Unclaimed property reported under Moreno, Matthew
166 records · $10,009 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 166. Search by name and address to narrow it to yours.
Moreno, MatthewCA
1149 Queen Anne Place Apt #1, Los Angeles, CA, 90019
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$1,294.94
Moreno, MatthewCA
9531 Flower Street Apt 5, Bellflower, CA, 90706
Held by Prieto V Elite Line Services Qsf
Wages, payroll, salaries
$1,028.88
Moreno, MatthewTX
3518 Greenridge Circle, Bryan, TX, 77802
$676.07
Moreno, MatthewTX
418 Dove, Victoria, TX, 77905
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$379.25
Moreno, MatthewCA
711 Basetdale Avenue, Whittier, CA, 90601
Held by Barrett Business Services Inc
Wages, payroll, salaries
$378.53
Moreno, MatthewCA
711 Basetdale Avenue, Whittier, CA, 90601
Held by Barrett Business Services Inc
Wages, payroll, salaries
$344.92
Moreno, MatthewTX
20203 Bellerive Drive, Pflugerville, 78660
$288.60
Moreno, MatthewCA
2910 Ernestine Way, Corona, CA, 92881
Held by Chevron Stations Inc.
Wages, payroll, salaries
$281.59
$255.52
Moreno, MatthewTX
6703 Luckey Tree, San Antonio, TX, 78252
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$222.42
Moreno, MatthewTX
473 McCarty Road, Lufkin, TX, 75901
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$202.01
Moreno, MatthewTX
6411 Highway 21 West, Madisonville, TX, 77864
$200.00
Moreno, MatthewTX
6703 Luckey Tree, San Antonio, TX, 78252
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$152.43
Moreno, MatthewCA
1515 River Oak Way, Roseville, CA, 95747
Held by Elevance Health Inc
Group policy benefit/Clm payments
$134.77
Moreno, MatthewCA
819 Warbler Way, Fairfield, CA, 94533
Held by Chicago Title Insurance Co
Escrow accounts
$132.00
Moreno, MatthewCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$128.35
Moreno, MatthewTX
##### Wilderness Oak # ####, San Antonio, TX, 78258
$124.26
Moreno, MatthewTX
416 South Main, Donna, TX, 78537
Held by First Ntl Bank
Savings account (AC02) · Reported 2009
$114.31
Moreno, MatthewCA
6119 Southwind Drive, Whittier, CA, 90601
Held by Jones V Abercrombie
Misc outstanding checks
$111.61
Moreno, MatthewTX
606 Copeland Street, Austin, TX, 78704
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$105.98
Moreno, MatthewTX
1705 Meadowbrook Court, Decatur, TX, 76234
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Moreno, MatthewCA
1604 East 60th Street, Long Beach, CA, 90805
Held by Paypal Inc
Misc intangible property
$95.20
Moreno, MatthewTX
##### Park Row Apt ####, Houston, TX, 77084
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$93.00
Moreno, MatthewTX
1445 Grosenbacher Road, San Antonio, TX, 78245
$92.52
$83.87
Moreno, MatthewTX
6925 Tayloe Street, Dallas, TX, 75227
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$82.43
Moreno, MatthewCA
2642 Peck Road, El Monte, CA, 91733
Held by Alikhan V Goodrich Qsf
Wages, payroll, salaries
$81.99
Moreno, MatthewTX
#### Bellchase Drive Apt ####, Fort Worth, TX, 76120
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$79.27
Moreno, MatthewTX
5818 Kuldell Drive, Houston, TX, 77074
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$79.05
Moreno, MatthewTX
425 Riddle Road, Cedarcreek, TX, 78612
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$78.47
Moreno, MatthewTX
5442 Cutler Street Unit 2, Fort Hood, TX, 76544
Held by Fort Hood Family Housing LP
Refund due (MS11) · Reported 2018
$72.48
$70.12
Moreno, MatthewTX
8122 Heights Vly, Converse, TX, 78109
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$67.90
Moreno, MatthewTX
403 Lakeview Drive, Angleton, TX, 77515
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$67.37
Moreno, MatthewTX
4510 Briarbend Drive, Houston, TX, 77035
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$65.00
Moreno, MatthewTX
7401 Phoenix Avenue Apt 412, El Paso, TX, 79915
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2017
$64.71
Moreno, MatthewTX
607 Cal Verde Drive, Pleasanton, TX, 78064
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2023
$63.00
Moreno, MatthewCA
1149 Queen Anne Place Apt 1, Los Angeles, CA, 90019
Held by Merzouki V Ihg Management Maryland
Wages, payroll, salaries
$61.08
Moreno, MatthewCA
45210 Panorama Drive Apt 1, Palm Desert, CA, 92260
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$58.56
Moreno, MatthewCA
1600 South San Jacinto Avenue Spc 7, San Jacinto, CA, 92583
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$56.52
Moreno, MatthewCA
752 1/2 North Sweetzer Avenue, Los Angeles, CA, 90069
Held by Safeco Ins Co Of America
Premium refunds
$56.10
Moreno, MatthewTX
403 Lakeview Drive, Angleton, TX, 77515
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$52.05
$50.00
Moreno, MatthewTX
#### Pecan Valley Drive Apt ####, San Antonio, TX, 78223
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$48.12
Moreno, MatthewTX
24385 Wilderness Oak Apt 7302, San Antonio, TX, 78258
$47.51
Moreno, MatthewCA
34059 Crenshaw Street, Beaumont, CA, 92223
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Moreno, MatthewTX
403 Lakeview Drive, Angleton, TX, 77515
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$44.07
$43.00
Moreno, MatthewCA
79240 Diane Drive, La Quinta, CA, 92253
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.46
Moreno, MatthewTX
1445 Grosenbacher Road, San Antonio, TX, 78245
$40.00
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