Unclaimed property reported under Moreno, Ignacio
169 records · $82,059 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 169. Search by name and address to narrow it to yours.
Moreno, IgnacioCA
16029 Vanowen Street, Van Nuys, CA, 91406
Held by Bank Of America NA
Matured CD or save cert
$50,733.10
Moreno, IgnacioTX
Col Arboledas Esq Nogal, Ciudad Madero, TA, 89496
Held by Ibc Brownsville
Matured certificate of deposit (AC03) · Reported 2023
$9,332.13
Moreno, IgnacioTX
8723 Magnetic Street, El Paso, TX, 79904
$8,637.50
Moreno, IgnacioCA
12757 Caswell Avenue Apt 4, Los Angeles, CA, 90066
Held by Wells Fargo Bank NA
Cashier's checks
$2,500.00
Moreno, IgnacioCA
1251 North Harbor Boulevard, Anaheim, CA, 92801
Held by Health Care Service Corporation
Accounts payable
$1,143.25
Moreno, IgnacioTX
#### County Road ### Unit 1, Kenedy, TX, 78119
$750.75
Moreno, IgnacioTX
20003 Still Manor Court, Katy, TX, 77449
$483.45
Moreno, IgnacioCA
2920 Royal Palm, Cm, CA, 92626
Held by Western Union Financial Services Inc
Misc outstanding checks
$388.75
Moreno, IgnacioTX
9725 Limestone Drive, Dallas, TX, 75217
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$304.24
$300.00
Moreno, IgnacioCA
26196 Crown Valley 214, Mision Viejo, CA, 92692
Held by Officemax North America
Wages, payroll, salaries
$254.26
$250.00
Moreno, IgnacioCA
752 Mavis, Anaheim, CA, 92805
Held by Escrow Merchants The
Escrow check/Deposit/Disputed
$249.00
Moreno, IgnacioTX
9725 Limestone Drive, Dallas, TX, 75217
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$233.62
Moreno, IgnacioTX
1427 Celeste Drive, Dallas, TX, 75217
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$223.70
Moreno, IgnacioCA
1629 South New Hampshire Avenue, Los Angeles, CA, 90006
Held by Integon National Insurance Company
Premium refunds
$202.00
$200.00
$200.00
Moreno, IgnacioCA
PO Bx 81366, San Diego, CA, 92138
Held by National American Insurance Co Of Ca
Insurance premiums
$191.00
Moreno, IgnacioCA
PO Bx 81366, San Diego, CA, 92138
Held by National American Insurance Co Of Ca
Insurance premiums
$191.00
Moreno, IgnacioTX
4618 Tidewater, Houston, TX, 77045
Held by Riversource Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$180.00
Moreno, IgnacioCA
8101 Langdon Avenue #51, Van Nuys, CA, 91406
Held by Republic Indemnity Company Of California
Premium refunds
$178.49
Moreno, IgnacioCA
2920 Royal Palm, Costa Mesa, CA, 92626
Held by Western Union Financial Services Inc
Money orders
$174.00
$150.00
Moreno, IgnacioTX
200 Poetry Road, Royse City, TX, 75189
$148.70
Moreno, IgnacioCA
5655 Roanoke Street, San Diego, CA, 92139
Held by Loancare LLC
Outstanding official checks
$137.37
Moreno, IgnacioTX
#### North D Apt ####, McAllen, TX, 78503
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$132.73
Moreno, IgnacioCA
7012 Makee Avenue, Los Angeles, CA, 90001
Held by Security Pacific National Bank Huntington Prk
Savings accounts/Credit union shrs
$129.49
Moreno, IgnacioTX
3222 Avenue I, Fort Worth, TX, 76105
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$128.22
Moreno, IgnacioTX
205 Madison Avenue, Clute, TX, 77531
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$119.83
Moreno, IgnacioCA
PO Box 122138, Chula Vista, CA, 91912
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$116.98
Moreno, IgnacioCA
720 Darby Street, Crescent City, CA, 95531
Held by Coast Central Credit Union
Savings accounts
$115.67
$112.89
Moreno, IgnacioTX
#### North D Apt ###, McAllen, TX, 78503
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$109.63
Moreno, IgnacioTX
#### North D Apt ####, McAllen, TX, 78503
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$109.28
Moreno, IgnacioTX
171 South Railroad Street, Lewisville, TX, 75057
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$103.84
$100.00
Moreno, IgnacioCA
918 West Sierra Drive, Santa Ana, CA, 92707
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Moreno, IgnacioTX
#### North Mayberry Road ###, Mission, TX, 78573
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$97.20
Moreno, IgnacioTX
#### North D Apt ###, McAllen, TX, 78503
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$86.33
Moreno, IgnacioTX
416 West Hope Drive, Longview, TX, 75604
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$85.13
Moreno, IgnacioTX
1427 Celeste Drive, Dallas, TX, 75217
Held by Griffon Corp
Dividend (SC01) · Reported 2024
$83.72
$79.01
Moreno, IgnacioTX
716 Fennel Street, Houston, TX, 77012
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$76.38
Moreno, IgnacioCA
46 Rabano, Rcho Sta Marg, CA, 92688
Held by Acc Capital Holdings Inc
Customer overpayments
$76.00
Moreno, IgnacioTX
Rr 3 Box 44R, Roanoke, TX, 76262
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$70.00
Moreno, IgnacioCA
5761 East La Palma Avenue Pmb 272, Anaheim, CA, 92807
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$67.60
$67.50
Moreno, IgnacioCA
477 Cesar Chavez Boulevard, Calexico, CA, 92231
Held by Hewlett-Packard Company
Refunds due
$60.00
$60.00
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