Unclaimed property reported under Moreno, Manuel
880 records · $101,046 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 880. Search by name and address to narrow it to yours.
Moreno, ManuelTX
13109 Blossomheath Lane, Dallas, TX, 75240
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$7,244.95
Moreno, ManuelCA
2011 Little Orchard Street, San Jose, CA, 95125
Held by Comerica Bank
Misc intangible property
$4,457.21
Moreno, ManuelTX
1363 Pony Trail Place, El Paso, TX, 79936
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$4,065.28
$3,678.74
$2,735.40
Moreno, ManuelTX
3429 Pewitt, Waco, TX, 76706
Held by Fleetwood Enterprises Inc
Pension check (CK11) · Reported 2009
$2,262.54
Moreno, ManuelCA
23 Prestwick Court, Sacramento, CA, 95833
Held by First National Bank Of Omaha
Expense checks
$2,076.00
Moreno, ManuelCA
6954 Woodman Avenue 5, Van Nuys, CA, 91405
Held by Western Union Financial Svcs
Money orders
$1,959.00
Moreno, ManuelCA
4526 Illinois Street Apt 10B, San Diego, CA, 92116
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Moreno, ManuelTX
3131 Silver Cedar Trail, Katy, TX, 77449
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$1,815.00
Moreno, ManuelTX
5901 Gateway West, El Paso, TX, 79925
Held by Progressive Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,500.00
Moreno, JR ManuelCA
2996 Lake View Drive, Perris, CA, 92571
Held by Loancare LLC
Outstanding official checks
$1,364.30
Moreno, ManuelTX
6213 Warrington Place, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,350.68
Moreno, ManuelTX
#### Bissonnet Street Apt ###, Houston, TX, 77074
$1,288.90
Moreno, ManuelTX
PO Box 92 88963, San Benito, TX, 78586
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,250.21
$1,169.05
Moreno, ManuelTX
6117 Day Road, Mansfield, TX, 76063
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,162.17
Moreno, ManuelTX
5901 Gateway West Boulevard, El Paso, TX, 79925
Held by Progressive Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,100.00
Moreno, ManuelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,075.34
Moreno, ManuelTX
6213 Warrington Place, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$1,042.41
Moreno, ManuelCA
1433 North El Dorado Avenue, Ontario, CA, 91764
Held by Bbva Compass
Checking accounts
$864.18
Moreno, ManuelTX
00000
Held by Southwestern Bell Telephone Co
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$857.91
Moreno, III ManuelTX
1301 East Fern #b2, McAllen, TX, 78501
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$845.22
$769.12
Moreno, ManuelTX
917 Clarice Street, Grand Prairie, TX, 75051
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$753.15
Moreno, ManuelTX
Fm2812 Doollittle Triple South PO Box 49075, Alamo, TX, 78516
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2011
$735.56
$735.50
Moreno, ManuelTX
3213 Cumberland Avenue, Wichita Falls, TX, 76309
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2018
$709.00
$686.93
Moreno, ManuelCA
PO Box 335, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$656.78
Moreno, ManuelTX
507 Southeast 9th Street, Morton, TX, 79346
$603.97
Moreno, ManuelTX
6213 Warrington Place, Fort Worth, TX, 76112
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$599.92
Moreno, ManuelTX
6213 Warrington Place, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$591.17
$574.90
Moreno, ManuelTX
#### Village Bend Drive Apt ###, Dallas, TX, 75206
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$553.27
Moreno, ManuelCA
26452 Brookfield, San Juan Capistrano, CA, 92675
Held by Idaho Department Of Health And Welfare
Unidentified deposit
$526.12
Moreno, ManuelCA
1192 Key Avenue, San Francisco, CA, 94124
Held by University Of The Pacific
Accounts-receivable credit balance
$501.00
Moreno, ManuelTX
402 West Bell Street, Fort Worth, TX, 76140
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$500.00
Moreno, ManuelCA
60 Summer Avenue, San Jose, CA, 95116
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$500.00
Moreno, ManuelCA
5944 Vista Nde Oro, Riverside, CA, 92509
Held by First Horizon Home Loans
Escrow check/Deposit/Disputed
$498.84
Moreno, ManuelTX
14039 Eagle Pass Apt # 2, Houston, TX, 77015
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$491.40
Moreno, ManuelTX
810 North 13th Street, Waco, TX, 76707
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$488.97
Moreno, ManuelTX
10023 Sweet Olive Way, Tomball, TX, 77375
$450.33
Moreno, ManuelTX
1363 Pony Trail Place, El Paso, TX, 79936
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$448.43
Moreno, ManuelTX
#### East Seminary ####, Fort Worth, TX, 76115
Held by Hb Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$439.51
Moreno, ManuelCA
6379 County Road 16, Orland, CA, 95963
Held by Synchrony Bank
Accounts-receivable credit balance
$411.72
Moreno, ManuelCA
4526 Illinois Street Apt 10B, San Diego, CA, 92116
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Moreno, ManuelCA
2028 North Mariana Avenue 2028 North Mariana Avenue, Los Angeles, CA, 90032
Held by Moy Escrow Inc.
Escrow funds
$397.00
Moreno, ManuelCA
1736 Sherman Place Apt 11, Long Beach, CA, 90804
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$390.69
Moreno, ManuelTX
20 Belvin, San Antonio, TX, 78212
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$378.75
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