Francisco Moreno Unclaimed Property

826 records · $110,586 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.

826 unclaimed-property records are filed under the name Francisco Moreno, reported between 1990 and 2024, totaling $110,586. The largest is $18,172. The most common kinds are Premium refunds (79), Accounts-receivable credit balance (74) and Refunds due (52).

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.

Francisco Moreno unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California567 records · $40,914

Los Angeles48 · $15,428
San Jose27 · $599
Vista19 · $163
Oxnard15 · $780
Madera13 · $760
San Diego12 · $221
Santa Ana12 · $1,083
Fresno10 · $158
San Bernardino10 · $708
Bakersfield9 · $260
Chula Vista8 · $89
Pico Rivera8 · $96
Santa Barbara8 · $144

Texas232 records · $66,444

Houston42 · $14,014
San Antonio14 · $1,643
El Paso13 · $1,077
Dallas10 · $939
Fort Worth10 · $1,200
McAllen10 · $5,022
San Marcos8 · $470

Minnesota1 record · $90

26 records have no state on file.

Records under this name, largest first

Showing up to 100 of 826. Search by name and address to narrow it to yours.

Moreno, FranciscoTX
1506 North East Street, Rio Grande City, TX, 78582
Held by Wells Fargo & Co
Unexchanged stock of a successor company (SC10) · Reported 2003
$18,172.13
3 possible associated properties
- Moreno, Francisco$400.00
  1506 North East Street, Rio Grande City, TX, 78582
  Same address · Same owner name · 98% confidence
- Moreno, Francisco$1,084.38
  1506 North East Street, Rio Grande City, TX, 78582
  Same address · Same owner name · 98% confidence
Moreno, FranciscoCA
4617 1/2 East 3rd Street, Los Angeles, CA, 90022
Held by Bank Of America Nt&sa Branch:0651-Atlantic-Brightwood Br
Checking accounts, demand deposit
$6,019.04
1 possible associated property
- Moreno, Silverio$26.07
  4617 1 2 East 3rd Street, Los Angeles, CA, 90022
  Same address · Shared last name · 95% confidence
Moreno, FranciscoCA
6100 Wilshire Boulevard, Los Angeles, CA, 90048
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$6,000.00
Moreno, FranciscoTX
4214 Blossom, Houston, TX, 77059
Held by Jp Morgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2007
$3,778.98
1 possible associated property
- Moreno, Alexandra Renee$3,778.98
  4214 Blossom, Houston, TX, 77059
  Same address · Shared last name · 95% confidence
Moreno, FranciscoCA
842 South Orange Grove, Pasadena, CA, 91105
Held by U.s. Bank - Pars
Pension & Profit sharing
$3,290.56
Moreno, FranciscoTX
TX, 00000
Held by Essex Ins Co
Other amount due under an insurance policy (IN07) · Reported 2012
$2,281.07
Moreno, FranciscoTX
19627 Emerald Ridge Lane, Houston, TX, 77084
$2,000.00
Moreno, FranciscoTX
1502 Clover Trail, Houston, TX, 77067
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$1,941.70
1 possible associated property
- Moreno, Francisco$37.00
  1502 Clover Trail, Houston, TX, 77067
  Same address · Same owner name · 98% confidence
Moreno, FranciscoCA
PO Box 512, Parlier, CA, 93648
Held by Talcott Resolution Life & Annuity Insurance Co.
Proceeds due beneficiaries
$1,858.74
Moreno, FranciscoTX
3802 West Cedar Spring, Midland, TX, 79703
Held by Beacon Ntl Ins Co
Expense check (CK10) · Reported 1993
$1,229.54
Moreno, FranciscoTX
1506 North East Street, Rio Grande City, TX, 78582
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2003
$1,084.38
3 possible associated properties
- Moreno, Francisco$400.00
  1506 North East Street, Rio Grande City, TX, 78582
  Same address · Same owner name · 98% confidence
- Moreno, Francisco$18,172.13
  1506 North East Street, Rio Grande City, TX, 78582
  Same address · Same owner name · 98% confidence
Moreno, FranciscoCA
Unknown, Port Hueneme, CA, 93041
Held by Countrywide Home Loans Inc
Escrow accounts
$1,015.20
Moreno, FranciscoTX
1884 West US Highway 90, Uvalde, TX, 78801
$958.82
1 possible associated property
- Moreno, Francisco$883.00
  1884 West US Highway 90, Uvalde, TX, 78801
  Same address · Same owner name · 98% confidence
Moreno, FranciscoTX
