Unclaimed property reported under Moreno, Federico
66 records · $4,816 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 66. Search by name and address to narrow it to yours.
Moreno, FedericoTX
4635 Pettytown Road, Dale, TX, 78616
$2,500.00
Moreno, FedericoTX
5802 Academy, Corpus Christi, TX, 78407
$201.09
Moreno, FedericoCA
3015 East Bayshore Road Spc 152, Redwood City, CA, 94063
Held by California Automobile Insurance Company
Premium refunds
$192.70
$187.70
Moreno, FedericoCA
3015 East Bayshore Road Spc 152, Redwood City, CA, 94063
Held by Volkswagen Credit Inc
Accounts payable
$144.40
Moreno, FedericoCA
3700 Hickory Avenue, Bakersfield, CA, 93307
Held by The Pep Boys
Misc outstanding checks
$130.99
Moreno, FedericoTX
6802 Garnet Trail Lane, Richmond, TX
Held by Archdiocese Of Galvestonhouston
Accounts payable (MS08) · Reported 2023
$125.00
Moreno, FedericoTX
3203 Kittyhawk Cv, Houston, TX, 78745
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2008
$122.10
Moreno, FedericoTX
#### South ##th Street Suite A ###, McAllen, TX, 78501
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$113.42
Moreno, FedericoTX
##### West Parmer Lane Apt ####, Cedar Park, TX, 78613
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$96.60
Moreno, FedericoTX
1251 Tower Road, Wallis, TX, 77485
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013
$95.54
Moreno, FedericoCA
602 Arballo, San Francisco, CA, 94132
Held by Schoolsfirst Federal Credit Union
Checking accounts
$88.53
Moreno, FedericoCA
Chino Hills, CA, 91709
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$75.73
Moreno, FedericoCA
601 Finster Street, Patterson, CA, 95363
Held by Bank Of America NA
Customer overpayments
$53.42
Moreno, JR FedericoTX
107 Midland, San Antonio, TX, 78219
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$53.00
Moreno, FedericoCA
4350 Eve Road, Simi Valley, CA, 93063
Held by Audio And Video Labs Inc
Misc intangible property
$51.34
Moreno, FedericoTX
5101 Springlake Parkway, Haltom City, TX, 76117
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Moreno, FedericoTX
5101 Springlake Parkway, Haltom City, TX, 76117
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Moreno, FedericoCA
1941 89th Avenue, Oakland, CA, 94621
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Moreno, FedericoCA
2322 City View Avenue, Los Angeles, CA, 90033
Held by Paypal
Misc intangible property
$50.00
Moreno, FedericoTX
642 Infantry, San Antonio, TX, 78234
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$48.49
Moreno, FedericoCA
1464 Madera Road, Simi Valley, CA, 93065
Held by Southern California Gas Company
Refunds or rebates
$35.13
Moreno, FedericoTX
725 Villa Drive 25, Corpus Christi, TX, 78408
$35.00
Moreno, FedericoCA
602 Arballo, San Francisco, CA, 94132
Held by Schoolsfirst Federal Credit Union
Checking accounts
$32.19
Moreno, FedericoTX
5113 North Taylor Road Apt 14, Palmhurst, TX, 78573
$29.00
Moreno, FedericoCA
8612 River Road, Patterson, CA, 95363
Held by Valley First Credit Union
Savings accounts
$27.58
$20.00
Moreno, FedericoCA
317 East La Palma Avenue Apt 22, Anaheim, CA, 92801
Held by State Farm Life Insurance Company
Other amounts due under policy
$18.45
Moreno, FedericoCA
89 Barron Avenue #4, Redwood City, CA, 94063
Held by Newfold Digital Inc
Refunds due
$17.37
Moreno, FedericoCA
1152 Calle Tulipan, Thousand Oaks, CA, 91360
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$14.65
$11.00
Moreno, FedericoCA
2504 South A Street, Arvin, CA, 93203
Held by Synchrony Bank
Accounts-receivable credit balance
$9.42
Moreno, FedericoCA
602 Arballo Drive, San Francisco, CA, 94132
Held by Barclays Bank Delaware
Customer overpayments
$8.69
$8.05
Moreno, FedericoCA
872 McElroy Street, Oakland, CA, 94607
Held by Amway Corp.
Outstanding official checks
$7.82
Moreno, FedericoCA
13267 Mercer Street, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$7.34
$7.00
Moreno, FedericoCA
1877 Norwalk Court, Fairfield, CA, 94534
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.79
Moreno, FedericoCA
6208 Springbrook Drive, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$6.14
Moreno, FedericoCA
602 Arballo, San Francisco, CA, 94132
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.30
Moreno, FedericoCA
3015 East Bayshore Road Spc 152, Redwood City, CA, 94063
Held by Mercury Insurance Services
Premium refunds
$5.00
Moreno, FedericoCA
9865 Mattock Avenue, Downey, CA, 90240
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Moreno, FedericoCA
4350 Eve Road, Simi Valley, CA, 93063
Held by Audio And Video Labs Inc
Misc intangible property
$3.91
$3.61
Moreno, FedericoCA
3147 West Norwich, Fresno, CA, 93722
Held by American Bankers Insurance Co Of Florida
Premium refunds
$2.84
$2.32
Moreno, FedericoCA
3015 East Bayshore Road Spc 152, Redwood City, CA, 94063
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.88
$1.20
Moreno, FedericoCA
PO Box 624, Hamilton City, CA, 95951
Held by Bristol West Holdings Inc
Premium refunds
$0.76
$0.65
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.