Unclaimed property reported under Moreno, Kevin
104 records · $4,727 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 104. Search by name and address to narrow it to yours.
Moreno, KevinCA
2529 South Curtis Court, Santa Maria, CA, 93455
Held by Santa Maria Partners LLC
Refunds due
$851.08
Moreno, KevinCA
108 Colorado Avenue, Vandenberg Afb, CA, 93437
Held by Citibank N A
Accounts-receivable credit balance
$394.35
$300.00
Moreno, KevinTX
4709 Angela Drive, Corpus Christi, TX, 78416
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$235.18
Moreno, KevinCA
2551 South Taylor Place, Ontario, CA, 91761
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$201.74
Moreno, KevinTX
5965 North Expressway, Brownsville, TX, 78520
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Moreno, KevinTX
1041 Broken Spoke Drive, Little Elm, TX, 75068
Held by Education Mgt Corp
Refund due (MS11) · Reported 2017
$147.95
$141.81
Moreno, KevinTX
#### Cr ####, Portland, TX, 78374
Held by Nueces County Clerk
Other court deposit (CT05) · Reported 2015
$138.00
Moreno, KevinTX
#### Arapaho Road Apt ####, Dallas, TX, 75248
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$132.33
Moreno, KevinTX
914 East Harrison Avenue, Harlingen, TX, 78550
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$115.99
$105.01
Moreno, KevinCA
7141 9th Street 10, Buena Park, CA, 90621
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$82.40
Moreno, KevinTX
1500 Faro Drive, Austin, TX, 78741
Held by Pathward
Health savings account (AC09) · Reported 2024
$70.30
Moreno, KevinTX
PO Box 715, Gregory, TX, 78359
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$70.16
$65.00
Moreno, KevinCA
3223 Hawkwood Road, Diamond Bar, CA, 91765
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$63.26
Moreno, KevinCA
3223 Hawkwood Road, Diamond Bar, CA, 91765
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$63.26
Moreno, KevinTX
##### Room ###, Fort Hood, TX, 76544
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$59.99
Moreno, KevinTX
TX
$55.00
Moreno, KevinTX
1204 North Clay, Ennis, TX, 75119
Held by Farmington Admn Svcs Inc
Insurance premium refund (IN05) · Reported 2024
$52.86
Moreno, KevinTX
1204 North Clay Street, Ennis, TX, 75119
$51.07
Moreno, KevinTX
600 Belvidere Street, El Paso, TX, 79912
$50.73
Moreno, KevinCA
1225 Vienna Drive Apt 991, Sunnyvale, CA, 94089
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, KevinTX
##### County Road ###, Brazoria, TX, 77422
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$50.00
$48.00
Moreno, KevinTX
##### County Road ###, Brazoria, TX, 77422
$44.66
Moreno, KevinTX
618 West Saner Avenue, Dallas, TX, 75224
Held by Ebay Inc.
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
$38.78
Moreno, KevinTX
18119 Shallow Leaf Lane, Cypress, TX, 77433
$38.19
Moreno, KevinTX
#### Trinity Mills Road Apt ####, Dallas, TX, 75287
$38.00
Moreno, KevinTX
120 South Jupiter Road 104, Garland, TX, 75042
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2012
$37.78
Moreno, KevinCA
22611 Kinard Avenue, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.28
Moreno, KevinTX
1204 North Clay Street, Ennis, TX, 75119
Held by Goldman Sachs Bank USA
Savings account (AC02) · Reported 2023
$37.25
Moreno, KevinTX
#### Cr ####, Portland, TX, 78374
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$36.66
Moreno, KevinCA
155 Bimini Place, Los Angeles, CA, 90004
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$35.89
Moreno, KevinCA
4648 154th Street, Lawndale, CA, 90260
Held by Google LLC And Affiliates
Accounts payable
$35.50
Moreno, KevinTX
601 South Mesa Hills Apt 1111, El Paso, TX, 79912
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$35.00
Moreno, KevinTX
P.o. Box 715, Gregory, TX, 78359
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$34.61
Moreno, KevinCA
Unknown, Industry, CA, 90660
Held by Google Payment Corporation
Misc intangible property
$31.00
Moreno, KevinTX
13205 Padre Avenue, Keller, TX, 76248
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2012
$30.00
Moreno, KevinTX
6323 Roughlock Street, Houston, TX, 77016
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2022
$30.00
Moreno, KevinTX
11870 Plumbrook Drive, Houston, TX, 77099
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Moreno, KevinTX
2431 Crooked Lane, Houston, TX, 77084
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$29.00
Moreno, KevinTX
412 Hilltop Drive, Anna, TX, 75409
$27.74
Moreno, KevinCA
270 West Alamar Avenue Apt 5, Santa Barbara, CA, 93109
Held by Southern California Edison Company
Utility deposit
$27.35
Moreno, KevinTX
12113 Dessau Road #10105, Austin, TX, 78754
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$25.76
Moreno, KevinTX
Houston, TX, 77016
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$25.00
Moreno, KevinCA
728 Margaret Avenue, Los Angeles, CA, 90022
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$20.48
Moreno, KevinCA
7141 9th Street Apt 10, Buena Park, CA, 90621
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$20.12
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