Unclaimed property reported under Moreno, Fidel
83 records · $10,315 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 83. Search by name and address to narrow it to yours.
Moreno, FidelTX
1009 Foxwood Lane, Wylie, TX, 75098
$4,299.80
Moreno, FidelTX
2031 Anchord Drive #2, San Antonio, TX, 78214
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,044.55
Moreno, FidelCA
10785 Rose Court, Adelanto, CA, 92301
Held by Select Portfolio Servicing Inc
Refunds due
$785.60
Moreno, FidelTX
11802 Carvel Lane, Houston, TX, 77072
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2008
$553.15
$474.87
Moreno, FidelCA
14944 Binford Avenue, Adelanto, CA, 92301
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$334.40
Moreno, FidelTX
9401 Stonewall, El Paso, TX, 79924
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1995
$253.79
$242.00
$175.00
Moreno, FidelTX
603 East Fay, Edinburg, TX, 78539
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2001
$151.71
$148.71
Moreno, FidelCA
2528 El Sutton Lane, Sacramento, CA, 95821
Held by Agency Services, Inc.
Credit balances
$123.38
Moreno, FidelTX
5906 Tree View Street, San Antonio, TX, 78220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$120.00
Moreno, FidelCA
1920 Euclid Avenue, El Cajon, CA, 92019
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Moreno, FidelCA
1322 Olympus Avenue, Hacienda Heights, CA, 91745
Held by Sunrise Banks
Misc intangible property
$81.99
$79.05
Moreno, FidelTX
416 South Fannin, Amarillo, TX, 79106
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$78.20
Moreno, FidelCA
1932 West 43rd Street, Los Angeles, CA, 90062
Held by Caremarkpcs L L C
Accounts payable
$73.68
Moreno, FidelTX
PO Box 1006, Rocksprings, TX, 78880
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$73.42
Moreno, FidelTX
PO Box 1006, Rocksprings, TX, 78880
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$72.12
$60.00
Moreno, FidelCA
138 1 4 South Avenue 59, Los Angeles, CA, 90042
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$56.25
Moreno, FidelCA
138 1-4 South Avenue 57 Apt 6, Los Angeles, CA, 90042
Held by At&t Services Inc.
Refunds due
$50.21
Moreno, FidelCA
52409 Vasis Palm Apt C, Coachella, CA, 92236
Held by Sprint United Management
Misc outstanding checks
$50.00
Moreno, FidelCA
1042 Apt 2, Oakland, CA, 94601
Held by Groupex Financial Corporation
Unidentified remittances
$50.00
Moreno, FidelTX
11802 Carvel Lane, Houston, TX, 77072
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$46.50
Moreno, FidelTX
#### Boca Raton Boulevard Apt ###, Fort Worth, TX, 76112
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2012
$40.00
$38.45
$37.15
Moreno, FidelTX
12106 Wood Leaf Court, Houston, TX, 77013
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$35.00
Moreno, FidelCA
2738 1 2 Gladys Avenue, Rosemead, CA, 91770
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Moreno, FidelTX
603 East Fay, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$33.47
Moreno, FidelCA
7948 Bellingham Avenue, Costa Mesa, CA, 92627
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$32.89
Moreno, FidelTX
603 East Fay, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$31.74
$31.37
Moreno, FidelTX
603 East Fay, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.43
Moreno, FidelTX
1009 Foxwood Lane, Wylie, TX, 75098
$28.14
Moreno, FidelTX
19207 Stone Point Street, Spring, TX, 77388
Held by Morinda Holdings Inc
Accounts payable (MS08) · Reported 2011
$28.10
Moreno, FidelCA
834 North Rose Street, Escondido, CA, 92027
Held by Draftkings Inc.
Misc intangible property
$27.00
Moreno, FidelTX
603 East Fay, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$26.45
Moreno, FidelCA
P O Box 2324, Pico Rivera, CA, 90662
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$24.48
Moreno, FidelCA
1322 Olympus Avenue, Hacienda Hts, CA, 91745
Held by American Express Company
Accounts-receivable credit balance
$24.41
Moreno, FidelCA
50105 Mazatlan Drive, Coachella, CA, 92236
Held by Westlake Financial Services
Customer overpayments
$21.56
Moreno, FidelCA
Unknown, Millbrae, CA, 94066
Held by Google Payment Corporation
Unredeemed gift certificate
$15.01
Moreno, FidelCA
4659 East Cesar Chavez Avenue, Los Angeles, CA, 90022
Held by Consumer Assist Network Association
Misc outstanding checks
$14.95
Moreno, FidelCA
1920 Euclid Avenue, El Cajon, CA, 92019
Held by Citibank NA
Accounts-receivable credit balance
$14.71
Moreno, FidelCA
95 Cowles Road, Watsonville, CA, 95076
Held by Consumer Assist Network Association
Misc outstanding checks
$14.45
Moreno, FidelCA
1322 Olympus Avenue, Hacienda Heights, CA, 91745
Held by Ecount Inc.
Misc intangible property
$14.00
$12.95
Moreno, FidelCA
410 Harding Avenue, Sacramento, CA, 95833
Held by Csaa Insurance Exchange
Premium refunds
$12.00
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