Unclaimed property reported under Moreno, Michael
593 records · $70,707 reported · filed in 3 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 593. Search by name and address to narrow it to yours.
Moreno, MichaelCA
745 Callado Street, Camarillo, CA, 93010
Held by American Royalty Trust Unclaimed Dividends
Other
$8,580.50
Moreno, MichaelCA
787 Lakemont Place, San Ramon, CA, 94582
Held by Union Bank N.a.
Outstanding official checks
$4,527.26
Moreno, MichaelTX
1600 Rosharon Road Lot 54, Alvin, TX, 77511
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$3,876.19
Moreno, MichaelTX
814 Leopard Street, Corpus Christi, TX, 78401
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$3,700.00
Moreno, MichaelCA
787 Lakemont Place Unit 6, San Ramon, CA, 94583
Held by Wells Fargo Bank NA
Escrow accounts
$2,693.59
Moreno, MichaelCA
1318 East Street Apt 805, Sacramento, CA, 95814
Held by Bank Of America - California NA (318)
Checking accounts
$2,379.94
Moreno, MichaelCA
225 Lometa Street, Sunnyvale, CA, 94086
Held by Prudential Insurance Company
Death benefits
$2,087.42
Moreno, MichaelTX
12330 Stable Pass, San Antonio, TX, 78249
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,045.45
Moreno, MichaelCA
1876 Cleveland Avenue, San Jose, CA, 95128
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,604.50
Moreno, MichaelCA
1876 Cleveland Avenue, San Jose, CA, 95128
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,357.76
Moreno, MichaelTX
#### Fairway Drive Apt ###, Alvin, TX, 77511
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$1,161.00
Moreno, MichaelCA
12921 Pierce Street, Pacoima, CA, 91331
Held by The Home Depot
Wages, payroll, salaries
$1,079.03
$1,000.00
Moreno, MichaelTX
19 Harbour Drive, Houston, TX, 77058
Held by University Federal Credit Union
Savings account (AC02) · Reported 2022
$969.00
Moreno, MichaelCA
PO Box 14277, Orange, CA, 92863
Held by Union Security Insurance Company
Individual policy benefit/Clm
$906.00
Moreno, MichaelCA
1112 West Glenoaks Boulevard, Glendale, CA, 91202
Held by Infinity Insurance Company
Premium refunds
$805.76
Moreno, MichaelCA
787 Lakemont Place Unit 6, San Ramon, CA, 94582
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$711.71
$700.00
Moreno, MichaelTX
2281 Crystal Falls Drive, Frisco, TX, 75034
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$698.22
Moreno, MichaelCA
1167 Hanchett Avenue, San Jose, CA, 95126
Held by American United Life
Individual policy benefit/Clm
$681.40
Moreno, MichaelTX
616 North Belmont Avenue Apt B, Lubbock, TX, 79416
$668.28
Moreno, MichaelCA
PO Box 14277, Orange, CA, 92863
Held by Union Security Insurance Company
Other amounts due under policy
$625.00
Moreno, MichaelTX
2202 Corta Street, Austin, TX, 78702
Held by Concord Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2003
$525.70
Moreno, MichaelTX
10127 Divine Breeze, San Antonio, TX, 78251
$477.22
Moreno, MichaelTX
3828 Stratosphere Drive, Edinburg, TX, 78539
Held by Navient Corp
Refund due (MS11) · Reported 2021
$472.86
Moreno, MichaelTX
2908 Avenue L, Nederland, TX, 77627
$458.68
Moreno, MichaelCA
987 Country Glen Lane, Brentwood, CA, 94513
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$439.57
Moreno, MichaelTX
TX, 00000
Held by Travis County Tax Assessor & Coll
Refund due (MS11) · Reported 2008
$407.32
Moreno, MichaelTX
301 Southview Street, Austin, TX, 78745
$406.05
Moreno, MichaelTX
206 Jetlyn Drive, San Antonio, TX, 78249
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$400.00
Moreno, MichaelTX
3828 Stratosphere Drive, Edinburg, TX, 78539
$365.00
Moreno, MichaelTX
2002 Alhambra Street, Dallas, TX, 75217
Held by Mechanics Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$358.95
Moreno, MichaelCA
394 Ivy Avenue, Stockton, CA, 95206
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$350.67
Moreno, MichaelCA
19615 Old Creek Road Apt B, Hidden Valley Lak, CA, 95467
Held by California Physicians Service
Individual policy benefit/Clm
$336.02
Moreno, MichaelCA
10998 Corte Playa Barcelo, San Diego, CA, 92124
Held by Independence Health Group, Inc
Group policy benefit/Clm payments
$330.98
Moreno, MichaelTX
808 Via Del Rey, Mesquite, TX, 75150
$330.54
$321.62
Moreno, MichaelTX
1003 Oak Drive, Ennis, TX, 75119
$302.78
$300.92
Moreno, MichaelTX
512 Midway Drive West, Euless, TX, 76039
$300.00
$300.00
Moreno, MichaelCA
1050 North Laurel Avenue Apt 1, W Hollywood, CA, 90046
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$291.93
Moreno, MichaelTX
7323 Fossil Rim Trail, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$280.24
Moreno, MichaelTX
213 Holguin, Anthony, TX, 79821
$275.00
Moreno, MichaelCA
10998 Corte Playa Barcelona, San Diego, CA, 92124
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$253.31
Moreno, MichaelCA
1255 Babb Court Apt 315, San Jose, CA, 95125
Held by Hart V Zazzle Inc
Wages, payroll, salaries
$241.23
Moreno, MichaelTX
1150 Pinnacle Park Boulevard Apt 74, Dallas, TX, 75211
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$235.88
Moreno, MichaelCA
825 5th Avenue 401, San Diego, CA, 92101
Held by Forex Capital Markets LLC
Misc intangible property
$235.20
Moreno, MichaelCA
5340-H Adobe Falls Road, Jacksonville, CA, 92120
Held by Waring Garden. LP
Refunds due
$230.00
Moreno, MichaelTX
4426 Congressional, Corpus Christi, TX, 78413
Held by Mv Transportation
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$229.44
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