Unclaimed property reported under Moreno, Isidro
68 records · $3,474 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 68. Search by name and address to narrow it to yours.
Moreno, IsidroTX
512 West 1st Street, Ferris, TX, 75125
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$769.00
Moreno, IsidroTX
512 West 1st Street, Ferris, TX, 75125
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$297.52
Moreno, IsidroCA
212 South Kraemer Boulevard 405, Placentia, CA, 92870
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$217.56
Moreno, IsidroTX
512 West 1st Street Ferris Tx 75125, Ferris, TX, 75125
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$163.58
Moreno, IsidroCA
100 East 4th Street Pmb 10581, Calexico, CA, 92231
Held by Paypal Inc
Misc intangible property
$162.06
Moreno, IsidroTX
11701 Dick Mayers, El Paso, TX, 79936
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2020
$160.10
$135.00
Moreno, IsidroTX
512 West 1st Street, Ferris, TX, 75125
$127.73
Moreno, IsidroTX
1626 McAdams Avenue, Dallas, TX, 75224
Held by Regions Bank
Refund due (MS11) · Reported 2023
$103.12
Moreno, IsidroTX
No address on file
Held by Bexar County District Clerk
Other court deposit (CT05) · Reported 2018
$89.31
Moreno, IsidroCA
370 South Ashford Avenue, Rialto, CA, 92376
Held by Infinity Insurance Company
Premium refunds
$71.90
Moreno, IsidroTX
1312 Elmwood Street, Odessa, TX, 79763
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$64.25
Moreno, IsidroCA
9741 Roma Street, Pico Rivera, CA, 90660
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$57.54
Moreno, IsidroCA
No address on file
Held by 1st Northern California Credit Union
Savings accounts/Credit union shrs
$55.31
Moreno, IsidroTX
16163 Rio Rancho, Harlingen, TX, 78552
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2022
$55.00
Moreno, IsidroCA
2025 Santa Lucia Avenue, Oxnard, CA, 93030
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$51.38
Moreno, IsidroCA
16162 Sigman Street, Hacienda Hts, CA, 91745
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$50.00
Moreno, IsidroCA
1294 Tourmaline Avenue, Mentone, CA, 92359
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Moreno, IsidroTX
1103 Fitzhugh Street, McKinney, TX, 75069
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2018
$50.00
Moreno, IsidroCA
3232 Stichman Avenue, Baldwin Park, CA, 93268
Held by Infinity Insurance Company
Premium refunds
$49.00
Moreno, IsidroTX
11701 Dick Mayers Drive, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$48.00
Moreno, IsidroCA
14429 Pontlavoy Avenue, Norwalk, CA, 90650
Held by State Farm Fire And Casualty Company
Insurance premiums
$47.66
Moreno, IsidroCA
1765 Garnet Avenue, San Diego, CA, 92109
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$45.73
$40.00
Moreno, IsidroTX
1103 Fitzhugh Street, McKinney, TX, 75069
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2018
$39.85
Moreno, IsidroCA
9741 Roma Street, Pico Rivera, CA, 90660
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$36.05
Moreno, IsidroCA
83 Mission Avenue, Arbuckle, CA, 95912
Held by Bank Of America - Home Loans
Escrow accounts
$34.13
Moreno, IsidroTX
9133 Colonel Cr Apt M15, El Paso, TX, 79907
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1999
$32.44
Moreno, IsidroTX
11701 Dick Mayers Drive, El Paso, TX, 79936
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2015
$32.34
Moreno, IsidroCA
937 So Citron Avenue 6, Anaheim, CA, 92806
Held by Toyota Motor Credit Corporation
Accounts payable
$31.80
Moreno, IsidroTX
Rr 1 Box 58, Laredo, TX, 78046
Held by Valero Energy Corp
Customer overpayment (MS05) · Reported 2006
$29.35
Moreno, IsidroTX
503 Tumbleweed Drive, Forney, TX, 75126
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$29.00
Moreno, IsidroTX
11701 Dick Mayers Drive, El Paso, TX, 79936
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2015
$28.89
Moreno, IsidroTX
3821 Steffy, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$27.31
Moreno, IsidroTX
401 Nelson Street, Jasper, TX, 75951
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$26.11
Moreno, IsidroTX
1003 Hummingbird Drive, Desoto, TX, 75115
$26.00
$17.41
Moreno, IsidroCA
3132 Stichman Avenue, Baldwin Park, CA, 93434
Held by Infinity Insurance Company
Premium refunds
$16.68
Moreno, IsidroCA
717 West 80th Street Apt 14, Los Angeles, CA, 90044
Held by Southern California Gas Co.
Refunds due
$14.67
Moreno, IsidroCA
9741 Roma Street, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$13.00
$10.66
Moreno, IsidroCA
1765 Garnet Avenue, San Diego, CA, 92109
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.01
Moreno, IsidroCA
10960 Sutter 8, Pacoima, CA, 91331
Held by Carnegie General Insurance Age
Premium refunds
$8.50
Moreno, IsidroCA
10960 Sutter Avenue Apt 8, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$7.53
Moreno, IsidroCA
604 Charles Street Apt 604, Arvin, CA, 93203
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$7.01
Moreno, IsidroCA
24826 Mulberry Street, Hayward, CA, 94545
Held by Farmers Insurance Exchange
Premium refunds
$6.69
Moreno, IsidroCA
PO Box 64, Arbuckle, CA, 95912
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$4.20
Moreno, IsidroCA
700 West Hermosa Street Unit C202, Lindsay, CA, 93247
Held by Avalos V Kraft Heinz Foods Company
Wages, payroll, salaries
$3.75
Moreno, IsidroCA
10960 Sutter Avenue Apt 8, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$3.57
Moreno, IsidroCA
3132 Stichman Avenue, Baldwin Park, CA, 93434
Held by Infinity Insurance Company
Premium refunds
$2.78
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