Unclaimed property reported under Moreno, Enrique
395 records · $40,030 reported · filed in 3 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 395. Search by name and address to narrow it to yours.
$5,066.98
Moreno, EnriqueTX
Crater 126 Col Jardines Del Moral, Leon Guanajuato, 37000
Held by Ibc Laredo
Checking account (AC01) · Reported 2000
$3,033.67
Moreno, EnriqueWI
1133 South 8th Street # 1, Milwaukee, WI, 53204
Held by National Mortgage Direct Payment Settlem
Other court deposits · Reported 2017
$1,484.21
Moreno, EnriqueTX
5614 Hawley Lane, Houston, TX, 77040
$1,337.00
Moreno, EnriqueTX
13450 Frankie Lane, El Paso, TX, 79938
Held by City Of El Paso
Pension check (CK11) · Reported 2022
$1,011.49
Moreno, EnriqueTX
917 Lolita Street, Corpus Christi, TX, 78416
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,000.00
$900.00
Moreno, EnriqueTX
3501 1/2 Campbell Road, Houston, TX, 77080
Held by Smart Financial Cu
Savings account (AC02) · Reported 2011
$858.40
Moreno, EnriqueCA
12910 Jarvis Avenue, Los Angeles, CA, 90061
Held by Tri City Escrows Inc
Escrow accounts
$756.06
$749.21
Moreno, EnriqueTX
1309 East Frost Street, Laredo, TX, 78040
Held by Madison Ntl Lic Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$748.57
Moreno, EnriqueCA
PO Box 871, Lynwood, CA, 90262
Held by Blue Cross Of California
Insurance claim checks
$719.00
$654.54
Moreno, EnriqueCA
1854 Solano Way, Concord, CA, 94520
Held by Homecomings Financial LLC.
Misc outstanding checks
$647.27
Moreno, EnriqueCA
52 White Street Apt B, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$604.46
Moreno, EnriqueTX
710 College Street, Grand Prairie, TX, 75050
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2019
$502.90
Moreno, EnriqueCA
4121 Scotts Valley Drive Spc 10, Scotts Valley, CA, 95066
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$501.68
Moreno, JR EnriqueTX
338 Tohora Court, Grand Prairie, TX, 75052
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$500.00
Moreno, EnriqueTX
338 Tokara Court, Grand Prairie, TX, 75052
Held by Federal Title Inc
Escrow account (TR04) · Reported 2009
$500.00
Moreno, EnriqueTX
East Arkansas Lane #261, Arlington, TX, 76010
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2011
$500.00
Moreno, EnriqueCA
773 North Cypress Street Apt # 3, Orange, CA, 92867
Held by Dolex Dollar Express Inc.
Unidentified remittances
$500.00
Moreno, EnriqueCA
PO Box 61, Lynwood, CA, 90262
Held by Blue Cross Of California
Insurance claim checks
$456.00
$424.10
Moreno, EnriqueTX
Summer Saenz #### Pin Oak Drive ####, San Antonio, TX, 78229
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020
$420.28
$409.22
Moreno, EnriqueTX
3501 Pin Oak Drive Apt 1903, San Antonio, TX, 78229
Held by New World Car Imports San Antonio
Refund due (MS11) · Reported 2022
$342.61
Moreno, EnriqueCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$327.11
$311.41
Moreno, EnriqueTX
10943 Oden Drive, Socorro, TX, 79927
Held by Pecos County Auditor
Other court deposit (CT05) · Reported 2020
$300.00
Moreno, EnriqueCA
38 White Street Apt 5, Watsonville, CA, 95076
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, EnriqueTX
PO Box 532231, Grand Prairie, TX, 75053
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$297.97
Moreno, EnriqueTX
1010 West Side Street 70, Houston, TX, 77023
$290.40
Moreno, EnriqueTX
#### South Mayhill Road Trlr ###, Denton, TX, 76208
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$249.75
Moreno, EnriqueTX
802 South Main Street, Fort Worth, TX, 76104
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2013
$244.33
Moreno, EnriqueTX
2601 South Mayhill Road 88, Denton, TX, 76208
Held by Navient Corp
Refund due (MS11) · Reported 2019
$240.00
Moreno, EnriqueTX
702 Garfield Street, Laredo, TX, 78040
$237.56
$231.00
Moreno, EnriqueTX
2621 North 40th Street, McAllen, TX, 78501
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$219.00
Moreno, EnriqueTX
2000 North Street Vrain, El Paso, TX, 79902
Held by Boston Celtics LP
Debenture (SC14) · Reported 2009
$207.50
Moreno, JR EnriqueTX
2000 North Street Vrain, El Paso, TX, 79902
Held by Boston Celtics LP
Debenture (SC14) · Reported 2009
$207.50
$200.00
Moreno, EnriqueTX
338 Tokara Court, Grand Prairie, TX, 75052
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2012
$199.75
Moreno, EnriqueTX
PO Box 532231, Grand Prairie, TX, 75053
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$179.62
Moreno, EnriqueCA
2612 1 2 Taft Highway C, Bakersfield, CA, 93313
Held by Western Union Financial Svcs
Money orders
$179.00
Moreno, EnriqueTX
Invierno Street, Jacinto, TX, 77029
Held by Walgreen Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$165.56
Moreno, EnriqueTX
151 County Road 311 Unit B, Orange Grove, TX, 78372
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$155.87
Moreno, EnriqueTX
338 Tokara Court, Grand Prairie, TX, 75052
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$154.13
Moreno, EnriqueCA
1817 1/2 Workman Street, Los Angeles, CA, 90031
Held by Kaiser Foundation Health Plan
Accounts payable
$151.40
$150.00
Moreno, EnriqueCA
2231 Miramar Walk, Oxnard, CA, 93035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
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