Manuel Moreno Unclaimed Property

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.

880 unclaimed-property records are filed under the name Manuel Moreno, reported between 1986 and 2024, totaling $101,046. The largest is $7,245. The most common kinds are Accounts-receivable credit balance (78), Premium refunds (77) and Refunds due (56).

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.

Manuel 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.

California614 records · $38,187

Los Angeles54 · $1,853
San Diego20 · $2,708
Moreno Valley17 · $614
San Jose16 · $5,816
Sacramento12 · $2,436
Santa Ana12 · $121
Fontana9 · $119
Ontario9 · $1,028
Pacoima9 · $494
San Bernardino9 · $424
Anaheim8 · $183
Fresno8 · $162
Norwalk8 · $53
Oceano8 · $110

Texas226 records · $51,625

Houston28 · $3,600
El Paso23 · $8,604
Fort Worth22 · $7,494
San Antonio14 · $2,128
Dallas13 · $8,494
Edinburg13 · $746

Alaska1 record · $205

Armed Forces Pacific1 record · $0

North Carolina1 record

Wisconsin1 record · $322

36 records have no state on file.

Records under this name, largest first

Showing up to 100 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
2 possible associated properties
- Moreno, Manuel$448.43
  1363 Pony Trail Place, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$32.67
  1363 Pony Trail Place, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
Moreno, ManuelCA
No address on file
Held by Scripps Health Corp.
Checking accounts, demand deposit
$3,678.74
Moreno, ManuelCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$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
1 possible associated property
- Moreno, Manuel$400.00
  4526 Illinois Street Apt 10B, San Diego, CA, 92116
  Same address · Same owner name · 98% confidence
Moreno, ManuelTX
3131 Silver Cedar Trail, Katy, TX, 77449
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$1,815.00
3 possible associated properties
- Moreno, Manuel$131.00
  3131 Silver Cedar Trail, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$73.23
  3131 Silver Cedar Trail, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Moreno, Manuel$100.00
  5901 Gateway West, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Moreno, Manuel$599.92
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$315.92
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
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
Moreno, ManuelCA
CA
Held by Washington Mutual Bank (68-0172274)
Other
$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
1 possible associated property
- Moreno, Maria$1,162.17
  6117 Day Road, Mansfield, TX, 76063
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Moreno, Manuel$50.00
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$247.71
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
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
Moreno, ManuelCA
40837 Lois Court, Hemet, CA, 92544
Held by Pennymac Loan Services LLC
Refunds due
$769.12
3 possible associated properties
- Moreno, Manuel$250.37
  40837 Lois Court, Hemet, CA, 92544
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$38.98
  40837 Lois Court, Hemet, CA, 92544
  Same address · Same owner name · 98% confidence
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
Moreno, ManuelCA
32623 Patita Lane, Winchester, CA, 92596
Held by Bbva Compass
Checking accounts
$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
Moreno, ManuelCA
3427 Chandler Circle, Bay Point, CA, 94565
Held by Pathward
Misc intangible property
$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
1 possible associated property
- Moreno, Veronica$133.72
  507 Southeast 9th Street, Morton, TX, 79346
  Same address · Shared last name · 95% confidence
Moreno, ManuelTX
6213 Warrington Place, Fort Worth, TX, 76112
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$599.92
3 possible associated properties
- Moreno, Manuel$50.00
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$247.71
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
Moreno, ManuelTX
6213 Warrington Place, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$591.17
3 possible associated properties
