Unclaimed property reported under Moreno, Lorenzo
102 records · $13,838 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 102. Search by name and address to narrow it to yours.
Moreno, LorenzoTX
Crater 126 Col Jardines Del Moral, Leon Guanajuato, 37000
Held by Ibc Laredo
Checking account (AC01) · Reported 2000
$3,033.67
Moreno, LorenzoTX
9827 Foxmoor Creek, San Antonio, TX, 78245
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2016
$835.00
Moreno, LorenzoTX
P O Box 61, Abernathy, TX, 79311
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$810.51
Moreno, LorenzoTX
13151 Guitar, San Elizario, TX, 79849
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$750.00
Moreno, LorenzoCA
2374 Titus Avenue, Pomona, CA, 91766
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$603.06
$571.80
Moreno, LorenzoTX
3718 Gus Thomasson Road, Mesquite, TX, 75150
$515.70
Moreno, LorenzoTX
Rt 33825, Mission, TX, 78572
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$476.90
Moreno, LorenzoTX
201 East Ninth Avenue, El Paso, TX, 79901
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$457.63
Moreno, LorenzoTX
117 West Balli Drive, Donna, TX, 78537
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2012
$328.60
Moreno, LorenzoCA
47050 Generals Way, Three Rivers, CA, 93271
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$324.00
Moreno, LorenzoTX
1926 Greenbriar Colony Drive, Houston, TX, 77032
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$323.56
Moreno, LorenzoTX
### East ##th Street Suite ###, Austin, TX, 78701
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$300.00
Moreno, LorenzoTX
3313 Blumie Street, Austin, TX, 78745
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$282.87
Moreno, LorenzoTX
17210 Brookhollow Mist Court, Houston, TX, 77084
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$270.50
Moreno, LorenzoTX
14333 Babcock Road Apt 14102, San Antonio, TX, 78249
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$228.83
Moreno, LorenzoTX
P O Box 61, Abernathy, TX, 79311
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$220.33
Moreno, LorenzoCA
3114 Jenessa Way, Stockton, CA, 95205
Held by Standard Fire Insurance Co
Court settlements
$218.64
Moreno, LorenzoTX
3313 Blumie Street, Austin, TX, 78745
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$196.56
$175.17
Moreno, LorenzoTX
#### Colonial Parkway ####, Cedar Park, TX, 78613
$150.00
$137.50
Moreno, LorenzoTX
P O Box 61, Abernathy, TX, 79311
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$129.55
Moreno, LorenzoTX
PO Box 331563, Fort Worth, TX, 76163
$120.49
$116.27
Moreno, LorenzoTX
6037 Fondren, Houston, TX, 77036
Held by Monarch Dental Assocs Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$115.00
Moreno, LorenzoTX
11411 Turkey Flat Drive, San Antonio, TX, 78245
$104.12
Moreno, LorenzoTX
10440 Valley Forge Drive, Houston, TX, 77042
$103.44
$96.48
Moreno, LorenzoTX
2608 Samoa, El Paso, TX, 79925
Held by Chemical New York Corp
Dividend (SC01) · Reported 2002
$92.24
Moreno, LorenzoTX
510 Baywood Drive, Seabrook, TX, 77586
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$89.46
Moreno, LorenzoTX
2608 Samoa, El Paso, TX, 79925
Held by Chemical New York Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2002
$86.52
Moreno, LorenzoCA
5231 60th Street, Sacramento, CA, 95820
Held by The Bradford Exchange Ltd.
Refunds due
$80.48
Moreno, LorenzoTX
13212 Spinning Glen Street, Euless, TX, 76040
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$79.85
Moreno, LorenzoTX
7735 Oakhill Park, San Antonio, TX, 78249
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$78.96
Moreno, LorenzoCA
1254 South McDonnell Avenue East, Los Angeles, CA, 90022
Held by Wfg Lender Services LLC
Escrow accounts
$75.00
$65.00
Moreno, LorenzoCA
11803 Nightingale Street, Moorpark, CA, 93021
Held by Edward D. Jones & Co
Mutual fund shares
$61.62
$60.13
Moreno, LorenzoTX
17210 Brookhollow Mist Court, Houston, TX, 77084
Held by Bank Of America Texas
Customer overpayment (MS05) · Reported 2014
$58.96
Moreno, LorenzoCA
11803 Nightingale Street, Moorpark, CA, 93021
Held by Edward D. Jones & Co
Mutual fund shares
$56.89
Moreno, LorenzoTX
7303 Blessing Avenue Unit A, Austin, TX, 78752
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Moreno, LorenzoTX
3313 Blumie Street, Austin, TX, 78745
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$53.05
Moreno, LorenzoTX
2020 Guerrero Street, Laredo, TX, 78043
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Moreno, LorenzoCA
11803 Nightingale Street, Moorpark, CA, 93021
Held by Edward D. Jones & Co
Mutual fund shares
$49.91
Moreno, LorenzoCA
800 East Washington Street Apt 384, Colton, CA, 92324
Held by Chacon V Exel Qsf
Wages, payroll, salaries
$41.29
Moreno, LorenzoTX
11712 Flamingo Lane, Dallas, TX, 75218
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$38.93
Moreno, LorenzoTX
2916 Crisantema Street, Mission, TX, 78574
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$37.69
Moreno, LorenzoCA
Apt 136 6222 Madeline Street San Diego Ca 92115-5651, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$35.95
Moreno, III LorenzoTX
2829 Victoria Park Drive, Corpus Christi, TX, 78414
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$30.78
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