Luis Moreno Unclaimed Property
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.
964 unclaimed-property records are filed under the name Luis Moreno, reported between 1986 and 2024, totaling $112,290. The largest is $10,677. The most common kinds are Accounts-receivable credit balance (95), Premium refunds (73) and Refunds due (59).
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.
Luis Moreno unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Houston40 · $15,727
- El Paso25 · $5,493
- San Antonio18 · $1,517
- Dallas16 · $1,678
- Arlington14 · $3,702
- Fort Worth11 · $819
- Lubbock11 · $2,183
- Midland11 · $4,783
30 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Moreno, LuisTX
17406 Ranchview Estates Drive, Elmendorf, TX, 78112
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$320.42
Moreno, LuisTX
11474 Roseville Drive, El Paso, TX, 79927
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$313.46
Moreno, LuisTX
14541 Puerto Del Carmen Drive, El Paso, TX, 79928
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$308.21
Moreno, LuisCA
2966 Commercial Street, San Diego, CA, 92113
Held by Lincoln National Life
Pension & Profit sharing
$303.16
Moreno, LuisTX
1404 Ange, El Paso, TX, 79902
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Moreno, LuisTX
1285 Amber Morgan Drive, El Paso, TX, 79936
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
Moreno, LuisCA
3581 Kemble Avenue, Long Beach, CA, 90808
Held by New York Life Insurance Co
Insurance claim checks
$300.00
$300.00
Moreno, LuisCA
13972 Covey Quail Lane, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, LuisCA
1284 Pumalo Street, San Bernardino, CA, 92404
Held by Perrie Mundy Group Inc DBA Asset Escrow
Escrow funds
$298.85
Moreno, LuisTX
21135 Fox Walk Tr, Humble, TX, 77338
Held by Carmax Auto Superstores Inc
Customer overpayment (MS05) · Reported 2023
$284.27
Moreno, LuisCA
4565 West 129th Street # B, Hawthorne, CA, 90250
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$279.13
$274.35
Moreno, LuisCA
1243 Tobias Drive, Chula Vista, CA, 91911
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$273.54
Moreno, LuisTX
2564 Hamburg Street, Brownsville, TX, 78520
$265.35
Moreno, LuisTX
4800 Allendale Road Apt 2213, Houston, TX, 77017
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$264.96
Moreno, LuisTX
10222 Forum West Drive, Houston, TX, 77036
Held by McCall T Ltd
Refund due (MS11) · Reported 2004
$264.31
Moreno, LuisTX
224 West Cross Street, Mount Pleasnt, TX, 75455
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2023
$261.12
Moreno, LuisCA
7717 Ventura Canyon #55, Panorama City, 91402
Held by Burns International Security Services Payroll
Salaries/Wages
$255.78
Moreno, LuisCA
3286 Caminito Eastbluff Unit 1, La Jolla, CA, 92037
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Moreno, LuisTX
124 Roberts Cut Off Road, Fort Worth, TX, 76114
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$250.00
Moreno, LuisTX
Norma 2802, Mission, TX, 78574
Held by Vanguard Car Rental USA Inc
Accounts payable (MS08) · Reported 2011
$244.97
Moreno, LuisWI
824 48th Street, Kenosha, WI, 53140
Held by Charter Communications Inc Fka Time Warn
Refunds or rebates · Reported 2019
$243.77
Moreno, LuisTX
632 South Loop Drive, Cedar Hill, TX, 75104
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$242.07
Moreno, LuisTX
2208 North 44th Street, Waco, TX, 76710
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$235.00
Moreno, LuisTX
1005 West Dawes Avenue, Mission, TX, 78573
$234.26
Moreno, LuisTX
2712 Tahoe Drive, Weslaco, TX, 78599
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$228.51
Moreno, LuisTX
8001 Cannon Street, Houston, TX, 77051
Held by Geovera Specialty Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2017
$227.65
Moreno, LuisTX
Mariano Matamoros 113 Casa 9 Col San Nicolas Totolapan, Mexico City, 10900
$225.00
Moreno, LuisTX
10414 Wiggins, Houston, TX, 77029
Held by Highlands Ins Co
Workers’ compensation benefit (MS03) · Reported 1988
$224.00
Moreno, LuisTX
1802 McNutt Drive Apt B, Arlington, TX, 76010
Held by Tarrant County Hosp Dis
Accounts payable (MS08) · Reported 2018
$220.00
Moreno, LuisCA
6965 Camino Maquiladora Suite B, San Diego, CA, 92154
Held by At&t Services Inc.
Refunds due
$220.00
Moreno, LuisCA
41770 Margarita Road Apt 177, Temecula, CA, 92591
Held by Islands Restaurants LP
Wages, payroll, salaries
$219.64
Moreno, LuisCA
1041 North Formosa Avenue, West Hollywood, CA, 90046
Held by Entertainment Capital Fcu
Savings accounts/Credit union shrs
$218.23
Moreno, LuisCA
14706 Rinaldi Street, San Fernando, CA, 91340
Held by Washington Inventory Service
Wages, payroll, salaries
$215.55
Moreno, LuisTX
6710 85th Street, Lubbock, TX, 79424
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$214.51
Moreno, LuisTX
#### West Loop ### North ###, Midland, TX, 79705
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$212.79
$212.25
Moreno, LuisCA
1556 Sherman Drive, Chula Vista, CA, 91911
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$207.77
$205.60
Moreno, LuisTX
6233 Gulston Street, Houston, TX, 77074
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$200.00
Moreno, LuisTX
217 Vanmolan Street, Houston, TX, 77022
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$200.00
Moreno, LuisCA
200 5th Avenue Apt 24, Arvin, CA, 93203
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$200.00
Moreno, LuisTX
221 Brook Street, Seguin, TX, 78155
Held by First Tech Federal Credit Union
Savings account (AC02) · Reported 2024
$199.11
Moreno, LuisCA
3507 Cogswell Road Apt C, El Monte, CA, 91732
Held by State Farm Life Insurance Company
Unidentified remittances
$198.00
Moreno, LuisCA
1556 Sherman Drive, Chula Vista, CA, 91911
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$197.11
Moreno, LuisCA
24711 La Cresta Drive, Dana Point, CA, 92629
Held by Continental Exchange Solutions Inc
Misc intangible property
$197.00
Moreno, III LuisTX
7835 Bankside Drive, Houston, TX, 77071
Held by Harlingen Tax Office
Refund due (MS11) · Reported 2021
$191.33
Moreno, LuisTX
1017 East Chapoy, Del Rio, TX, 78840
$190.99
Moreno, JR LuisTX
#### Morgan Boulevard Apt ###, Harlingen, TX, 78550
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2016
$190.05
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.