##### Mist Lane Apt ####, Houston, TX, 77070
$955.31
Moreno, FranciscoTX
DBA Danielson Jasso In PO Box 6147, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$939.47
Moreno, FranciscoTX
DBA Danielso Jasso Inc PO Box 6147, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$926.84
Moreno, FranciscoTX
1884 West US Highway 90, Uvalde, TX, 78801
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$883.00
1 possible associated property
- Moreno, Francisco$958.82
  1884 West US Highway 90, Uvalde, TX, 78801
  Same address · Same owner name · 98% confidence
Moreno, FranciscoTX
DBA Danielson Jasso Inc PO Box 6147, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$868.13
Moreno, FranciscoTX
TX, 00000
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$826.07
Moreno, SR FranciscoTX
226 West 14th Street, Irving, TX, 75060
Held by Irving Isd
Refund due (MS11) · Reported 2009
$820.90
3 possible associated properties
- Moreno, Francisco$43.72
  226 West 14th Street, Irving, TX, 75060
  Same address · Same owner name · 98% confidence
- Moreno, Francisco$52.20
  226 West 14th Street, Irving, TX, 75060
  Same address · Same owner name · 98% confidence
Moreno, FranciscoTX
14032 Stardust Lane, Farmers Branch, TX, 75234
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$800.33
Moreno, FranciscoTX
9512 Navarro Street, Crowley, TX, 76036
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$793.83
Moreno, FranciscoTX
1173 Colorado Street, Eagle Pass, TX, 78852
$780.71
Moreno, FranciscoTX
DBA Danielson Jasso Inc PO Box 6147, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$758.65
Moreno, FranciscoTX
1919 Oak Point Drive Apt 1131, Arlington, TX, 76010
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$719.49
Moreno, FranciscoTX
15147 Dogwood Tree, Houston, TX, 77060
Held by Simmons & Fletcher PC
Escrow funds (CT01) · Reported 2016
$689.44
Moreno, FranciscoTX
PO Box 6147 Dba: Danielsen Jasso Inc, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$654.14
Moreno, FranciscoCA
147 4th Street, Shandon, CA, 93461
Held by Stillwater Insurance Services Inc
Premium refunds
$592.00
1 possible associated property
- Moreno, Francisco$79.87
  147 4th Street, Shandon, CA, 93461
  Same address · Same owner name · 98% confidence
Moreno, FranciscoTX
00000
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1998
$581.64
Moreno, FranciscoTX
1884 Highway 90 West, Uvalde, TX, 78801
Held by First State Bank Of Uvalde
Checking account (AC01) · Reported 2022
$573.53
Moreno, FranciscoTX
2504 San Jacinto Drive, Pasadena, TX, 77502
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$567.00
2 possible associated properties
- Moreno, Francisco$418.00
  2504 San Jacinto Drive, Pasadena, TX, 77502
  Same address · Same owner name · 98% confidence
- Moreno, Ida$38.35
  2504 San Jacinto Drive, Pasadena, TX, 77502
  Same address · Shared last name · 95% confidence
Moreno, FranciscoCA
1310 West 51st Street, Los Angeles, CA, 90037
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$537.64
3 possible associated properties
- Moreno, Francisco$126.40
  1310 West 51st Street, Los Angeles, CA, 90037
  Same address · Same owner name · 98% confidence
- Moreno, Rigoberto$3.67
  1310 West 51st Street, Los Angeles, CA, 90037
  Same address · Shared last name · 95% confidence
Moreno, FranciscoTX
4107 Saratoga Drive, Houston, TX, 77088
$514.47
Moreno, FranciscoTX
4416 Wedgmont Circle South, Fort Worth, TX, 76133
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$511.79
2 possible associated properties
- Moreno, Francisco$26.25
  4416 Wedgmont Circle South, Fort Worth, TX, 76133
  Same address · Same owner name · 98% confidence
- Moreno, Francisco$53.34
  4416 Wedgmont Circle South, Fort Worth, TX, 76133
  Same address · Same owner name · 98% confidence
Moreno, FranciscoTX
7224 Glen Mist, San Antonio, TX, 78239
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$503.50
Moreno, FranciscoTX
2318 Irish Spring, Houston, TX, 77067
Held by Tarver Abstract Co
Escrow account (TR04) · Reported 2005
$500.00
