Unclaimed property reported under Moreno, Lucio
55 records · $4,667 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 55. Search by name and address to narrow it to yours.
Moreno, LucioTX
1503 Rustler, Round Rock, TX, 78681
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2020
$860.00
Moreno, LucioTX
3844 Horizon Place, Fort Worth, TX, 76133
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$706.36
Moreno, LucioTX
3220 Sallybrook Street, El Paso, TX, 79925
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$518.81
Moreno, LucioCA
100 Jubilee Drive, Elk Grove, CA, 95624
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$287.98
Moreno, LucioTX
3448 North Beltline Road, Irving, TX, 75062
$172.94
Moreno, LucioCA
16 Hill Avenue, Watsonville, CA, 95076
Held by Icma Retirement Corporation
Pension checks
$155.98
Moreno, LucioCA
29465 Rancho California Road 347, Temecula, CA, 92591
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$119.45
Moreno, LucioTX
3844 Horizon Place, Fort Worth, TX, 76137
$103.10
Moreno, LucioTX
#### North Lamar Boulevard ####, Austin, TX, 78753
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Moreno, LucioTX
1612 North Nelson, Pampa, TX, 79065
Held by Timios Inc
Escrow account (TR04) · Reported 2022
$100.00
Moreno, LucioTX
228 South 83rd Street, Edinburg, TX, 78542
Held by South Texas Health System
Refund due (MS11) · Reported 2022
$100.00
Moreno, LucioCA
1032 Glenwood, South Lake Tahoe, CA, 96150
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$99.99
Moreno, LucioTX
1612 North Nelson Street, Pampa, TX, 79065
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$94.20
Moreno, LucioCA
16460 Butternut Court, Delhi, CA, 95315
Held by Bristol West Holdings Inc
Premium refunds
$85.24
Moreno, LucioTX
8759 Gray Fox Court, Fort Worth, TX, 76123
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$71.53
Moreno, LucioTX
15630 Liberty Pine Lane, Houston, TX, 77049
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$60.15
Moreno, LucioCA
1255 High Street, Oroville, CA, 95965
Held by Calif State Automobile Asssoc
Misc outstanding checks
$58.00
Moreno, LucioCA
Lucio Moreno 3900 Montgomery Drive 29, Santa Rosa, CA, 95405
Held by Itf Safety National Casualty Corp
Insurance claim checks
$55.39
$55.33
$52.83
Moreno, LucioTX
934 Indian Hills Drive, Grand Prairie, TX, 75051
$49.91
Moreno, LucioTX
954 Ville De Matel Apt 312, Houston, TX, 77073
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2013
$41.45
Moreno, LucioCA
PO Box 1086, Delhi, CA, 95315
Held by Wellcare Prescription Insurance Inc
Premium refunds
$40.40
Moreno, LucioTX
00000
Held by State Of Tx Special Schools & Hosp
Funds held in a fiduciary capacity (TR03) · Reported 1986
$40.28
Moreno, LucioTX
00000
Held by San Antonio State Hosp
Miscellaneous outstanding check (MS16) · Reported 1987
$40.28
Moreno, LucioTX
1612 North Nelson Street, Pampa, TX, 79065
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$36.50
Moreno, LucioTX
1715 Spruce Street, San Marcos, TX, 78666
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$35.97
Moreno, LucioCA
3559 36th Street, San Diego, CA, 92104
Held by Travelers Indemnity Company
Premium refunds
$34.49
Moreno, LucioCA
16460 Butternut Court, Delhi, CA, 95315
Held by Foremost Insurance Company
Premium refunds
$34.21
Moreno, LucioTX
8140 Gilbert Drive, El Paso, TX, 79907
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2018
$29.33
Moreno, LucioTX
3844 Orizon Lane, Fordworth, TX, 76133
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$27.64
Moreno, LucioCA
4012 West 133rd 2, Hawthorne, CA, 90250
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$27.31
Moreno, LucioCA
3559 36th Street, San Diego, CA, 92104
Held by Csg Systems International Inc
Refunds or rebates
$25.67
Moreno, LucioCA
1414 South Bonnie Brae, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Other
$25.58
Moreno, LucioTX
9540 Socorro Road, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1988
$25.00
Moreno, LucioCA
3084 West Sussex Way, Fresno, CA, 93722
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Moreno, LucioCA
13804 Gard Avenue, Norwalk, CA, 90650
Held by Infinity Insurance Company
Premium refunds
$23.70
$21.12
Moreno, LucioCA
26296 Investors Place, Hemet, CA, 92544
Held by San Diego County Credit Union
Savings accounts
$20.64
Moreno, LucioCA
25750 Antelope Road, Romoland, CA, 92585
Held by Lbs Financial Credit Union
Savings accounts
$19.72
Moreno, LucioCA
2573 1/2 Balboa Street, Oxnard, CA, 93036
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$19.16
Moreno, LucioCA
26296 Investors Place, Hemet, CA, 92544
Held by San Diego County Credit Union
Checking accounts
$13.39
$10.04
Moreno, LucioCA
514 Sandy Hook Avenue, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$9.05
Moreno, LucioCA
25750 Antelope Road, Romoland, CA, 92585
Held by Commerce West Insurance Co
Premium refunds
$8.76
Moreno, LucioCA
25750 Antelope Road, Romoland, CA, 92585
Held by The Commerce Insurance Company
Accounts payable
$6.78
Moreno, LucioCA
25750 Antelope Road, Romoland, CA, 92585
Held by Commerce West Insurance Co
Premium refunds
$5.00
Moreno, LucioCA
1900 Artesia Boulevard Apt 47, Torrance, CA, 90504
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$4.78
Moreno, LucioCA
16460 Butternut Court, Delhi, CA, 95315
Held by Bristol West Holdings Inc
Premium refunds
$3.00
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