Unclaimed property reported under Moreno, Leonel
54 records · $5,062 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 54. Search by name and address to narrow it to yours.
Moreno, LeonelCA
509 Chapman Avenue, Placentia, CA, 92870
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,180.34
Moreno, LeonelTX
100 Rio Grande Drive, Mission, TX, 78572
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$430.37
Moreno, JR LeonelTX
121 Lamar Drive #102, Rockport, TX, 78382
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$283.26
$258.31
Moreno, LeonelTX
2534 North Tripp Avenue, Odessa, TX, 79763
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2022
$236.25
Moreno, LeonelTX
606 South Broadway, McAllen, TX, 78501
Held by Impactrx Inc
Other outstanding official check (CK15) · Reported 2015
$235.00
Moreno, LeonelTX
8200 Barbaree Boulevard, Dallas, TX, 75228
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$211.44
$151.26
Moreno, LeonelCA
27301 Nicole Drive, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Checking accounts
$147.96
Moreno, LeonelTX
8200 Barbaree Boulevard, Dallas, TX, 75228
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2019
$135.00
Moreno, LeonelTX
8200 Barbaree Boulevard, Dallas, TX, 75228
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$125.00
Moreno, LeonelCA
1010 1/2 North Burris Avenue, Compton, CA, 90221
Held by Bank Of America - North Carolina
Refunds due
$107.05
Moreno, LeonelTX
206 North Linares Street Apt A, Alton, TX, 78574
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2020
$103.20
Moreno, LeonelTX
11917 Willowmist Avenue, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$90.46
Moreno, LeonelTX
705 North Broadway, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
$81.33
Moreno, LeonelTX
3403 Otterbury Drive, Houston, TX, 77039
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2024
$80.00
$76.50
Moreno, LeonelCA
3326 Tenaya Avenue, Lynwood, CA, 90262
Held by Guarantee Trust Life Ins Co
Premium refunds
$73.16
Moreno, LeonelTX
2666 North Highway 83, Roma, TX, 78584
$67.16
$66.00
Moreno, LeonelTX
6105 Prospect, Dallas, TX, 75214
Held by Wilsons The Leather Experts Inc
Miscellaneous outstanding check (MS16) · Reported 2003
$65.00
Moreno, LeonelTX
3208 North Sugar Road, Edinburg, TX, 78540
$63.98
Moreno, LeonelTX
3717 Forest Lawn, Balch Springs, TX, 75180
Held by A1 Contract Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$61.04
Moreno, LeonelTX
555, Mission, TX, 78572
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$60.00
Moreno, LeonelTX
920 South Aransas Street, Alice, TX, 78332
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$50.00
Moreno, LeonelCA
5370 Feather River Drive, Stockton, CA, 95219
Held by Dignity Health Medical Foundation
Refunds due
$49.74
Moreno, LeonelTX
3403 Otterbury Drive, Houston, TX, 77039
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$44.60
Moreno, LeonelTX
3410 Mallory Drive, Edinburg, TX, 78541
Held by Blst Operating Company LLC
Refund due (MS11) · Reported 2024
$40.00
Moreno, LeonelTX
3208 North Sugar Road, Edinburg, TX, 78540
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$39.18
Moreno, LeonelTX
1718 Thompson Road, Mission, TX, 78572
$35.36
Moreno, LeonelTX
Rt. 6 Box 38Q, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 1990
$32.55
Moreno, LeonelTX
13975 Vaquero Rock Drive, El Paso, TX, 79938
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2024
$30.16
Moreno, LeonelTX
3403 Otterbury Drive, Houston, TX, 77039
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$29.50
Moreno, LeonelTX
6105 Prospect Avenue, Dallas, TX, 75214
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.17
Moreno, LeonelTX
#### Southwest US Highway ###, Dublin, TX, 76446
$29.00
Moreno, LeonelTX
3403 Otterbury, Houston, TX, 77039
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$26.64
Moreno, LeonelTX
C O Lucila G Moreno 3208 North Sugar Road Apt 2, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$26.03
Moreno, LeonelTX
920 South Aransas, Alice, TX, 78332
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$25.00
Moreno, LeonelCA
1476 West M L King JR Boulevard, Los Angeles, CA, 90062
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.24
Moreno, LeonelCA
470 5th Avenue, Arvin, CA, 93203
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$18.26
Moreno, LeonelCA
PO Box 677, Strathmore, CA, 93267
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$15.56
Moreno, LeonelCA
10008 Elizabeth Avenue, South Gate, CA, 9028
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$13.54
$11.00
$10.40
Moreno, LeonelCA
4141 Tyler Avenue Apt A, El Monte, CA, 91731
Held by The Bancorp Bank
Misc intangible property
$4.65
Moreno, LeonelCA
4141 Tyler Avenue Apt A, El Monte, CA, 91731
Held by The Bancorp Bank
Misc intangible property
$4.15
Moreno, LeonelCA
4141 Tyler Avenue Apt A, El Monte, CA, 91731
Held by The Bancorp Bank
Misc intangible property
$2.15
Moreno, LeonelCA
6110 West Boulevard Apt 16, Los Angeles, CA, 90043
Held by Infinity Insurance Company
Premium refunds
$1.78
Moreno, LeonelCA
4141 Tyler Avenue # A, El Monte, CA, 91731
Held by General Electric Company
Accounts-receivable credit balance
$1.00
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