Unclaimed property reported under Moreno, Esteban
130 records · $9,625 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 130. Search by name and address to narrow it to yours.
Moreno, EstebanTX
5329 White Settlemt Road, Fort Worth, TX, 76114
$2,278.66
Moreno, EstebanCA
580 Portsmouth Drive Unit C, Chula Vista, CA, 91911
Held by M & T Bank
Outstanding official checks
$1,502.56
Moreno, Esteban JRCA
9948 Ramona Street Apt 17, Bellflower, CA, 90706
Held by Bank Of America - Pre-Paid Card
Checking accounts
$827.87
Moreno, EstebanTX
11135 Dyson Lane, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$560.20
Moreno, EstebanCA
694 East Barry Drive, Long Beach, CA, 90805
Held by Wells Fargo Home Mortgage
Escrow accounts
$449.31
Moreno, EstebanTX
1016 Adam Circle Industrial Park, Eagle Pass, TX, 78852
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$400.00
Moreno, EstebanCA
209 Cleveland Street, Stockton, CA, 95204
Held by First American Title Company
Escrow accounts
$278.46
Moreno, EstebanCA
694 East Barry Drive, Long Beach, CA, 90805
Held by Wells Fargo Home Mortgage
Escrow accounts
$145.00
Moreno, EstebanCA
900 Henderson Avenue Spc 65, Sunnyvale, CA, 94086
Held by Autonation Inc.
Accounts payable
$135.53
Moreno, EstebanTX
293 Westlakes, Eagle Pass, TX, 78852
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$132.16
Moreno, EstebanTX
212 East Chapoy, Del Rio, TX, 78840
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2016
$131.43
Moreno, EstebanCA
14522 Estella Street, Baldwin Park, CA, 91706
Held by California Earthquake Authority
Premium refunds
$122.00
Moreno, EstebanCA
2021 Kallin Avenue, Long Beach, CA, 90815
Held by Infinity Insurance Company
Premium refunds
$102.70
Moreno, EstebanTX
6605 Sunderland Trail, Austin, TX, 78747
$102.67
Moreno, EstebanCA
1326 Anaheim Street, Harbor City, CA, 90710
Held by Bank Of America NA
Customer overpayments
$100.00
Moreno, EstebanCA
15601 Tustin Village Way #23, Tustin, CA, 92780
Held by Tuttle Click Tustin Inc
Misc outstanding checks
$100.00
Moreno, EstebanCA
1053 Water Street, Santa Cruz, CA, 95062
Held by Nevada Division Of Welfare & Supportive
Other
$98.58
Moreno, EstebanTX
Drwall Connections 39618 Garrett Road # Td, Pattison, TX, 77423
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$97.00
Moreno, EstebanTX
5104 Canella Drive, Austin, TX, 78744
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$82.76
Moreno, EstebanCA
28544 Pacific Street, Hayward, CA, 94544
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$75.00
Moreno, EstebanCA
28544 Pacific Street, Hayward, CA, 94544
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$75.00
Moreno, EstebanCA
28544 Pacific Street, Hayward, CA, 94544
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$75.00
Moreno, EstebanCA
28544 Pacific Street, Hayward, CA, 94544
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$75.00
Moreno, EstebanCA
28544 Pacific Street, Hayward, CA, 94544
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$75.00
Moreno, EstebanCA
4131 32nd Street 16, San Diego, CA, 92116
Held by Hsbc Bank USA
Customer overpayments
$65.80
Moreno, EstebanTX
1509 Green Pasture Drive Apt Lot 35, Austin, TX, 78725
Held by At&t Services Inc
Refund due (MS11) · Reported 2008
$62.22
$60.00
Moreno, EstebanCA
4790 Jackson Street Apt 50, Riverside, CA, 92503
Held by Target Corporation
Accounts payable
$60.00
Moreno, EstebanTX
6605 Sunderland Trail, Austin, TX, 78747
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$54.86
Moreno, EstebanCA
14362 Purdy Street, Westminster, CA, 92683
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$54.81
Moreno, EstebanCA
1712 Morning Dove Circle, Modesto, CA, 95354
Held by Mercury Insurance Company
Premium refunds
$53.00
Moreno, EstebanCA
12009 Louis Avenue, Whittier, CA, 90605
Held by Google LLC And Affiliates
Accounts payable
$49.63
Moreno, EstebanTX
11135 Dyson Lane, Houston, TX, 77041
Held by Aqua Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$49.24
$48.00
Moreno, EstebanTX
39618 Garrett Road, Brookshire, TX, 77423
Held by Beck & Masten Buick Gmc
Customer overpayment (MS05) · Reported 2010
$48.00
Moreno, EstebanCA
2864 Fordham Street, East Palo Alto, CA, 94303
Held by Explorer Insurance Company
Premium refunds
$47.79
Moreno, EstebanCA
16405 Cornuta Avenue 25, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.52
Moreno, EstebanCA
1053 Water Street, Santa Cruz, CA, 95062
Held by Truck Insurance Exchange
Premium refunds
$41.36
Moreno, EstebanCA
2481 South Holloway, Fresno, CA, 93725
Held by Pns Stores Inc.
Misc intangible property
$39.60
Moreno, EstebanTX
870 Polk Road, Bowie, TX, 76230
$37.40
$36.49
Moreno, EstebanTX
3103 Weber Street, Fort Worth, TX, 76106
$36.26
Moreno, EstebanCA
5445 Brookstone Place, Rancho Cucamonga, CA, 91739
Held by Caremarkpcs L L C
Accounts payable
$33.33
Moreno, EstebanCA
10191 Maya Linda Road Apt 51, San Diego, CA, 92126
Held by Allstate Indemnity Company
Premium refunds
$32.45
Moreno, EstebanCA
2108 Eastlake Avenue, Los Angeles, CA, 90031
Held by Southern California Gas Company
Aggregate utilities
$31.90
Moreno, EstebanTX
##### Richmond Avenue Apt ###, Houston, TX, 77082
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$31.00
Moreno, EstebanCA
15357 Carmelita Avenue, Chino Hills, CA, 91709
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Moreno, Esteban JRCA
225 Wildrose Lane, Winters, CA, 95694
Held by Barclays Bank Delaware
Customer overpayments
$30.00
Moreno, EstebanCA
8811E Coolhurst Drive, Pico Rivera, CA, 90660
Held by Frontier Communications Corporation
Refunds or rebates
$29.86
Moreno, EstebanCA
225 Wildrose Lane, Winters, CA, 95694
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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