Unclaimed property reported under Moreno, Luis
964 records · $112,290 reported · filed in 5 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 964. Search by name and address to narrow it to yours.
Moreno, LuisTX
505 Thornton Road #34, Houston, TX, 77018
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$10,676.64
Moreno, LuisTX
PO Box 3121, Mission, TX, 78573
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$8,571.67
$5,000.00
Moreno, LuisTX
#### Private Road C ####, Midland, TX, 79705
$3,897.28
Moreno, LuisCA
4824 Poston Drive, San Jose, CA, 95136
Held by Commonwealth Land Title Ins Company
Escrow accounts
$3,057.00
Moreno, LuisTX
### Hackberry Street Apt ####, Clute, TX, 77531
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$2,569.85
Moreno, LuisCA
195 East Harrison Avenue, Pomona, CA, 91767
Held by Bank Of America - California NA (318)
Savings accounts
$2,451.27
Moreno, LuisCA
149 Annos, Calexico, CA, 92231
Held by Union Bank Of California N A
Savings accounts/Credit union shrs
$2,371.56
$2,181.40
Moreno, LuisCA
PO Box 1987, Chino Hills, CA, 91709
Held by Equitable Advisors LLC
Traditional IRA - Mutual funds
$2,087.25
Moreno, LuisTX
351 Gonzales Street, El Paso, TX, 79907
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,912.61
Moreno, LuisTX
12006 Essex Avenue Apt A, Lubbock, TX, 79424
$1,442.72
Moreno, LuisCA
8447 Wilshire Boulevard 300, Beverly Hills, CA, 90211
Held by Bank Of America Nt&sa Branch:0380-Wilshire-San Vicente Br
Savings accounts/Credit union shrs
$1,391.38
Moreno, LuisCA
243 La Verne Avenue, Long Beach, CA, 90803
Held by Kaiser Foundation Health Plan
Vendor payments
$1,242.57
Moreno, LuisTX
14790 Cassiano, Elmendorf, TX, 78112
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2021
$1,141.63
Moreno, LuisTX
4753 Cornflower Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$983.51
$937.00
$931.36
Moreno, LuisTX
4753 Cornflower Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$915.30
Moreno, LuisCA
311 Bloom Street, Los Angeles, CA, 90012
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs
$808.05
Moreno, LuisCA
7645 Columbia Street, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$754.44
Moreno, LuisTX
9348 Yorktown Way, El Paso, TX, 63054
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2019
$694.28
Moreno, LuisTX
3622 Manchaca Road Apt 252, Austin, TX, 78704
Held by Ruths Hospitality Group Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$659.97
Moreno, LuisCA
451 South Harvard Boulevard 253, Los Angeles, CA, 90020
Held by Western Union Financial Svcs Inc
Refunds due
$620.25
Moreno, LuisTX
11111 Rankin Drive, Socorro, TX, 79927
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$540.94
Moreno, LuisTX
1858 West Summit Avenue, San Antonio, TX, 78201
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$537.00
Moreno, LuisCA
5924 Chancellor Way, Riverbank, CA, 95367
Held by Citibank N A
Accounts-receivable credit balance
$531.93
Moreno, LuisTX
13830 Lockway Drive, Houston, TX, 77045
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$530.08
Moreno, LuisCA
203 North Avenue 50, Highland Park, CA, 90042
Held by Autozone Inc
Wages, payroll, salaries
$529.64
Moreno, LuisTX
#### Brompton Street # ###a, Houston, TX, 77025
Held by Gulf Life Ins
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$500.00
$500.00
Moreno, LuisTX
102 Runge, Kenedy, TX, 78118
Held by Murray Guaranty Title Co
Tr07 (TR07) · Reported 2024
$500.00
Moreno, LuisCA
19969 Pasito Road, Adelanto, CA, 92301
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$498.00
Moreno, LuisCA
5440 Tujunga Avenue Apt 510, N Hollywood, CA, 91601
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Moreno, LuisCA
1851 East 1st Street, Santa Ana, CA, 92705
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$496.92
Moreno, LuisCA
9203 Buhman Avenue, Downey, CA, 90240
Held by State Farm General Insurance Company
Premium refunds
$480.00
Moreno, LuisCA
194 Victoria Lane, Fortuna, CA, 95540
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
Moreno, LuisCA
9667 Magnolia Avenue, Riverside, CA, 92503
Held by Fidelity National Insurance Services Inc
Premium refunds
$427.29
Moreno, LuisTX
3318 Bandell Drive, Houston, TX, 77045
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$420.02
Moreno, LuisTX
PO Box 846, Azle, TX, 76098
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2014
$418.00
Moreno, LuisTX
108 Encinal Drive, Del Rio, TX, 78840
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$414.17
Moreno, LuisTX
2516 Aquatic Lane, El Paso, TX, 79936
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$409.56
Moreno, LuisCA
8728 Tobias Avenue 101, Panorama City, CA, 91402
Held by Service Payment Plan Inc
Refunds due
$394.96
Moreno, LuisCA
230 1/2 South Marengo Avenue, Alhambra, CA, 91801
Held by Audio And Video Labs Inc
Misc intangible property
$394.00
$383.61
Moreno, LuisTX
4753 Cornflower Drive, Arlington, TX, 76018
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$382.76
Moreno, LuisTX
1511 Somercotes Lane, Channelview, TX, 77530
$363.70
Moreno, LuisTX
4753 Cornflower Drive, Arlington, TX, 76018
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$349.07
$342.00
Moreno, LuisTX
5645 Live Oak, Dallas, TX, 75206
Held by Amerinational Community Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$324.16
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.