Unclaimed property reported under Moreno, Hugo
96 records · $11,560 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 96. Search by name and address to narrow it to yours.
Moreno, HugoTX
PO Box 420061, Laredo, TX, 78042
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$2,601.50
Moreno, HugoCA
7315 Norwalk Boulevard Apt 6, Whittier, CA, 90606
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,063.40
Moreno, HugoTX
10428 Sand Springs, Dallas, TX, 75227
Held by Orange Coast Title Co Of Tx
Escrow account (TR04) · Reported 2018
$750.00
Moreno, HugoTX
1002 Nogales Street, Mission, TX, 78572
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2024
$500.00
Moreno, HugoTX
4186 Sunrise Creek, San Antonio, TX, 78244
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
$439.80
Moreno, HugoCA
8209 Rexall Avenue, Whittier, CA, 90606
Held by Product Development Corporation
Salaries/Wages
$436.93
Moreno, HugoTX
13411 Rampchester Lane, Houston, TX, 77015
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$397.00
Moreno, HugoCA
10231 Trabuco Street, Bellflower, CA, 90706
Held by Delta Dental Of California
Group policy benefit/Clm payments
$377.10
Moreno, HugoCA
13173 Corcoran Street, San Fernando, CA, 91343
Held by California Fair Plan Association
Premium refunds
$361.00
$286.16
Moreno, HugoCA
13173 Corcoran Street, San Fernando, CA, 91340
Held by Pathward
Misc intangible property
$273.27
Moreno, HugoCA
68200 33rd Avenue # 38-2016, Cathedral City, CA, 92234
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$256.89
Moreno, HugoCA
16960 Mesamint, San Diego, CA, 92127
Held by Enterprise Rent-A-Car Company
Misc outstanding checks
$250.00
Moreno, HugoTX
84 El Valle Drive, Brownsville, TX, 78521
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$228.37
Moreno, HugoCA
552 North Butterfield Road, West Covina, CA, 91791
Held by The Bancorp Bank
Misc intangible property
$220.65
Moreno, HugoTX
#### Garth Road Apt ###, Baytown, TX, 77521
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Moreno, HugoTX
84 El Valle Drive, Brownsville, TX, 78521
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$169.27
Moreno, HugoTX
12006 Champions Walk Lane, Houston, TX, 77066
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$148.23
Moreno, HugoCA
10266 South Bliss Road, Merced, CA, 93610
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$117.00
$100.00
Moreno, HugoTX
##### Lina Street Apt #####, Dallas, TX, 75287
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$91.29
Moreno, HugoTX
7305 Spring Ray, Del Valle, TX, 78617
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$88.80
Moreno, HugoCA
4747 North Woodrow Avenue Unit 116, Fresno, CA, 93726
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$87.14
Moreno, HugoTX
200 Bernhard Road Trlr 6, Fredericksburg, TX, 78624
Held by Carvana Operations Hc LLC
Accounts payable (MS08) · Reported 2024
$81.25
Moreno, HugoTX
13411 Rampchester Lane, Houston, TX, 77015
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$81.00
Moreno, HugoCA
2 University Street, San Francisco, CA, 94134
Held by Loancare LLC
Outstanding official checks
$73.35
Moreno, HugoTX
3708 Morning Mist Street, San Antonio, TX, 78230
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$67.60
$66.00
$65.20
Moreno, HugoCA
4747 North Woodrow Avenue Unit 116, Fresno, CA, 93726
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$61.57
Moreno, HugoTX
907 Monroe Street, Crockett, TX, 75835
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$61.20
Moreno, HugoCA
4726 Elizabeth Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.20
$55.24
Moreno, HugoTX
3301 South G Lane, McAllen, TX, 78503
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$53.56
Moreno, HugoTX
1911 Oakwood Court Drive, Baytown, TX, 77521
$53.31
Moreno, HugoTX
84 El Valle Drive, Brownsville, TX, 78521
Held by Ibc Brownsville
Checking account (AC01) · Reported 2021
$52.94
Moreno, HugoTX
712 Dennis Street, Diboll, TX, 75941
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$50.45
Moreno, HugoCA
Coto De Caza, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$43.07
Moreno, HugoTX
3500 McKinney Road Trail 3, Baytown, TX, 77521
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$40.87
Moreno, HugoTX
2201 Leonard Road Apt 29, Bryan, TX, 77803
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$40.06
$40.00
Moreno, HugoTX
6405 Ponca, Austin, TX, 78741
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2016
$40.00
Moreno, HugoTX
7316 Desierto Pais, El Paso, TX, 79912
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$39.65
Moreno, HugoTX
7316 Desierto Pais, El Paso, TX, 79912
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$39.65
Moreno, HugoTX
1170 Otis, Castroville, TX, 78009
Held by Mga Agency Inc
Refund due (MS11) · Reported 2024
$36.92
Moreno, HugoTX
#### Shoreline Drive ###, Austin, TX, 78727
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$30.71
Moreno, HugoCA
317 Camaritas Avenue, South San Francisco, CA, 94080
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$30.64
Moreno, HugoTX
110 East Crockett, San Antonio, TX, 78205
Held by Continental Ins Co
Refund due (MS11) · Reported 2000
$29.00
Moreno, HugoTX
120 Larga Vista Drive, Laredo, TX, 78043
$26.00
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