Unclaimed property reported under Moreno, Louis
105 records · $9,803 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 105. Search by name and address to narrow it to yours.
Moreno, LouisTX
551 Kessler Street, Grand Prairie, TX, 75052
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$1,735.24
Moreno, LouisTX
608 Lake Crest Parkway, Azle, TX, 76020
Held by Johnson County Attorneys Office
Escrow funds (CT01) · Reported 2018
$736.00
Moreno, LouisTX
3706 Avenue O 1 2, Galveston, TX, 77550
$644.01
Moreno, LouisCA
239 West Tulare Avenue Apt A, Visalia, CA, 93277
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$526.03
Moreno, LouisCA
63 Montebello, Daly City, CA, 94015
Held by Workmens Auto Insurance Company
Premium refunds
$447.00
Moreno, LouisCA
7054 Osbun Road, San Bernardino, CA, 92404
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$395.79
Moreno, LouisCA
12960 Central Avenue Suite A, Chino, CA, 91710
Held by American General Life Insurance Company
Individual policy benefit/Clm
$288.16
Moreno, LouisTX
311 Bellmar, Houston, TX, 77037
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$250.80
Moreno, LouisTX
26 Saint Michael Street, Gonzales, TX, 78629
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$250.00
Moreno, LouisCA
1280 Huntington Avenue East, San Bruno, CA, 94066
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$223.44
Moreno, LouisTX
1806 Margret Lane, Kingville, TX, 78363
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$181.60
Moreno, LouisTX
835 East Lamar Boulevard Suite 376, Arlington, TX, 76011
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$173.87
Moreno, LouisTX
3702 Avenue O 1/2, Galveston, TX, 77550
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2019
$173.00
Moreno, LouisCA
1280 Huntington Avenue East, San Bruno, CA, 94066
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$156.58
Moreno, LouisCA
1280 Huntington Avenue East, San Bruno, CA, 94066
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$156.58
Moreno, LouisCA
1141 East Sunnyview, Visalia, CA, 93292
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages
$139.99
Moreno, JR LouisCA
6244 West Clinton Court, Visalia, CA, 93291
Held by Motors Insurance Corporation
Misc outstanding checks
$138.28
$125.31
Moreno, LouisCA
11938 La Cima Drive, La Mirada, CA, 90638
Held by Allstate Insurance Company
Premium refunds
$124.16
Moreno, LouisTX
1306 Stewart Street, Fort Worth, TX, 76104
Held by American Airlines Fcu
Checking account (AC01) · Reported 2022
$120.00
Moreno, LouisCA
P O Box 993, Topanga, CA, 90290
Held by 21st Century Insurance Company
Insurance claim checks
$110.00
Moreno, LouisTX
6207 Glencoe, Houston, TX, 00000
Held by City Of Houston Utility Div
Utility refund or rebate (UT03) · Reported 1998
$108.00
Moreno, LouisTX
2713 Quaker Drive, Texas City, TX, 77590
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$105.86
Moreno, LouisTX
6207 Glencoe, Houston, TX, 77087
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$104.59
Moreno, LouisTX
6710 85th Street Liberty Louis Moreno, Lubbock, TX, 79424
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$88.49
Moreno, LouisCA
501 South Knott Avenue B4, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobil
Court settlements
$86.74
Moreno, LouisTX
516 North Loop 250, Midland, TX, 79703
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$86.54
Moreno, LouisTX
#### West Loop ### ####, San Angelo, TX, 76904
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$79.02
Moreno, LouisTX
202 West Clark 5, Pharr, TX, 78577
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$76.65
$76.47
Moreno, LouisCA
1280 Huntington Avenue East, San Bruno, CA, 94066
Held by Aflac Of Columbus
Premium refunds
$74.48
Moreno, LouisCA
1280 Huntington Avenue East, San Bruno, CA, 94066
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$74.48
Moreno, LouisCA
1280 Huntington Avenue East, San Bruno, CA, 94066
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$74.48
Moreno, LouisCA
14813 Jackson Road, Sloughhouse, CA, 95683
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$71.00
Moreno, LouisTX
1260 East Rio Grande Street, Eagle Pass, TX, 78852
$67.73
Moreno, LouisCA
661 Grace Street, Livermore, CA, 94550
Held by California Water Service Company
Customer overpayments
$63.99
Moreno, LouisCA
31319 Highland Court, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.34
$60.17
Moreno, LouisTX
TX
$59.58
Moreno, LouisCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$59.25
Moreno, LouisTX
804 Pine Avenue, Rockport, TX, 78382
Held by Delta Dental Of Tennessee
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$57.91
Moreno, LouisCA
2721 West Oakridge Avenue, Visalia, CA, 93291
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$51.86
Moreno, LouisCA
2500 Knoll Drive Suite D, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.40
Moreno, LouisCA
324 16th Street Apt A, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.00
Moreno, LouisTX
9105 McNorton Road, Corpus Christi, TX, 78409
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$44.55
$40.39
Moreno, LouisCA
2533 Mallory Street, Los Angeles, CA, 90032
Held by Aig Centennial Insurance Co.
Refunds
$39.23
Moreno, LouisCA
6666 West Washington Avenue, Las Vegas, 89107
Held by Safeway L A Emp Federal Credit Union
Savings accounts/Credit union shrs
$38.60
Moreno, LouisTX
100 Dyna Drive North Apt 170, Houston, TX, 77060
Held by Connexus Energy
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$37.21
Moreno, LouisTX
6505 Heron Drive, Austin, TX, 78759
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2015
$36.46
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