Unclaimed property reported under Moreno, Efrain

89 records · $8,680 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 89. Search by name and address to narrow it to yours.

Moreno, EfrainCA
114 116 116 1 2 East 81st Street, Los Angeles, CA, 90003
Held by Loancare LLC
Outstanding official checks
$2,597.96
Moreno, EfrainTX
16723 Market Street, Channelview, TX, 77530
$897.64
Moreno, EfrainTX
7400 Bissonnet Apt 27242, Houston, TX, 77074
Held by Liberty Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2002
$757.75
Moreno, EfrainTX
11201 Plan Trail, Austin, TX, 78758
$534.90
Moreno, EfrainCA
550 Big Bend Way Apt B, Oceanside, CA, 92054
Held by State Farm Bank FSB
Misc outstanding checks
$411.63
Moreno, EfrainCA
1513 Marin Avenue, Modesto, CA, 95351
Held by Insurance Company Of The West
Insurance premiums
$403.35
Moreno, EfrainCA
2425 South Linda Way, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, EfrainCA
91 Balboa Avenue, San Jose, CA, 95116
Held by Hilton Hotels Corporation
Salaries/Wages
$241.66
Moreno, EfrainTX
1790 Roosevelt Street, Eagle Pass, TX, 78852
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$227.45
Moreno, EfrainCA
22093 Countryhills Drive, Wildomar, CA, 92595
Held by Wawanesa General Insurance
Premium refunds
$168.00
Moreno, EfrainTX
4546 La Brea Lane, Laredo, TX, 78046
$138.52
Moreno, EfrainTX
1635 Sylvia Court, Round Rock, TX, 78681
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$116.24
Moreno, EfrainTX
12518 Cypress North Houston Road, Cypress, TX, 77429
$107.55
Moreno, EfrainTX
12518 Cypress North Houston, Cypress, TX, 77429
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$103.50
Moreno, EfrainTX
7343 Glen Manor, Windcrest, TX, 78239
Held by Clark Construction Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$96.00
Moreno, EfrainCA
6110 Pickford Place, Los Angeles, CA, 90035
Held by Illinois State Of
Other
$88.00
Moreno, EfrainTX
9819 Kell Drive, Houston, TX, 77040
$87.92
Moreno, EfrainCA
627 Pierce Road Apt B, Menlo Park, CA, 94025
Held by Pacific Bell Telephone Company
Refunds
$85.60
Moreno, EfrainCA
6110 Pickford Place, Los Angeles, CA, 90035
Held by Illinois State Of
Other
$68.00
Moreno, EfrainCA
Efrain Moreno 1633 West 227th Street Apt 1, Torrance, CA, 90501
Held by Infinity Insurance Company
Refunds
$66.12
Moreno, EfrainTX
4651 Marian Lane, Royse City, TX, 75189
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2005
$63.81
Moreno, EfrainCA
2540 Ogden Street, San Bernardino, CA, 92407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.70
Moreno, EfrainTX
6147 Shady Oaks Lane, Navasota, TX, 77868
$59.98
Moreno, EfrainCA
116 1 2 East 81st Street, Los Angeles, CA, 90003
Held by Southern California Gas Company
Refunds or rebates
$55.25
Moreno, EfrainCA
PO Bx 755, Mendota, CA, 93640
Held by Central California Faculty Medical Group
Other
$52.00
Moreno, EfrainTX
2606 Langdon Avenue, Dallas, TX, 75235
Held by Intown Suites Management, Inc.
Accounts payable (MS08) · Reported 2022
$50.00
Moreno, EfrainCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$50.00
Moreno, EfrainCA
3115 Franklin Avenue, Stockton, CA, 95204
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Moreno, EfrainCA
PO Box 362, Homeland, CA, 92548
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$42.11
Moreno, EfrainCA
2257 Hikido Drive, San Jose, CA, 95131
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$40.00
Moreno, EfrainCA
449 98th Avenue, Oakland, CA, 94603
Held by Citibank N A
Accounts-receivable credit balance
$37.85
Moreno, EfrainCA
609 Kerr Avenue, Modesto, CA, 95354
Held by Pacific Gas & Electric Company
Refunds
$35.88
Moreno, EfrainCA
801 Myrtle Avenue, Inglewood, CA, 90301
Held by Sce
Utility deposit
$33.92
Moreno, EfrainTX
12518 Cypress North Houston Road, Cypress, TX, 77429
$32.79
Moreno, EfrainCA
2257 Hikido Drive, San Jose, CA, 95131
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moreno, EfrainCA
939 South Arrowhead Avenue, Sn Bernrdno, CA, 92408
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moreno, EfrainTX
#### Pitner Road Apt ###, Houston, TX, 77080
$29.00
Moreno, EfrainCA
18230 La Puente Road, La Puente, CA, 91744
Held by General Electric Company
Accounts-receivable credit balance
$28.35
Moreno, EfrainCA
1661 Building Room 139, Twentynine Palms, CA, 92278
Held by Time Warner Cable Inc
Refunds due
$27.85
Moreno, Efrain JRCA
3613 West 135th Street, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.38
Moreno, EfrainCA
18230 La Puente Road, La Puente, CA, 91744
Held by Csg Systems International Inc
Refunds or rebates
$24.37
Moreno, EfrainCA
3733 1 2 Princeton, Los Angeles, CA, 90033
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$21.00
Moreno, EfrainCA
2540 Ogden Street, San Bernardino, CA, 92407
Held by Netzero Inc
Credit checks or memos
$20.00
Moreno, EfrainCA
1111 Railroad Avenue Apt 52, Yuba City, CA, 95991
Held by Gamestop Corp.
Accounts-receivable credit balance
$19.05
Moreno, EfrainCA
1111 Railroad Avenue Apt 52, Yuba City, CA, 95991
Held by Gamestop Corp.
Accounts-receivable credit balance
$19.00
Moreno, EfrainCA
1169 Willow Road Apt 2, Menlo Park, CA, 94025
Held by Csaa Insurance Group
Customer overpayments
$18.80
Moreno, EfrainCA
1111 Railroad Avenue Apt 25, Yuba City, CA, 95991
Held by Citibank N A
Accounts-receivable credit balance
$18.00
Moreno, EfrainCA
1633 West 227th Street Apt 1, Torrance, CA, 90501
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$17.60
Moreno, Efrain JRCA
801 Myrtle Avenue, Inglewood, CA, 90301
Held by Citibank N A
Accounts-receivable credit balance
$17.55
Moreno, EfrainCA
N/a N/a Unit N/a, Unknown, CA, 55555
Held by Commonwealth Edison Company
Refunds or rebates
$17.15

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.