Unclaimed property reported under Moreno, Francisco
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.
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 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
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
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
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
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
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
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
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
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
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
Moreno, FranciscoCA
1310 West 51st Street, Los Angeles, CA, 90037
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$537.64
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
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
Moreno, FranciscoCA
10126 Keller Avenue, Riverside, CA, 92503
Held by Metlife Inc
Shares of stock (Returned by po)
$452.83
Moreno, FranciscoCA
13345 Lakeport Drive, Moreno Valley, CA, 92555
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$434.00
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
Moreno, FranciscoCA
842 South Orange Grove Boulevard, Pasadena, CA, 91105
Held by Fdic-10015-Wamu
Savings accounts
$413.20
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
Moreno, FranciscoCA
401 West Cornell Drive, Rialto, CA, 92376
Held by Pathward
Misc intangible property
$400.00
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
$352.70
$352.70
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