Unclaimed property reported under Moreno, Lupe
93 records · $19,420 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 93. Search by name and address to narrow it to yours.
Moreno, LupeTX
PO Box 21862, Waco, TX, 76702
Held by Standard Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$10,105.53
Moreno, LupeTX
1943 Beaver Road, Houston, TX, 77076
Held by Dreyfus Liquid Assets Inc
Mutual fund shares (SC16) · Reported 1992
$1,299.93
Moreno, LupeTX
514 Grinnell Drive, Garland, TX, 75043
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,167.96
Moreno, LupeCA
341 Guerrero, San Francisco, CA, 94103
Held by Metropolitan Life Insurance Company
Endowments
$570.61
Moreno, LupeTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$520.45
Moreno, LupeCA
1042 East 2nd Avenue, Escondido, CA, 92025
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Moreno, LupeTX
7324 Abilene, Houston, TX, 77020
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2002
$437.50
Moreno, LupeTX
13706 Ludgate Pass, Houston, TX, 77034
$420.90
Moreno, LupeTX
216 Nimbus Road, El Paso, TX, 79912
Held by Life Investors Ins Co
Pension check (CK11) · Reported 2008
$375.35
Moreno, LupeTX
2010 Dumble #4, Houston, TX, 77023
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2011
$368.00
Moreno, LupeCA
414 East Cleveland Street, Stockton, CA, 95204
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$315.00
$206.87
Moreno, LupeTX
2201 Montopolis, Austin, TX, 78741
Held by Town Vista LP
Refund due (MS11) · Reported 2009
$200.00
Moreno, LupeCA
2615 East Del Mar Boulevard, Pasadena, CA, 91107
Held by Qvc Inc
Accounts-receivable credit balance
$197.14
Moreno, LupeTX
Rr 2 Box 163-A, Mission, TX, 78572
Held by Nbc Rio Grande Valley
Savings account (AC02) · Reported 1989
$178.91
Moreno, LupeTX
1720 Hickory Street, Dallas, TX, 75215
Held by Bitco Gen Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1990
$165.00
$161.37
$125.00
Moreno, LupeCA
569 South 2nd Street #26, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Refunds
$124.94
Moreno, LupeCA
3999 East Santa Ana Canyon Road Apt, Anaheim, CA, 92807
Held by Delta Dental Of California
Group policy benefit/Clm payments
$123.20
$112.00
Moreno, LupeTX
P O Box 171, Gregory, TX, 78359
Held by Corpus Christi Sp Cu
Savings account (AC02) · Reported 2024
$101.73
Moreno, LupeTX
2732 Houghton Avenue, Ingleside, 78362
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2021
$101.25
$100.00
Moreno, LupeCA
5220 East Beverly Boulevard, Los Angeles, CA, 90022
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$94.77
Moreno, LupeCA
PO Box 52304, Oxnard, CA, 93031
Held by Csg Systems International Inc
Refunds or rebates
$88.03
Moreno, LupeCA
406 K Street, Sanger, CA, 93657
Held by New York Life Insurance Co
Unidentified remittances
$74.86
$68.05
$62.49
Moreno, LupeTX
12517 Mistletoe Trail, Manchaca, TX, 78652
$60.29
Moreno, LupeTX
1611 West Ho, San Antonio, TX, 78201
Held by Direct Merchants Credit Card Bank
Credit check or memo (CK12) · Reported 2003
$55.44
$51.00
Moreno, LupeCA
1249 Lagoon Avenue, Wilmington, CA, 90744
Held by Comerica Incorporated
Shares exchanged for shares
$50.61
$50.00
Moreno, LupeTX
North Whitney, Aransas Pass, TX, 78336
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Moreno, LupeTX
906 South 4th, Lamesa, TX, 79331
Held by Southland National Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$50.00
Moreno, LupeTX
2010 Dumble Street #10, Houston, TX, 77023
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$50.00
Moreno, LupeCA
481 Euclid Avenue, El Centro, CA, 92243
Held by Tribune Publishing Company
Customer overpayments
$43.96
Moreno, LupeCA
2335 Heritage Drive, Corona, CA, 92882
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Moreno, LupeTX
301 Cr 401A, Comanche, TX, 76442
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$36.00
Moreno, LupeTX
Rr 2 Box 97, Springtown, TX, 76082
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$34.88
Moreno, LupeCA
11896 Avenida Marcella, El Cajon, CA, 92019
Held by Rust Consulting Inc
Misc outstanding checks
$34.20
Moreno, LupeCA
414 South Indian Hill Boulevard, Claremont, CA, 91711
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$32.69
Moreno, LupeCA
414 South Indian Hill Boulevard, Claremont, CA, 91711
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$32.69
Moreno, LupeCA
1150 Veterans Boulevard, Redwood City, CA, 94063
Held by Best Buy Co Inc & Subs
Refunds due
$30.00
Moreno, JR LupeTX
400 Cr 434, De Leon, TX, 76444
Held by Public Emp Cu
Savings account (AC02) · Reported 2013
$29.80
Moreno, LupeTX
361 Cortez Avenue, San Antonio, TX, 78237
Held by International Masters Publishers
Credit check or memo (CK12) · Reported 2008
$28.04
$26.60
Moreno, LupeTX
1806 Poplar Street, Victoria, TX, 77901
$25.87
$24.00
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