Unclaimed property reported under Moreno, Ivan
143 records · $9,140 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 143. Search by name and address to narrow it to yours.
$1,400.00
Moreno, IvanTX
221 Conroe, Irving, TX, 75061
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Moreno, IvanTX
15055 Wallisville Road, Houston, TX, 77049
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$421.47
Moreno, IvanTX
5043 Summit Lodge Drive, Katy, TX, 77449
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$391.74
Moreno, IvanTX
6175 Gateway Bld West Att Lizette Cardona, El Paso, TX, 79925
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$326.95
$300.00
Moreno, IvanCA
1412 Hidden Valley Avenue, Chula Vista, CA, 91915
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$277.57
Moreno, IvanCA
45800 Challenger Way Spc 143, Lancaster, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$257.51
Moreno, IvanTX
304 North Main Street, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$220.11
Moreno, IvanCA
355 K Street Suite A, Chula Vista, CA, 91911
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$212.00
Moreno, IvanCA
12814 Conifer Avenue, Chino, CA, 91710
Held by Delta Dental Of California
Group policy benefit/Clm payments
$202.00
Moreno, IvanCA
5961 East Camino Manzano, Anaheim, CA, 92807
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$195.91
Moreno, IvanCA
7400 Hollywood Boulevard Apt 4, Los Angeles, CA, 90046
Held by Verizon Business Global LLC
Refunds due
$156.00
Moreno, IvanCA
2800 Owens Drive, Pleasanton, CA, 94588
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Moreno, IvanTX
920 Clearleaf Drive Trlr 290, Bryan, TX, 77803
$144.23
Moreno, IvanCA
8622 Wystone Avenue Apt 11, Northridge, CA, 91324
Held by Delta Dental Of California
Group policy benefit/Clm payments
$133.50
Moreno, IvanTX
1411 Highland Point Court, Spring, TX, 77373
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$126.91
Moreno, IvanTX
#### Lamonte Lane ###, Houston, TX, 77092
$123.11
Moreno, IvanTX
309 Roberts Avenue, Irving, TX, 75060
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$117.25
Moreno, IvanTX
1700 Burton Drive Unit 336, Austin, TX, 78741
$115.94
Moreno, IvanTX
501 South Church Avenue, Mt Pleasant, TX, 75455
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$108.82
Moreno, IvanTX
3839 Cortez Drive, Dallas, TX, 75220
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$108.15
Moreno, IvanTX
11639 Northpost Street, Houston, TX, 77093
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$95.66
$93.05
Moreno, IvanTX
13830 Lockway Drive, Houston, TX, 77045
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$92.09
Moreno, IvanCA
3819 Sunset Road Apt 2, Santa Barbara, CA, 93110
Held by Southern California Edison Company
Utility deposit
$88.97
Moreno, IvanTX
Unit 23C 3400 South Brahma Boulevard, Kingsville, TX, 78363
Held by Hunters Cove
Accounts payable (MS08) · Reported 2024
$88.33
Moreno, IvanTX
3523 Coconino Drive, San Antonio, TX, 78211
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$81.59
Moreno, IvanTX
2510 Auburndale Street, Houston, TX, 77023
Held by World Of Jeans & Tops
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$80.31
Moreno, IvanCA
5247 Elkhorn Boulevard, Antelope, CA, 95843
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$80.00
Moreno, IvanCA
10900 Los Almt 160, Los Alamitos, CA, 90720
Held by Fire Insurance Exchange
Premium refunds
$79.61
Moreno, IvanCA
923 Rider Avenue, Salinas, CA, 93905
Held by Educational Credit Management Corporatio
Misc outstanding checks
$75.00
$74.68
Moreno, IvanCA
7015 King Avenue, Bell, CA, 90201
Held by T-Mobile USA
Accounts-receivable credit balance
$74.40
$73.98
Moreno, IvanCA
1047 Coldwell Avenue #2, Modesto, CA, 95350
Held by Foster Dairy Farms
Wages, payroll, salaries
$68.91
Moreno, IvanCA
7007 West Indian School Road Apt 2204, Phoenix, AZ, 85033
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$67.31
Moreno, IvanCA
15505 Nordhoff Street, North Hills, CA, 91343
Held by Bristol West Holdings Inc
Premium refunds
$61.95
Moreno, IvanTX
#### Lamonte Lane ###, Houston, TX, 77092
$58.76
$55.00
$55.00
Moreno, IvanCA
1706 89th Avenue, Oakland, CA, 94621
Held by United Parcel Service Inc. (oh)
Accounts payable
$54.81
Moreno, IvanTX
1414 East Hillside Drive, Laredo, TX, 78041
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$54.70
Moreno, IvanCA
14642 Gilmore Street Apt/suite# East, Van Nuys, CA, 91411
Held by At&t Services Inc
Refunds due
$52.37
Moreno, IvanTX
3608 Hereford Lane Apt C, Killeen, TX, 76542
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$51.30
Moreno, IvanTX
224 Welch Drive, Royse City, TX, 75189
$50.42
Moreno, IvanCA
443 Avenue Harford Apt 310, Los Angeles, CA, 90017
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Moreno, IvanCA
13855 Ratliffe Street, La Mirada, CA, 90638
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$50.00
Moreno, IvanCA
15325 7th Street, Lathrop, CA, 95330
Held by Elevance Health Inc
Group policy benefit/Clm payments
$50.00
$49.69
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