- Moreno, Manuel$599.92
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$315.92
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
Moreno, ManuelTX
No address on file
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$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
3 possible associated properties
- Moreno, Manuel$58.21
  10023 Sweet Olive Way, Tomball, TX, 77375
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$29.19
  10023 Sweet Olive Way, Tomball, TX, 77375
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Moreno, Manuel$4,065.28
  1363 Pony Trail Place, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$32.67
  1363 Pony Trail Place, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Moreno, Manuel$1,950.00
  4526 Illinois Street Apt 10B, San Diego, CA, 92116
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Moreno, Esperanza$101.78
  1736 Sherman Place Apt 11, Long Beach, CA, 90804
  Same address · Shared last name · 95% confidence
Moreno, ManuelTX
20 Belvin, San Antonio, TX, 78212
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$378.75
Moreno, ManuelTX
1821 Post Road, New Braunfels, TX, 78130
$375.00
Moreno, ManuelCA
5832 Orange Avenue 1, Long Beach, CA, 90805
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$360.00
Moreno, ManuelTX
1105 North Gateway Boulevard Unit 75126, Forney, TX, 75126
$354.06
1 possible associated property
- Moreno, Lorena$354.06
  1105 North Gateway Boulevard Unit 75126, Forney, TX, 75126
  Same address · Shared last name · 95% confidence
Moreno, ManuelCA
246 Daley, San Bernardino, CA, 00000
Held by Metlife Inc
Securities
$352.70
Moreno, ManuelTX
#### North ##th Street G#, McAllen, TX, 78504
Held by National Liability & Fire Ins Co
Vendor check (CK13) · Reported 2016
$352.00
Moreno, ManuelWI
3167 Sur 15 Place, Milwaukee, WI, 53215
Held by Delta Dental Of Wisconsin Inc.
Grp. policy benefit/Claim payments. · Reported 2018
$322.00
Moreno, ManuelTX
6213 Warrington Place, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$315.92
3 possible associated properties
- Moreno, Manuel$50.00
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$247.71
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
Moreno, ManuelTX
1901 Flora Avenue, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$314.95
3 possible associated properties
- Moreno, Manuel$31.12
  1901 Flora Avenue, Hidalgo, TX, 78557
  Same address · Same owner name · 98% confidence
- Moreno, Silvia$400.00
  1901 Flora Avenue, Hidalgo, TX, 78557
  Same address · Shared last name · 95% confidence
Moreno, ManuelCA
1731 Oxford Way, Stockton, CA, 95204
Held by State Of Maryland
Salaries/Wages
$313.40
3 possible associated properties
- Moreno, Manuel$8.60
  1731 Oxford Way, Stockton, CA, 95204
  Same address · Same owner name · 98% confidence
- Moreno, Manuel J$68.00
  1731 Oxford Way, Stockton, CA, 95204
  Same address · Same last name and compatible first name · 96% confidence
Moreno, ManuelTX
1901 Flora Street, Hidalgo, TX, 78557
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$300.00
Moreno, ManuelTX
1113 Dalworth Street, Grand Prairie, TX, 75050
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$298.60
Moreno, ManuelCA
14812 Hunter Lane, Midway City, CA, 92655
Held by Gmac Mortgage LLC
Misc outstanding checks
$296.00
3 possible associated properties
- Moreno, Ana L$1.87
  14812 Hunter Lane, Midway City, CA, 92655
  Same address · Shared last name · 95% confidence
- Moreno, Olga E$0.33
  14812 Hunter Lane, Midway City, CA, 92655
  Same address · Shared last name · 95% confidence
Moreno, ManuelTX
8946 Summer Iris Trail, Cypress, TX, 77433
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$292.52
Moreno, ManuelTX
226 Genova Street, San Antonio, TX, 78237
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$288.00
3 possible associated properties
- Moreno, Manuel$186.50
  226 Genova Street, San Antonio, TX, 78237
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$286.50
  226 Genova Street, San Antonio, TX, 78237
  Same address · Same owner name · 98% confidence
Moreno, ManuelTX
6213 Warrington Place, Fort Worth, TX, 76112
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$286.72
