Unclaimed property reported under Moreno, Humberto
114 records · $8,253 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 114. Search by name and address to narrow it to yours.
$2,399.97
Moreno, HumbertoTX
17827 Oakland Mills Drive, Richmond, TX, 77407
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$694.00
Moreno, HumbertoCA
Moreno Farms 18401 Avenue 384, Visalia, CA, 93291
Held by Zenith Insurance Company
Insurance premiums
$635.30
Moreno, HumbertoCA
8641 Strub Avenue, Whittier, CA, 90605
Held by Citibank N A
Accounts-receivable credit balance
$523.86
Moreno, HumbertoCA
2504 West Century Boulevard, Inglewood, CA, 90303
Held by Loancare LLC
Outstanding official checks
$369.38
$260.78
Moreno, HumbertoCA
5415 West Grove Court, Visalia, CA, 93291
Held by Financial Indemnity Company
Court settlements
$204.44
Moreno, HumbertoCA
5155 West 135th Street, Hawthorne, CA, 90250
Held by Bank Of America NA
Checking accounts
$184.70
Moreno, HumbertoTX
6728 Park Vista Boulevard, Watauga, TX, 76137
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$163.87
Moreno, HumbertoCA
215 Workman, San Fernando, CA, 91340
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$152.38
Moreno, HumbertoTX
12619 Cinco De Mayo, San Antonio, TX, 78252
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$150.00
Moreno, HumbertoTX
7221 Cowart Street, Houston, 77020
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$150.00
Moreno, HumbertoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2009
$100.43
Moreno, HumbertoTX
6706 Greg Street, Arcola, TX, 77583
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$100.00
Moreno, HumbertoTX
7231 Ilex Street, Houston, TX, 77012
$97.61
Moreno, HumbertoCA
3571 Atlantic, Los Angeles, CA, 90023
Held by Pacific Bell Telephone Company
Refunds
$82.34
Moreno, HumbertoCA
PO Box 581, Buttonwillow, CA, 93206
Held by Progressive Specialty Insuranc
Court settlements
$81.12
Moreno, HumbertoTX
#### Loop ###, San Antonio, TX, 78229
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2009
$75.00
Moreno, HumbertoTX
2348 4th Avenue, Port Arthur, TX, 77642
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2019
$70.26
Moreno, HumbertoCA
2629 West Pomona Street, Santa An, CA, 92704
Held by Motors Insurance Corporation
Court settlements
$69.78
Moreno, HumbertoTX
821 Queen Elizabeth, Arlington, TX, 76017
Held by Brickman Group Ltd LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$67.94
Moreno, HumbertoCA
11323 1 2 Firmona Street, Inglewood, CA, 90304
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$63.25
Moreno, HumbertoCA
1900 South Lincoln Street Apt 810, Santa Maria, CA, 93458
Held by Fia Card Services N.a.
Customer overpayments
$61.46
$55.26
Moreno, HumbertoTX
#### Fm ###, Taft, TX, 78390
Held by Security Escrow & Title LLC
Escrow account (TR04) · Reported 2020
$55.00
$51.81
Moreno, HumbertoCA
2872 West Orange Avenue, Anaheim, CA, 92804
Held by Southern California Gas Co.
Refunds
$51.34
Moreno, HumbertoCA
2509 South Denison Avenue 1, San Pedro, CA, 90731
Held by Sears Roebuck And Co
Refunds due
$50.00
Moreno, HumbertoCA
14545 Autumn Place, Fontana, CA, 92337
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Moreno, HumbertoTX
### Cr ####, Rice, TX, 75155
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$50.00
Moreno, HumbertoCA
14429 Pontlavoy Avenue, Norwalk, CA, 90650
Held by State Farm Fire And Casualty Company
Insurance premiums
$47.66
Moreno, HumbertoCA
1888 Devonshire Drive, Hamilton City, CA, 95951
Held by Bristol West Holdings Inc
Premium refunds
$47.65
Moreno, HumbertoTX
5208 Irving Way, Houston, TX, 77087
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$44.83
Moreno, HumbertoCA
2230 Latham Street 121, Mountain View, CA, 94040
Held by Best Products Co Inc
Salaries/Wages
$43.85
Moreno, HumbertoTX
#### South ##th Street Suite G###, McAllen, TX, 78501
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$43.42
Moreno, HumbertoCA
421 Tait 102, Sanger, CA, 93657
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$41.00
Moreno, HumbertoTX
517 West Magnolia Avenue, La Feria, TX, 78559
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$40.94
Moreno, HumbertoCA
355 West Capitol Avenue, Milpitas, CA, 95035
Held by American Express Company
Refunds due
$40.50
Moreno, HumbertoTX
2204 Monroe Street, Wichita Falls, TX, 76309
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$39.57
Moreno, HumbertoTX
107 Gonzalo J D Quesada, Monterey, 66240
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$39.00
Moreno, HumbertoTX
#### Border Brook Street Apt ###, San Antonio, TX, 78238
Held by Motel 6 Operating LP
Accounts payable (MS08) · Reported 2023
$37.35
Moreno, HumbertoTX
#### South ##th Street Suite G###, McAllen, TX, 78501
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$35.49
Moreno, HumbertoCA
314 Nolan Way, Chula Vista, CA, 91911
Held by Bristol West Holdings Inc
Premium refunds
$35.38
Moreno, II HumbertoTX
11 East Churchill Street, Baltimore, MD, 21230
Held by Mobility Cu
Savings account (AC02) · Reported 2009
$34.90
$30.76
Moreno, HumbertoCA
12487 Conrad Street Apt 115, Madera, CA, 93637
Held by Garmin International
Misc outstanding checks
$30.00
Moreno, HumbertoTX
11613 Seagram Street, Jacinto City, TX, 77029
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2006
$28.70
Moreno, HumbertoTX
13127 Greensview Lane, San Antonio, TX, 76217
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$28.45
Moreno, HumbertoCA
8284 Swanston Lane, Gilroy, CA, 95020
Held by State Board Of Equalization
Unidentified remittances
$26.20
Moreno, HumbertoCA
1170 30th Street Apt 103, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Savings accounts
$25.05
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