Unclaimed property reported under Moreno, Felix
95 records · $17,537 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 95. Search by name and address to narrow it to yours.
Moreno, FelixCA
1390 Newman Street, Upland, CA, 91784
Held by Community Loan Servicing LLC
Customer overpayments
$5,126.74
Moreno, FelixCA
702 North Cummings Street, Los Angeles, CA, 90033
Held by Pathward
Misc intangible property
$1,400.00
Moreno, FelixTX
#### Shidler Drive ###, Brownsville, TX, 78521
Held by Ibc Brownsville
Checking account (AC01) · Reported 2024
$1,140.93
Moreno, FelixCA
702 North Cummings Street, Los Angeles Ca, CA, 90033
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$870.00
$720.00
$680.00
Moreno, FelixCA
702 North Cummings Street, Los Angeles, CA, 90033
Held by Pathward
Misc intangible property
$478.00
Moreno, FelixTX
2487 State Highway 22, Whitney, TX, 76692
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$463.91
Moreno, FelixTX
2487 State Highway 22, Whitney, TX, 76692
$441.21
Moreno, FelixCA
990 North Lincoln Street, Orange, CA, 92867
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$435.38
Moreno, FelixTX
2539 Quinto Drive, Dallas, TX, 75227
$400.00
Moreno, FelixCA
620 El Vista Avenue, Modesto, CA, 95354
Held by Fire Insurance Exchange
Premium refunds
$385.00
Moreno, FelixCA
702 Cummings Street, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$358.30
Moreno, FelixTX
2487 State Highway 22, Whitney, TX, 76692
$333.04
$260.00
Moreno, FelixTX
4017 Donald Street, Port Arthur, TX, 77642
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$210.63
$200.00
$172.00
Moreno, FelixTX
115 Hawkins Avenue, Houston, TX, 77037
$162.19
Moreno, FelixTX
2974 Primrose Lane, Brownsville, TX, 78521
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$154.99
Moreno, FelixCA
183 West Harcourt Street, Long Beach, CA, 90805
Held by Ally Bank
Misc outstanding checks
$135.00
Moreno, FelixTX
210 West Dallas Street, Mansfield, TX, 76063
Held by Huguley Meml Med Ctr
Accounts payable (MS08) · Reported 2016
$125.00
Moreno, FelixTX
5137 6th Street, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2016
$116.15
Moreno, FelixTX
2974 Primrose Lane, Brownsville, TX, 78521
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$115.64
Moreno, FelixTX
2121 Pennington Drive, Arlington, TX, 76014
$113.60
Moreno, FelixTX
3338 Holly Road Apt 6A, Corpus Christi, TX, 78415
Held by Icma Retirement Corp
Pension check (CK11) · Reported 2024
$113.52
Moreno, FelixTX
3831 Quiet Place Drive, Houston, TX, 77082
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$113.00
Moreno, FelixTX
### Bering Drive Unit ####, Houston, TX, 77057
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2018
$108.79
$100.00
Moreno, FelixTX
#### Clarewood Drive Apt ###, Houston, TX, 77036
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$94.87
Moreno, FelixTX
8032 1/2 Floyd Way, El Paso, TX, 79915
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$87.93
Moreno, FelixTX
3100 Van Buren Avenue, El Paso, TX, 79930
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$84.27
Moreno, FelixTX
1398 Calle Rancho Grande East, San Benito, TX, 78586
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$76.97
Moreno, FelixTX
2974 Primrose Lane, Brownsville, TX, 78521
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$75.76
Moreno, FelixCA
702 North Cummings Street, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$70.00
Moreno, FelixTX
235 Wildflower, Seguin, TX, 78155
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$67.60
Moreno, FelixTX
10407 New Bedford Drive, Dallas, TX, 75217
$64.00
Moreno, FelixCA
1342 Chaney Avenue, Santa Barbara, 93013
Held by Santa Barbara Cottage Hospital
Refunds
$60.00
Moreno, FelixTX
8032 1/2 Floyd Way, El Paso, TX, 79915
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$58.34
Moreno, FelixTX
1398 Calle Rancho Grande East, San Benito, TX, 78586
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$58.18
Moreno, FelixTX
1219 North Laurel Street, El Paso, TX, 79902
$56.71
$56.55
Moreno, FelixTX
805 North Mesquite Street Apt A, Arlington, TX, 76011
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2022
$56.25
Moreno, FelixCA
702 North Cummings Street, Los Angeles, CA, 90033
Held by Tnc (us) Holdings Inc.
Vendor checks
$55.00
Moreno, FelixTX
1807 Dart Street, Houston, TX, 77007
Held by Dominion Energy Inc
Dividend (SC01) · Reported 2022
$51.45
Moreno, FelixTX
530 Cool Spring, Houston, TX, 77037
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$50.00
Moreno, FelixTX
1807 Dart Street, Houston, TX, 77007
Held by Tch Pediatric Associates Inc
Refund due (MS11) · Reported 2024
$48.52
Moreno, FelixTX
861 West Point Road, Corpus Christi, TX, 78416
Held by City Of Corpus Christi
Refund due (MS11) · Reported 2022
$48.23
$44.95
Moreno, FelixTX
1807 Dart Street, Houston, TX, 77007
Held by Dominion Energy Inc
Dividend (SC01) · Reported 2023
$44.04
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