Unclaimed property reported under Moreno, Concepcion
58 records · $10,291 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 58. Search by name and address to narrow it to yours.
Moreno, III ConcepcionTX
6615 Spring Haven Street, San Antonio, TX, 78249
$3,945.39
Moreno, III ConcepcionTX
6615 Spring Haven Street, San Antonio, TX, 78249
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$2,486.53
Moreno, ConcepcionTX
Unknown Address 99990, San Benito, TX, 78586
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$639.36
Moreno, ConcepcionTX
PO Box 471, Presidio, TX, 79845
Held by Duke Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2002
$565.35
Moreno, ConcepcionCA
10906 Maple Street, Bloomington, CA, 92316
Held by Western Union Financial Services Inc
Misc outstanding checks
$234.25
$202.80
Moreno, ConcepcionTX
1200 East Wright, Pharr, TX, 78577
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Moreno, ConcepcionTX
1200 East Wright, Pharr, TX, 78577
$200.00
Moreno, ConcepcionTX
1200 East Wright Avenue, Pharr, TX, 78577
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
Moreno, ConcepcionTX
304 Williams #2, Cleburne, TX, 76031
Held by Beverly Health & Rehabilitation Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$129.19
Moreno, ConcepcionTX
PO Box 471, Presidio, TX, 79845
Held by Duke Energy Corp
Dividend (SC01) · Reported 2002
$103.95
Moreno, ConcepcionTX
1200 East Wright, Pharr, TX, 78577
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Moreno, ConcepcionTX
No address on file
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$100.00
Moreno, ConcepcionTX
Box 522, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$92.14
Moreno, ConcepcionTX
510 Radford Street, El Paso, TX, 79903
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$85.12
$68.00
$65.73
$62.70
$60.00
Moreno, ConcepcionCA
1011 Beyer Way 52, San Diego, CA, 92154
Held by Foremost Insurance Company
Premium refunds
$59.00
Moreno, ConcepcionCA
87025 Church Street Apt A, Thermal, CA, 92274
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$56.00
Moreno, ConcepcionCA
120 Rockwood Avenue Suite A, Calexico, CA, 92231
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Moreno, ConcepcionTX
1200 East Wright, Pharr, TX, 78577
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Moreno, ConcepcionTX
1200 East Wright, Pharr, TX, 78577
Held by Family Heritage Lic Of America
Insurance premium refund (IN05) · Reported 2019
$49.74
Moreno, ConcepcionTX
316 East Melrose Drive, San Antonio, TX, 78212
$45.00
Moreno, ConcepcionTX
652 Anglewood Drive, Richardson, TX, 75081
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$42.23
Moreno, ConcepcionTX
1200 East Wright, Pharr, TX, 78577
Held by Family Heritage Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$40.00
Moreno, ConcepcionCA
1189 Rainbow Avenue, Calexico, CA, 92231
Held by Discover Bank
Misc outstanding checks
$38.00
Moreno, ConcepcionCA
300 East Ellsworth Avenue, Anaheim, CA, 92805
Held by Home Savings Of America Anaheim Branch
Time deposits, CD accounts
$35.00
Moreno, ConcepcionCA
Wcastle Avenue Apt 5, Encino, CA, 91316
Held by Tig Insurance Company
Insurance claim checks
$33.60
Moreno, ConcepcionTX
Box 522, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$33.30
Moreno, ConcepcionTX
1306 Kingwood Drive Suite F, Kingwood, TX, 77339
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$30.38
Moreno, ConcepcionCA
1245-47 South Fraser Avenue, Los Angeles, CA, 90022
Held by Park Avenue Life
Other
$30.21
Moreno, ConcepcionTX
San Antonio, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$29.62
Moreno, ConcepcionCA
1131 West 92nd Street, Los Angeles, CA, 90044
Held by Golden State Water Company
Refunds due
$25.00
$20.00
Moreno, ConcepcionCA
2113 1/2 Larcus Avenue, Bakersfield, CA, 93307
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Moreno, ConcepcionCA
1011 Beyer Way Spc 52, San Diego, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Moreno, ConcepcionCA
PO Box 1796, Tecate, CA, 91980
Held by Ge Money
Accounts-receivable credit balance
$12.75
Moreno, ConcepcionCA
11906 Ramona Avenue Spc 10, Chino, CA, 91710
Held by Southern California Edison Company
Utility deposit
$11.51
Moreno, ConcepcionCA
8772 Rocky Court, Garden Grove, CA, 92844
Held by Dhi Mortgage Co Ltd
Misc outstanding checks
$9.00
Moreno, ConcepcionCA
3642 Del Sol Boulevard Apt D, San Diego, CA, 92154
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Moreno, ConcepcionCA
8772 Rocky Court, Garden Grove, CA, 92844
Held by First American P & C Ins Agcy
Premium refunds
$7.00
Moreno, ConcepcionCA
956 West Holland Avenue, Clovis, CA, 93612
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$6.86
Moreno, ConcepcionCA
1621 Neptune Avenue, San Diego, CA, 92154
Held by Comenity Capital Bank
Refunds due
$6.75
Moreno, ConcepcionCA
3642 Del Sol Boulevard Apt D, San Diego, CA, 92154
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$5.00
Moreno, ConcepcionCA
300 East Ellsworth Avenue, Anaheim, CA, 92805
Held by Southern California Gas Company
Refunds or rebates
$4.73
$4.35
Moreno, ConcepcionCA
2511 Wilson Avenue, Perris, CA, 92571
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.98
Moreno, ConcepcionCA
1011 Beyer Way Spc 5, San Diego, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.73
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