Unclaimed property reported under Moreno, George
217 records · $28,510 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 217. Search by name and address to narrow it to yours.
Moreno, GeorgeTX
#### North Highway ### Apt ###, Grand Prairie, TX, 75050
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$6,836.82
Moreno, GeorgeTX
179 Pond View Drive, Decatur, TX, 76234
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,536.63
Moreno, GeorgeTX
179 Pond View Drive, Decatur, TX, 76234
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,208.27
Moreno, GeorgeTX
5939 Hidden Boulder, San Antonio, TX, 78250
Held by Etrade Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,700.45
Moreno, GeorgeCA
127 South Cornell Avenue, Fullerton, CA, 92831
Held by Bank Of America
Underlying shares or outstanding certificates
$1,081.72
Moreno, GeorgeCA
1426 Normandy Drive, Chula Vista, CA, 91913
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$850.59
Moreno, GeorgeTX
1663 Rhinestone, Canyon Lake, TX, 78133
$749.25
Moreno, GeorgeTX
2323 Brookhollow Terrace, Georgetown, TX, 78626
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$746.70
$643.28
Moreno, GeorgeCA
P O Box 1706, Stockton, CA, 95201
Held by Bank Of America Nt&sa Branch:0154-Stockton Main Office
Savings accounts/Credit union shrs
$626.36
$600.30
Moreno, GeorgeCA
895 North Beach Place #113, Los Angeles, CA, 90063
Held by Barrett Business Services Inc
Wages, payroll, salaries
$464.89
Moreno, GeorgeTX
2323 Brookhollow Terrace, Georgetown, TX, 78626
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$369.00
Moreno, GeorgeCA
2064 West 181st Street, Torrance, CA, 90504
Held by Income Growth Partners Limited
Dissolution or liquidation
$346.28
Moreno, GeorgeCA
105 Celia Drive, Watsonville, CA, 95076
Held by Bank Of America NA
Customer overpayments
$300.00
Moreno, GeorgeTX
PO Box 775, Italy, TX, 76651
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$242.84
Moreno, GeorgeTX
2323 Brookhollow Terrace, Georgetown, TX, 78626
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$219.46
Moreno, GeorgeTX
11821 Jim Webb Drive, El Paso, TX, 79934
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2013
$218.09
Moreno, GeorgeTX
1663 Rhinestone, Canyon Lake, TX, 78133
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$213.73
Moreno, GeorgeCA
2881 Washington Street, Lemon Grove, CA, 91945
Held by Verisign Inc/illuminet Holdings Inc
Shares exchanged for shares
$205.49
Moreno, GeorgeCA
5965 East Tam O Shanter Lane, Fresno, CA, 93727
Held by Discover Bank
Misc outstanding checks
$201.81
Moreno, GeorgeCA
14314 Merced, Baldwin Park, CA, 91706
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$175.00
Moreno, GeorgeCA
445 Yosemite Avenue, Modesto, CA, 95351
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$155.20
Moreno, GeorgeCA
3365 North Laurel, Rialto, CA, 92377
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$154.64
Moreno, GeorgeCA
157 North Echo Avenue Apt 4, Fresno, CA, 93701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moreno, GeorgeTX
406 Lang Road Apt 804, Portland, TX, 78374
$149.80
Moreno, GeorgeTX
2323 Brookhollow Terrace, Georgetown, TX, 78626
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$148.43
Moreno, GeorgeCA
3652 Kings Way 2, Sacramento, CA, 95821
Held by Anthem Inc
Group policy benefit/Clm payments
$144.00
Moreno, GeorgeCA
3365 North Laurel Avenue, Rialto, CA, 92377
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$141.05
Moreno, George JRCA
13468 Alcott Street, Victorville, CA, 92392
Held by Nationstar Mortgage, LLC
Escrow accounts
$139.92
Moreno, GeorgeTX
414 Regina, San Antonio, TX, 78223
Held by Armstrong Moving & Storage
Refund due (MS11) · Reported 2003
$128.49
$128.35
Moreno, GeorgeCA
1134 Willow Street, San Jose, 95123
Held by Ca Dept Of Ins Conservation Liquidation Office
Liquidating funds
$115.79
Moreno, GeorgeTX
3624 Ridgbriar Drive, Dallas, TX, 75234
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$115.00
Moreno, GeorgeCA
1207 West Belleview Street, Sn Bernrdno, CA, 92410
Held by Southern California Gas Co.
Refunds or rebates
$115.00
Moreno, GeorgeCA
1560 164th Avenue 12, San Leandero, CA, 94578
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$111.24
$109.60
$105.00
Moreno, GeorgeCA
445 Yosemite Avenue, Modesto, CA, 95351
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$104.80
Moreno, GeorgeTX
829 Earle Avenue, Waco, TX, 76704
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.75
$100.00
Moreno, GeorgeCA
1335 Rose Avenue Apt 1, Long Beach, CA, 90813
Held by Skyone Federal Credit Union
Savings accounts
$97.69
Moreno, JR GeorgeCA
150 Luce Avenue, Ukiah, CA, 95482
Held by State Of California Savings Plus
Aggregate account balances
$91.23
Moreno, GeorgeCA
14520 Village Drive, Fontana, CA, 92337
Held by California Physician'S Service DBA Blue
Insurance claim checks
$86.47
$84.89
Moreno, GeorgeCA
1752 South Victoria Avenue Suite A, Ventura, CA, 93003
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$83.03
Moreno, GeorgeTX
#### North Highway ### Apt ###, Grand Prairie, TX, 75050
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$82.43
$81.00
Moreno, GeorgeTX
#### Campus Drive Apt ####, Fort Worth, TX, 76119
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$77.43
Moreno, GeorgeCA
12408 Dorland Street Apt C, Whittier, CA, 90601
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$75.00
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