Unclaimed property reported under Moreno, Diego
100 records · $8,880 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 100. Search by name and address to narrow it to yours.
$1,875.00
Moreno, DiegoCA
7803 Pioneer Boulevard, Whittier, CA, 90606
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$1,391.57
Moreno, DiegoCA
814 South Serrano Avenue Apt 6, Los Angeles, CA, 90005
Held by Torres V Chrome Hearts LLC Fund
Misc outstanding checks
$737.14
Moreno, DiegoTX
7810 Lumber Jack Drive, Houston, TX, 77040
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$673.52
Moreno, DiegoCA
2111 Livingston Lane, Stockton, CA, 95210
Held by Optumrx
Group policy benefit/Clm payments
$429.22
Moreno, DiegoCA
1101 De Witt Avenue, Sanger, CA, 93657
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$316.01
Moreno, DiegoCA
6111 Maywood Lane, Stockton, CA, 95207
Held by Wellcare Prescription Insurance Inc
Premium refunds
$244.30
Moreno, DiegoTX
7701 North 27 Th Lane Attn Diego Moreno, McAllen, TX, 78501
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$235.00
Moreno, DiegoTX
6160 East Sam Houston Parkway Apt 4, Houston, TX, 77049
Held by City Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$225.54
Moreno, DiegoTX
2608 South Ayers, Arlington, TX, 76015
Held by Old United Lic
Other outstanding official check (CK15) · Reported 2019
$217.01
Moreno, DiegoCA
3518 East Hills Drive, San Jose, CA, 95127
Held by Benson V F21 Opco Fund
Misc outstanding checks
$195.67
Moreno, DiegoTX
1849 Oklahoma Avenue, Port Isabel, TX, 78578
$175.78
Moreno, DiegoTX
211 West Josephine, Orange Grove, TX, 78372
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$151.57
Moreno, DiegoTX
7701 North 27th Lane, McAllen, TX, 78504
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2024
$114.50
Moreno, DiegoTX
3313 Blumie Street, Austin, TX, 78745
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$100.00
Moreno, DiegoTX
1114 Freeport Street, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$100.00
Moreno, DiegoTX
#### Park Plaza Drive Apt ####, Austin, TX, 78753
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2022
$100.00
$81.84
Moreno, DiegoTX
3313 Blumie Street, Austin, TX, 78745
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$80.66
Moreno, DiegoCA
445 Tremont, Chula Vista, CA, 91911
Held by Old American County Mutual Fir
Insurance premiums
$74.00
Moreno, DiegoCA
811 Crenshaw Boulevard Apt 108, Los Angeles, CA, 90005
Held by Auto Club Enterprises
Vendor checks
$67.50
Moreno, DiegoTX
12257 Gaudi Way, El Paso, TX, 79938
Held by Cwp S Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$65.18
Moreno, DiegoCA
3518 East Hills Drive, San Jose, CA, 95127
Held by F21 Opco, LLC
Wages, payroll, salaries
$58.34
Moreno, DiegoTX
5805 Wilkes Drive, Fort Worth, TX, 76119
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$55.47
Moreno, DiegoTX
720 Dequvile Drive 1, White Settlement, TX, 76108
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$52.20
Moreno, DiegoTX
3313 Blumie Street, Austin, TX, 78745
Held by Maxwell Ford Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$50.00
Moreno, DiegoCA
630 West Brighton Avenue 2, El Centro, CA, 92243
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$48.21
Moreno, DiegoCA
630 West Brighton Avenue 2, El Centro, CA, 92243
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$48.21
Moreno, DiegoTX
##### Riverbank Drive Apt ###, Laredo, TX, 78045
$44.82
Moreno, DiegoTX
2207 Opelousas Trail, San Antonio, TX, 78245
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$44.07
Moreno, DiegoTX
10938 Linden Gate Drive, Houston, TX, 77075
$43.42
Moreno, DiegoTX
76 Ramireno Lane, Brownsville, TX, 78520
Held by Ibc Brownsville
Checking account (AC01) · Reported 2013
$42.87
Moreno, DiegoTX
720 Dequvile Drive 1, White Settlement, TX, 76108
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$39.90
Moreno, DiegoCA
14012 South Parmelee Avenue, Compton, CA, 90222
Held by Foremost Insurance Company
Premium refunds
$36.00
Moreno, DiegoCA
111 West Hall Avenue, San Ysidro, CA, 92173
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$35.28
Moreno, DiegoTX
1217 El Pinto Road, Sullivan City, TX, 78595
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Moreno, DiegoCA
6111 Maywood Lane, Stockton, CA, 95207
Held by Wellcare Prescription Insurance Inc
Premium refunds
$34.60
Moreno, DiegoCA
6111 Maywood Lane, Stockton, CA, 95207
Held by Wellcare Prescription Insurance Inc
Premium refunds
$34.60
Moreno, DiegoCA
1010 West San Ysidro Boulevard # 512, San Ysidro, CA, 92173
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$34.08
Moreno, DiegoTX
7701 North 27th Lane, McAllen, TX, 78504
Held by Ron Hoover Companies Inc
Customer overpayment (MS05) · Reported 2023
$31.84
Moreno, DiegoCA
4300 The Woods Drive Apt 605, San Jose, CA, 95136
Held by Comcast Cable Communications LLC
Refunds due
$31.29
Moreno, DiegoTX
110 Monica Drive, Poteet, TX, 78065
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.88
Moreno, DiegoTX
5914 Cliff Trail Drive, San Antonio, TX, 78250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$27.00
Moreno, DiegoTX
7701 North 27th Lane, McAllen, TX, 78504
$26.69
Moreno, DiegoCA
200 South Elk Lane Apt G11, Santa Ana, CA, 92701
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Moreno, DiegoCA
315 East San Ysidro Boulevard 59, San Ysidro, CA, 92173
Held by Metabank NA
Misc intangible property
$25.48
$25.00
Moreno, DiegoTX
328 Cherry Ridge, San Antonio, TX, 78213
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Moreno, DiegoCA
1778 North Pheasant Street, Anaheim, CA, 92806
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$23.75
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