Unclaimed property reported under Moreno, Ernesto
243 records · $16,317 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 243. Search by name and address to narrow it to yours.
Moreno, ErnestoCA
11446 Glenaoks Boulevard, Pacoima, CA, 91331
Held by Western Union Financial Services Inc
Money orders
$979.00
Moreno, ErnestoCA
1055 Bluesage Drive, San Marcos, CA, 92078
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$850.00
Moreno, ErnestoTX
7202 Teal Wind Drive, Cypress, TX, 77433
$731.58
Moreno, ErnestoTX
708 Lake Country Drive, Granbury, TX, 76049
$642.30
Moreno, ErnestoTX
#### Harwell Drive Apt ####, Arlington, TX, 76011
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$603.59
Moreno, ErnestoCA
970 Clyde Avenue 1, Santa Clara, CA, 95054
Held by Marriott International Inc
Salaries/Wages
$564.57
Moreno, ErnestoTX
#### North Fairgrounds Road ####, Midland, TX, 79706
$562.68
Moreno, ErnestoCA
30959 Greensboro Court, Cathedral City, CA, 92234
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$511.03
Moreno, ErnestoCA
155 Stony Point Road Apt 34, Santa Rosa, CA, 95401
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$510.08
Moreno, ErnestoCA
1055 Bluesage Drive, San Marcos, CA, 92078
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$500.00
$470.25
Moreno, ErnestoCA
3099 Walnut, Apt A, Huntington Pk, CA, 90255
Held by Pacific Bell Telephone Company
Refunds
$409.33
Moreno, ErnestoCA
1556 East 215th Place, Carson, CA, 90745
Held by Comerica Bank
Misc intangible property
$382.88
Moreno, ErnestoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$322.07
Moreno, ErnestoTX
#### Lombardy Lane Apt ####, Dallas, TX, 75220
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$300.00
Moreno, ErnestoCA
18158 Road Apt 112, Tulare, CA, 93274
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, ErnestoCA
Paseo De Los Pinos 1309, Mexicali B Cfa
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$226.74
$222.00
Moreno, ErnestoTX
9515 West Gulf Bank Road Apt 51, Houston, TX, 77040
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$201.29
Moreno, ErnestoTX
3325 Tierra Fertil, El Paso, TX, 79938
Held by El Paso Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$189.09
Moreno, ErnestoTX
229 North Adams Street, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$186.47
Moreno, ErnestoTX
3601 Andrews Highway, Midland, TX, 79705
Held by Basic Energy Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$184.16
Moreno, ErnestoTX
317 Fouts Avenue, Duncanville, TX, 75137
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2012
$172.55
Moreno, ErnestoTX
3426 Parkridge Glen Drive, Houston, TX, 77082
Held by Nationsbank
Checking account (AC01) · Reported 1996
$168.55
$165.45
Moreno, ErnestoTX
3518 Grant Avenue #105, San Antonio, TX, 78237
Held by University Health System
Accounts payable (MS08) · Reported 2010
$165.00
Moreno, ErnestoTX
10411 Ripplewave Drive, Sugar Land, TX, 77498
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$165.00
Moreno, JR ErnestoTX
525 North Carolina Apt 118, El Paso, TX, 79915
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1987
$164.88
Moreno, ErnestoCA
1016 Rutledge Avenue, Santa Rosa, CA, 95404
Held by Protective Insurance Company
Premium refunds
$164.60
Moreno, ErnestoCA
2686 Harties Lane, Santa Rosa, CA, 95403
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$153.16
Moreno, ErnestoCA
1300 Knox Street, San Fernando, CA, 91340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moreno, ErnestoCA
7103 Treves Drive, Paramount, CA, 90723
Held by Time Warner Cable Inc
Refunds or rebates
$141.24
Moreno, JR ErnestoTX
525 North Carolina 317, El Paso, TX, 79915
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1987
$140.22
Moreno, ErnestoTX
C Rocio 24 Fracc Nuevo Amanecer, Matamoros Tamaulipas, 87315
Held by Ibc Brownsville
Checking account (AC01) · Reported 2017
$135.07
Moreno, ErnestoTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$134.16
Moreno, ErnestoCA
28617 Newcastle Road, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$134.11
Moreno, ErnestoCA
1067 4th Avenue 117, Chula Vista, CA, 91911
Held by Nations Insurance Services Inc
Premium refunds
$128.00
Moreno, ErnestoTX
401 Ellaine Avenue, Pasadena, TX, 77506
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2012
$118.55
Moreno, ErnestoCA
330 Grove Street, Arvin, CA, 93203
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$118.34
Moreno, ErnestoTX
3819 Harry Wurzbach Road No 2112, San Antonio, TX, 78209
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$116.39
Moreno, ErnestoCA
1034 Hedge Avenue, Olivehurst, CA, 95961
Held by Gonzalez V Frank Carson Landscape And Ma
Misc outstanding checks
$110.64
Moreno, ErnestoTX
1640 Dennis Babjack Drive, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$110.60
$109.96
Moreno, ErnestoCA
43510 Gadsden Avenue Apt 243, Lancaster, CA, 93534
Held by Discover Bank
Misc outstanding checks
$107.02
Moreno, ErnestoTX
707 East Canton, Donna, TX, 78537
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$100.00
Moreno, ErnestoCA
2638 Arrowhead Drive, Santa Rosa, CA, 95407
Held by Ameriquest Mortgage Company
Checking accounts, demand deposit
$98.64
Moreno, ErnestoTX
348 Avenida Estrella, Brownsville, TX, 78526
Held by Toys R US Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$97.40
Moreno, ErnestoCA
11925 Grevillea Avenue 1, Hawthorne, CA, 90250
Held by United Financial Casualty Co
Premium refunds
$88.24
$78.01
Moreno, ErnestoCA
3099 Walnut, Apt A, Huntington Pk, CA, 90255
Held by Pacific Bell Telephone Company
Refunds
$74.90
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