Unclaimed property reported under Moreno, Miguel
774 records · $70,236 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 774. Search by name and address to narrow it to yours.
Moreno, MiguelTX
1218 Culberson Street, San Angelo, TX, 76903
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$3,424.06
Moreno, MiguelCA
230 Eddy Street 501, San Francisco, CA, 94102
Held by Conard House Inc.
Funds held in a fiduciary capacity
$2,549.28
Moreno, MiguelTX
3554 Garrison Run, Spring, TX, 77386
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$2,423.02
Moreno, MiguelTX
303 West Houston Avenue #129, Pasadena, TX, 77506
Held by McLennan County Clerk'S Office
Other court deposit (CT05) · Reported 2023
$2,000.00
Moreno, MiguelCA
841 East 28th Street, National City, CA, 91950
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$2,000.00
Moreno, MiguelCA
1401 Garces Highway, Delano, CA, 93215
Held by United Insurance Company Of America
Individual policy benefit/Clm
$1,710.75
Moreno, MiguelCA
18423 Carlton Avenue, Castro Valley, CA, 94546
Held by Metlife Inc
Shares of stock (Returned by po)
$1,653.03
Moreno, MiguelTX
229 South Georgia Avenue, Mercedes, TX, 78570
$1,242.33
Moreno, MiguelTX
Hutchins 1500 East Langdon Road, Dallas, TX, 75241
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$1,160.73
$1,032.96
Moreno, MiguelTX
1337 North 66th Street, Waco, TX, 76710
$1,000.00
Moreno, MiguelCA
3421 South G Street, Oxnard, CA, 93033
Held by Anthem Inc
Individual policy benefit/Clm
$1,000.00
Moreno, MiguelTX
224 South West End, New Braunfels, TX, 78130
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$838.90
$720.00
Moreno, MiguelCA
9407 Adoree Street, Downey, CA, 90242
Held by United Financial Casualty Co
Premium refunds
$687.62
Moreno, MiguelCA
2834 Hamner Avenue Pmb 457, Norco, CA, 92860
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$648.00
Moreno, MiguelCA
Miguel Moreno 27137 Patrick Avenue, Hayward, CA, 94544
Held by Tristar Risk Management
Insurance claim checks
$627.26
Moreno, MiguelTX
2126 Hickory Lawn Drive, Houston, TX, 77077
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$620.36
Moreno, MiguelCA
Unknown, San Carlos, CA, 94070
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$585.17
Moreno,, JR MiguelTX
2911 Aspen Park Lane, Houston, TX, 77084
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$572.96
$537.49
$512.00
Moreno, MiguelTX
2200 Mathias Lane, Kyle, TX, 78640
Held by Ocwen Financial Corp
Accounts payable (MS08) · Reported 2014
$500.00
Moreno, MiguelTX
702 Adams Street, Greenville, TX, 75401
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$475.84
Moreno, MiguelCA
3863 Driving Road, Riverside, CA, 92509
Held by Travelers Indemnity Company
Worker's compensation benefits
$450.00
Moreno, MiguelTX
29 West 11th Street # 11, San Angelo, TX, 76903
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$429.17
Moreno, MiguelTX
1128 Hidden Ridge, Irving, TX, 75038
Held by Tamus Health Science Ctr
Unrefunded overcharge (MS07) · Reported 2023
$428.00
Moreno, MiguelTX
11118 Sagedowne Lane, Houston, TX, 77089
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$426.49
Moreno, MiguelTX
604 Ravine Road, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$412.88
Moreno, MiguelTX
#### North Ctrl Expwy Suite ###, Dallas, TX, 75204
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$408.33
$397.44
Moreno, MiguelTX
129 Stanford, Lake Jackson, TX, 77566
Held by Horizon Dental
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$393.40
$383.92
Moreno, MiguelCA
2523 West 9th Street, Santa Ana, CA, 92703
Held by Liberty Northwest Insurance Corp
Worker's compensation benefits
$376.02
$366.44
Moreno, MiguelTX
2126 Hickory Lawn Drive, Houston, TX, 77077
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$357.56
Moreno, MiguelTX
2911 Aspen Park Lane, Houston, TX, 77084
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2024
$355.51
$352.70
Moreno, MiguelCA
6903 South Western, Los Angeles, CA, 90047
Held by Microsoft Corporation
Accounts-receivable credit balance
$350.69
Moreno, MiguelTX
301 Jennifer Drive, Kyle, TX, 78640
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$350.08
Moreno, MiguelTX
##### Westview ####, Houston, TX, 00000
Held by Toshiba Houston Cu
Savings account (AC02) · Reported 1990
$345.94
Moreno, MiguelCA
15462 Sequoia Avenue, Fontana, CA, 92335
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$329.58
Moreno, MiguelCA
15462 Sequoia Avenue, Fontana, CA, 92335
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$329.58
Moreno, MiguelCA
3609 Balmont Street, Lancaster, CA, 93536
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$320.00
Moreno, MiguelCA
2493 Roll Drive 210, San Diego, CA, 92154
Held by Vazquez V St Mar 2 0 Incorporated Et Al
Wages, payroll, salaries
$317.36
Moreno, MiguelTX
15775 Wagon Road, Houston, TX, 77060
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$310.56
$307.64
Moreno, MiguelTX
#### Shady Brook Lane Apt ####, Dallas, TX, 75206
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$304.57
Moreno, MiguelTX
#### Shady Brookln Apt ####, Dallas, TX, 75206
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$304.57
Moreno, MiguelCA
1632 Camino Lane, Madera, CA, 93637
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
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