Unclaimed property reported under Moreno, Cristian
62 records · $15,031 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 62. Search by name and address to narrow it to yours.
Moreno, CristianTX
4723 Marbrook Meadow Lane, Katy, TX, 77494
Held by Occidental Fire & Casualty Co Of Nc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$6,547.37
Moreno, CristianCA
1034 North Sanborn Road Apt 6, Salinas, CA, 93905
Held by Republic Bancorp Inc
Refunds due
$3,998.00
Moreno, CristianTX
2629 Ramsey Avenue, Dallas, TX, 75216
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$900.00
Moreno, CristianTX
4723 Marbrook Meadow Lane, Katy, TX, 77494
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$662.75
Moreno, CristianTX
#### Parkwood Boulevard Apt ###, Frisco, TX, 75034
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$265.60
$256.23
Moreno, CristianTX
3711 Mount Washington Street, Dallas, TX, 75211
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$246.27
Moreno, CristianTX
4910 Callery Creek Drive, Houston, TX, 77053
$231.00
Moreno, CristianCA
787 East Saint John Street, San Jose, CA, 95112
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$163.34
Moreno, CristianTX
930 Winston, Houston, TX, 77009
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$124.94
Moreno, CristianCA
770 South Grand Avenue Apt 3031, Los Angeles, CA, 90017
Held by Anderson Et Al V Starbucks Corporation
Wages, payroll, salaries
$120.65
Moreno, CristianTX
4126 Erie Street, Houston, TX, 77087
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$120.02
Moreno, CristianTX
No address on file
$104.60
Moreno, CristianTX
4918 Coyote Run, Abilene, TX, 79602
$100.00
$89.76
Moreno, CristianTX
3433 Christopher Lane, Edinburg, TX, 78542
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2021
$86.55
Moreno, CristianCA
2534 North Buena Vista Street, Burbank, CA, 91504
Held by Bank Of America - California NA (318)
Customer overpayments
$85.00
Moreno, CristianTX
4910 Callery Creek Drive, Houston, TX, 77053
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$84.04
Moreno, CristianTX
11606 Olivewood Drive, Houston, TX, 77089
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$78.99
Moreno, CristianTX
208 North Hutcheson Street, Houston, TX, 77003
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$70.00
Moreno, CristianCA
11211 East Highway 26 Spc 07, Stockton, CA, 95215
Held by Customers Bank
Checking accounts
$62.09
Moreno, CristianCA
8718 Compton Avenue, Los Angeles, CA, 90002
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$61.31
Moreno, CristianTX
208 North Hutcheson Street, Houston, TX, 77003
$57.49
Moreno, CristianCA
Burnet Avenue, Las Angeles, CA, 91402
Held by Tennille V Western Union Qsf
Refunds due
$52.56
Moreno, CristianTX
208 Hutcheson Street, Houston, TX, 77003
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
$49.45
Moreno, CristianTX
No address on file
$43.88
Moreno, CristianTX
1900 Willis Drive, Longview, TX, 75601
Held by Fairway Independent Mortgage Corporation
Refund due (MS11) · Reported 2024
$34.95
Moreno, CristianCA
431 Myrtle Street Apt 4, Glendale, CA, 91203
Held by Capital One NA
Savings accounts
$31.63
Moreno, CristianTX
1904 Monaco Drive, Brownsville, TX, 78521
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Moreno, CristianCA
16 Spoleto Circle, Salinas, CA, 93905
Held by State Farm Life Insurance Company
Other amounts due under policy
$29.92
Moreno, CristianCA
234 Carriage Drive, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.43
Moreno, CristianTX
414 Christine Street, Houston, TX, 77017
$25.00
Moreno, CristianCA
8102 Burnet Avenue, Panorama City, CA, 91402
Held by Medianews Group Inc
Accounts payable
$20.00
Moreno, CristianCA
8120 South Main Street, Los Angeles, CA, 90003
Held by Microsoft Corporation
Accounts-receivable credit balance
$10.63
Moreno, CristianCA
241 Menard Circle, Sacramento, CA, 95835
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Moreno, CristianCA
1304 East 59th Street, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$10.00
Moreno, CristianCA
9680 Larch Avenue, Blommington, CA, 92316
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Moreno, CristianCA
7387 Myrtle Avenue, Winton, CA, 95388
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
$8.00
Moreno, CristianCA
601 Walnut Street, Santa Ana, CA, 92701
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$7.29
Moreno, CristianCA
234 Carriage Drive, Salinas, CA, 93905
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$7.26
Moreno, CristianCA
15665 Versailles Court, Moreno Valley, CA, 92555
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Moreno, CristianCA
2508 1/2 West Century Boulevard, Inglewood, CA, 90303
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, CristianCA
1444 85th Avenue, Oakland, CA, 94621
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, CristianCA
1444 85th Avenue, Oakland, CA, 94621
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, CristianCA
1444 85th Avenue, Oakland, CA, 94621
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, CristianCA
204 East Fargo Avenue, Hanford, CA, 93230
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$4.75
Moreno, CristianCA
15318 Randall Avenue, Fontana, CA, 92335
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.40
Moreno, CristianCA
932 North McKeever Avenue, Azusa, CA, 91702
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.87
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