Unclaimed property reported under Moreno, Emilio
67 records · $3,347 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 67. Search by name and address to narrow it to yours.
Moreno, EmilioCA
746 South Bonnie Brae Street, Los Angeles, CA, 90057
Held by Block Inc
Misc intangible property
$350.00
Moreno, EmilioCA
3706 45th Avenue Apt 3, Sacramento, CA, 95824
Held by Bank Of America - North Carolina
Refunds due
$270.97
Moreno, EmilioCA
1629 West 208th Street Apt 1, Torrance, CA, 90501
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$180.88
Moreno, EmilioTX
725 South Newsom Street, Mineola, TX, 75773
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$158.50
Moreno, EmilioTX
22024 Amistad Road, Harlingen, TX, 77320
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$152.69
Moreno, EmilioCA
2000 Geneva Way, Oxnard, CA, 93035
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$147.00
Moreno, EmilioCA
PO Box 8692, Santa Rosa, CA, 95407
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$138.00
Moreno, EmilioCA
643 North Berendo Street, Los Angeles, CA, 90004
Held by U.s. Bank - Pars
Pension & Profit sharing
$136.88
Moreno, EmilioTX
00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$129.59
Moreno, EmilioCA
Emilio Moreno 2600 Tahquitz #203, Palm Springs, CA, 92264
Held by Westin Mission Hills Resort & Spa
Salaries/Wages
$121.24
Moreno, EmilioTX
43 Linden Avenue, San Antonio, TX, 78211
$120.00
Moreno, EmilioTX
919 Northwood Street 5604, Baytown, TX, 77521
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$91.50
Moreno, EmilioTX
PO Box 924, Mineola, TX, 75773
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$83.93
Moreno, EmilioCA
Palm Springs, CA, 92262
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$80.68
Moreno, EmilioTX
PO Box 552, Post, TX, 79356
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$77.17
Moreno, EmilioTX
22024 Amistad Road, Harlingen, TX, 78550
$74.65
Moreno, EmilioCA
30812 Paseo El Arco, San Juan Capo, CA, 92675
Held by Pacific Bell Telephone Company
Refunds due
$61.17
Moreno, EmilioTX
1206 Gober, Houston, TX, 77017
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2009
$61.14
$57.76
Moreno, EmilioCA
1634 West 206th Street, Torrance, CA, 90501
Held by Primerica Life Insurance Company
Commissions
$56.64
Moreno, EmilioTX
2310 Southwest Military Suite 227, San Antonio, TX, 78224
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2020
$54.12
Moreno, EmilioCA
913 Apple Avenue, Lemoore, CA, 93245
Held by Citibank N A
Accounts-receivable credit balance
$53.08
Moreno, EmilioCA
1634 West 206th Street, Torrance, CA, 90501
Held by Primerica Life Insurance Company
Commissions
$50.08
Moreno, EmilioTX
#### Synott Road Apt ###, Houston, TX, 77083
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Moreno, EmilioTX
#### South Sea Lane Apt ###, San Antonio, TX, 78216
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$50.00
Moreno, EmilioCA
PO Box 403, La Puente, CA, 91747
Held by Integon National Insurance Company
Premium refunds
$50.00
Moreno, EmilioTX
43 Linden Avenue, San Antonio, TX, 78211
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$48.62
$44.43
Moreno, EmilioTX
501 Kacie Lane, Taylor, TX, 76574
$40.00
Moreno, EmilioTX
716 North Avenue O, Post, TX, 79356
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$30.81
$30.80
Moreno, EmilioCA
1634 West 206th Street, Torrance, CA, 90501
Held by Primerica Life Insurance Company
Commissions
$30.23
Moreno, EmilioTX
617 Dove Avenue, Edinburg, TX, 78542
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$27.71
Moreno, EmilioCA
16137 Athol Street, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.93
Moreno, JR EmilioTX
345 West Levee Street, Brownsville, TX, 78520
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Moreno, EmilioTX
1106 Valdez Street, Austin, TX, 78741
Held by Velocity Cu
Savings account (AC02) · Reported 2013
$25.00
Moreno, EmilioCA
1910 Valley Park Drive, Oxnard, CA, 93033
Held by Waste Connections Inc
Customer overpayments
$22.27
Moreno, EmilioCA
1805 North Amador, Ontario, CA, 91764
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$19.20
$18.00
Moreno, EmilioCA
16137 Athol Street, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.37
Moreno, EmilioCA
11532 Plum Hollow Place, Beaumont, CA, 92223
Held by Lbs Financial Credit Union
Savings accounts
$14.00
Moreno, EmilioCA
1525 Arnoldo Road, Dulzura, CA, 91917
Held by Big 5 Corporation
Wages, payroll, salaries
$12.01
Moreno, EmilioCA
2501 West Pendleton Avenue, Santa Ana, CA, 92704
Held by Phoenix Settlement Admn. (martinez V. Ccs Los Angeles)
Wages, payroll, salaries
$11.84
Moreno, EmilioCA
11532 Plum Hollow Place, Beaumont, CA, 92223
Held by Draftkings Inc.
Misc intangible property
$10.00
Moreno, EmilioCA
1805 North Amador Avenue, Ontario, CA, 91764
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$8.55
Moreno, EmilioCA
37950 Fremont Blv Apt 72, Fremont, CA, 94536
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.95
Moreno, EmilioCA
16137 Athol Street, Fontana, CA, 92335
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.39
Moreno, EmilioCA
1634 West 206th Street, Torrance, CA, 90501
Held by Primerica Life Insurance Company
Premium refunds
$3.80
Moreno, EmilioCA
1139 West Casa Grande Avenue Apt East, Anaheim, CA, 92802
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$3.08
$2.29
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