complex Community Fcu
Savings account (AC02) · Reported 2010
$26.05
Moreno, Carlos ACA
1530 East Sandison Street, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan
Accounts payable
$25.40
Moreno, Carlos ACA
1748 Paseo Laguna Seco, Livermore, CA, 94551
Held by Bank Of America NA
Customer overpayments
$25.00
Moreno, Carlos ACA
1748 Paseo Laguna Seco, Livermore, CA, 94551
Held by Bank Of America NA
Customer overpayments
$25.00
Moreno, Carlos ACA
1748 Paseo Laguna Seco, Livermore, CA, 94551
Held by Bank Of America NA
Customer overpayments
$25.00
Moreno, Carlos ACA
1748 Paseo Laguna Seco Apt 136, Livermore, CA, 94551
Held by Bank Of America NA
Customer overpayments
$25.00
Moreno, Carlos ACA
1748 Paseo Laguna Seco, Livermore, CA, 94551
Held by Bank Of America NA
Customer overpayments
$25.00
Moreno, Carlos ACA
720 East 17th Street, Santa Ana, CA, 92701
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$24.34
Moreno, Carlos ACA
5041 Bradford Drive, Sacramento, CA, 95820
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Moreno, Carlos ACA
5041 Yucca Drive, Edwards, CA, 93523
Held by H & R Block Tax Services
Accounts payable
$20.00
Moreno, Carlos A.CA
5265 Riverdale Court, Pleasanton, CA, 94588
Held by First American Title Company
Escrow accounts
$20.00
Moreno, Carlos ACA
1713 Clark Avenue, Bakersfield, CA, 93304
Held by Valley Strong Credit Union
Savings accounts
$17.29
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