Unclaimed property reported under Moreno, Ismael
176 records · $16,887 reported · filed in 4 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 176. Search by name and address to narrow it to yours.
Moreno, IsmaelCA
429 West 25th Street, San Bernardino, CA, 92405
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,539.27
Moreno, IsmaelTX
2002 Allhambra Street, Dallas, TX, 75217
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,334.93
Moreno, IsmaelTX
P O Box 1154, Ralls, TX, 79357
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$819.40
Moreno, IsmaelTX
#### South County Road ####, Midland, TX, 79706
$800.89
Moreno, IsmaelCA
Prl Prol Durango 3, Urupan Mexico
Held by California Federal Bank
Savings accounts/Credit union shrs
$701.09
Moreno, IsmaelTX
1107 Kelly Road, Texarkana, TX, 75501
$691.61
Moreno, IsmaelCA
6013 Maywood Avenue Apt 22, Huntington Pk, CA, 90255
Held by Pathward
Misc intangible property
$600.00
Moreno, IsmaelTX
514 East 37th Street, Lubbock, TX, 79404
Held by Levi Strauss Assoc Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$500.00
Moreno, IsmaelCA
831 Saraband Way, San Jose, CA, 95122
Held by American United Life
Individual policy benefit/Clm
$493.52
Moreno, IsmaelTX
##### Beechnut Street Apt ###, Houston, TX, 77072
$454.45
Moreno, IsmaelTX
620 West Pioneer Parkway Apt H, Grand Prairie, TX, 75051
Held by Dave & Busters Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$366.74
$365.75
Moreno, IsmaelTX
228 Prairie Lea Drive, Angleton, TX, 77515
$333.61
$267.96
Moreno, IsmaelTX
1601 East Anderson Lane Unit 411, Austin, TX, 78752
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$265.97
Moreno, IsmaelTX
5918 Belarbor Street, Houston, TX, 77033
Held by Sellers Bros Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$263.60
Moreno, IsmaelTX
1702 Skincer Road, Freeport, TX, 77541
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$257.99
Moreno, IsmaelTX
228 Prairie Lea Drive, Angleton, TX, 77516
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$250.00
Moreno, IsmaelTX
4116 Westland Drive, Brownsville, TX, 78521
Held by Marsh And McLennan Companies
Insurance premium refund (IN05) · Reported 2020
$238.03
Moreno, IsmaelTX
1509 Harding Street, Pasadena, TX, 77502
$237.82
Moreno, IsmaelTX
228 Prairie Lea Drive, Angleton, TX, 77515
$200.00
Moreno, IsmaelTX
620 West Pioneer Pywy #h, Grand Prairie, TX, 75051
Held by American Student Assistance
Vendor check (CK13) · Reported 2019
$189.90
Moreno, IsmaelTX
2907 Mesa Drive, Donna, TX, 78537
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$180.00
Moreno, IsmaelCA
1756 Alta Vista Drive, Vista, CA, 92084
Held by General Nutrition Corporation
Wages, payroll, salaries
$173.60
Moreno, IsmaelCA
1756 Alta Vista Drive, Vista, CA, 92084
Held by General Nutrition Corporation
Wages, payroll, salaries
$173.24
Moreno, IsmaelCA
11140 Rose Avenue Apt 105, Los Angeles, CA, 90034
Held by Stanford Federal Credit Union
Savings accounts
$156.94
Moreno, IsmaelTX
1526 Crawley Court, Channelview, TX, 77530
$150.00
Moreno, IsmaelTX
12601 Wolf Berry Drive, El Paso, TX, 79928
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$144.39
Moreno, IsmaelTX
425 David Drive, Grand Prairie, TX, 75052
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2010
$135.50
Moreno, IsmaelCA
2226 Candlestick Way, Perris, CA, 92571
Held by Symetra Life Insurance Company
Individual policy benefit/Clm
$125.02
Moreno, IsmaelTX
4215 Aero, Dallas, TX, 75209
Held by Kansas City Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$125.00
$122.10
Moreno, IsmaelCA
604 West G Street Apt 9, Wilmington, CA, 90744
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$119.51
Moreno, IsmaelCA
7257 Milford Street, Sacramento, CA, 95822
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$105.06
Moreno, IsmaelCA
7133 Whitsett Avenue Apt 1, N Hollywood, CA, 91605
Held by At&t Services Inc.
Refunds due
$103.64
Moreno, IsmaelTX
643 71/2 North Alamo, Hidalgo, TX, 78516
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Moreno, IsmaelCA
2226 Candlestick Way, Perris, CA, 92571
Held by Symetra Life Insurance Company
Individual policy benefit/Clm
$94.33
Moreno, IsmaelCA
2226 Candlestick Way, Perris, CA, 92571
Held by Symetra Life Insurance Company
Individual policy benefit/Clm
$93.51
Moreno, IsmaelTX
4016 North 81 Avenue, Phoenix, AZ, 85035
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$91.64
Moreno, IsmaelCA
815 Keningston D, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$89.89
Moreno, IsmaelCA
2226 Candlestick Way, Perris, CA, 92571
Held by Symetra Life Insurance Company
Individual policy benefit/Clm
$89.00
Moreno, IsmaelTX
2002 Allhambra Street, Dallas, TX, 75217
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$86.74
Moreno, IsmaelTX
2417 Greenway, Arlington, TX, 76010
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$83.30
Moreno, IsmaelCA
2226 Candlestick Way, Perris, CA, 92571
Held by Symetra Life Insurance Company
Individual policy benefit/Clm
$80.65
$79.07
Moreno, IsmaelCA
4605 West Imperial Highway, Inglewood, CA, 90304
Held by Western Union Financial Services Inc
Money orders
$79.00
Moreno, IsmaelCA
2226 Candlestick Way, Perris, CA, 92571
Held by Symetra Life Insurance Company
Individual policy benefit/Clm
$77.44
Moreno, IsmaelCA
3390 El Camino Real, Santa Clara, CA, 95051
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$71.45
Moreno, IsmaelTX
3418 Chandler Lane, Deer Park, TX, 77536
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$69.00
Moreno, IsmaelTX
524 Bois D Arc, Blossom, TX, 75416
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2015
$67.60
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