Unclaimed property reported under Moreno, Eduardo
488 records · $48,793 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 488. Search by name and address to narrow it to yours.
$8,094.68
Moreno, EduardoTX
306 La Herradura Court, Laredo, TX, 78045
$3,747.77
Moreno, EduardoTX
403 North Mississippi Street, Mission, TX, 78573
Held by Oreilly Automotive Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$2,697.60
Moreno, EduardoTX
403 North Mississippi Street, Mission, TX, 78573
Held by Oreilly Automotive Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$2,697.60
Moreno, EduardoTX
1504 Nandina Drive Apt 711, Arlington, TX, 76014
$2,312.98
Moreno, EduardoCA
647 North Gale Hill Avenue, Lindsay, CA, 93247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,884.32
Moreno, EduardoTX
4544 Alvarado Lane, Laredo, TX, 78046
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015
$1,000.00
Moreno, EduardoTX
13209 Lipton Loop, Del Valle, TX, 78617
$923.75
Moreno, EduardoTX
161 Asbury Street, Houston, TX, 77007
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$906.81
Moreno, EduardoTX
#### Woodfair ###, Houston, TX, 77036
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$752.91
Moreno, EduardoCA
1330 Prospect Drive, Pomona, CA, 91766
Held by Bmw Financial Services NA LLC
Vendor checks
$686.82
Moreno, EduardoTX
1502 Birdsall Street, Houston, TX, 77007
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$679.54
$673.71
$635.47
Moreno, EduardoCA
6530 Independence Avenue Apt 366, Canoga Park, CA, 91303
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
$423.73
Moreno, EduardoTX
Apt ### #### Woodfair Drive, Houston, TX, 77036
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$414.42
Moreno, EduardoCA
11664 Rivera Road, Whittier, CA, 90606
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$381.68
Moreno, JR EduardoCA
134 Sutton Way, Salinas, CA, 93906
Held by Loancare LLC
Outstanding official checks
$366.62
Moreno, EduardoCA
7645 Columbia Street, Rosemead, CA, 91770
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$362.55
Moreno, EduardoTX
913 Deer Lane, Laredo, TX, 78045
$350.34
Moreno, EduardoTX
11423 Amhurst Drive, San Antonio, TX, 78213
Held by City Public Svc
Utility deposit (UT01) · Reported 2007
$347.71
Moreno, EduardoTX
824 Cresta Alta Drive, El Paso, TX, 79912
Held by American Express
Refund due (MS11) · Reported 2019
$345.86
Moreno, EduardoCA
133 West Cornell Drive, Rialto, CA, 92376
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$337.02
Moreno, EduardoTX
1400 Airport Commerce Drive, Austin, TX, 78741
$280.00
Moreno, EduardoCA
14216 Calvert Street 4, Van Nuys, CA, 91401
Held by Liberty Mutual Insurance Co
Salaries/Wages
$280.00
Moreno, EduardoCA
6713 Macorny Street, Huntington Park, CA, 90255
Held by Republic Bancorp Inc
Vendor checks
$280.00
Moreno, EduardoCA
212 North 7th Avenue, Avenal, CA, 93204
Held by Bank Of America - Home Loans
Escrow accounts
$277.12
Moreno, EduardoCA
4988 Great America Parkway, Santa Clara, CA, 95054
Held by Travelzoo Inc
Funds for liquidation
$274.88
Moreno, EduardoCA
68-555 Polk Street Sp.#14, Thermal, CA, 92274
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$263.29
$252.03
Moreno, EduardoTX
1113 East Ebony Lane, Edinburg, TX, 78539
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2024
$250.83
Moreno, EduardoCA
1330 Prospect Drive, Pomona, CA, 91766
Held by State Farm General Insurance Company
Premium refunds
$239.00
Moreno, EduardoCA
7725 Chanticleer Road, Highland, CA, 92346
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$234.13
Moreno, EduardoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$230.03
Moreno, EduardoCA
438 South Union Drive, Los Angeles, CA, 90014
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$220.59
Moreno, EduardoTX
210 South Avenue C, Crystal City, TX, 78839
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$219.77
Moreno, EduardoCA
1330 Prospect Drive, Pomona, CA, 91766
Held by State Farm General Insurance Company
Premium refunds
$217.22
Moreno, EduardoTX
2800 Old Hearne Road, Bryan, TX, 77803
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$200.00
Moreno, EduardoCA
7820 1 2 Avalon Boulevard, Los Angeles, CA, 90003
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$199.16
Moreno, EduardoCA
31305 Tick Canyon Road, Canyon Cntry, CA, 91387
Held by New Hampshire Indemnity Co
Premium refunds
$174.60
Moreno, EduardoTX
35 Vista Court 35 Vista Court, Brownsville, TX, 78521
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$171.80
Moreno, EduardoCA
PO Box 2983, Santa Fe Spring, CA, 90670
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$171.27
Moreno, EduardoTX
507 B Galverton, Conroe, TX, 77301
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$166.25
Moreno, EduardoTX
824 Cresta Alta Drive, El Paso, TX, 79912
$158.79
Moreno, EduardoTX
145 West Dicker Road, Pharr, TX, 78577
Held by Progreso LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$152.92
$152.05
Moreno, EduardoTX
5213 Doolittle Boulevard, Houston, TX, 77033
$152.00
Moreno, EduardoTX
#### Lomaland Drive Apt ###, El Paso, TX, 79935
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1999
$151.46
Moreno, EduardoCA
1127 East 51st, Los Angeles, CA, 90011
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$151.35
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