Unclaimed property reported under Moreno, Ezequiel
61 records · $3,076 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 61. Search by name and address to narrow it to yours.
Moreno, EzequielCA
2716 Dawson Avenue, Signal Hills, CA, 90755
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$503.34
Moreno, EzequielTX
#### North Major Drive Apt ###, Beaumont, TX, 77713
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$284.80
Moreno, EzequielCA
11116 West Linden Street, Riverside, CA, 92507
Held by Metabank
Misc intangible property
$219.89
Moreno, EzequielCA
1209 Beach Street, Montebello, CA, 90640
Held by Wells Fargo Bank National Assocation
Misc intangible property
$169.86
Moreno, EzequielCA
912 Redhead Lane 102, Corona, CA, 92880
Held by Allstate Indemnity Company
Premium refunds
$156.67
Moreno, EzequielTX
8515 Rigby Court, Humble, TX, 77346
$150.67
$117.50
Moreno, EzequielTX
210 Avenue East, Ozona, TX, 76943
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$107.00
Moreno, EzequielTX
2420 28th Street, Lubbock, TX, 79411
$85.68
Moreno, EzequielTX
P O Box 1234, Rio Grande City, TX, 78582
Held by Green Mountain Energy
Utility deposit (UT01) · Reported 2014
$84.04
$83.85
Moreno, EzequielTX
2509 Reever Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$76.54
Moreno, EzequielTX
8515 Rigby Court, Atascocita, TX, 77346
$73.96
$70.59
Moreno, EzequielTX
15 North Monroe Apt A, San Angelo, TX, 76901
$64.68
Moreno, EzequielCA
10852 Pershing Street, Adelanto, CA, 92301
Held by Verizon Financial Services LLC
Refunds or rebates
$63.90
Moreno, EzequielTX
#### East Mahoney Apt ###, Humble, TX, 77346
$59.63
Moreno, EzequielTX
8515 Ridby Court, Atascocita, TX, 77346
$56.29
Moreno, EzequielCA
6430 Stoneridge Mall, Pleasanton, CA, 94588
Held by Colorado State Of
Securities exchanged for cash
$51.40
Moreno, EzequielTX
#### North Nursery Road ###, Irving, TX, 75061
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$51.09
Moreno, EzequielTX
911 North Avenue C, Elgin, TX, 78621
Held by At&t Corp
Refund due (MS11) · Reported 2016
$42.22
Moreno, EzequielTX
2509 Reever Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$40.95
Moreno, EzequielCA
1217 Eureka Street Apt B, Bakersfield, CA, 93305
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$40.10
Moreno, EzequielCA
2351 Warwick Avenue, Los Angeles, CA, 90032
Held by Levy Premium Food Services
Wages, payroll, salaries
$35.82
Moreno, EzequielTX
#### North Major Drive Apt ###, Beaumont, TX, 77713
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$35.60
Moreno, EzequielTX
45 Sage Road, San Angelo, TX, 76901
$35.00
Moreno, EzequielTX
4000 Galena Hills Drive, Round Rock, TX, 78681
Held by Bellco Credit Union
Savings account (AC02) · Reported 2023
$33.50
Moreno, EzequielTX
8544 Iglesia Lane, Temple, TX, 76504
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$28.56
Moreno, EzequielCA
400 South Kenmore Avenue Apt 108, Los Angeles, CA, 90020
Held by Citibank N A
Accounts-receivable credit balance
$27.27
Moreno, EzequielTX
#### North Major Drive Apt ###, Beaumont, TX, 77713
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$26.31
Moreno, EzequielTX
8515 Rigby Court, Humble, TX, 77346
$25.00
Moreno, EzequielCA
247 Chase Avenue, Porterville, CA, 93257
Held by Wm Corporate Services Inc
Customer overpayments
$22.23
Moreno, EzequielCA
10621 Orange Drive, Whittier, CA, 90606
Held by Hunt & Henriques LLP
Credit balances
$21.00
Moreno, EzequielCA
2073 Santa Rita Street Apt 79, Salinas, CA, 93906
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$19.88
$15.98
Moreno, EzequielCA
Adelanto, 92301
Held by Woodmen Of The World Life Insurance Society
Other amounts due under policy
$15.81
Moreno, EzequielCA
11150 Glenoaks Boulevard Unit 83, Arleta, CA, 91331
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Moreno, EzequielCA
15138 Ivy Court, Adelanto, CA, 92301
Held by Mercury Insurance Company
Premium refunds
$15.00
Moreno, EzequielCA
650 South Ford Boulevard, Los Angeles, CA, 90022
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$10.01
Moreno, EzequielCA
10621 Orange Drive Norma Moreno, Whittier, CA, 90606
Held by US Bank NA
Cashier's checks
$6.95
Moreno, EzequielCA
Unit 83 11150 Glen Oaks, Pacoima, CA, 91331
Held by Anheuser Busch Inc
Vendor checks
$6.00
Moreno, EzequielCA
15138 Ivy Court, Adelanto, CA, 92301
Held by Mercury Insurance Services
Premium refunds
$5.00
Moreno, EzequielCA
8034 Aura Avenue, Reseda, CA, 91335
Held by 21st Century Insurance Company
Premium refunds
$4.00
Moreno, EzequielCA
5749 Kenwood Place, Riverside, CA, 92509
Held by Primerica Life Insurance Company
Premium refunds
$3.57
Moreno, EzequielCA
400 South Kenmore Avenue Apt 108, Los Angeles, CA, 90020
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.00
Moreno, EzequielCA
5375 Coonen Drive, Riverside, CA, 92503
Held by Fifth Third Bancorp
Checking accounts
$2.58
Moreno, EzequielCA
400 Greenfield Drive 3, El Cajon, CA, 92021
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.21
Moreno, EzequielCA
9822 Anzac Avenue, Los Angeles, CA, 90002
Held by Citibank N A
Accounts-receivable credit balance
$1.01
Moreno, EzequielCA
400 South Kenmore Avenue Apt 108, Los Angeles, CA, 90020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Moreno, EzequielCA
9822 Anzac Avenue, Los Angeles, CA, 90002
Held by General Electric Company
Accounts-receivable credit balance
$1.00
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