Unclaimed property reported under Moreno, Michael A
97 records · $5,154 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 97. Search by name and address to narrow it to yours.
Moreno, Michael ATX
14330 Scallop, Corpus Christi, TX, 78418
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2005
$1,000.00
Moreno, Michael ACA
18000 San Ramon Valley Boulevard, San Ramon, CA, 94583
Held by Highmark Inc.
Individual policy benefit/Clm
$747.00
Moreno, Michael ACA
12304 East 194th Street, Artesia, CA, 90701
Held by Suburban Family Escrow
Escrow check/Deposit/Disputed
$300.00
Moreno, Michael ACA
1873 Queens Road, Concord, CA, 94519
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Moreno, Michael ATX
902 Country Aire Drive Apt A, Round Rock, TX, 78664
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$275.73
Moreno, Michael ACA
251 Hartford Street Apt A, San Francisco, CA, 94117
Held by Crocker National Bank #014
Savings accounts/Credit union shrs
$236.19
Moreno, Michael ATX
#### Waters Edge Drive ####, Lake Dallas, TX, 75065
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$202.00
Moreno, Michael ACA
1078 Broadway Avenue, San Jose, CA, 00009
Held by Patelco Credit Union
Checking accounts
$174.43
Moreno, Michael ACA
709 El Salto Drive Apt I Building Cott, Capitola, CA, 95010
Held by Att Services Inc
Refunds due
$154.48
Moreno, Michael ACA
3609 Rocky Road Avenue, Bakersfield, CA, 93309
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$131.75
Moreno, Michael ACA
956 Princess Anne Drive, San Jose, CA, 95128
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$128.75
$106.87
Moreno, Michael ACA
224 South Clovis Avenue Apt 103, Fresno, CA, 93727
Held by Lithia Motors
Underlying shares or outstanding certificates
$104.25
Moreno, Michael ACA
210 North Beechwood Avenue Apt 250, Rialto, CA, 92376
Held by Prado V Warehouse Demo Services Fun
Misc outstanding checks
$99.03
Moreno, Michael ATX
##### Red Oak ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$96.06
Moreno, Michael ATX
2615 Cypress Vine Drive, Greenville, TX, 77084
Held by Conocophillips Co
Vendor check (CK13) · Reported 2002
$83.90
Moreno, Michael ACA
11336 Chadwell, Lakewood, CA, 90715
Held by Little Caesar Enterprises Inc
Salaries/Wages
$81.60
Moreno, Michael ACA
787 Lakemont Place Unit 6, San Ramon, CA, 94582
Held by Td Ameritrade Clearing Inc.
Credit balances
$81.57
Moreno, Michael ATX
515 Newman Street, Sweetwater, TX, 79556
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$81.48
Moreno, Michael ACA
1350 Brooktree Circle, West Covina, CA, 91792
Held by Nationwide Mutual Insurance
Vendor checks
$76.84
Moreno, Michael ACA
7876 Lakemont Place, San Ramon, CA, 94583
Held by Symetra Life Insurance Company
Other amounts due under policy
$75.00
Moreno, Michael ACA
1501 Almaden Expy Apt 6256, San Jose, CA, 95125
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$53.43
$53.09
Moreno, Michael ACA
11556 Bobolink Lane, Moreno Valley, CA, 92557
Held by Southern California Gas Company
Refunds or rebates
$52.85
Moreno, Michael ATX
8802 Cinnamon Creek Drive, San Antonio, TX, 78240
Held by Mervyns LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$50.00
Moreno, Michael ACA
7876 Lakemont Place, San Ramon, CA, 94582
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.77
Moreno, Michael ACA
709 El Salto Drive Apt I Building Cott, Capitola, CA, 95010
Held by Att Services Inc
Refunds due
$28.35
Moreno, Michael ACA
424 Willow Street, West Covina, CA, 91790
Held by Los Angeles County Employees Federal Credit Union #11
Savings accounts/Credit union shrs
$27.95
Moreno, Michael ATX
5818 Victory Drive, Abilene, TX, 79607
Held by Communities Of Abilene Fcu
Savings account (AC02) · Reported 2011
$26.89
Moreno, Michael ACA
2205 Judson Street, San Diego, CA, 92111
Held by Tnc (us) Holdings Inc.
Vendor checks
$25.00
Moreno, Michael ACA
1660 East 23rd Street, Los Angeles, CA, 90011
Held by Victoria Fire & Casualty Co
Premium refunds
$24.64
Moreno, Michael ACA
14513 Rockenbach Street, Baldwin Park, CA, 91706
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$24.10
Moreno, Michael ACA
14513 Rockenbach Street, Baldwin Park, CA, 91706
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$24.10
Moreno, Michael ACA
21390 Townsendia Avenue, Moreno Valley, CA, 92557
Held by Matimba V Employbridge LLC Et Al
Wages, payroll, salaries
$17.97
Moreno, Michael ACA
3873 Sherbourne Drive Apt G, Oceanside, CA, 92056
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.70
Moreno, Michael ACA
18000 San Ramon Valley Boulevard #, San Ramon, CA, 94583
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$16.28
Moreno, Michael ACA
1890 Pandora Drive, San Jose, CA, 95124
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Moreno, Michael ACA
1660 East 23rd Street, Los Angeles, CA, 90011
Held by Victoria Fire & Casualty Co
Premium refunds
$14.20
Moreno, Michael ACA
3567 Seaum Circle Apt 396, Oceanside, CA, 92056
Held by Toyota Motor Credit Corporation
Accounts payable
$12.77
Moreno, Michael A JRCA
3109 Wabash Avenue 12, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.55
Moreno, Michael ACA
3078 Warrington Avenue, San Jose, CA, 95127
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$10.20
Moreno, Michael ACA
PO Box 1269, Watsonville, CA, 95077
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Moreno, Michael ACA
11421 Elmcrest Street, El Monte, CA, 91732
Held by Block Inc
Misc intangible property
$10.00
Moreno, Michael ACA
461 Valerie Drive, Vista, CA, 92084
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$9.92
Moreno, Michael ACA
4551 Maris Avenue, Pico Rivera, CA, 90660
Held by Mid Century Insurance Company
Premium refunds
$5.56
Moreno, Michael ACA
3109 1/2 Wabash Avenue, Los Angeles, CA, 90063
Held by Mercury Insurance Company
Premium refunds
$5.00
Moreno, Michael A JRCA
3109 1/2 Wabash Avenue, Los Angeles, CA, 90063
Held by Mercury Insurance Services
Premium refunds
$5.00
Moreno, Michael ACA
1501 Almaden Expy Apt 6256, San Jose, CA, 95125
Held by Automatic Data Processing Inc
Misc outstanding checks
$4.76
Moreno, Michael ACA
3474 North Leanna Avenue, Fresno, CA, 93737
Held by Capital One Bank, National Association
Customer overpayments
$3.25
Moreno, Michael ACA
1335 West 2nd Street Apt 205, Pomona, CA, 91766
Held by Southern California Gas Company
Refunds or rebates
$3.15
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