Unclaimed property reported under Moreno, Mike
115 records · $9,870 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 115. Search by name and address to narrow it to yours.
Moreno, MikeTX
2122 East Sam Houston Parkway South Apt, Pasadena, TX, 77503
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$2,187.00
Moreno, MikeTX
1350 Lorna Verde Drive, El Paso, TX, 79936
$1,315.24
Moreno, MikeCA
77 23rd Street, San Francisco, CA, 94121
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$612.00
Moreno, MikeTX
2122 East Sam Houston Parkway South 23, Pasadena, TX, 77503
Held by Variable Annuity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$383.00
Moreno, MikeTX
5537 Lavaca Road, Grand Prairie, TX, 75052
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$300.00
Moreno, MikeCA
913 Blossom Street, Bakersfield, CA, 93306
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$261.94
Moreno, MikeTX
19718 Gable Woods Drive, Tomball, TX, 77375
Held by Service Corporation International
Vendor check (CK13) · Reported 2019
$190.00
Moreno, MikeTX
19718 Gable Woods Drive, Tomball, TX, 77640
Held by Service Corp Intl
Vendor check (CK13) · Reported 2022
$190.00
Moreno, MikeTX
10455 Rustic Gate Road, La Porte, TX, 77571
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$173.34
Moreno, MikeCA
38627 Cherry Lane, Apt 25, Fremont, CA, 94536
Held by Fireman'S Fund Insurance Company
Court settlements
$161.48
Moreno, MikeTX
19718 Gable Woods Drive, Tomball, TX, 77375
Held by Service Corporation International
Vendor check (CK13) · Reported 2019
$160.00
Moreno, MikeCA
620 South 2nd Street Apt 2, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$155.86
Moreno, MikeTX
6916 Dipper Road, Odessa, TX, 79765
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$152.00
Moreno, MikeCA
77 23rd Street, San Francisco, CA, 94121
Held by John Hancock Life Insurance Co
Matured/Terminated policies
$151.76
Moreno, MikeTX
19718 Gable Woods Drive, Tomball, TX, 77375
Held by Service Corp Intl
Vendor check (CK13) · Reported 2018
$150.00
Moreno, MikeTX
19718 Gable Woods Drive, Tomball, TX, 77375
Held by Service Corp Intl
Vendor check (CK13) · Reported 2018
$150.00
Moreno, MikeTX
19718 Gable Woods Drive, Harris, TX, 77375
Held by Service Corp Intl
Vendor check (CK13) · Reported 2020
$150.00
Moreno, MikeCA
9830 Dale Avenue Apt 77, Spring Valley, CA, 91977
Held by Contreras V Worldwide Flight Services I
Misc outstanding checks
$145.39
$136.15
Moreno, MikeTX
203 Juanita Avenue, Wills Point, TX, 75169
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2015
$135.19
Moreno, MikeCA
981 Nordica Drive, Los Angeles, CA, 90065
Held by E-Central Credit Union
Savings accounts/Credit union shrs
$125.08
Moreno, MikeCA
Unknown, Unknown
Held by Jeffrey M Carlton Trust On Behalf Of Press Forge Co
Misc intangible property
$119.90
Moreno, MikeTX
3103 Williams Circle, Katy, TX, 77449
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$100.00
Moreno, MikeCA
1645 Marina Court, San Mateo, CA, 94403
Held by General Electric Company
Vendor payments
$100.00
Moreno, MikeCA
5880 District Boulevard, Bakersfield, CA, 93313
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Moreno, MikeTX
2011 North Lincoln Avenue, Odessa, TX, 79761
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$87.73
Moreno, MikeCA
787 Lakemont Place Unit 6, San Ramon, CA, 94582
Held by Wm Corporate Services Inc
Accounts payable
$76.50
Moreno, MikeCA
2744 East Dakota, Fresno, CA, 93726
Held by Petpartners Inc
Individual policy benefit/Clm
$72.80
Moreno, MikeCA
9375 Huer Huero Road, Creston, CA, 93432
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$70.59
Moreno, MikeCA
206 West Cypress Avenue Apt B, Monrovia, CA, 91016
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Moreno, MikeTX
2335 Berwick Drive, Round Rock, TX, 78681
Held by Staples Inc
Refund due (MS11) · Reported 2011
$70.00
Moreno, MikeTX
311 Bear Creek No 102, Ferris, TX, 75125
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2003
$66.74
Moreno, MikeCA
2299 Gaviota Avenue Apt C, Signal Hill, CA, 90755
Held by Diaz V Ampco Settlement
Wages, payroll, salaries
$62.87
Moreno, MikeCA
420 2nd Street, Manhattan Beach, CA, 90266
Held by Brighton Escrow Inc
Escrow check/Deposit/Disputed
$60.00
Moreno, MikeTX
#### Fm ###e, Dickinson, TX, 77539
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$53.54
$53.24
Moreno, MikeCA
5327 Encinita Avenue, Temple City, CA, 91780
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$52.42
Moreno, MikeTX
1160 Brandi Circle, Kyle, TX, 78640
Held by Daughters Of Charity Health Svc
Refund due (MS11) · Reported 2006
$51.84
Moreno, JR MikeTX
None, None, TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Moreno, MikeTX
2011 North Lincoln Avenue, Odessa, TX, 79761
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2023
$50.00
Moreno, MikeCA
4270 Copeland Avenue #2, San Diego, 92105
Held by Cox Cable San Diego
Checking accounts, demand deposit
$48.99
$47.27
Moreno, MikeCA
12413 Honolulu Terrance, Whittier, CA, 90601
Held by Allstate Insurance Company
Individual policy benefit/Clm
$44.86
Moreno, MikeCA
954 South Arizona Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$44.22
Moreno, MikeCA
643 Olive Avenue A, El Centro, CA, 92243
Held by Massey Energy Co Common (mee1)
Securities
$43.78
Moreno, MikeTX
118 West Grenfell Lane, Houston, TX, 77076
$40.00
Moreno, MikeTX
3311 Clark, Laredo, TX, 78046
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$39.85
Moreno, MikeTX
910 Noble Springs, Houston, TX, 77062
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$39.42
Moreno, MikeCA
8324 Orange Blossom Avenue, Bakersfield, CA, 93306
Held by Farmers Insurance Exchange
Other court deposits
$37.50
Moreno, MikeTX
10018 Old Ironsides Avenue, Fort Hood, TX, 76544
$36.80
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.