Unclaimed property reported under Moreno, Danny
95 records · $5,044 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 95. Search by name and address to narrow it to yours.
$680.92
$600.20
Moreno, DannyCA
1809 1 2 254th Street, Lomita, CA, 90717
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$406.07
Moreno, DannyCA
C O Freedom Debt Relief, San Bernardino, CA, 92405
Held by Franklin V Midwest Recovery Systems LLC Fund
Misc outstanding checks
$313.00
Moreno, DannyCA
3544 31st Street 2nd Floor, Astoria, NY, 36532
Held by Felczer V Apple Inc
Misc outstanding checks
$230.20
Moreno, DannyCA
1809 1 2 254th Street, Lomita, CA, 90717
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$174.22
$160.42
Moreno, DannyTX
3100 Walnut Bend Lane, Houston, TX, 77042
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$138.15
Moreno, DannyCA
371 W.viento Street, Mountain House, CA, 95391
Held by United Parcel Service Inc
Wages, payroll, salaries
$127.91
$126.00
Moreno, DannyCA
1936 South Radway Avenue, West Covina, CA, 91790
Held by The Men'S Wearhouse Inc
Credit balances
$125.00
$113.06
Moreno, DannyTX
No address on file
Held by Beck & Masten Buick Gmc Gulf
Vendor check (CK13) · Reported 2021
$100.00
Moreno, DannyCA
8808 C Avenue Apt 142, Hesperia, CA, 92345
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$100.00
$78.50
$75.00
$75.00
Moreno, DannyCA
320 Graystone Terrace, San Francisco, CA, 94114
Held by Bank Of America NA
Customer overpayments
$74.46
Moreno, Danny JRCA
38227 Copperwood Street, Murrieta, CA, 92562
Held by United Services Automobile Association
Premium refunds
$73.84
$71.11
Moreno, DannyCA
320 Graystone Terrace, San Francisco, CA, 94114
Held by Delta Dental Of California
Group policy benefit/Clm payments
$69.70
Moreno, DannyCA
9118 West Boulevard, Pico Rivera, CA, 90660
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$68.83
Moreno, JR DannyCA
38227 Copperwood Street, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.33
$65.92
Moreno, DannyCA
320 Graystone Terr, San Francisco, CA, 94114
Held by Suntrust Mortgage 888
Outstanding official checks
$57.16
Moreno, DannyCA
2386 Golden Gate Circle, Norco, CA, 92860
Held by Mercury Insurance Services
Premium refunds
$54.00
Moreno, DannyCA
3115 South Orchard #127, Los Angeles, CA, 90007
Held by University Of Southern California
Other
$50.00
Moreno, DannyCA
27966 Loretha Lane, Laguna Beach, CA, 92677
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Moreno, DannyCA
1430 South Patton Avenue, San Pedro, CA, 90731
Held by Providence Health Systems - So Ca
Refunds due
$46.79
Moreno, JR DannyCA
38227 Copperwood Street, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.50
Moreno, DannyCA
1809 1/2 254th Street, Lomita, CA, 90717
Held by Heaggans V G2 Secure Staff LLC Et Al
Wages, payroll, salaries
$41.68
Moreno, DannyCA
14255 Reverend Maurice Cotton, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.46
Moreno, DannyCA
4612 West 168 Street, Lawndale, CA, 90260
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$40.00
Moreno, DannyCA
4611 Telegrapg Road, Los Angeles, CA, 90022
Held by Lamar Advertising Company
Accounts payable
$40.00
Moreno, DannyTX
1190 South Moss, Odessa, TX, 79763
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2019
$37.23
Moreno, DannyCA
12829 Oak Str, Whittier, CA, 90602
Held by Educational Credit Management Corporatio
Misc outstanding checks
$34.42
Moreno, DannyCA
818 East Mariposa, Santa Maria, CA, 93454
Held by Insurance Company Of North America
Other
$32.00
Moreno, DannyCA
14255 Reverend Maurice Cotton, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.83
Moreno, DannyTX
#### East ###, Austin, TX, 78723
Held by State Of Tx Dept Of Health
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$27.55
Moreno, DannyCA
320 Graystone Terrace, San Francisco, CA, 94114
Held by Pacific Service Credit Union
Checking accounts
$23.00
Moreno, DannyCA
1264 North Fancher, Fresno, CA, 93727
Held by Ebay Inc.
Accounts-receivable credit balance
$21.68
$20.00
Moreno, DannyCA
PO Box 11547, Earlimart, CA, 93219
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$17.86
Moreno, DannyCA
9118 West Boulevard, Pico Rivera, CA, 90660
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$16.78
Moreno, DannyCA
15960 Bizzibe Street, Lathrop, CA, 95330
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.66
Moreno, DannyCA
6114 Cottage Street, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$14.07
Moreno, DannyCA
14304 Del Webb Court, Bakersfield, CA, 93306
Held by Time Warner Cable Inc
Refunds or rebates
$12.72
Moreno, DannyCA
6630 Marcelle Street, Paramount, CA, 90723
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$11.28
Moreno, DannyCA
1515 North Boulder Avenue, Ontario, CA, 91762
Held by Progressive Direct Insurance Co
Premium refunds
$11.12
Moreno, DannyCA
10303 Quill Avenue, Sunland, CA, 91040
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$10.62
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