Unclaimed property reported under Moreno, Fernando
487 records · $51,248 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 487. Search by name and address to narrow it to yours.
Moreno, FernandoCA
72-600 Fred Waring Drive #3115, Palm Desert, CA, 91407
Held by Prudential Equity Group LLC
Mutual/Money market funds
$8,290.37
$5,293.92
Moreno, FernandoTX
No address on file
Held by Lone Star Beef Processors
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,354.50
Moreno, FernandoCA
591 East Woodbury, Altadena, CA, 91001
Held by Compass Group USA Inc
Wages, payroll, salaries
$1,200.57
Moreno, FernandoCA
775 Cherry Hills Court, Lathrop, CA, 95330
Held by Fidelity National Title Company
Escrow accounts
$1,000.00
Moreno, FernandoTX
3706 Wetmore Ridge, San Antonio, TX, 78247
Held by Texas Partners Bank
Health savings account (AC09) · Reported 2024
$974.62
Moreno, FernandoCA
2501 Harbor Boulevard, Costa Mesa, CA, 92626
Held by Fairview Developmental Center
Patient trust funds
$969.66
Moreno, FernandoCA
724 Bluefield Lane, Hayward, CA, 94541
Held by Sunrise Banks
Wages, payroll, salaries
$962.66
Moreno, FernandoCA
591 East Woodbury, Altadena, CA, 91001
Held by Compass Group USA Inc
Wages, payroll, salaries
$894.95
$826.19
Moreno, FernandoCA
591 East Woodbury, Altadena, CA, 91001
Held by Compass Group USA Inc
Wages, payroll, salaries
$763.52
Moreno, FernandoCA
591 East Woodbury, Altadena, CA, 91001
Held by Compass Group USA Inc
Wages, payroll, salaries
$762.27
Moreno, FernandoTX
608 Oak View Drive, Nacogdoches, TX, 75965
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$735.00
Moreno, FernandoTX
3913 Karen Court, Laredo, TX, 78046
$688.03
Moreno, FernandoTX
111 Main Street, Haslet, TX, 76052
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2019
$672.82
Moreno, FernandoCA
620 South Euclid Street, La Habra, CA, 90631
Held by Metlife Inc
Underlying shares or outstanding certificates
$639.77
Moreno, FernandoCA
14354 Rockenvach Street, Baldwin Park, CA, 91706
Held by Homeq Servicing
Misc outstanding checks
$596.83
Moreno, FernandoCA
14248 Los Angeles Street, Baldwin Park, CA, 91706
Held by Jm Escrow Inc.
Escrow check/Deposit/Disputed
$567.50
Moreno, FernandoTX
3019 Colima Street, San Antonio, TX, 78207
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$535.25
Moreno, FernandoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$512.20
Moreno, FernandoTX
226 Vanilla Drive, Alamo, TX, 78516
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$507.00
Moreno, FernandoTX
2555 West Bowie Street, Fort Worth, TX, 76109
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$499.64
Moreno, FernandoCA
15920 Picton Street, La Puente, CA, 91744
Held by La Quinta Corp (new)/la Quinta Corp (old)
Shares exchanged for shares
$476.97
Moreno, FernandoTX
2615 Canon Perdido, San Antonio, TX, 78261
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$455.07
Moreno, FernandoTX
3019 Colima Street, San Antonio, TX, 78207
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$438.54
Moreno, FernandoTX
28053 Post Oak Run, Magnolia, TX, 77355
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$432.73
Moreno, FernandoCA
591 East Woodbury, Altadena, CA, 91001
Held by Compass Group USA Inc
Wages, payroll, salaries
$412.61
Moreno, FernandoCA
7315 Hannon Street, Downey, CA, 90240
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$397.71
Moreno, FernandoCA
Fernando Moreno NA
Held by Loyola Marymount University
Checking accounts, demand deposit
$375.00
Moreno, FernandoCA
7905 Loucreta Drive, Sacramento, CA, 95828
Held by Bank Of America - North Carolina
Customer overpayments
$362.02
Moreno, FernandoCA
1275 Westchester Place Apt 214, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA
Cashier's checks
$341.09
Moreno, FernandoTX
#### Sandage Avenue ###, Fort Worth, TX, 76109
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$322.59
Moreno, FernandoCA
7424 6th Street, Ontario, CA, 91764
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$317.66
$315.00
Moreno, FernandoTX
Return Mail, Brownsville, TX, 78520
Held by Plainscapital Bank
Checking account (AC01) · Reported 2017
$302.00
Moreno, FernandoCA
C/o Hisco Inc 12330 Crosthwaite Circle, Poway, CA, 92064
Held by 3M Company
Accounts payable
$300.00
Moreno, FernandoTX
211 County Road 921, Angleton, TX, 77515
$269.00
Moreno, FernandoTX
724 Northeast 33rd Street, Grand Prairie, TX, 75050
$251.02
Moreno, FernandoTX
##### Briar Forest Drive ##, Houston, TX, 77077
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$243.50
Moreno, FernandoCA
8034 Aura Avenue, Reseda, CA, 91355
Held by El Torito Restaurants
Wages, payroll, salaries
$243.22
Moreno, FernandoCA
1275 Westchester Place Apt 214, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA
Cashier's checks
$223.13
Moreno, FernandoCA
400 Fairmont Drive, Los Banos, CA, 93635
Held by Continental Exchange Solutions Inc
Misc intangible property
$220.00
Moreno, FernandoCA
2723 East Avenue J4, Lancaster, CA, 93535
Held by State Farm General Insurance Company
Premium refunds
$217.18
Moreno, FernandoCA
6355 Desoto Avenue Unit B210, Woodland Hills, CA, 91367
Held by Local Initiative Health Authority
Accounts payable
$214.70
Moreno, FernandoCA
591 East Woodbury, Altadena, CA, 91001
Held by Compass Group USA Inc
Wages, payroll, salaries
$207.00
Moreno, FernandoCA
142 Hadgrave Street Apt 4, Banning, CA, 92220
Held by Principal Life Insurance Co
Pension & Profit sharing
$205.23
Moreno, FernandoCA
846 Milton Street, Santa Rosa, CA, 95404
Held by Save Mart Supermarkets
Wages, payroll, salaries
$201.84
$200.00
Moreno, FernandoCA
1019 Richland Avenue Apt 2, Santa Ana, CA, 92703
Held by Adir Money Transfer Corp
Unidentified remittances
$200.00
Moreno, FernandoCA
16221 Prairie Avenue, Lawndale, CA, 90260
Held by Lifetime Healthcare Inc.
Insurance claim checks
$199.00
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