Unclaimed property reported under Moreno, Frank
255 records · $16,428 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 255. Search by name and address to narrow it to yours.
Moreno, FrankCA
12192 Country Club Lane, Grand Terrace, CA, 92313
Held by Countrywide Home Loans Inc
Escrow accounts
$1,822.52
Moreno, FrankCA
PO Box 9886, Moreno Valley, CA, 92552
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,323.27
Moreno, FrankTX
7699 Plaza Taurina Drive, El Paso, TX, 79912
Held by Cenlar Central Loan Admn
Escrow account (TR04) · Reported 2010
$1,111.87
Moreno, FrankCA
PO Box 16207, San Diego, CA, 92176
Held by State Of California Savings Plus
Pensions, retirement funds
$737.49
Moreno, FrankCA
1433 West G Street, Wilmington, CA, 90744
Held by Public Storage
Misc outstanding checks
$642.60
Moreno, FrankTX
128 Lantana Circle, San Benito, TX, 78586
Held by Plainscapital Bank
Savings account (AC02) · Reported 2017
$440.34
$352.70
$352.70
Moreno, FrankTX
Casa De Armistad Care Ctr, San Antonio, TX, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1989
$316.56
Moreno, FrankTX
1249 Oak Street, Abilene, TX, 79602
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
$300.00
$253.98
Moreno, FrankTX
450 Biscayne Street, Liberty Hill, TX, 78642
$253.35
Moreno, FrankCA
Cornelia Avenue, Fresno, CA, 37220
Held by Tig Insurance Company
Insurance claim checks
$239.88
Moreno, FrankCA
12192 Country Club Lane, Grand Terrace, CA, 92313
Held by Countrywide Home Loans Inc
Escrow accounts
$227.02
$210.00
Moreno, JR FrankTX
4406 Ramsey Street, Corpus Christi, TX, 78415
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$200.00
Moreno, FrankTX
Top Choice Contractors 13711 Alden Lane, Frisco, TX, 75035
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$182.00
$180.43
Moreno, FrankTX
5111 Glen Ridge F13, San Antonio, TX, 78245
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$168.17
$158.75
Moreno, Frank JRCA
28340 Cubbeley Street Elaine Moreno, Hayward, CA, 94545
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$157.00
Moreno, FrankCA
12419 Paramount Bl, Downey, CA, 90242
Held by Pacific Bell Telephone Company
Commissions
$151.20
Moreno, FrankCA
79943 Memorial Place, La Quinta, CA, 92253
Held by Sprint United Management
Misc outstanding checks
$150.00
Moreno, FrankTX
11438 Lago Vista, Helotes, TX, 78023
Held by Star Furniture Co
Accounts payable (MS08) · Reported 2015
$129.73
Moreno, FrankCA
760 South I Street, San Bernardino, CA, 92410
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$122.02
$120.92
Moreno, JR FrankTX
2602 Anderson Street, Irving, TX, 75062
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$109.40
Moreno, FrankTX
11438 Lago Vis, Helotes, TX, 78023
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$106.04
Moreno, FrankTX
2180 North Loop West Suite 500, Houston, TX, 77018
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$100.00
Moreno, FrankCA
2200 Cathedral Canyon Drive Apt 50, Cathedral City, CA, 92234
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Moreno, FrankTX
##### Wildwood Park Road Apt ###, Richmond, TX, 77469
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$96.71
$94.80
Moreno, FrankTX
11438 Lago Vis, Helotes, TX, 78023
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$92.32
Moreno, FrankCA
12419 Paramnt Apt J, Downey, CA, 90242
Held by Pacific Bell Telephone Company
Commissions
$90.52
Moreno, FrankCA
1549 Moffett Road, Ceres, CA, 95307
Held by Verizon Communications Inc.
Customer overpayments
$90.50
Moreno, FrankTX
C/o Franks TV #### Southwest Loop ###, San Antonio, TX, 78227
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$88.21
Moreno, FrankTX
#### Glen Ridge #####, San Antonio, TX, 78229
Held by Q Management
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$87.43
Moreno, FrankTX
C/o Franks TV #### Southwest Loop ###, San Antonio, TX, 78227
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$85.18
Moreno, FrankCA
18313 Oakmont Drive Apt 851, Canyon Cntry, CA, 91387
Held by At&t Services Inc
Refunds due
$85.10
$84.92
Moreno, FrankCA
140 North Linvingston, San Bernardino, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$84.47
$80.25
Moreno, FrankCA
C/o JR 763 Summerfield Road, Santa Rosa, CA, 95405
Held by Calif State Automobile Asssoc
Misc outstanding checks
$80.00
Moreno, FrankTX
PO Box 816, Seguin, TX, 78156
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$80.00
Moreno, FrankCA
700 East Washington At Space 189 Apt 189, Colton, CA, 92324
Held by Government Employees Insurance Company
Premium refunds
$78.76
Moreno, FrankCA
700 East Washington Street Spc 189, Colton, CA, 92324
Held by Infinity Insurance Company
Premium refunds
$78.00
Moreno, FrankTX
8200 Sunbury Lane Apt 501, Houston, TX, 77095
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$77.94
Moreno, FrankCA
22 East Colorado Boulevard Apt East, Arcadia, CA, 91006
Held by Paypal Inc
Misc intangible property
$75.02
Moreno, FrankCA
1100 Howe Avenue 511, Sacramento, CA, 95825
Held by Gulf Underwriters Insurance Co
Insurance claim checks
$75.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.