Unclaimed property reported under Moreno, German
61 records · $4,296 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 61. Search by name and address to narrow it to yours.
Moreno, GermanCA
609 Beyer Way Unit 301, San Diego, CA, 92154
Held by Pathward
Misc intangible property
$1,800.00
Moreno, GermanTX
1620 Old Denton Road, Fort Worth, TX, 77055
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$596.68
Moreno, GermanTX
##### Westview ###, Houston, TX, 77043
Held by Morgan Stanley Dean Witter
Miscellaneous outstanding check (MS16) · Reported 2005
$200.67
Moreno, GermanTX
13550 Cabrera Lane, Houston, TX, 77083
Held by Mike Calvert Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$176.00
Moreno, GermanCA
188 Linscheid Drive, Pittsburg, CA, 94565
Held by Western Union Financial Services Inc
Misc outstanding checks
$159.50
Moreno, GermanTX
332 April Lane, Hewitt, TX, 76643
Held by Countrywide Home Loans Inc
Escrow funds (CT01) · Reported 2005
$133.68
Moreno, GermanTX
1104 Primrose Apt 7, McAllen, TX, 78501
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$117.32
Moreno, GermanTX
2425 Luis #6, Denton, TX, 76201
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$112.32
Moreno, GermanCA
600 East Willington 40, Santa Ana, CA, 92701
Held by Cal-Cen Federal Credit Union
Savings accounts/Credit union shrs
$100.54
$90.93
Moreno, GermanTX
1834 Powderhorn Lane, Katy, TX, 77493
$80.61
Moreno, GermanCA
38245 Murrt Hot Spgs Apt K302, Murrieta, CA, 92563
Held by American Express Company
Misc outstanding checks
$79.16
Moreno, GermanCA
10672 Oxnard Street, North Hollywood, CA, 91606
Held by Paychex Inc.
Wages, payroll, salaries
$72.11
Moreno, GermanCA
4762 Granada Drive, Yorba Linda, CA, 92886
Held by Loya Casualty Insurance Company
Premium refunds
$70.80
Moreno, GermanCA
Linscheid Drive, Pittsburg, CA, 94565
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Moreno, GermanTX
#### Burdine Street ####, Houston, TX, 77096
Held by St Lukes Episcopal Hosp
Accounts payable (MS08) · Reported 2008
$50.00
Moreno, GermanCA
2538 South Buena Vista Avenue, Corona, CA, 92882
Held by Allstate Indemnity Company
Premium refunds
$36.52
Moreno, GermanCA
1528 Eucalyptus Drive, Banning, CA, 92220
Held by State Of California Savings Plus
Aggregate account balances
$35.99
Moreno, GermanTX
2731 Manorwood Trail, Fort Worth, TX, 76109
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$35.98
Moreno, GermanCA
501 North 4th Street Apt 218, Montebello, CA, 90640
Held by At&t Services Inc
Refunds due
$34.17
Moreno, GermanCA
3188 Illinois Avenue Apt A, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$34.00
Moreno, GermanCA
1059 Muir Creek Drive Apt 105, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$32.23
Moreno, GermanCA
5925 Sycamore Canyon Boulevard Apt, Riverside, CA, 92507
Held by Barnes V Target Qsf
Wages, payroll, salaries
$29.12
Moreno, GermanCA
4936 Green Hills Circle, Antioch, CA, 94531
Held by Safeamerica Credit Union
Checking accounts
$25.00
Moreno, GermanCA
4936 Green Hills Circle, Antioch, CA, 94531
Held by Safeamerica Credit Union
Savings accounts
$25.00
Moreno, GermanCA
535 South Warm Sands Drive, Palm Springs, CA, 92264
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.42
Moreno, GermanCA
385 North El Molino Avenue, Pasadena, CA, 91101
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$10.78
Moreno, GermanCA
1528 Eucalyptus Drive, Banning, CA, 92220
Held by (21100) Capital One National Association
Accounts payable
$10.09
Moreno, GermanCA
6061 Tennessee Avenue, Riverbank, CA, 95367
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$9.09
Moreno, GermanCA
235 Duboce Avenue, Richmond, CA, 94801
Held by Transamerica Life Ins Co - Adms
Refunds due
$8.62
Moreno, GermanCA
1059 Muir Creek Drive, Pittsburg, CA, 94565
Held by Kaiser Foundation Health Plan
Accounts payable
$7.20
Moreno, GermanCA
1860 Fleming Street, Pomona, CA, 91766
Held by Adt Security Services Inc
Accounts-receivable credit balance
$6.25
Moreno, GermanCA
188 Linscheid Drive, Pittsburg, CA, 94565
Held by 21st Century Insurance Company
Premium refunds
$6.00
$6.00
Moreno, GermanCA
3901 Clara Street, Cudahy, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
$5.02
Moreno, GermanCA
797 South Linden Avenue, Bloomington, CA, 92316
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, GermanCA
797 South Linden Avenue, Bloomington, CA, 92316
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, GermanCA
828 North Benson Avenue, Ontario, CA, 91762
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.91
Moreno, GermanCA
1358 Haven Tree Lane, Corona, CA, 92881
Held by Allstate Indemnity Company
Premium refunds
$3.85
Moreno, GermanCA
2538 South Buena Vista Avenue, Corona, CA, 92882
Held by General Electric Company
Accounts-receivable credit balance
$3.31
$2.06
Moreno, GermanCA
207 North Ditman Avenue, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$0.78
Moreno, GermanCA
2538 South Buena Vista Avenue, Corona, CA, 92882
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.77
Moreno, GermanCA
828 North Benson Avenue, Ontario, CA, 91762
Held by Metabank National Association
Outstanding official checks
$0.77
Moreno, GermanCA
828 North Benson Avenue, Ontario, CA, 91762
Held by Metabank National Association
Outstanding official checks
$0.74
Moreno, GermanCA
25709 Lander Avenue, Hayward, CA, 94544
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.69
Moreno, GermanCA
828 North Benson Avenue, Ontario, CA, 91762
Held by Metabank National Association
Outstanding official checks
$0.63
Moreno, GermanCA
385 North El Molino Avenue, Pasadena, CA, 91101
Held by Capital One Financial Corporation
Customer overpayments
$0.56
Moreno, GermanCA
828 North Benson Avenue, Ontario, CA, 91762
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$0.51
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