Unclaimed property reported under Moreno, David
934 records · $120,449 reported · filed in 5 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 934. Search by name and address to narrow it to yours.
Moreno, DavidTX
1506 North East Street, Rio Grande City, TX, 78582
Held by Wells Fargo & Co
Unexchanged stock of a successor company (SC10) · Reported 2003
$18,172.13
Moreno, DavidTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$4,845.48
Moreno, DavidTX
No address on file
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$4,534.37
Moreno, DavidTX
618 North Rogers Road 9, Irving, TX, 75061
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$4,529.45
Moreno, DavidTX
7211 Saddle Side, Boerne, TX, 78015
Held by State Farm Lloyds
Expense check (CK10) · Reported 2024
$3,840.38
Moreno, DavidTX
1253 East Baltimore Avenue, Fort Worth, TX, 76104
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,377.37
Moreno, DavidCA
The Verde Partnershi 2798 Sunset Boulevard, Los Angeles, CA, 90026
Held by Clubcorp Holdings Inc
Refunds due
$2,000.00
Moreno, JR. DavidTX
206 Knights Cross, San Antonio, TX, 78258
Held by Vantage Bank Tx
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$1,786.89
Moreno, DavidTX
##### Spring Cypress Road ##, Tomball, TX, 77375
Held by Surveying And Mapping LLC
Payment for goods or services (MS04) · Reported 2020
$1,760.02
Moreno, DavidTX
716 Timberline Street, Kennedale, TX, 76060
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$1,740.77
$1,432.94
$1,400.00
$1,279.49
$1,190.00
Moreno, DavidTX
11146 Escandon Drive, Laredo, TX, 78045
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,185.00
Moreno, DavidTX
1506 North East Street, Rio Grande City, TX, 78582
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2003
$1,084.38
Moreno, DavidTX
### Private Road ####, Springtown, TX, 76082
Held by Bank Of America Arizona
Checking account (AC01) · Reported 2014
$1,043.43
Moreno, DavidTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$1,024.69
$1,002.00
Moreno, DavidTX
5211 Fredericksburg Road 421, San Antonio, TX, 78229
$964.00
Moreno, DavidCA
2801 Kennedy Court, Bakersfield, CA, 93309
Held by Nuveen California Investments Quali
Securities
$949.83
Moreno, DavidCA
2625 Tiller Avenue, Port Hueneme, CA, 93041
Held by Roger F Potash A Professional Law Corp
Other
$894.98
Moreno, DavidTX
3138 5th Street, Stafford, TX, 77477
$878.70
Moreno, DavidTX
126 Couch Lane, Cedar Hill, TX, 75104
$862.55
Moreno, DavidCA
2528 North Fitzsimmons Avenue, Rialto, CA, 92377
Held by Loancare LLC
Outstanding official checks
$830.58
Moreno, DavidTX
#### Highway ### Na##, Nederland, TX, 77627
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$798.00
Moreno, DavidTX
##### Spring Cypress Road ###, Tomball, TX, 77375
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$795.00
Moreno, DavidTX
##### Spring Cypress Road ###, Tomball, TX, 77375
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$768.68
Moreno, DavidWI
903 1st Street, Kewaunee, 54216
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2015
$761.79
$706.70
Moreno, DavidCA
555 Saturn Boulevard Suite B 1151, San Diego, CA, 92154
Held by Garcia V Xpo Logistics Freight Inc Fund
Misc outstanding checks
$696.00
Moreno, DavidCA
1927 West Harding Way, Stockton, CA, 95203
Held by Integon National Insurance Company
Premium refunds
$680.00
Moreno, DavidTX
5616 Webster Street, Haltom City, TX, 76117
$623.60
Moreno, DavidCA
2342 Trellis Street, Chula Vista, CA, 91915
Held by Homesite Group Incorporated
Unidentified remittances
$605.00
Moreno, DavidTX
9916 Ontario Lane, Dallas, TX, 75220
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$597.09
Moreno, DavidTX
7211 Saddle Side, Boerne, TX, 78015
Held by State Farm Lloyds
Expense check (CK10) · Reported 2024
$587.38
$579.15
Moreno, DavidTX
P O Box 753, Stanton, TX, 79782
Held by Abilene Teachers Fcu
Savings account (AC02) · Reported 2019
$572.16
Moreno, DavidTX
11619 Inga Lane, Houston, TX, 77064
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$567.00
$558.79
Moreno, JR DavidTX
5602 Green Grove Street, San Antonio, TX, 78223
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$538.97
Moreno, JR DavidTX
5602 Green Grove Street, San Antonio, TX, 78223
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$538.97
Moreno, DavidWI
1500 North 3rd Street, Manitowoc, WI, 54220
Held by Unitedone Credit Union
Savings accounts · Reported 2019
$531.76
Moreno, DavidTX
506 North Rogers Road Apt 216, Irving, TX, 75061
Held by Quanta Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$526.60
Moreno, JR DavidTX
TX, 00000
Held by Hidalgo County Clerk
Unidentified remittance (MS06) · Reported 2012
$500.00
Moreno, DavidCA
10505 48th Street, Mira Loma, CA, 91752
Held by Los Padres Growers Foundation Vacation Trust
Pensions, retirement funds
$472.51
Moreno, DavidTX
5413 Simbrah Drive, Laredo, TX, 78046
Held by Laredo Fcu
Cashier’s check (CK01) · Reported 2023
$463.61
Moreno, DavidCA
14156 Wiedner Street, Arleta, CA, 91331
Held by Socal Pizza Holdings LLC
Wages, payroll, salaries
$462.39
Moreno, DavidCA
11838 Perlita Place, Fontana, CA, 92337
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$438.03
Moreno, DavidCA
1685 Antares Drive, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts
$435.50
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