Unclaimed property reported under Moreno, Larry
98 records · $7,807 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 98. Search by name and address to narrow it to yours.
Moreno, LarryTX
P.o. Box 839, Helotes, TX, 78023
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2021
$950.00
Moreno, LarryTX
805 Ute, Lubbock, TX, 79413
$902.79
Moreno, LarryCA
1670 Kettner Boulevard Apt 213, San Diego, CA, 92101
Held by Capital One Services LLC
Accounts payable
$710.43
Moreno, LarryTX
4319 Gambels Quail, Converse, TX, 78109
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$322.41
Moreno, LarryCA
1441 North Clovis Avenue Suite 17, Fresno, CA, 93727
Held by Financial Indemnity Company
Court settlements
$251.52
$210.25
$199.93
Moreno, LarryTX
3029 Mockingbird Lane, Waco, TX, 76708
Held by Tractor Supply Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$184.54
Moreno, LarryTX
6908 North 7th 3, McAllen, TX, 78504
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2017
$161.96
Moreno, LarryTX
9530 Portola, San Antonio, TX, 78251
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$161.31
Moreno, LarryTX
#### Colony Drive ###, San Antonio, TX, 78230
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2007
$155.00
Moreno, LarryTX
1003 South San Joaquin Avenue, San Antonio, TX, 78237
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$122.42
Moreno, LarryCA
2446 Luther Street, San Diego, CA, 92139
Held by Capital One Services LLC
Accounts payable
$117.87
Moreno, LarryTX
6908 North 7th 3, McAllen, TX, 78504
Held by Capital One Investing LLC
Mutual fund shares (SC16) · Reported 2017
$115.56
Moreno, LarryCA
No address on file
Held by Deuel Vocational Instittution/department Of Corrections
Inmates trust funds
$115.20
Moreno, LarryCA
9205 Van Nuys Boulevard Apt 224, Panorama City, CA, 91402
Held by Optumrx
Group policy benefit/Clm payments
$109.27
Moreno, LarryTX
25818 Coronado Rdg, San Antonio, TX, 78260
$107.35
Moreno, LarryTX
C/o Ron Nancy Toups 206 Opal Street, Hewitt, TX, 76643
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2011
$106.00
Moreno, LarryTX
9530 Portola Boulevard, San Antonio, TX, 78251
Held by Golden Rule Ins Co
Unpaid commission (MS02) · Reported 2019
$100.00
Moreno, LarryTX
1213 Kenley Avenue, Wichita Falls, TX, 76306
Held by Guarantee Title
Escrow account (TR04) · Reported 2023
$100.00
Moreno, LarryTX
6908 North 7th Street Apt 3, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$96.54
Moreno, LarryTX
9530 Portola Boulevard, San Antonio, TX, 78251
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$96.10
Moreno, LarryTX
2803 Cedar Plain Drive, San Antonio, TX, 78245
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$89.40
Moreno, LarryTX
1003 South San Joaquin Avenue, San Antonio, TX, 78237
$87.88
Moreno, LarryCA
1139 P Street, Sanger, CA, 93657
Held by Pacific Gas & Electric Company
Refunds or rebates
$86.58
Moreno, LarryTX
16127 Ponderosa Pass, Helotes, TX, 78023
Held by Capital One
Checking account (AC01) · Reported 2017
$86.46
$86.17
Moreno, LarryCA
4123 Anna Avenue Apt D, Keys, CA, 95328
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$77.00
Moreno, LarryTX
230 Jamaica, San Antonio, TX, 78227
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2004
$75.00
$73.66
$71.91
$68.04
Moreno, LarryTX
DBA Express Quotes #### Gardendale ####, San Antonio, TX, 78229
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$63.96
$58.50
$58.22
Moreno, LarryCA
14212 Fox Street, San Fernando, CA, 91340
Held by Raytheon Company
Securities exchanged for cash
$58.14
Moreno, LarryCA
1912 College Drive, Delano, CA, 93215
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.05
$58.00
$58.00
$58.00
Moreno, LarryTX
6908 North 7th Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$57.39
Moreno, LarryTX
1003 South San Joaquin Avenue, San Antonio, TX, 78237
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$55.50
Moreno, LarryTX
1326 Saltillo Street, San Antonio, TX, 78207
$55.35
Moreno, LarryTX
221 North Covington Street, Hillsboro, TX, 76645
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$53.41
$53.18
Moreno, LarryCA
9651 Woodman Avenue Apt 204, Arleta, CA, 91331
Held by Csg Systems International Inc
Refunds or rebates
$52.25
Moreno, LarryCA
649 South Lincoln #33, El Cajon, 92020
Held by Cox Cable San Diego
Checking accounts, demand deposit
$49.66
Moreno, LarryCA
12600 Van Nuys Bl, Pacoima, CA, 91331
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$49.00
Moreno, LarryCA
11301 West Olympic Boulevard Suite 430, Los Angeles, CA, 90064
Held by Capital One Bank National Association
Accounts-receivable credit balance
$49.00
Moreno, LarryCA
14212 Fox Street, San Fernando, CA, 91340
Held by General Motors Corp
Shares exchanged for shares
$48.49
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