Unclaimed property reported under Moreno, Ernest
75 records · $6,549 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 75. Search by name and address to narrow it to yours.
Moreno, ErnestTX
#### County Road ####, Godley, TX, 76044
Held by Elephant Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,712.00
Moreno, ErnestCA
2779 Marengo, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$936.85
Moreno, ErnestTX
### Discovery Boulevard Apt ####, Cedar Park, TX, 78613
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2019
$489.12
Moreno, ErnestCA
38961 Kenneth Court, Beaumont, CA, 92223
Held by Loancare LLC
Outstanding official checks
$320.25
Moreno, ErnestCA
415 South Gain Avenue, Anaheim, CA, 92804
Held by Union Bank N.a.
Outstanding official checks
$315.00
$312.46
Moreno, ErnestTX
523 Chambly Drive, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$276.49
Moreno, JR ErnestTX
2402 Avenue K, Lubbock, TX, 79401
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$223.00
Moreno, ErnestTX
3333 Lynnwood, Corpus Christi, TX, 78415
Held by Quanta Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$180.00
Moreno, ErnestTX
#### Andrews Highway ####, Midland, TX, 79703
Held by Endeavor Energy Resources LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$165.47
Moreno, ErnestTX
523 Chambly Drive, Houston, TX, 77015
Held by Fedex Employees Credit Association
Savings account (AC02) · Reported 2023
$153.09
$113.92
Moreno, ErnestCA
407 Baskin Avenue, La Puente, CA, 91744
Held by First American P&c Ins Co
Court settlements
$105.79
Moreno, ErnestTX
738 Huddleston Drive, Grand Prairie, TX, 75050
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$90.00
Moreno, ErnestCA
3372 Colonial Avenue, Los Angeles, CA, 90066
Held by Wfg Lender Services LLC
Escrow funds
$85.00
Moreno, ErnestTX
814 Menefee, San Antonio, TX, 78237
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2001
$75.12
Moreno, ErnestTX
#### Cr ####, Godley, TX, 76044
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$59.75
Moreno, ErnestTX
701 Carter Drive, Arlington, TX, 76010
Held by Motors Liquidation Co
Underlying shares or outstanding certificates (SC12) · Reported 1999
$56.82
Moreno, ErnestTX
#### South Lancaster Street Unit ###, Big Spring, TX, 79720
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$54.05
Moreno, ErnestTX
4906 Wax Wing Drive, Arlington, TX, 76018
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$51.50
Moreno, ErnestTX
4906 Wax Wing Drive, Arlington, TX, 76018
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$45.44
Moreno, ErnestTX
4906 Wax Wing Drive, Arlington, TX, 76018
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$44.34
Moreno, ErnestTX
PO Box 1013, Beeville, TX, 78104
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$44.00
Moreno, ErnestTX
#### County Road ####, Godley, TX, 76044
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$40.00
Moreno, ErnestTX
6360 Parsley Hl, Leon Valley, TX, 78238
$37.44
Moreno, ErnestCA
5099 Hyland Avenue, San Jose, CA, 95127
Held by Western Union Financial Services Inc
Misc outstanding checks
$31.75
Moreno, ErnestTX
4801 Lake Nocona Drive, Corpus Christi, TX, 78413
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$31.34
Moreno, ErnestTX
2800 Riverplace Drive, Arlington, TX, 76006
Held by Wmc Mgt Co LLC
Payment for goods or services (MS04) · Reported 2006
$30.77
Moreno, ErnestTX
6360 Parsley Hl, Leon Valley, TX, 78238
$30.45
Moreno, ErnestTX
PO Box 124, Fort Worth, TX, 76101
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$30.00
Moreno, ErnestCA
15801 High Knoll Drive Unit 113, Chino Hills, CA, 91709
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Moreno, ErnestCA
To The Estate Of Esta, Los Angeles, CA, 90059
Held by Colonial Life & Accident Insurance Company
Premium refunds
$29.65
Moreno, ErnestTX
1423 Clinton, Fort Worth, TX, 76106
Held by Bristol West Ins Svcs Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$29.64
Moreno, ErnestCA
1351 Havenhurst, Los Angeles, CA, 90046
Held by Unity Savings & Loan Association
Savings accounts/Credit union shrs
$28.20
Moreno, ErnestCA
13930 Woods Valley Road B, Valley Center, CA, 92082
Held by Mediacom Communications Corporation
Refunds due
$28.05
Moreno, ErnestTX
7512 Alderson Street, Houston, TX, 77020
Held by Jp Morgan Overdraft Settlement Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$25.40
Moreno, ErnestCA
9616 San Carlos Avenue Apt, South Gate, CA, 90280
Held by Colonial Life & Accident Insurance Co
Group policy benefit/Clm payments
$25.00
Moreno, ErnestTX
### Cr ####, San Antonio, TX, 78253
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2015
$25.00
Moreno, ErnestCA
1076 Muir Avenue, Pomona, CA, 91766
Held by Primerica Life Insurance Company
Premium refunds
$24.94
$24.00
Moreno, ErnestCA
3372 Colonial Avenue, Los Angeles, CA, 90066
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Moreno, ErnestCA
3030 Hurley Way Apt 25, Sacramento, CA, 95864
Held by Walgreens Health Initiatives
Customer overpayments
$15.64
Moreno, ErnestCA
14105 Columbet Avenue, San Martin, CA, 95046
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$13.78
Moreno, ErnestCA
450 West Alvarado Street, Pomona, CA, 9176
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$13.34
$7.99
$6.56
Moreno, ErnestCA
38961 Kenneth Court, Beaumont, CA, 92223
Held by Southern California Edison Company
Utility deposit
$6.15
Moreno, ErnestCA
12567 Debell Street, Pacoima, CA, 91331
Held by Humana Inc And Subsidiaries
Accounts payable
$5.12
Moreno, ErnestCA
PO 1406, San Martin, CA, 95046
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, ErnestCA
PO 1406, San Martin, CA, 95046
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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