1 possible associated property
- Moreno, Claudia L$110.00
  2318 Irish Spring, Houston, TX, 77067
  Same address · Shared last name · 95% confidence
Moreno, FranciscoCA
10126 Keller Avenue, Riverside, CA, 92503
Held by Metlife Inc
Shares of stock (Returned by po)
$452.83
3 possible associated properties
- Moreno, Francisco$6.10
  10126 Keller Avenue, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
- Moreno, Francisco$8.10
  10126 Keller Avenue, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
Moreno, FranciscoCA
13345 Lakeport Drive, Moreno Valley, CA, 92555
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$434.00
3 possible associated properties
- Moreno, Laura$20.84
  13345 Lakeport Drive, Moreno Valley, CA, 92555
  Same address · Shared last name · 95% confidence
- Moreno, Laura$20.84
  13345 Lakeport Drive, Moreno Valley, CA, 92555
  Same address · Shared last name · 95% confidence
Moreno, FranciscoTX
P O Box 2277, Sugar Land, TX, 77487
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$433.63
Moreno, FranciscoTX
2504 San Jacinto Drive, Pasadena, TX, 77502
$418.00
2 possible associated properties
- Moreno, Francisco$567.00
  2504 San Jacinto Drive, Pasadena, TX, 77502
  Same address · Same owner name · 98% confidence
- Moreno, Ida$38.35
  2504 San Jacinto Drive, Pasadena, TX, 77502
  Same address · Shared last name · 95% confidence
Moreno, FranciscoCA
842 South Orange Grove Boulevard, Pasadena, CA, 91105
Held by Fdic-10015-Wamu
Savings accounts
$413.20
1 possible associated property
- Moreno, Camacho Francisco$0.15
  842 South Orange Grove Boulevard, Pasadena, CA, 91105
  Same address · Shared last name · 95% confidence
Moreno, FranciscoTX
PO Box 6147, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$408.34
Moreno, FranciscoTX
1502 Clove Trail, Houston, TX, 77067
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2010
$400.61
Moreno, FranciscoTX
1506 North East Street, Rio Grande City, TX, 78582
Held by Texas Bancshares Inc
Other outstanding official check (CK15) · Reported 1999
$400.00
3 possible associated properties
- Moreno, Francisco$1,084.38
  1506 North East Street, Rio Grande City, TX, 78582
  Same address · Same owner name · 98% confidence
- Moreno, Francisco$18,172.13
  1506 North East Street, Rio Grande City, TX, 78582
  Same address · Same owner name · 98% confidence
Moreno, FranciscoCA
401 West Cornell Drive, Rialto, CA, 92376
Held by Pathward
Misc intangible property
$400.00
3 possible associated properties
- Moreno, Francisco$0.94
  401 West Cornell Drive, Rialto, CA, 92376
  Same address · Same owner name · 98% confidence
- Moreno, Javier$0.07
  401 West Cornell Drive, Rialto, CA, 92376
  Same address · Shared last name · 95% confidence
Moreno, FranciscoCA
506 North Raymond Avenue, Pasadena, CA, 91103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$377.13
Moreno, FranciscoTX
15309 King Field, Houston, TX, 77084
Held by Levitz Furniture Corp
Unidentified remittance (MS06) · Reported 1992
$356.40
Moreno, FranciscoTX
601 Northwood Trail, Southlake, TX, 76092
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$353.80
Moreno, FranciscoCA
7 South Soto Street, Los Angeles, CA, 90033
Held by Metlife Inc
Securities
$352.70
2 possible associated properties
- Moreno, Franicsco$352.70
  7 South Soto Street, Los Angeles, CA, 90033
  Same address · Shared last name · 95% confidence
- Moreno, Antonio$352.70
  7 South Soto Street, Los Angeles, CA, 90033
  Same address · Shared last name · 95% confidence
Moreno, FranciscoCA
4808 Street Louis Street, Los Angeles, CA, 00000
Held by Metlife Inc
Securities
$352.70
Moreno, FranciscoTX
3200 Mangum Road #124, Houston, TX, 77092
Held by Christus Health Gulf Coast
Refund due (MS11) · Reported 2008
$341.83
Moreno, FranciscoTX
1207 Elsmere Drive, Duncanville, TX, 75116
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2009
$334.20
3 possible associated properties
- Moreno, Francisco$43.04
  1207 Elsmere Drive, Duncanville, TX, 75116
  Same address · Same owner name · 98% confidence
