Unclaimed property reported under Moreno, Edward
217 records · $19,392 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 217. Search by name and address to narrow it to yours.
$2,000.00
Moreno, EdwardCA
5002 Mission Hills Drive, Banning, CA, 92220
Held by Alliance Title Company
Escrow accounts
$1,775.00
Moreno, EdwardCA
4445 Burns Avenue, Los Angeles, CA, 90029
Held by Green Dot Bank
Unredeemed gift certificate
$975.00
Moreno, EdwardTX
#### Aeromedical Road #####, San Antonio, TX, 78235
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2023
$833.00
Moreno, EdwardCA
3333 Pacific Place Apt 126, Long Beach, CA, 90806
Held by Bank Of America - North Carolina
Refunds due
$809.75
Moreno, EdwardCA
40201 North End Road, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$588.00
$527.06
Moreno, EdwardCA
3844 East Hamilton Avenue, Fresno, CA, 93702
Held by Citibank NA Cca
Unidentified deposit
$518.78
Moreno, EdwardTX
#### Westheimer Road Apt ###b, Houston, TX, 77063
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$401.00
Moreno, EdwardTX
243 Deer Crossings, Pearsall, TX, 78061
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2009
$376.70
Moreno, EdwardTX
7315 Ritchie Drive, Austin, TX, 78724
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$343.52
Moreno, EdwardTX
308 West Sabinal, Uvalde, TX, 78801
Held by Yc Partners Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$332.56
Moreno, EdwardTX
5208 90th, Lubbock, TX, 79424
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$330.63
Moreno, Edward JRCA
17 Arthur Road, Watsonville, CA, 95076
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$311.98
Moreno, EdwardTX
PO Box 635, Bartlett, TX, 76511
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$304.61
Moreno, EdwardCA
1115 South Atlantic Drive Apt D, Compton, CA, 90221
Held by Bank Of America NA - North Carolina
Outstanding official checks
$303.97
Moreno, EdwardTX
#### Spencer Road #####, Denton, TX, 76208
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$300.00
$291.65
Moreno, EdwardCA
300 South 31st Street, San Jose, CA, 95125
Held by Frontier Community Credit Union
Savings accounts
$278.09
Moreno, EdwardTX
4310 Goodnight Trail, San Angelo, TX, 76903
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$259.00
Moreno, EdwardTX
316 North Park Drive, San Antonio, TX, 78216
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$228.74
Moreno, EdwardTX
1144 West Richard Avenue, Kingsville, TX, 78363
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$227.77
Moreno, EdwardTX
1518 Logwood, San Antonio, TX, 78221
$224.90
Moreno, EdwardCA
44289 Carolside Avenue, Lancaster, CA, 93535
Held by Mabry Management Co Inc
Refunds due
$210.00
Moreno, EdwardCA
2030 Freedom Bl Unit D, Freedom, CA, 95019
Held by Pacific Bell Telephone Company
Other
$182.10
Moreno, EdwardCA
3616 Ingraham Street, San Diego, CA, 92109
Held by Correctional Alternatives
Accounts-receivable credit balance
$175.00
Moreno, EdwardCA
90 Airport Road, Freedom, CA, 95019
Held by Pacific Bell Telephone Company
Commissions
$171.20
$165.00
Moreno, EdwardCA
6317 8th Avenue Apt 5, Los Angeles, CA, 90043
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$158.20
Moreno, EdwardTX
2542 Ash Road, Pearland, TX, 77584
$150.00
Moreno, Edward JRCA
3844 East Hamilton Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moreno, III EdwardCA
2139 South Maple Avenue Apt 201, Fresno, CA, 93725
Held by Young V The Gap Inc Fund
Misc outstanding checks
$140.12
Moreno, EdwardTX
1760 Barker Cypress Road 1760 Barker Cypress Road Apt 1123, Houston, TX, 77084
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2024
$140.00
$131.52
Moreno, EdwardTX
PO Box 242219, San Antonio, TX, 78224
Held by Reliastar Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$125.00
Moreno, EdwardCA
1020 Acacia Avenue, Torrance, CA, 90501
Held by Travel Plus Leisure Co.
Misc outstanding checks
$124.00
Moreno, EdwardTX
2410 West 7th Avenue, Corsicana, TX, 75110
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$101.72
Moreno, EdwardTX
2801 Spencer Road, Denton, TX, 76208
$100.00
Moreno, EdwardCA
28519 Fresno Avenue, Shafter, CA, 93263
Held by Anthem Inc
Group policy benefit/Clm payments
$100.00
Moreno, EdwardCA
78650 Avenue 42 Apt 1202, Bermuda Dunes, CA, 92203
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$97.26
Moreno, EdwardTX
2400 Business Center Drive Apt 539, Pearland, TX, 77584
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$95.57
Moreno, EdwardTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$95.00
Moreno, EdwardCA
1601 West Dudley Avenue #1, Anaheim, CA, 92802
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$94.00
Moreno, EdwardCA
12109 Howard Street, Whittier, CA, 90601
Held by Southern California Gas Co.
Refunds or rebates
$92.48
Moreno, EdwardCA
6665 Long Beach Boulevard Spc E5, Long Beach, CA, 90805
Held by Bank Of America - North Carolina
Refunds due
$90.99
Moreno, EdwardTX
#### Spencer Road ######, Denton, TX, 76209
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$90.59
Moreno, EdwardTX
4003 Briar Hollow Street, San Antonio, TX, 78247
Held by At&t Corp
Refund due (MS11) · Reported 2005
$89.57
Moreno, EdwardCA
PO Box 71133, Richmond, CA, 94807
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
$87.50
Moreno, EdwardCA
225 West Carmen Lane Apt 39, Santa Maria,, CA, 93458
Held by Verizon California
Refunds
$86.38
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