Unclaimed property reported under Moreno, Frances
134 records · $14,893 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 134. Search by name and address to narrow it to yours.
Moreno, FrancesTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$2,601.50
Moreno, FrancesTX
6206 Fairlane Drive, Arlington, TX, 76001
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$1,494.04
Moreno, FrancesTX
4100 Ben Ficklin Road Lot 5, San Angelo, TX, 76903
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,235.40
Moreno, FrancesCA
1544 Skyhawk Road, Escondido, CA, 92029
Held by Bank Of America Corporation
Dividend reinvestment plan
$845.23
Moreno, FrancesTX
614 East Marvin, Waxahachie, TX, 75165
Held by Nexion Health At Waxahachie
Customer overpayment (MS05) · Reported 2018
$565.81
Moreno, FrancesTX
PO Box 835644, Richardson, TX, 75083
Held by Frontier Trst
Funds held in a fiduciary capacity (TR03) · Reported 1999
$523.02
Moreno, FrancesTX
7021 Hemlock Street Apt 1, Houston, TX, 77087
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$474.58
Moreno, FrancesCA
1544 Skyhawk Road, Escondido, CA, 92029
Held by Bank Of America Corporation
Underlying shares or outstanding certificates
$422.61
Moreno, FrancesCA
1544 Skyhawk Road, Escondido, CA, 92029
Held by Bank Of America Corporation
Underlying shares or outstanding certificates
$422.61
Moreno, FrancesTX
6206 Fairlane Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$351.77
Moreno, FrancesCA
331 Sunnyslope Avenue Apt A, Petaluma, CA, 94952
Held by Cch Incorporated
Vendor checks
$343.20
Moreno, FrancesCA
331 Sunnyslope Avenue Apt #a, Petaluma, CA, 94952
Held by Cch Incorporated
Vendor checks
$343.20
Moreno, FrancesCA
331 Sunnyslope Avenue Apt A, Petaluma, CA, 94952
Held by Cch Incorporated
Vendor checks
$343.20
Moreno, FrancesTX
Mission, TX, 78572
Held by Aetna Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$315.19
Moreno, FrancesTX
6206 Fairlane Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$281.71
Moreno, FrancesTX
6206 Fairlane Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$245.06
Moreno, FrancesTX
6206 Fairlane Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$242.50
Moreno, FrancesTX
6206 Fairlane Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$227.16
Moreno, FrancesCA
No address on file
Held by Continental Exchange Solutions Inc
Misc intangible property
$208.00
Moreno, FrancesTX
#### Rock Island Road Apt ###, Irving, TX, 75060
$206.73
$200.00
$197.81
Moreno, FrancesTX
800 North Bishop Street, San Marcos, TX, 78666
$192.00
Moreno, FrancesTX
228 Kennedy Street, Uvalde, TX, 78801
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$151.56
Moreno, FrancesTX
537 North General, San Antonio, TX, 78228
Held by Union Fidelity Lic
Miscellaneous outstanding check (MS16) · Reported 2001
$150.00
Moreno, FrancesTX
1255 Firecracker Apt, Buda, TX, 78610
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$134.69
Moreno, FrancesTX
00000
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2014
$119.10
$94.00
Moreno, FrancesTX
808 East Avenue, Austin, TX, 99999
$91.00
Moreno, FrancesTX
1009 East Bowie Street, Beeville, TX, 78102
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$80.30
Moreno, FrancesCA
1616 10th Street, Bakersfield, CA, 93304
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$78.80
Moreno, FrancesTX
#### Eckhert Road Apt ###, San Antonio, TX, 78240
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$71.05
Moreno, FrancesCA
356 South West Avenue, Merced, CA, 95340
Held by Pacific Bell Telephone Company
Vendor payments
$68.70
Moreno, FrancesTX
777 SR 312, La Porte, TX, 77571
Held by Entex Inc
Utility deposit (UT01) · Reported 2000
$63.80
Moreno, FrancesTX
1207 East Hillside, Laredo, TX, 78041
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$63.80
Moreno, FrancesTX
6206 Fairlane Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$61.61
Moreno, FrancesCA
1011 Eye Street, Bakersfield, 93304
Held by Valley Strong Credit Union
Savings accounts/Credit union shrs
$56.85
Moreno, FrancesCA
1849 North Thomas Court, Visalia, CA, 93292
Held by Athene Annuity And Life Co
Other amounts due under policy
$55.42
Moreno, FrancesTX
800 North Bishop Street, San Marcos, TX, 78666
$55.18
Moreno, FrancesTX
00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$53.00
Moreno, FrancesTX
6206 Fairlane Drive, Arlington, TX, 76001
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$52.33
Moreno, FrancesCA
890 Purdue Drive, Woodland, CA, 95695
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$49.25
Moreno, FrancesCA
3311 1/2 Darwin Avenue, Los Angeles, CA, 90031
Held by Gibraltar Savings
Savings accounts/Credit union shrs
$46.33
Moreno, FrancesTX
C/o 415 Grosbeak Street, Laredo, TX, 78045
Held by Stewart Title Co
Escrow account (TR04) · Reported 2010
$46.31
Moreno, FrancesTX
#### South Highway ###, Cleburne, TX, 76031
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$44.94
$41.70
Moreno, FrancesCA
7818 El Manor Avenue, Los Angeles, CA, 90045
Held by Ford Motor Company
Vendor checks
$40.00
$39.52
Moreno, FrancesTX
608 Center Street, Pasadena, TX, 77506
Held by First Premier Bank
Refund due (MS11) · Reported 2009
$36.12
Moreno, FrancesTX
537 North General McMullen Drive Apt F2, San Antonio, TX, 78228
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$35.48
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