Unclaimed property reported under Moreno, Elias
114 records · $10,621 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 114. Search by name and address to narrow it to yours.
Moreno, EliasTX
2633 Grenell Street, Liberty, TX, 77575
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,476.44
Moreno, EliasCA
931 West 19th Street 18, Costa Mesa, CA, 92627
Held by U.s. Bank - Pars
Pension & Profit sharing
$800.06
Moreno, EliasTX
22852 Joann Street, Stafford, TX, 77477
Held by State Of Kentucky
Other outstanding official check (CK15) · Reported 2006
$732.00
Moreno, EliasTX
9335 Pineland Road A, Houston, TX, 77044
Held by Great West Casualty Co
Insurance premium refund (IN05) · Reported 2023
$651.00
Moreno, EliasCA
1137 South Montebello Boulevard, Montebello, CA, 90640
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Moreno, EliasTX
6019 Heffernan, Houston, TX, 77087
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$457.38
Moreno, EliasCA
552 North Buena Vista Street, Hemet, CA, 92543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$449.90
$400.00
$382.70
Moreno, EliasCA
140 Cedar Street, Bakersfield, CA, 93304
Held by Allstate Insurance Company
Premium refunds
$286.00
Moreno, EliasCA
1250 1/4 Prado Street, Los Angeles, CA, 90023
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$280.00
Moreno, EliasTX
##### Dessau Road ###, Austin, TX, 78754
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$171.50
Moreno, EliasCA
46 Bonita Vis, Foothill Rnch, CA, 92610
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$165.81
Moreno, EliasTX
##### West Bellfort Street ####, Houston, TX, 77031
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$151.02
$149.94
Moreno, EliasCA
24835 Fourl Drive, Newhall, CA, 91321
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$146.04
$137.27
Moreno, EliasTX
217 Baum Drive, Georgetown, TX, 78626
$128.58
Moreno, EliasTX
1016 East Chapoy Street, Del Rio, TX, 78840
$115.75
Moreno, EliasTX
P O Box 1309, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$113.65
Moreno, EliasCA
PO Box 439024, San Ysidro, CA, 92143
Held by Farmers Insurance Exchange
Premium refunds
$99.04
Moreno, EliasCA
24950 Via Florecer Apt 41, Mission Viejo, CA, 92692
Held by Wells Fargo Bank NA
Credit checks or memos
$92.37
$87.00
Moreno, EliasCA
3236 Webster Avenue, San Diego, CA, 92113
Held by San Diego Gas And Electric
Refunds or rebates
$85.97
Moreno, EliasTX
651 North Vinton Road, Anthony, TX, 79821
Held by National Guardian Lic
Other amount due under an insurance policy (IN07) · Reported 2021
$80.55
$80.00
Moreno, EliasTX
316 West Main Street, Lancaster, TX, 75146
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$76.66
Moreno, EliasTX
3613 Cibolo Drive, Fort Worth, TX, 76133
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$75.36
Moreno, EliasCA
6333 Canoga Avenue, Woodland Hills, CA, 91367
Held by 21st Century Insurance Company
Court settlements
$72.61
Moreno, EliasTX
2640 Cypress Point Drive, Dallas, TX, 75253
$72.00
Moreno, EliasCA
Stanton, CA, 90680
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$69.63
Moreno, EliasTX
1806 Highland, Carrollton, TX, 75006
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$65.62
Moreno, EliasTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$62.26
Moreno, EliasTX
613 West Water Street, San Juan, TX, 78589
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$61.49
Moreno, EliasCA
25 Palapine Apt 224, Irvine, CA, 92612
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$61.24
Moreno, EliasTX
1009 San Francisco Avenue, Laredo, TX, 78040
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$60.09
Moreno, EliasTX
3409 Country Creek Lane, Fort Worth, TX, 00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2008
$59.73
Moreno, EliasCA
Stanton, CA, 90680
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$57.85
Moreno, EliasTX
P O Box 1309, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$57.38
Moreno, EliasCA
113 East Canada Street Apt B, San Clemente, CA, 92672
Held by Discover Bank
Savings accounts
$57.34
Moreno, EliasTX
216 Sunnyview Place, El Paso, TX, 79915
$53.74
Moreno, EliasCA
3930 Tarmigan Drive Apt 402, Antelope, CA, 95843
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$52.37
$50.19
Moreno, EliasCA
1167 Mallard Drive, Merced, CA, 95340
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, EliasTX
1715 Gracy Farms Lane, Austin, TX, 78758
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$50.00
Moreno, EliasTX
4785 East Ridgereek Drive, Houston, TX, 77053
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$50.00
Moreno, EliasCA
481 Olson Street, Arvin, CA, 93203
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$48.17
Moreno, EliasCA
17215 Marygold Avenue Apt 15, Fontana, CA, 92335
Held by 21st Century North America Ins Co
Premium refunds
$48.00
$46.38
Moreno, EliasTX
426 Crestfield, San Antonio, TX, 78227
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$45.81
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