Unclaimed property reported under Moreno, Emmanuel
52 records · $2,671 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 52. Search by name and address to narrow it to yours.
Moreno, EmmanuelCA
133 West 81st Street, Los Angeles, CA, 90003
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$504.65
Moreno, EmmanuelTX
No address on file
$453.47
$314.75
Moreno, EmmanuelCA
109 Dwight Road Apt 2, Burlingame, CA, 94010
Held by Bank Of America NA
Customer overpayments
$232.00
Moreno, EmmanuelTX
7400 Bellerive Drive Apt 1812, Houston, TX, 77036
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$150.00
Moreno, EmmanuelTX
921 North Zaragoza Road Apt 404 Apt Kk404, El Paso, TX, 79907
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$122.28
Moreno, EmmanuelTX
425 David Drive, Grand Prairie, TX, 75052
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2010
$114.25
Moreno, EmmanuelTX
4127 Delhi Street, Houston, TX, 77022
$84.00
Moreno, EmmanuelCA
1781 Front Street, Oceano, CA, 93445
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
$78.00
Moreno, EmmanuelCA
1560 Kavanaugh Drive, East Palo Alto, CA, 94303
Held by Progressive Direct Insurance Co
Premium refunds
$69.00
Moreno, EmmanuelCA
606 1 2 South Humphreys Avenue, East Los Angeles, CA, 90022
Held by Villarin V Bhfc Operating LLC Scscc
Misc outstanding checks
$60.34
Moreno, EmmanuelTX
9300 South Interstate 35 Suite A500, Austin, TX, 78748
$41.00
Moreno, EmmanuelTX
2802 South Pleasant Valley Road, Austin, TX, 78741
$41.00
Moreno, EmmanuelTX
2501 San Antonio Street, Pearland, TX, 77581
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2020
$39.90
Moreno, EmmanuelTX
11518 Inga Lane, Houston, TX, 77064
Held by Burnett Companies Consolidated Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$32.21
Moreno, EmmanuelCA
14514 Thornhurst Drive, Victorville, CA, 92392
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$26.65
Moreno, EmmanuelCA
14514 Thornhurst Drive, Victorville, CA, 92392
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$26.41
Moreno, EmmanuelCA
10842 Thorndale Street, Adelanto, CA, 92301
Held by (21100) Capital One National Association
Accounts payable
$26.38
Moreno, EmmanuelTX
568 Cascada Drive, El Paso, TX, 79928
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2021
$25.85
Moreno, EmmanuelCA
1750 Sacramento Street Apt 30, San Francisco, CA, 94109
Held by Republic Indemnity Company Of America
Worker's compensation benefits
$22.36
Moreno, EmmanuelCA
1360 East 43rd Street, Los Angeles, CA, 90011
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Moreno, EmmanuelCA
6828 Georgia Avenue, Bell Gardens, CA, 90201
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$16.07
Moreno, EmmanuelCA
1219 Stirling Drive, Rodeo, CA, 94572
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$15.30
Moreno, EmmanuelCA
444 West Plum Street, Compton, CA, 90222
Held by Citibank N A
Accounts-receivable credit balance
$10.15
Moreno, EmmanuelCA
7536 El Manor Road, Oak Hills, CA, 92344
Held by Moss Bros. Chevrolet Inc
Misc outstanding checks
$9.00
Moreno, EmmanuelCA
1781 Front Street, Oceano, CA, 93445
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.46
$8.00
Moreno, EmmanuelCA
239 East Trident Drive, Pittsburg, CA, 94565
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$6.93
Moreno, EmmanuelCA
14755 Crofton Lane, Helendale, CA, 92342
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$4.35
Moreno, EmmanuelCA
1985 San Luis Street, Los Banos, CA, 93635
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.00
Moreno, EmmanuelCA
1421 1/2 East Windsor Road, Glendale, CA, 91205
Held by T-Mobile USA
Accounts-receivable credit balance
$3.21
Moreno, EmmanuelCA
11316 Montecito Drive, El Monte, CA, 91731
Held by Toyota Motor Credit Corporation
Accounts payable
$1.95
Moreno, EmmanuelCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.56
Moreno, EmmanuelCA
1641 Center Ridge Drive, San Jose, CA, 95121
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$1.51
Moreno, EmmanuelCA
1641 Center Ridge Drive, San Jose, CA, 95121
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$1.51
Moreno, EmmanuelCA
537 North Hagar Street, San Fernando, CA, 91340
Held by T-Mobile USA
Accounts-receivable credit balance
$1.28
Moreno, EmmanuelCA
7536 El Manor Road, Oak Hills, CA, 23447
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.10
Moreno, EmmanuelCA
7536 El Manor Road, Oak Hills, CA, 23447
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.08
Moreno, EmmanuelCA
1641 Center Ridge Drive, San Jose, CA, 95121
Held by The Bancorp Bank
Misc intangible property
$1.06
Moreno, EmmanuelCA
1560 Kavanugh Drive, East Palo Alto, CA, 94303
Held by Progressive Direct Insurance Co
Premium refunds
$1.00
Moreno, EmmanuelCA
14755 Crofton Lane, Helendale, CA, 92342
Held by Schoolsfirst Federal Credit Union
Checking accounts
$1.00
Moreno, EmmanuelCA
547 Calle Abronia South Apt 3, Palm Springs, CA, 92264
Held by Fifth Third Bancorp
Checking accounts
$0.93
Moreno, EmmanuelCA
7536 El Manor Road, Oak Hills, CA, 23447
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.60
Moreno, EmmanuelCA
10842 Thorndale Street, Adelanto, CA, 92301
Held by Capital One NA
Customer overpayments
$0.37
Moreno, EmmanuelCA
P.o Box 793, Chualar, CA, 93925
Held by Anthem Inc
Group policy benefit/Clm payments
$0.36
Moreno, EmmanuelCA
11316 Montecito Drive, El Monte, CA, 91731
Held by Draftkings Inc.
Misc intangible property
$0.35
Moreno, EmmanuelCA
948 West 48th Street, Los Angeles, CA, 90037
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
$0.30
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