Unclaimed property reported under Moreno, Guadalupe
617 records · $81,707 reported · filed in 3 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 617. Search by name and address to narrow it to yours.
Moreno, GuadalupeCA
739 East 60th Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9,578.33
Moreno, GuadalupeCA
148 South Occidental Boulevard Apt 201, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,351.27
Moreno, GuadalupeCA
Unknown, Unknown, CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries
$5,000.00
Moreno, GuadalupeTX
#### Doniphan Drive Trlr ###, El Paso, TX, 79932
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$4,183.64
Moreno, GuadalupeCA
634 East 27th Street, Los Angeles, CA, 90011
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries
$3,051.20
Moreno, GuadalupeCA
Unknown, Unknown, CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries
$2,500.00
Moreno, GuadalupeTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,878.00
Moreno, GuadalupeTX
11402 Woodviolet Drive, Houston, TX, 77089
$1,732.85
Moreno, GuadalupeCA
020 West Palmer Street, Compton, CA, 90220
Held by American Gen Life & Accident Ins Co
Misc outstanding checks
$1,717.05
Moreno, GuadalupeTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$1,643.61
Moreno, GuadalupeTX
P O Box 1422, Elsa, TX, 78543
$1,317.93
Moreno, GuadalupeTX
497 East South 11th Street, Abilene, TX, 79602
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,196.45
$1,000.00
Moreno, GuadalupeTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$960.61
Moreno, GuadalupeCA
10721 Myrtle Avenue, Lamont, CA, 93241
Held by Union Bank N.a.
Outstanding official checks
$900.00
Moreno, GuadalupeTX
PO Box 226, Rosenberg, TX, 77471
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$885.48
Moreno, GuadalupeCA
715 East 4th Street Apt 3, Ontario, CA, 91764
Held by Anthem Inc
Group policy benefit/Clm payments
$795.26
Moreno, GuadalupeTX
147 Meadow Trail, San Antonio, TX, 78278
Held by Columbia Lloyds Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$772.45
Moreno, GuadalupeTX
P O Box 9, Tuleta, TX, 78162
Held by Texas Champion Bank
Savings account (AC02) · Reported 2023
$760.36
Moreno, GuadalupeTX
11402 Woodviolet Drive, Houston, TX, 77089
$723.86
Moreno, GuadalupeCA
8212 Lenox Avenue, Panorama City, CA, 91402
Held by Dolex Dollar Express Inc.
Money orders
$695.00
Moreno, GuadalupeCA
1031 West Crestview Street, Corona, CA, 92882
Held by Pathward
Misc intangible property
$673.39
Moreno, GuadalupeTX
705 Avenida K Street, South Houston, TX, 77587
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2022
$630.00
Moreno, GuadalupeCA
1584 North Arrowhead Avenue, Sn Bernrdno, CA, 92405
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$623.72
Moreno, GuadalupeCA
2712 Orange Drive, Los Angeles, CA, 90018
Held by Providence St. Joseph Medical Center
Accounts payable
$619.50
Moreno, GuadalupeCA
4330 West 163rd Street, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$603.79
Moreno, GuadalupeTX
PO Box 1422, Elsa, TX, 78543
Held by Stewart Title Of Cameron County
Escrow account (TR04) · Reported 2005
$595.00
Moreno, GuadalupeTX
2732 Houghton Avenue, Ingleside, TX, 78362
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$511.68
Moreno, GuadalupeTX
3409 Lake Highlands Drive, Rowlett, TX, 75088
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2023
$494.00
Moreno, GuadalupeTX
PO Box 536, Gruver, TX, 79040
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$487.70
Moreno, GuadalupeCA
1620 South Parton, Santa Ana, CA, 92707
Held by Jefferson Pilot Life Insurance
Insurance claim checks
$486.00
Moreno, GuadalupeCA
588 Ulloa Avenue, Brawley, CA, 92227
Held by Optumrx
Group policy benefit/Clm payments
$477.62
Moreno, GuadalupeTX
168 Jacobs Park 6, Center, TX, 75935
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$469.76
Moreno, GuadalupeTX
13706 Ludgate Pass, Houston, TX, 77034
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018
$430.00
Moreno, GuadalupeTX
1204 Berkshire Court, Allen, TX, 75002
$429.53
Moreno, GuadalupeCA
16456 Helmcrest Drive DBA Moreno Rr Co, Whittier, CA, 90604
Held by Att Services Inc
Refunds due
$391.83
Moreno, GuadalupeCA
505 South Corcoran Avenue 26, Avenal, CA, 93204
Held by Chevron Stations Inc.
Wages, payroll, salaries
$371.54
Moreno, GuadalupeTX
1113 East Ebony Lane, Edinburg, TX, 78539
$362.24
Moreno, GuadalupeCA
Unknown, Calistoga, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$350.00
Moreno, GuadalupeCA
1255 South Winery Avenue Apt 120, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$322.50
Moreno, GuadalupeTX
PO Box 1422, Elsa, TX, 78543
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006
$310.63
$300.00
Moreno, GuadalupeCA
4425 Wolverine Way, Antioch, CA, 94531
Held by Western Union Financial Services, Inc.
Refunds due
$300.00
Moreno, GuadalupeTX
15211 Marissa Street, Rio Grande City, TX, 78582
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$297.70
Moreno, GuadalupeTX
PO Box 1422, Elsa, TX, 78543
Held by Stewart Title Of Cameron County
Escrow account (TR04) · Reported 2005
$286.00
Moreno, GuadalupeTX
401 South Twin Creek 13 F, Killeen, TX, 76543
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$274.60
Moreno, GuadalupeTX
1518 Ranchero Road, Kerrville, TX, 78028
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$264.50
Moreno, GuadalupeCA
9544 Woodford Street, Pico Rivera, CA, 90660
Held by Cedars-Sinai Medical Center
Accounts payable
$250.00
Moreno, GuadalupeTX
3208 Manchester Drive, Mesquite, TX, 75150
Held by Smart Group LP
Refund due (MS11) · Reported 2017
$235.99
Moreno, GuadalupeTX
3359 River Road, Rosenberg, TX, 77471
$234.02
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