Unclaimed property reported under Moreno, Cesar
364 records · $30,544 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 364. Search by name and address to narrow it to yours.
Moreno, CesarTX
2819 Sequoia Lane, Arlington, TX, 76010
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,500.00
Moreno, CesarCA
PO Box 12, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Checking accounts
$2,311.79
Moreno, CesarTX
2111 Fisher Trace Court, Spring, TX, 77373
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$1,643.19
Moreno, CesarTX
1012 East Chapoy Street, Del Rio, TX, 78840
$1,513.07
Moreno, CesarCA
8136 North Pershing Avenue, Stockton, CA, 95209
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,028.83
$702.55
Moreno, CesarTX
3503 Mc Neil, Dallas, TX, 75227
Held by Culinaire Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$698.08
Moreno, CesarTX
#### Veterans Boulevard Apt ###, Eagle Pass, TX, 78852
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2023
$531.00
Moreno, CesarCA
710 South Lyon #209, Santa Ana, CA, 92701
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$497.73
Moreno, CesarCA
228 West Verdugo Avenue Apt C, Burbank, CA, 91502
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$474.97
Moreno, CesarTX
12718 Uhr Lane, San Antonio, TX, 78217
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$459.05
Moreno, JR CesarCA
8136 North Pershing Avenue, Stockton, CA, 95209
Held by California Capital Ins Company
Premium refunds
$439.00
Moreno, CesarTX
1824 Sanger Avenue, Waco, TX, 76707
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2012
$434.27
Moreno, CesarTX
408 Cowboy Way, Anna, TX, 75409
$430.82
Moreno, CesarCA
PO Box 335, Tecate, CA, 91980
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Moreno, CesarTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$397.06
Moreno, CesarCA
14821 Los Robles Avenue, Hacienda Heigts, CA, 91745
Held by Westlake Hardware Inc
Wages, payroll, salaries
$394.08
$381.00
Moreno, CesarTX
1310 Betty Lane, Pasadena, TX, 77502
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$328.08
Moreno, CesarCA
710 South Lyon #209, Santa Ana, CA, 92701
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$316.16
Moreno, CesarTX
1310 Betty Lane, Pasadena, TX, 77502
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$313.64
Moreno, CesarTX
##### Westview Drive Apt ####, Houston, TX, 77046
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$282.00
Moreno, CesarTX
##### Westview Drive Apt ####, Houston, TX, 77046
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$282.00
$279.00
Moreno, CesarCA
869 North Hay Street, Montebello, CA, 90640
Held by Allstate Property & Casualty Insurance C
Premium refunds
$277.05
Moreno, CesarCA
2350 Sherman Drive, Union City, CA, 94587
Held by Ontiveros V Safelite Fulfillment In
Misc outstanding checks
$267.36
Moreno, CesarCA
1802 Camino Viejo 14, Rowland Heights, CA, 91748
Held by B G Retail LLC
Wages, payroll, salaries
$248.97
Moreno, CesarTX
12164 Yvonne Richardson, El Paso, TX, 79936
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$239.99
Moreno, CesarCA
851 South Sunset Avenue, West Covina, CA, 91790
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$233.39
Moreno, CesarCA
108 Trinidad Bnd, Coronado, CA, 92118
Held by American Express Company
Accounts-receivable credit balance
$210.39
Moreno, CesarTX
477 South Schutz Drive, El Paso, TX, 79907
$205.38
Moreno, CesarCA
828 North Glassell Street D, Oranange, CA, 92869
Held by Sprint United Management
Refunds or rebates
$201.21
$198.76
$186.94
Moreno, CesarTX
1310 Betty Lane, Pasadena, TX, 77502
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$186.65
Moreno, CesarTX
3503 McNeil, Dallas, TX, 75227
Held by City Of Coppell
Other court deposit (CT05) · Reported 2002
$185.00
Moreno, CesarCA
171 Palmor Apt 155, Chula Vista, CA, 91911
Held by Golden Eagle Insurance Corp
Insurance claim checks
$175.24
Moreno, CesarTX
603 Holland Avenue, Galena Park, TX, 77547
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2003
$173.37
$162.20
Moreno, CesarTX
7531 Avenue J, Houston, TX, 77012
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$155.39
Moreno, CesarTX
11107 Dawson Springs Drive, Richmond, TX, 77406
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$152.45
Moreno, CesarTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2007
$150.09
Moreno, CesarCA
1302 43 Road Avenue Apt.#1, San Francisco, CA, 94122
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Moreno, CesarTX
3205 Country Cr Lane, Fort Worth, TX, 76123
Held by Ez Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$146.74
Moreno, CesarCA
8755 McKinley Place, Los Angeles, CA, 90002
Held by Hyde V Mulholland Security And Patrol Fu
Misc outstanding checks
$142.49
Moreno, CesarTX
5272 Heightsview Lane Apt 2415, Fort Worth, TX, 76132
Held by Trinity Bluffs
Refund due (MS11) · Reported 2021
$142.44
Moreno, CesarTX
C/o Gracie P Moreno 14 North Los Morenos Road, Roma, TX, 78584
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$137.21
$131.76
$130.00
Moreno, CesarTX
Unknown, San Antonio, TX, 78222
Held by Lifesecure Insurance Company
Unpaid commission (MS02) · Reported 2019
$129.20
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