Unclaimed property reported under Moreno, Erik
84 records · $7,213 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 84. Search by name and address to narrow it to yours.
Moreno, ErikCA
3604 Beyer Boulevard Apt 21204, San Ysidro, CA, 92173
Held by Hsbc Finance Corporation
Cashier's checks
$3,395.94
Moreno, ErikTX
1510 Houston Street, Laredo, TX, 78040
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$653.03
Moreno, ErikTX
3477 Bob Rogers Drive 3203, Eagle Pass, TX, 78852
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$634.60
Moreno, ErikTX
1510 Houston, Laredo, TX, 78040
$500.84
Moreno, ErikCA
3309 Harris Road, Bakersfield, CA, 93313
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$136.52
Moreno, ErikCA
11582 Beta Avenue, Garden Grove, CA, 92840
Held by Ebay Inc.
Accounts-receivable credit balance
$123.50
Moreno, ErikCA
3635 Wawona Drive, San Diego, CA, 92107
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$121.89
Moreno, ErikCA
4863 West 142nd Street, Hawthorne, CA, 90250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$116.31
Moreno, ErikTX
713 South 24th Street, Waco, TX, 76706
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$115.18
Moreno, ErikCA
5743 East Smithway Street, City Of Commerce, CA, 90040
Held by Dreyer'S Grand Ice Cream Holdings
Accounts payable
$103.50
Moreno, ErikCA
4863 West 152nd Street, Hawthorne, CA, 90250
Held by Sprint United Management
Misc outstanding checks
$100.00
Moreno, ErikTX
1115 Iroquois Drive, Burnet, TX, 78611
$98.83
Moreno, ErikTX
1210 Egyptian Way, Grand Prairie, TX, 75050
$83.00
Moreno, ErikTX
1329 North Whitten Avenue, Tyler, TX, 75702
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$61.91
Moreno, ErikCA
2743 Bouquet Lane, Palmdale, CA, 93551
Held by Wm Corporate Services Inc
Customer overpayments
$61.71
Moreno, ErikTX
9306 Guywood Street, Houston, TX, 77040
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$55.04
Moreno, ErikTX
2818 Hollow Creek, Houston, TX, 77082
Held by Wow Food Concepts LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$49.96
Moreno, ErikTX
1513 Bob Lunn, El Paso, TX, 79935
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$49.29
Moreno, ErikTX
1801 Wallingford Drive, Arlington, TX, 76018
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$47.14
Moreno, ErikTX
32 Wagon Lane Loop, Angleton, TX, 77515
Held by Genesco Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$43.10
Moreno, ErikTX
204 Crestview, San Antonio, TX, 78201
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$40.99
Moreno, ErikTX
337 Fossil Bridge Drive, Fort Worth, TX, 76131
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$39.47
Moreno, ErikTX
3477 Bob Rogers Drive 3203, Eagle Pass, TX, 78852
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$37.25
Moreno, ErikTX
2509 Sevilla Street, Pharr, TX, 78577
$36.49
Moreno, ErikTX
420 Palmetto Drive, Fort Worth, TX, 76114
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$35.00
Moreno, ErikTX
121 Clements Street, Angleton, TX, 77515
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$34.36
$30.43
Moreno, ErikTX
2509 Cervantes Avenue Apt 2, Edinburg, TX, 78541
$30.00
Moreno, ErikTX
1115 Iroquois Drive, Burnet, TX, 78611
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$27.94
Moreno, ErikTX
460 Bastrop Highway Apt 911, Austin, TX, 78741
Held by At Home Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$27.70
Moreno, ErikCA
482 West San Ysidro Boulevard 656, San Ysidro, CA, 92173
Held by Il Fornaio America Corp
Wages, payroll, salaries
$27.43
Moreno, ErikCA
1321 2nd Avenue, Los Angeles, CA, 90019
Held by Southern California Gas Co.
Aggregate utilities
$27.39
$26.50
Moreno, ErikCA
741 11th Avenue, San Diego, CA, 92101
Held by Moneygram Payment Systems Inc
Misc intangible property
$26.00
Moreno, ErikCA
10233 Trabuco Street, Bellflower, CA, 90706
Held by Google LLC And Affiliates
Accounts payable
$24.64
Moreno, ErikCA
Jacqueline Chavez 6325 Walker Avenue, Bell, CA, 90201
Held by Progressive West Insurance Com
Premium refunds
$21.00
Moreno, ErikCA
1538 Reed Avenue C, San Diego, CA, 92109
Held by San Diego Gas & Electric
Aggregate utilities
$16.23
Moreno, ErikCA
923 A Fulton Street, San Francisco, CA, 94117
Held by Anheuser-Busch Companies LLC
Vendor checks
$15.00
Moreno, ErikCA
1642 North Pampas Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.63
Moreno, ErikCA
3309 Harris Road, Bakersfield, CA, 93313
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$13.40
$10.00
$9.01
Moreno, ErikCA
3737 Foster Circle, Baldwin Park, CA, 91706
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$7.32
Moreno, ErikCA
3635 Wawona Drive, San Diego, CA, 92106
Held by Fanduel Deposits LLC
Misc intangible property
$7.22
Moreno, ErikCA
11571 Pinnacle Peak, Alta Loma, CA, 91737
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.97
Moreno, ErikCA
926 North Wilmington Boulevard Apt 3, Wilmington, CA, 90744
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.87
Moreno, ErikCA
1721 Cathay Drive, San Jose, CA, 95122
Held by Target Corporation
Wages, payroll, salaries
$5.51
Moreno, ErikCA
482 West San Ysidro Boulevard # 656, San Ysidro, CA, 92173
Held by Navarro V Haynes Building Service
Misc outstanding checks
$5.51
Moreno, ErikCA
1884 Cordova Street Apt 8, Los Angeles, CA, 90007
Held by Adir International LLC
Accounts-receivable credit balance
$5.45
Moreno, ErikCA
1855 1/2 South Curson Avenue, Los Angeles, CA, 90019
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$4.00
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