Unclaimed property reported under Moreno, Cruz
54 records · $7,610 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 54. Search by name and address to narrow it to yours.
$2,875.77
Moreno, CruzTX
8502 Crownwood Drive, Laredo, TX, 78045
$660.85
Moreno, CruzTX
Hcr 6 Box 453, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2012
$480.45
Moreno, CruzTX
3711 McKnight, Odessa, TX, 79762
Held by Ector County Treasurer
Escrow funds (CT01) · Reported 2018
$475.00
Moreno, CruzTX
3711 McKnight, Odessa, TX, 79762
Held by Ector County Treasurer
Escrow funds (CT01) · Reported 2018
$475.00
Moreno, CruzTX
250 Longmont Lane, Austin, TX, 78737
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$340.50
Moreno, CruzCA
1342 Chaney Avenue, Carpinteria, CA, 93013
Held by Western Union Financial Svcs
Money orders
$264.00
Moreno, CruzTX
San Antonio, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$220.00
Moreno, CruzCA
624 Los Lunas Way, Sacramento, CA, 95833
Held by Citibank N A
Accounts-receivable credit balance
$160.00
Moreno, CruzCA
13193 Phillippi Avenue, Sylmar, CA, 91342
Held by Nationstar Mortgage, LLC
Escrow accounts
$128.94
Moreno, CruzTX
250 Longmont Lane, Austin, TX, 78737
$92.18
Moreno, CruzCA
18731 Harleigh Drive, Saratoga, CA, 95070
Held by Tiffany And Company
Accounts-receivable credit balance
$89.35
Moreno, CruzTX
125 North Grove Street, Uvalde, TX, 78801
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2012
$85.16
$81.10
Moreno, CruzTX
835 Stonewall Street, San Antonio, TX, 78211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$71.24
Moreno, CruzTX
9614 Acer Avenue Apt15, El Paso, TX, 79925
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$70.00
Moreno, CruzTX
1208 East Harris Avenue, San Angelo, TX, 76903
$70.00
Moreno, CruzCA
13193 Phillippi Avenue, Sylmar, CA, 91342
Held by Nationstar Mortgage, LLC
Escrow accounts
$69.38
Moreno, CruzCA
11814 South Vermont Avenue, Los Angeles, CA, 90044
Held by Providence Health Systems - So Ca
Refunds due
$62.68
Moreno, JR CruzTX
401 Lakeview Drive, Clute, TX, 77531
Held by City Of Lake Jackson
Other court deposit (CT05) · Reported 1996
$52.50
Moreno, CruzTX
116 Pitman Street, Nacogdoches, TX, 75961
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$51.86
Moreno, JR CruzTX
6102 Winsome Ap 30B, Houston, TX, 77057
Held by Daimler Chrysler Fin Svcs
Accounts-receivable credit balance (MS09) · Reported 2004
$50.49
Moreno, CruzTX
312 Bruck Avenue, Odessa, TX, 79763
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$50.00
Moreno, CruzTX
16921 Westgreen Squa, Hockley, TX, 77447
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$42.65
Moreno, CruzTX
716 West Leona, Uvalde, TX, 78801
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$41.99
Moreno, CruzTX
10239 Lucknoe, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1986
$41.20
Moreno, CruzTX
#### West Cr ###, Midland, TX, 79706
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2020
$40.28
Moreno, CruzCA
14461 Pinewood Road, Tustin, CA, 92780
Held by Bank Of America - North Carolina
Refunds due
$39.98
$37.60
Moreno, CruzCA
11718 Cohasset Street Apt 6, North Hollywood, CA, 91605
Held by Nissan Motor Acceptance Company LLC
Refunds due
$35.92
Moreno, CruzTX
509 North Lewis Street, Round, RO
Held by University Federal Credit Union
Cashier’s check (CK01) · Reported 2022
$34.97
Moreno, CruzTX
125 North Grove Street, Uvalde, TX, 78801
Held by Walmart Inc
Cash paid for a fractional share (SC09) · Reported 2012
$34.89
Moreno, CruzTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$32.76
Moreno, CruzTX
1113 Milford Way, Austin, TX, 78745
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$31.50
Moreno, CruzCA
325 North Jackson Street Apt A, Santa Ana, CA, 92703
Held by US Bank NA
Unredeemed gift certificate
$28.58
Moreno, CruzCA
819 Buena Vista Street Santa Teresita Manor, Duarte, CA, 91010
Held by Express Scripts Inc.
Misc outstanding checks
$28.00
$20.00
Moreno, CruzCA
11510 Colima Road Apt 18, Whittier, CA, 90604
Held by Infinity Insurance Company
Premium refunds
$19.83
Moreno, CruzCA
1342 Chaney Avenue, Carpinteria, CA, 93013
Held by Tennille V Western Union Qsf
Refunds due
$17.86
$15.00
Moreno, CruzCA
115 East Laurel Drive, Salinas, CA, 93906
Held by Allied Waste Industries Inc
Accounts payable
$14.56
Moreno, CruzCA
714 West 43rd Street, Los Angeles, CA, 90037
Held by Time Warner Cable Inc
Refunds or rebates
$14.31
$13.59
Moreno, CruzCA
705 South F Street, Imperial, CA, 92251
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Moreno, CruzCA
325 North Jackson Street Apt A, Santa Ana, CA, 92703
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Moreno, CruzCA
1721 South New Hampshire Avenue, Los Angeles, CA, 90006
Held by Southern California Gas Co.
Aggregate utilities
$9.94
Moreno, CruzCA
10536 Telfair Avenue, Pacoima, CA, 91331
Held by Humana Inc And Subsidiaries
Accounts payable
$7.96
$4.40
Moreno, CruzCA
8710 Rosecrans Avenue Apt 216, Paramount, CA, 90723
Held by Bank Of America - NA (california Foreign)
Checking accounts
$3.11
$1.10
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