Unclaimed property reported under Moreno, Efren
64 records · $6,317 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 64. Search by name and address to narrow it to yours.
Moreno, EfrenCA
1114 East Donovan Road, Santa Maria, CA, 93455
Held by Standard Life & Accident Insurance Company
Proceeds due beneficiaries
$999.76
Moreno, EfrenTX
10814 Marfa, Laredo, TX, 78045
$537.31
Moreno, EfrenTX
100 North Santa Rosa Street Apt 809, San Antonio, TX, 78207
$530.05
$524.69
Moreno, EfrenTX
521 East 12th Street, Houston, TX, 77008
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$517.56
Moreno, EfrenCA
1051 North F Street, Perris, CA, 92571
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$290.06
Moreno, EfrenCA
6832 Colmar Avenue Apt A, Bell Gardens, CA, 90201
Held by U. S. Bank, N. A.
Cashier's checks
$285.00
Moreno, EfrenTX
48559 Holcomb Court Apt 1, Fort Hood, TX, 76544
$255.78
Moreno, EfrenTX
1118 Morris School Road, Yoakum, TX, 77995
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$212.57
Moreno, EfrenTX
534 West Hammond Street, Lancaster, TX, 75146
$174.16
Moreno, EfrenCA
1357 South Marianna Avenue, Los Angeles, CA, 90023
Held by Aramark Corporation
Wages, payroll, salaries
$167.95
Moreno, EfrenCA
420 1st Street, Arbuckle, CA, 95912
Held by Continental Exchange Solutions Inc
Misc intangible property
$157.00
Moreno, EfrenTX
410 Longridge Drive, Dallas, TX, 75232
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$116.01
Moreno, EfrenTX
521 East 12th Street, Houston, TX, 77008
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$115.95
Moreno, EfrenTX
7630 Compass Drive, Austin, TX, 78724
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Moreno, EfrenTX
#### West Pipline ###, Euless, TX, 76040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$94.00
Moreno, EfrenTX
10814 Marfa, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$90.30
Moreno, EfrenTX
PO Box 300525, Arlington, TX, 76007
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$83.63
Moreno, EfrenTX
7844 Sarepto, San Antonio, TX, 78239
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$80.00
Moreno, EfrenCA
285 Moss Street Unit 106, Chula Vista, CA, 91911
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$68.35
Moreno, EfrenTX
723 West 7th 33, Dallas, TX, 75208
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$62.00
Moreno, EfrenTX
26001 Budde Road, Spring, TX, 77380
$61.23
Moreno, EfrenTX
1363 McNeil, Stephenville, TX, 76401
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$60.00
Moreno, EfrenCA
56 PO Box 411284, San Francisco, CA, 94141
Held by Cxloyalty Group Inc
Accounts payable
$59.95
Moreno, EfrenTX
723 West 7th 33, Dallas, TX, 75208
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$57.94
$52.96
Moreno, EfrenTX
3615 Eddie, Fresno, TX, 77545
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$50.86
$49.93
Moreno, EfrenCA
23522 Bell Bluff Truck Trail, Alpine, CA, 91901
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.00
Moreno, EfrenCA
1457 Chiplay Drive, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds or rebates
$37.46
Moreno, EfrenCA
5931 Honeysuckle Lane, San Bernardino, CA, 92407
Held by Paypal
Misc intangible property
$37.46
Moreno, EfrenCA
2856 South Arcadian Shores Road, Ontario, CA, 91761
Held by Wellmark Inc.
Individual policy benefit/Clm
$36.00
Moreno, EfrenTX
#### McPherson Road Suite ###, Laredo, TX, 78041
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$33.84
Moreno, EfrenCA
227 2175 South Mallul Drive, Anaheim, CA, 92802
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$33.50
$32.63
Moreno, EfrenCA
9339 Emerald Avenue, Fontana, CA, 92335
Held by Southern California Gas Company
Refunds or rebates
$26.68
Moreno, EfrenTX
18026 Blundell Drive, Spring, TX, 77388
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$26.04
Moreno, EfrenTX
1300 Coral Cay Lane, Round Rock, TX, 78664
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$25.02
Moreno, EfrenCA
2856 South Arcadian Shores Road, Ontario, CA, 91761
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
Moreno, EfrenCA
12251 216 Th Street B, Hawaiin Gardens, CA, 90716
Held by Bristol West Holdings Inc
Premium refunds
$23.23
Moreno, EfrenCA
20703 El Toro Road Apt 287, Lake Forest, CA, 92630
Held by Infinity Insurance Company
Premium refunds
$22.48
Moreno, EfrenCA
PO Box 411284, San Francisco, CA, 94141
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
$10.00
Moreno, EfrenCA
1247 East Adams Boulevard, Los Angeles, CA, 90011
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$5.96
Moreno, EfrenCA
2401 Preisker Lane Spc 9, Snta Mra, CA, 93458
Held by Farmers Insurance Exchange
Premium refunds
$5.23
Moreno, EfrenCA
1002 La Loma Avenue, Modesto, CA, 95354
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, EfrenCA
1477 Brdway Apt F, El Cajon, CA, 92021
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Moreno, EfrenCA
27182 Cordero Lane, Mission Viejo, CA, 92691
Held by Kaiser Foundation Health Plan
Accounts payable
$3.26
Moreno, EfrenCA
1234 Yellowhammer Drive, Patterson, CA, 95363
Held by Prestone Products Corporation
Refunds due
$2.99
Moreno, EfrenCA
1661 Forest Avenue Apt 180, Chico, CA, 95928
Held by First Electronic Bank
Credit checks or memos
$2.31
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