- Moreno, Debra$50.00
  1207 Elsmere Drive, Duncanville, TX, 75116
  Same address · Shared last name · 95% confidence
Moreno, FranciscoTX
C/o Adolfo Gonzalez 120 Saunders Street - Rear, Laredo, TX, 78041
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$324.96
Moreno, FranciscoCA
Francisco Moreno 6757 George Avenue, Newark, CA, 94560
Held by Fire Insurance Exchange
Refunds
$323.34
Moreno, FranciscoTX
4107 Saratpga, Houston, TX, 77088
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$312.59
Moreno, FranciscoCA
1110 Graffigna Avenue, Lodi, CA, 95240
Held by Kehe Food Distributors
Wages, payroll, salaries
$312.18
Moreno, FranciscoTX
442 Demya Drive, San Antonio, TX, 78227
$308.00
Moreno, FranciscoCA
2612 Oak Street, Selma, CA, 93662
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, FranciscoCA
910 East Walnut Street, Santa Ana, CA, 92701
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, FranciscoCA
3388 North Macy Street, San Bernardino, CA, 92407
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, FranciscoCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, FranciscoCA
219 West Midway Apartment 11, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$290.00
Moreno, FranciscoTX
606 West Inwood Drive, Arlington, TX, 76010
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$285.00
2 possible associated properties
- Moreno, Mario$101.11
  606 West Inwood Drive, Arlington, TX, 76010
  Same address · Shared last name · 95% confidence
- Moreno, Mario$30.77
  606 West Inwood Drive, Arlington, TX, 76010
  Same address · Shared last name · 95% confidence
Moreno, FranciscoCA
3648 Rollins Way, Antelope, CA, 95843
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$278.25
Moreno, SR FranciscoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$275.32
Moreno, FranciscoCA
2111 East Garvey Avenue North, West Covina, CA, 91791
Held by Nationstar Mortgage, LLC
Escrow accounts
$270.74
3 possible associated properties
- Moreno, Francisco$110.29
  2111 East Garvey Avenue North, West Covina, CA, 91791
  Same address · Same owner name · 98% confidence
- Moreno, Francisco$46.46
  2111 East Garvey Avenue North, West Covina, CA, 91791
  Same address · Same owner name · 98% confidence
Moreno, FranciscoCA
11104 East Lambert 1, El Monte, CA, 91731
Held by United Financial Casualty Co
Premium refunds
$266.43
Moreno, FranciscoTX
8311 Delwin, Houston, TX, 77034
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$258.00
Moreno, FranciscoCA
2729 West Victory Boulevard 29H, Burbank, CA, 91505
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$253.81
1 possible associated property
- Moreno, Francisco$48.35
  2729 West Victory Boulevard 29H, Burbank, CA, 91505
  Same address · Same owner name · 98% confidence
Moreno, FranciscoTX
### West ##nd Street Apt ####, Georgetown, TX, 78626
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$246.70
Moreno, FranciscoCA
931 South Woster #4, Los Angeles, 90035
Held by Cedars-Sinai Medical Center
Other
$239.00
Moreno, FranciscoTX
12515 Barker Cypress Road Apt 9413, Cypress, TX, 77429
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$238.72
Moreno, FranciscoTX
3504 Peoria Avenue Apt B, Lubbock, TX, 79413
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$237.50
Moreno, FranciscoTX
15906 Blueridge, Missouri City, TX, 77489
Held by Gillman Of Fort Bend Inc
Accounts payable (MS08) · Reported 2022
$236.75
Moreno, FranciscoTX
Unknown, El Paso, TX, 79930
Held by Hartford Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$232.30
Moreno, FranciscoCA
2026 South Baker Street, Santa Ana, CA, 92707
Held by Jack In The Box Inc.
Wages, payroll, salaries
$228.32
3 possible associated properties
- Moreno, Lazaro$2.27
  2026 South Baker Street, Santa Ana, CA, 92707
  Same address · Shared last name · 95% confidence
- Moreno, Juan A$0.26
  2026 South Baker Street, Santa Ana, CA, 92707
  Same address · Shared last name · 95% confidence
Moreno, FranciscoTX
415 Lansing Street, Dallas, TX, 75203
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$224.92
