Unclaimed property reported under Moreno, Leonardo
100 records · $18,584 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 100. Search by name and address to narrow it to yours.
Moreno, LeonardoTX
##### Burdine Street Apt ###, Houston, TX, 77035
$4,625.81
Moreno, LeonardoCA
919 North Willow Avenue, Rialto, CA, 92376
Held by Fifth Third Bancorp
Checking accounts
$2,801.98
Moreno, LeonardoCA
14708 Lakeside Street, Los Angeles, CA, 91342
Held by Dandelion Payments Inc
Misc intangible property
$2,500.00
Moreno, LeonardoCA
2717 South Mansfield Avenue, Los Angeles, CA, 90016
Held by Customers Bank
Cashier's checks
$1,496.01
Moreno, LeonardoTX
Unknown, Lubbock, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,000.00
$590.00
Moreno, LeonardoTX
20211 Apache Gardens Lane, Katy, TX, 77449
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2007
$400.00
Moreno, LeonardoTX
PO Box 1222, Denver City, TX, 79323
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$366.11
Moreno, LeonardoTX
1316 Royster Road, Fort Worth, TX, 76134
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2016
$299.03
Moreno, LeonardoTX
12435 Beaupres Drive, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$295.95
Moreno, LeonardoCA
24827 Aples Street 24827 Aples Street, Newhall, CA, 91321
Held by Intuit Payroll Services
Wages, payroll, salaries
$292.96
Moreno, LeonardoCA
29855 Pacific Channel Way, Sun City, CA, 92586
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$205.97
$199.24
Moreno, LeonardoTX
No address on file
Held by Sonic Drive In Of Gonzales
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$177.37
Moreno, LeonardoCA
1206 North 8th Street, Fresno, CA, 93703
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$173.01
Moreno, LeonardoTX
1316 Royster Road, Fort Worth, TX, 76134
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$169.81
Moreno, LeonardoCA
9541 West Pico Boulevard, Los Angeles, CA, 90035
Held by Farmers Insurance Exchange
Refunds
$159.84
Moreno, LeonardoTX
3219 East Kearney Street Apt 21, Laredo, TX, 78043
$109.65
Moreno, JR LeonardoTX
1316 Royster Road, Fort Worth, TX, 76134
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2016
$105.08
Moreno, LeonardoCA
14102 Denbo, Baldwin Park, CA, 91706
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$102.83
Moreno, LeonardoTX
#### Medical Drive Apt C###, San Antonio, TX, 78229
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$101.32
Moreno, LeonardoTX
#### El Camino Village Apt ###, Houston, TX, 77058
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2006
$100.00
Moreno, LeonardoCA
8510 Harmony Lane, Riverside, CA, 92504
Held by American Bankers Insurance Co Of Florida
Premium refunds
$96.90
Moreno, LeonardoCA
2180 Carnation Avenue, Hemet, CA, 92545
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$96.43
Moreno, LeonardoCA
2056 Santa Rita Street, Salinas, CA, 93906
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Moreno, LeonardoCA
1206 North 8th Street, Fresno, CA, 93703
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$75.00
Moreno, LeonardoTX
4419 Hollybrook Lane, Houston, TX, 77039
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$72.36
$70.98
Moreno, LeonardoTX
4305 Indigo Drive, Killeen, TX, 76542
$70.67
Moreno, LeonardoTX
436 Dolores Street, Taft, TX, 78390
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$70.02
Moreno, LeonardoTX
1321 West Owassa, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$67.91
Moreno, LeonardoTX
2406 Grande Street, Donna, TX, 78537
Held by Rgv Pizza Hut LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$67.70
Moreno, LeonardoTX
2805 Mustang Drive, Grapevine, TX, 76051
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$60.63
Moreno, LeonardoCA
1277 Leigh Avenue Apt 3, San Jose, CA, 95126
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Moreno, LeonardoCA
1277 Leigh Avenue Apt 3, San Jose, CA, 95126
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Moreno, LeonardoTX
1321 West Owassa, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$57.25
Moreno, LeonardoTX
5223 Parry Avenue, Dallas, TX, 75223
Held by Right Choice Fcu
Savings account (AC02) · Reported 2004
$56.16
Moreno, LeonardoCA
457 1/2 South Fresno Street, Los Angeles, CA, 90063
Held by White Memorial Medical Center
Other
$53.95
Moreno, LeonardoTX
1321 West Owassa, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$50.83
Moreno, SR LeonardoTX
PO Box 472, New Summerfield, TX, 75780
Held by Texas Health & Human Svcs Comm
Unidentified insurance remittance (IN06) · Reported 2011
$50.00
Moreno, LeonardoCA
1325 Wabash Street, Alviso, CA, 95002
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Moreno, LeonardoTX
1321 West Owassa, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$48.47
Moreno, LeonardoCA
2180 Carnation Avenue, Hemet, CA, 92545
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$46.80
Moreno, LeonardoTX
1321 West Owassa, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$45.03
Moreno, LeonardoTX
1321 West Owassa, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$44.84
Moreno, LeonardoTX
### Highway #####, New London, TX, 75766
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$42.90
Moreno, LeonardoCA
748 West Hawthorne Street, Ontario, CA, 91762
Held by Infinity Insurance Company
Premium refunds
$41.32
Moreno, LeonardoTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$40.00
Moreno, LeonardoCA
2677 Lombard Avenue, San Jose, CA, 95116
Held by 21st Century North America Ins Co
Premium refunds
$39.00
Moreno, LeonardoTX
1321 West Owassa, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$37.67
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