3 possible associated properties
- Moreno, Manuel$599.92
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$315.92
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
Moreno, ManuelTX
226 Genova Street, San Antonio, TX, 78237
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$286.50
3 possible associated properties
- Moreno, Manuel$288.00
  226 Genova Street, San Antonio, TX, 78237
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$186.50
  226 Genova Street, San Antonio, TX, 78237
  Same address · Same owner name · 98% confidence
Moreno, ManuelCA
Unknown, Pacoima, CA, 91331
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$269.10
Moreno, ManuelTX
6213 Warrington Place, Fort Worth, TX, 76112
$268.16
3 possible associated properties
- Moreno, Manuel$599.92
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$315.92
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
Moreno, ManuelTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2003
$265.87
Moreno, ManuelTX
6213 Warrington Place, Fort Worth, TX, 76112
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$264.45
3 possible associated properties
- Moreno, Manuel$599.92
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$315.92
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
Moreno, ManuelTX
6213 Warrington Place, Fort Worth, TX, 76112
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$260.42
3 possible associated properties
- Moreno, Manuel$599.92
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$315.92
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
Moreno, ManuelCA
40837 Lois Court, Hemet, CA, 92544
Held by Alaska USA Federal Credit Union
Savings accounts
$250.37
3 possible associated properties
- Moreno, Manuel$769.12
  40837 Lois Court, Hemet, CA, 92544
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$38.98
  40837 Lois Court, Hemet, CA, 92544
  Same address · Same owner name · 98% confidence
Moreno, ManuelTX
219 Enchanted Woods Trail, Buda, TX, 78610
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$249.50
2 possible associated properties
- Moreno, M$54.00
  219 Enchanted Woods Trail, Buda, TX, 78610
  Same address · Same last name and compatible first name · 96% confidence
- Moreno, Mary$42.64
  219 Enchanted Woods Trail, Buda, TX, 78610
  Same address · Shared last name · 95% confidence
Moreno, ManuelTX
6213 Warrington Place, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$249.37
3 possible associated properties
- Moreno, Manuel$599.92
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$315.92
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
Moreno, ManuelTX
6213 Warrington Place, Fort Worth, TX, 76112
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$247.71
3 possible associated properties
- Moreno, Manuel$599.92
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$315.92
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
Moreno, ManuelCA
10055 Torrance Avenue, San Jose, CA, 95127
Held by Outreach & Escort Inc
Refunds
$247.15
Moreno, ManuelTX
TX
Held by First Financial Bank
Checking account (AC01) · Reported 2021
$244.90
Moreno, ManuelTX
12435 Dessau Road Apt 1321, Austin, TX, 78754
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$243.80
Moreno, ManuelTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$243.42
Moreno, ManuelTX
2806 Cedar Brush Street, Granbury, TX, 76048
$242.48
Moreno, ManuelCA
1731 West Oxford, Stockton, CA, 95204
Held by Ameritas Life Ins Corp Fka Union Central Life Insurance Company The
Pensions, retirement funds
$239.00
Moreno, ManuelTX
#### Mile ## # # North, Edinburg, TX, 78539
Held by Service First Ins Group LLC
Insurance premium refund (IN05) · Reported 2020
$235.59
Moreno, ManuelCA
463 Royale Park Drive, San Jose, CA, 95136
Held by Ameriprise Auto And Home Insurance
Premium refunds
$231.45
1 possible associated property
- Moreno, Eva$231.45
  463 Royale Park Drive, San Jose, CA, 95136
  Same address · Shared last name · 95% confidence
Moreno, ManuelTX
461 Casa Linda, Canutillo, TX, 79835
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$227.87
1 possible associated property
- Moreno, Manuel$127.88
