Unclaimed property reported under Moreno, Luis A
131 records · $8,380 reported · filed in 3 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 131. Search by name and address to narrow it to yours.
Moreno, Luis ATX
13451 Purdue Vly, San Antonio, TX, 78249
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2013
$1,364.55
Moreno, Luis ACA
11031 Valley Boulevard, El Monte, CA, 91731
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$610.90
Moreno, Luis ACA
13024 Day Street Apt 103 # B, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$565.43
$538.41
Moreno, Luis ACA
11031 Valley Boulevard, El Monte, CA, 91731
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$440.00
Moreno, Luis ACA
2416 Rayo Del Sol Drive, Arvin, CA, 93203
Held by Principal Life Insurance Co
Pension & Profit sharing
$425.61
Moreno, Luis ACA
1943 Olive, Long Beach, CA, 90806
Held by Teamwork Escrow
Escrow check/Deposit/Disputed
$319.28
Moreno, Luis ATX
#### Pk ## Boulevard ### East, San Antonio, TX, 78213
Held by State Farm Fire & Casualty Co
Miscellaneous outstanding check (MS16) · Reported 1990
$261.00
$221.61
Moreno, Luis ACA
243 North Meridian Avenue Spc 52, San Bernardino, CA, 92410
Held by Fedex Ground
Wages, payroll, salaries
$212.23
Moreno, Luis ATX
3318 Bandell Drive, Houston, TX, 77045
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$210.00
Moreno, Luis ACA
1406 Richmond Street Apt A, Santa Paula, CA, 93060
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$195.81
Moreno, Luis ACA
430 West Carraige Drive F, Santa Ana, CA, 92707
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries
$160.24
Moreno, Luis ATX
722 McLean, Dallas, TX, 75211
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$157.71
Moreno, Luis ACA
3101 South Fairview Street Spc 156, Santa Ana, CA, 92704
Held by Benitez Et Al V Aircraft Service Inc
Wages, payroll, salaries
$146.67
Moreno, Luis ATX
5527 Wild Milberry Drive, Katy, TX, 77494
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$125.00
Moreno, Luis ACA
2141 West 6th Street, Los Angeles, CA, 90057
Held by Bank Of America Nt&sa Branch:2780-6th-Alvarado Branch
Checking accounts, demand deposit
$111.47
Moreno, Luis ATX
2926 West Walnut, Garland, TX, 75042
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$106.93
Moreno, Luis ACA
2826 Saint Elmo Drive, Rialto, CA, 92376
Held by Mojave Escrow Co
Escrow check/Deposit/Disputed
$94.00
Moreno, Luis A.CA
83780 Ave48 Apt 462, Indio, CA, 92201
Held by Infinity Insurance Company
Premium refunds
$87.75
Moreno, II Luis ATX
122 Arrow Oaks, San Antonio, TX, 78249
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$84.30
Moreno, Luis ACA
Unknown, San Francisco, CA, 94112
Held by Google Payment Corporation
Misc intangible property
$83.00
Moreno, Luis ACA
9866 East Garvey Avenue No C, El Monte, CA, 91733
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.50
Moreno, Luis ACA
PO Box 6455, Alhambra, CA, 91802
Held by Southern California Edison Company
Utility deposit
$80.64
Moreno, Luis ATX
1075 Venesa Drive, Eagle Pass, TX, 78852
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$69.27
Moreno, Luis ATX
1000 West Seale Street Lot #32, Nacogdoches, TX, 75964
Held by Doches Credit Union
Savings account (AC02) · Reported 2024
$66.24
$65.48
$64.45
Moreno, Luis ACA
2467 McLaughlin Avenue, San Jose, CA, 95121
Held by Safeway Inc
Wages, payroll, salaries
$63.16
Moreno, Luis ACA
718 East Camile Street, Santa Ana, CA, 92701
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Moreno, JR Luis ATX
#### Fondren Road Apt ###, Houston, TX, 77074
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$56.88
Moreno, Luis ACA
3173 Los Flores Boulevard C, Lynwood, CA, 90262
Held by Mercury Insurance Company
Premium refunds
$54.00
Moreno, Luis ATX
Sn Usn 504 Middle Street, Orange, TX, 77630
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2007
$51.75
Moreno, Luis ACA
1375 Farringdon Drive, San Jose, CA, 95127
Held by Wells Fargo Bank National Assocation
Misc intangible property
$50.57
Moreno, Luis ATX
7927 La Roche Lane, Houston, TX, 77036
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Moreno, Luis ACA
1741 Cheatham Avenue 57, Bakersfield, CA, 93307
Held by Kmart Corporation
Misc outstanding checks
$45.00
Moreno, Luis ATX
3003 Avenue North, Fort Worth, TX, 76105
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2014
$40.00
Moreno, Luis ACA
1457 Peach Avenue, El Cajon, CA, 92021
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.00
Moreno, Luis ATX
### County Road ####, Azle, TX, 76020
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$39.96
Moreno, Luis ATX
1601 Holleman Drive Apt 2004, College Station, TX, 77840
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$36.71
Moreno, Luis ATX
PO Box 4881, Fort Worth, TX, 76164
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$33.92
Moreno, Luis ACA
19571 Western Way, Madera, CA, 93638
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$32.93
Moreno, Luis ACA
14763 Sylvan Street Apt 6, Van Nuys, CA, 91411
Held by Bank Of America Nt&sa Branch:0394-Sepulveda-Sherman Way
Savings accounts/Credit union shrs
$32.56
Moreno, Luis ACA
25885 Trabuco Road Apt 183, El Toro, CA, 92630
Held by State Farm Mutual Automobile Insurance Company
Refunds
$32.00
Moreno, Luis ACA
1134 North East Avenue, Reedley, CA, 93654
Held by Capital One Bank, National Association
Misc outstanding checks
$31.33
Moreno, Luis ATX
3003 Avenue North, Fort Worth, TX, 76105
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2012
$31.10
Moreno, Luis ATX
3003 Avenue North, Fort Worth, TX, 76105
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2013
$31.00
Moreno, Luis ATX
1012 Doherty Avenue Apt 3, Mission, TX, 78572
Held by Ge Money
Refund due (MS11) · Reported 2008
$30.39
Moreno, Luis ACA
340 Industrial D 201, Hayward, CA, 94544
Held by Western Union Financial Services Inc
Misc outstanding checks
$30.00
Moreno, Luis ATX
1706 Drew Street, Houston, TX, 77004
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$29.85
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