Unclaimed property reported under Moreno, Luis E
53 records · $1,903 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 53. Search by name and address to narrow it to yours.
Moreno, Luis ECA
24421 Fitz Street, Moreno Valley, CA, 92551
Held by Southern California Edison Company
Utility deposit
$284.02
$272.56
Moreno, Luis ECA
711 1/2 East 55th Street, Los Angeles, CA, 90011
Held by Capital One Bank, National Association
Misc outstanding checks
$173.77
Moreno, Luis ECA
200 5th Avespc 24, Arvin, CA, 93203
Held by Government Employees Insurance Company
Premium refunds
$166.20
Moreno, Luis ETX
32 Beechwood, Plano, TX, 75075
Held by Wh Braum Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$131.27
Moreno, Luis ETX
3902 Darlinghurst Drive, Houston, TX, 77045
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$128.05
Moreno, Luis ECA
1240 4th Avenue Apt 101, Los Angeles, CA, 90019
Held by Office Depot Inc
Wages, payroll, salaries
$118.30
Moreno, Luis ECA
11445 Sherman Way Apt 1, North Hollywood, CA, 91605
Held by Bank Of America NA - North Carolina
Refunds due
$90.80
Moreno, Luis ECA
40304 12th Street West, Palmdale, CA, 93551
Held by Commerce West Insurance Co
Premium refunds
$56.38
Moreno, Luis ETX
16811 Carl Avenue Apt 52, Houston, TX, 77060
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$46.14
Moreno, Luis ECA
900 Valle Vista Avenue, Vallejo, CA, 94589
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.06
$35.64
Moreno, Luis ECA
654 Lucille Avenue Apt 204, Coalinga, CA, 93210
Held by Pacific Gas & Electric Company
Refunds or rebates
$33.52
Moreno, Luis ECA
PO Box 631, Arvin, CA, 93203
Held by Bank Of America - Pre-Paid Card
Checking accounts
$32.71
Moreno, Luis ECA
109 Stillman Way Apt 3, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$31.21
Moreno, Luis ECA
16949 South Western Avenue Spc 31, Gardena, CA, 90247
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$30.01
Moreno, Luis ECA
21001 Roscoe 2 Boulevard, Canoga Park, CA, 91304
Held by Capital One Investing LLC
Credit balances
$24.40
$21.82
Moreno, Luis ECA
341 Lassen Street Apt 3, Orland, CA, 95963
Held by Pacific Gas & Electric Company
Refunds or rebates
$21.57
$20.00
Moreno, Luis E JRCA
14818 Sylvia Way, San Leandro, CA, 94578
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$19.05
Moreno, Luis ECA
1817 1/2 Workman Street, Los Angeles, CA, 90031
Held by Bank Of America - California
Savings accounts
$18.57
Moreno, Luis ECA
420 40th Street, Richmond, CA, 94805
Held by Farmers Insurance Exchange
Premium refunds
$12.51
Moreno, Luis ECA
230 South Marengo Avenue 12, Alhambra, CA, 91801
Held by Capital One NA
Customer overpayments
$11.47
Moreno, Luis ECA
413 East Lincoln Street, Carson, CA, 90745
Held by Usaa Federal Savings Bank
Cashier's checks
$10.11
$10.00
Moreno, Luis ECA
132 Tucker Street, Arvin, CA, 93203
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Moreno, Luis ECA
7472 Balfour Way, Sacramento, CA, 95822
Held by Loancare LLC
Outstanding official checks
$10.00
Moreno, Luis ECA
1240 4th Avenue Apt 101, Los Angeles, CA, 90019
Held by Hsbc Finance Corporation
Customer overpayments
$8.06
Moreno, Luis ECA
15714 Chatsworth Street, Granada Hills, CA, 91344
Held by American Express Company
Accounts-receivable credit balance
$7.90
Moreno, Luis ECA
149 West 6th Street #21, San Bernardino, CA, 92401
Held by Money Management International
Funds held in a fiduciary capacity
$6.64
Moreno, Luis ECA
11039 Villa Street, Adelanto, CA, 92301
Held by Capital One Bank USA NA
Customer overpayments
$3.40
Moreno, Luis ECA
1517 Bernard Place, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.59
Moreno, Luis ECA
1235 Lost Point Lane, Oxnard, CA, 93030
Held by Southern California Gas Company
Refunds or rebates
$2.46
Moreno, Luis ECA
801 East Vernon Avenue, Los Angeles, CA, 90011
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Moreno, Luis ECA
5278 Townsend Avenue, Los Angeles, CA, 90041
Held by Bank Of America - California NA (318)
Savings accounts
$1.97
Moreno, Luis ECA
43736 Smurr Street, Indio, CA, 92201
Held by Pedraza V Pier 1 Imports US Inc
Wages, payroll, salaries
$1.73
$1.52
Moreno, Luis ECA
1019 4th Street, Modesto, CA, 95351
Held by Foremost Insurance Company
Premium refunds
$1.34
$1.18
Moreno, Luis ECA
1234 West 144th Street Apt 2, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$0.94
Moreno, Luis ECA
1025 Sheridan Street, Vallejo, CA, 94590
Held by American Express Company
Accounts-receivable credit balance
$0.92
Moreno, Luis E.CA
2370 Smythe Avenue # 6, San Ysidro, CA, 92173
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$0.57
Moreno, Luis ECA
1019 4th Street, Modesto, CA, 95351
Held by Foremost Insurance Company
Premium refunds
$0.49
Moreno, Luis ECA
7753 Ferncola Avenue, Sun Valley, CA, 91352
Held by Synchrony Bank
Accounts-receivable credit balance
$0.44
Moreno, Luis ECA
1556 Sherman Drive, Chula Vista, CA, 91911
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$0.32
Moreno, Luis ECA
86109 Calle Bouganvilia, Coachella, CA, 92236
Held by Bank Of America - California
Savings accounts
$0.23
$0.21
Moreno, Luis ECA
2884 F Street, San Diego, CA, 92102
Held by Citibank N A
Accounts-receivable credit balance
$0.19
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