  461 Casa Linda, Canutillo, TX, 79835
  Same address · Same owner name · 98% confidence
Moreno, ManuelTX
3355 River Road, Rosenberg, TX, 77471
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$217.33
2 possible associated properties
- Moreno, Guadalupe$217.33
  3355 River Road, Rosenberg, TX, 77471
  Same address · Shared last name · 95% confidence
- Moreno, Roman$56.95
  3355 River Road, Rosenberg, TX, 77471
  Same address · Shared last name · 95% confidence
Moreno, ManuelTX
6213 Warrington Place, Fort Worth, TX, 76112
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$213.80
3 possible associated properties
- Moreno, Manuel$599.92
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$315.92
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
Moreno, ManuelTX
226 Genova Street, San Antonio, TX, 78237
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$208.00
3 possible associated properties
- Moreno, Manuel$288.00
  226 Genova Street, San Antonio, TX, 78237
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$186.50
  226 Genova Street, San Antonio, TX, 78237
  Same address · Same owner name · 98% confidence
Moreno, ManuelCA
PO Box 3111, Antioch, CA, 94531
Held by La State Dept Of Revenue
Refunds due
$207.00
Moreno, ManuelAK
8010 Boundary Aveapt 26, Anchorage, AK, 99504
Held by U.s. Bank, N.a.
Unredeemed gift certificates · Reported 2022
$205.00
Moreno, ManuelTX
2118 Bane Street, San Antonio, TX, 78224
$200.00
1 possible associated property
- Moreno, Sylvia$328.00
  2118 Bane Street, San Antonio, TX, 78224
  Same address · Shared last name · 95% confidence
Moreno, ManuelCA
3201 Marina Way Suite 33, National City, CA, 91950
Held by Geico Marine Insurance Company
Individual policy benefit/Clm
$200.00
Moreno, ManuelCA
5707 Cecilia Street, Bell Gardens, CA, 90201
Held by Safeco Ins Co Of America
Premium refunds
$199.20
3 possible associated properties
- Moreno, Manuel$26.52
  5707 Cecilia Street, Bell Gardens, CA, 90201
  Same address · Same owner name · 98% confidence
- Moreno, Martha$1.63
  5707 Cecilia Street, Bell Gardens, CA, 90201
  Same address · Shared last name · 95% confidence
Moreno, ManuelCA
2488 Cass Place, Huntington Park, CA, 90255
Held by Jse Emergency Medical Group
Refunds
$199.00
3 possible associated properties
- Moreno, Manuel$10.77
  2488 Cass Place, Huntington Park, CA, 90255
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$41.13
  2488 Cass Place, Huntington Park, CA, 90255
  Same address · Same owner name · 98% confidence
Moreno, ManuelCA
415 7th Street Apt #30, Petaluma, CA, 94952
Held by Continental Exchange Solutions Inc
Misc intangible property
$194.25
Moreno, ManuelTX
12435 Desalle Road, Austin, TX, 78754
Held by Progressive Amer Ins Co
Insurance premium refund (IN05) · Reported 2016
$190.80
1 possible associated property
- Moreno, Manuel$75.80
  12435 Desalle Road, Austin, TX, 78754
  Same address · Same owner name · 98% confidence
Moreno, ManuelTX
6213 Warrington Place, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$190.52
3 possible associated properties
- Moreno, Manuel$599.92
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$315.92
  6213 Warrington Place, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
Moreno, ManuelCA
No address on file
Held by California State Prison-Corcoran
Inmates trust funds
$189.26
Moreno, ManuelTX
#### Court Glen Drive ###, Houston, TX, 77099
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$187.21
Moreno, ManuelTX
226 Genova Street, San Antonio, TX, 78237
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$186.50
3 possible associated properties
- Moreno, Manuel$288.00
  226 Genova Street, San Antonio, TX, 78237
  Same address · Same owner name · 98% confidence
- Moreno, Manuel$286.50
  226 Genova Street, San Antonio, TX, 78237
  Same address · Same owner name · 98% confidence
Moreno, ManuelCA
13345 Llagas Avenue, San Martin, CA, 95046
Held by Allstate Indemnity Company
Refunds
$185.20
1 possible associated property
- Moreno, Roshen$185.20
  13345 Llagas Avenue, San Martin, CA, 95046
  Same address · Shared last name · 95% confidence

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