Moreno, FranciscoTX
5334 Saddleback Road, Garland, TX, 75043
$223.34
2 possible associated properties
- Moreno, Francisco$99.00
  5334 Saddleback Road, Garland, TX, 75043
  Same address · Same owner name · 98% confidence
- Moreno, Fransisco$211.09
  5334 Saddleback Road, Garland, TX, 75043
  Same address · Shared last name · 95% confidence
Moreno, FranciscoTX
523 Humboldt Street, San Antonio, TX, 78211
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$223.19
Moreno, FranciscoTX
P O Box 6147 DBA Danielson Jasso Inc, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$220.33
Moreno, FranciscoCA
338 West Avenue 22, Los Angeles, CA, 90007
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$220.00
Moreno, FranciscoCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Unidentified deposit
$216.00
Moreno, FranciscoCA
No address on file
Held by Paula Insurance Co
Checking accounts, demand deposit
$215.60
Moreno, FranciscoCA
7137 Agate Street, Rancho Cucamonga, CA, 91701
Held by Nationstar Mortgage, LLC
Escrow accounts
$215.25
Moreno, FranciscoTX
226 West 14th Street, Irving, TX, 75060
Held by Legend Natural Gas III LP
Net revenue interest (MI01) · Reported 2013
$215.15
3 possible associated properties
- Moreno, SR Francisco$820.90
  226 West 14th Street, Irving, TX, 75060
  Same address · Same owner name · 98% confidence
- Moreno, Francisco$43.72
  226 West 14th Street, Irving, TX, 75060
  Same address · Same owner name · 98% confidence
Moreno, FranciscoCA
1513 1/2 Concourse A, Los Angeles, CA, 90022
Held by Frito Lay Inc.
Salaries/Wages
$213.31
Moreno, FranciscoCA
1400 West Warner Avenue #35, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$210.01
Moreno, FranciscoTX
3707 Cedar Garden, Houston, TX, 77082
Held by Bitco Gen Ins Corp
Draft (CK05) · Reported 1991
$207.14
Moreno, FranciscoTX
600 East Front Street Apt 201, Alice, TX, 78332
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$202.85
1 possible associated property
- Moreno, Alejandro$65.63
  600 East Front Street Apt 201, Alice, TX, 78332
  Same address · Shared last name · 95% confidence
Moreno, FranciscoCA
200 Orchard Drive #266, Oxnard, CA, 93036
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$201.23
1 possible associated property
- Moreno, Francisco$129.26
  200 Orchard Drive #266, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
Moreno, FranciscoTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$200.00
Moreno, FranciscoTX
207 South Emma, Bartlett, TX, 76511
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
Moreno, FranciscoTX
No address on file
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2021
$200.00
Moreno, FranciscoTX
1427 West 1st Avenue, Corsicana, TX, 75110
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Moreno, FranciscoCA
18455 Swaner Avenue, Salinas, CA, 93906
Held by Office Depot Inc
Refunds due
$200.00
1 possible associated property
- Moreno, Martinez Hilario$6.00
  18455 Swaner Avenue, Salinas, CA, 93906
  Same address · Shared last name · 95% confidence
Moreno, FranciscoTX
246 Schmeltzer, Sanantonio, TX, 78213
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$198.45
Moreno, FranciscoCA
401 East El Segundo Boulevard, Los Angeles, CA, 90061
Held by Molina Healthcare Of California Inc
Vendor checks
$195.89
3 possible associated properties
- Moreno, Fransico$6.88
  401 East El Segundo Boulevard, Los Angeles, CA, 90061
  Same address · Shared last name · 95% confidence
- Moreno, Cristal$0.02
  401 East El Segundo Boulevard, Los Angeles, CA, 90061
  Same address · Shared last name · 95% confidence
Moreno, FranciscoTX
4418 Ramona Drive, Corpus Christi, TX, 78416
$194.27
Moreno, FranciscoTX
#### Renwick Drive Apt ###, Houston, TX, 77081
Held by Aldine Isd
Other outstanding official check (CK15) · Reported 2013
$191.55
Moreno, FranciscoTX
1311 Beaumont Road Apt 71, Baytown, TX, 77520
Held by Performance Contracting Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$189.35

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