Unclaimed property reported under Moreno, Miguel A
199 records · $11,676 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 199. Search by name and address to narrow it to yours.
Moreno, Miguel ACA
1514 West 9th Street, San Bernardino, CA, 92411
Held by Valencia V Vm Tree Service Inc Et Al
Wages, payroll, salaries
$2,751.79
Moreno, Miguel ACA
6553 Mauana Way, Citrus Heights, CA, 95610
Held by Wells Fargo Bank NA
Cashier's checks
$621.70
Moreno, Miguel ATX
626 Live Oak, Columbus, TX, 78934
Held by Ameripoint Title Houston
Escrow funds (CT01) · Reported 2010
$500.00
Moreno, Miguel ACA
1541 South Bundy Drive Suite 108, Los Angeles, CA, 90025
Held by Pearson Education Inc
Misc outstanding checks
$451.64
Moreno, Miguel ACA
841 East 28th Street, National City, CA, 91950
Held by Chase Auto Finance Corp
Customer overpayments
$416.68
Moreno, Miguel ACA
11 Harrington Way, Salinas, CA, 93906
Held by Old Republic Title Company
Escrow funds
$390.50
Moreno, Miguel ACA
23 Heffernan Avenue Pmb 1613, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments
$300.00
Moreno, Miguel ACA
246 East California Street, Calipatria, CA, 92233
Held by Mapfre Insurance Co
Premium refunds
$286.97
Moreno, Miguel ATX
4351 Eagle Nest, San Antonio, TX, 78233
$285.34
Moreno, Miguel ACA
11701 Monrovia Avenue, Lynwood, CA, 90262
Held by Fire Insurance Exchange
Premium refunds
$266.27
Moreno, Miguel ACA
15652 Baker Canyon Road, Santa Clarita, CA, 91390
Held by Bank Of America NA
Checking accounts
$224.15
Moreno, Miguel ATX
11113 Wandering Way, Austin, TX, 78754
Held by Velocity Cu
Savings account (AC02) · Reported 2017
$214.96
Moreno, Miguel ACA
Netzahualcoyetl 1211 3, Tijuana, BC, 22320
Held by Western Union Financial Services Inc
Money orders
$204.00
Moreno, Miguel ACA
Nezahualcoyolt 1211 3, Tijuana, BC, 22300
Held by Western Union Financial Services Inc
Money orders
$204.00
Moreno, Miguel ATX
5263 Santa Elena Circle, El Paso, TX, 79932
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$200.00
Moreno, Miguel ACA
605 North C Street, Madera, CA, 93638
Held by Sigue Corporation
Unidentified remittances
$170.00
Moreno, Miguel ACA
110 Harrier Place, Gilroy, CA, 95020
Held by Citibank N A
Accounts-receivable credit balance
$161.80
Moreno, Miguel ACA
306 East Chestnut Avenue Apt C, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$151.17
Moreno, Miguel ATX
5700 Buchanan, Fort Worth, TX, 76114
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$139.21
Moreno, Miguel ACA
14220 Francisquito 404, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobil
Court settlements
$138.88
$117.94
Moreno, Miguel ACA
5602 Gotham Street F, Bell Gardens, CA, 90201
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$112.05
Moreno, Miguel ATX
6303 Kenilworth Drive, Austin, TX, 78723
Held by Hb Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$102.44
Moreno, Miguel ACA
422 West 63rd Place, Los Angeles, CA, 90003
Held by Saxon Mortgage Services Inc.
Customer overpayments
$102.39
Moreno, Miguel ACA
4334 East 54th Street, Maywood, 90270
Held by Interinsurance Exchange Of The Automobil
Other
$100.00
$100.00
Moreno, Miguel ACA
1665 Precision Park Lane, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments
$99.00
Moreno, Miguel ACA
246 East California Street, Calipatria, CA, 92233
Held by Mapfre Insurance Co
Premium refunds
$96.68
$88.07
Moreno, Miguel ACA
14220 Francisquito Avenue No 404, Baldwin Park, CA, 91706
Held by Mercury Casualty Company
Court settlements
$84.81
$82.50
Moreno, Miguel ACA
4043 Hamilton Street Apt 4, San Diego, CA, 92104
Held by Emc National Life Company
Other amounts due under policy
$68.04
Moreno, Miguel ATX
5099 Cheryl Lane, Kaufman, TX, 75142
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$59.93
Moreno, Miguel ACA
12738 Wright Avenue, Chino, CA, 91710
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$57.55
Moreno, Miguel ATX
#### Willow Creek Drive ###, Austin, TX, 78741
Held by Jcpenney Corp Inc
Payment for goods or services (MS04) · Reported 2003
$57.00
Moreno, Miguel ATX
11901 Hobby Horse Court, Austin, TX, 78758
Held by Txcc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$54.97
Moreno, Miguel ACA
1412 Sandsprings Drive, La Puente, CA, 91746
Held by Pra Group, Inc.
Customer overpayments
$53.54
$52.00
Moreno, Miguel ATX
##### Edgemere Apt ####, El Paso, TX, 79938
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$52.00
Moreno, Miguel ACA
41375 Johnston Avenue, Hemet, CA, 92544
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$51.15
Moreno, Miguel ACA
861 Moorpark Street Apt B, Oakland, CA, 94603
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$50.00
Moreno, Miguel ATX
4124 Saranac Drive, Dallas, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$50.00
Moreno, Miguel ATX
7500 Plum Creek Drive Apt 3513, Houston, TX, 77012
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$50.00
Moreno, Miguel ACA
909 East 5th Street Apt 1, Calexico, CA, 92231
Held by Capital One Bank National Association
Accounts-receivable credit balance
$49.00
Moreno, Miguel ATX
#### Campbell Road Apt ###, Houston, TX, 77080
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$48.70
Moreno, Miguel ACA
9920 Jennifer Court, Delhi, CA, 95315
Held by Express Services Inc.
Wages, payroll, salaries
$47.78
Moreno, Miguel ACA
PO Box 591, Carpinteria, CA, 93014
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.53
Moreno, Miguel ACA
7960 Soquel Drive Suite B172, Aptos, CA, 95003
Held by Bank Of America - Pre-Paid Card
Checking accounts
$42.49
Moreno, Miguel ACA
631 Glory Street, San Jacinto, CA, 92583
Held by Infinity Insurance Company
Premium refunds
$42.19
Moreno, Miguel A JRCA
1753 Barbour Avenue, Chula Vista, CA, 91913
Held by Government Employees Insurance Company
Premium refunds
$41.20
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