David Moreno Unclaimed Property
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.
934 unclaimed-property records are filed under the name David Moreno, reported between 1987 and 2024, totaling $120,449. The largest is $18,172. The most common kinds are Premium refunds (87), Accounts-receivable credit balance (75) and Misc intangible property (60).
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.
David Moreno unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles48 · $3,434
- San Diego26 · $883
- San Marcos14 · $158
- Chino12 · $440
- Corona12 · $76
- Bakersfield11 · $1,590
- Fresno11 · $223
- National City10 · $175
- Santa Ana9 · $591
- Calexico8 · $162
- Chula Vista8 · $676
- El Monte8 · $327
- Long Beach8 · $805
- Riverside8 · $70
- San Jose8 · $67
- San Antonio37 · $6,496
- Houston16 · $1,823
- El Paso11 · $1,080
- Alamo10 · $1,240
- Dallas8 · $1,066
45 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Moreno, DavidCA
PO Box 80296, Bakersfield, CA, 93380
Held by Farmers Insurance Exchange
Court settlements
$423.86
$412.00
Moreno, DavidTX
### Fm ### Apt ####, New Braunfels, TX, 78130
$402.85
Moreno, DavidTX
1506 North East Street, Rio Grande City, TX, 78582
Held by Texas Bancshares Inc
Other outstanding official check (CK15) · Reported 1999
$400.00
$389.29
Moreno, JR DavidTX
206 Knights Cross, San Antonio, TX, 78258
Held by Prosperity Bancshares Inc
Dividend reinvestment plan (SC19) · Reported 2016
$375.42
Moreno, DavidCA
245 East Cleveland Avenue, Montebello, CA, 90640
Held by Lbs Financial Credit Union
Savings accounts
$369.88
$369.00
Moreno, DavidTX
4409 Casa Robles Drive, Leander, TX, 78641
$365.54
Moreno, DavidTX
4004 Irvington Boulevard Apt 538, Houston, TX, 77009
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$360.02
Moreno, DavidTX
1770 Calle San Martin, San Benito, TX, 78586
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$342.91
Moreno, DavidCA
3875 Cherry Avenue, Long Beach, CA, 90807
Held by Dhl Express (usa) Inc.
Wages, payroll, salaries
$340.89
$338.58
Moreno, DavidCA
214 North Clark Terrace, Anaheim, CA, 92806
Held by Autozone Inc
Wages, payroll, salaries
$335.79
Moreno, DavidCA
811 46th Street, Oakland, CA, 94608
Held by Bank Of America - Pre-Paid Card
Checking accounts
$333.54
Moreno, DavidTX
505 South Highway 87 Access, Tulia, TX, 79088
$329.68
Moreno, DavidCA
3127 Big Cut Road, Placerville, CA, 95667
Held by Reassure America Life Ins Co
Other amounts due under policy
$321.17
$312.63
Moreno, DavidCA
1296 South 2130 East, Spanish Fork, UT, 84660
Held by Carrera V Park Holding Service LLC Fund
Misc outstanding checks
$311.67
Moreno, JR DavidTX
2252 Cross Timber Drive, Mesquite, TX, 75181
$310.42
$308.00
$307.00
Moreno, DavidTX
2009 Flora Avenue, Hidalgo, TX, 78557
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$306.20
Moreno, JR DavidTX
614 Thompson Street, Irving, TX, 75061
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$300.00
$300.00
Moreno, DavidTX
#### North O Connor Road Apt ###, Irving, TX, 75061
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$299.75
$299.33
$299.33
Moreno, DavidCA
49 Blanca Lane #516, Watsonville, CA, 95076
Held by Brinker International Payroll Company
Wages, payroll, salaries
$288.44
Moreno, DavidTX
460 Country Place, Troy, TX, 76579
Held by Advancial Fcu
Savings account (AC02) · Reported 2021
$286.58
Moreno, DavidTX
520 Silo Circle, Josephine, TX, 75189
$281.90
Moreno, DavidCA
3875 Cherry Avenue, Long Beach, CA, 90807
Held by T-Mobile USA
Accounts-receivable credit balance
$281.63
Moreno, DavidCA
4110 Menlo Avenue, Los Angeles, CA, 90037
Held by Metropolitan Life Insurance Company
Other
$280.00
Moreno, DavidCA
C/o Thomas Martin, Esq, Long Beach, 90807
Held by Delaware Vs New York Settlement
Other
$280.00
Moreno, David JRTX
No address on file
$275.30
$274.78
Moreno, DavidCA
1546 Rake Street, San Leandro, CA, 94578
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$274.41
$271.67
Moreno, DavidTX
2011 Oak Point Drive Apt 2082, Arlington, TX, 76010
$268.24
Moreno, DavidCA
727 West Dante Drive, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$267.00
Moreno, DavidTX
10701 Spring Valley Circle 10701 Spring Valley Circle, Socorro, TX, 79927
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$264.52
$252.77
Moreno, DavidTX
4737 Harrison Avenue, Groves, TX, 77619
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2016
$250.00
$250.00
Moreno, DavidTX
909 Via Norte Lane, El Paso, TX, 79912
$250.00
Moreno, DavidTX
2009 Flora Avenue, Hidalgo, TX, 78557
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$249.23
Moreno, DavidTX
#### Clubhouse Apt #####, San Antonio, TX, 78221
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$245.54
Moreno, DavidTX
##### Spring Cypress Road ###, Tomball Tx, TX, 77375
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$234.83
Moreno, DavidTX
3516 Sheridon Drive, North Richland Hills, TX, 76117
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2008
$234.38
Moreno, DavidCA
14751 Quail Haven Lane, El Cajon, CA, 92019
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$223.18
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