Unclaimed property reported under Moreno, Moises
106 records · $17,218 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 106. Search by name and address to narrow it to yours.
Moreno, MoisesTX
3911 Bannock Lane, Laredo, TX, 78043
$8,148.97
Moreno, MoisesTX
6268 Spring Buck Run, Fort Worth, TX, 76179
$1,150.97
Moreno, MoisesTX
1451 Dos Deannas Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$915.75
Moreno, MoisesTX
401 West Beddell Street Apt A, Fort Worth, TX, 76115
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$645.27
Moreno, MoisesCA
18534 South Myrtle, San Fernando, CA, 94112
Held by Workforce Business Services Ca
Wages, payroll, salaries
$627.63
Moreno, MoisesCA
21730 Septo Street Apt 111, Chatsworth, CA, 91311
Held by Mercury Casualty Company
Other amounts due under policy
$500.00
Moreno, MoisesTX
8300 Mount Baldy Drive, El Paso, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$399.09
$397.39
$320.33
Moreno, MoisesTX
#6328 Frank Valdez Apt A, El Paso, TX, 79905
Held by Conagra Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$305.08
Moreno, MoisesTX
9308, Weir, TX, 78674
Held by Acme Brick Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$259.70
Moreno, MoisesCA
22032 Kathryn Avenue, Torrance, CA, 90503
Held by First American P&c Ins Co
Court settlements
$199.97
Moreno, MoisesTX
8653 Star Thistle, Fort Worth, TX, 76179
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$165.26
Moreno, MoisesCA
2730 Turnpin Avenue, Riverbank, CA, 95367
Held by Texas State Of
Savings accounts/Credit union shrs
$149.53
$120.56
Moreno, MoisesTX
2709 Quebec, McAllen, TX, 78503
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$106.12
Moreno, MoisesTX
8300 Mount Baldy Drive, El Paso, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$105.26
Moreno, MoisesTX
1173 Childres, El Paso, TX, 79928
Held by Stewart Title Company
Escrow account (TR04) · Reported 2021
$100.00
Moreno, MoisesCA
7735 Lakeside Drive, Riverside, CA, 92509
Held by New Kaiser Veba Trust
Dissolution or liquidation
$100.00
Moreno, MoisesTX
16303 Waycreek Road, Houston, TX, 77068
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$98.62
Moreno, MoisesCA
2619 Bay Port Drive, Torrance, CA, 90503
Held by Progressive Casualty Insurance Co
Court settlements
$96.35
Moreno, MoisesCA
8152 18th Street, Westminster, CA, 92683
Held by Acc Capital Holdings Inc
Customer overpayments
$96.00
Moreno, MoisesCA
13961 Campo Road P O Box 109, Jamul, CA, 91935
Held by Trueblue Inc
Wages, payroll, salaries
$87.70
Moreno, MoisesCA
13961 Campo Road P O Box 109, Jamul, CA, 91935
Held by Trueblue Inc
Wages, payroll, salaries
$87.70
Moreno, MoisesTX
4063 East Houston Street, San Antonio, TX, 78220
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$87.44
Moreno, MoisesCA
23362 Woodlander Way, Moreno Valley, CA, 92557
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$71.20
Moreno, MoisesTX
3769 John Christopher Drive, El Paso, TX, 79938
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$70.00
Moreno, MoisesTX
1457 Pedro Figari Avenue, El Paso, TX, 79936
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$67.81
Moreno, MoisesTX
1201 La Palma Drive, Mission, TX, 78572
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2010
$62.76
$60.81
Moreno, MoisesCA
8101 21st Street Apt C, Westminster, CA, 92683
Held by Sears Roebuck And Co
Misc outstanding checks
$59.86
Moreno, MoisesTX
319 West Red Bird Lane, Duncanville, TX, 75116
Held by City Credit Union
Savings account (AC02) · Reported 2021
$59.56
Moreno, MoisesTX
#### Synott Road Apt ###, Houston, TX, 77082
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$58.98
Moreno, MoisesTX
806 East 31st Street, Mission, TX, 78574
Held by Ies Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$58.77
Moreno, MoisesTX
#### Synott Road Apt ###, Houston, TX, 77082
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$57.99
Moreno, MoisesTX
10129 Chapel Springs Trail, Fort Worth, TX, 76116
$53.60
Moreno, MoisesTX
20802 Dewberry Creek Lane, Katy, TX, 77449
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2024
$52.00
Moreno, MoisesCA
540 East Fairview Road, Bakersfield, CA, 93307
Held by Bank Of America - Florida NA (075)
Cashier's checks
$51.69
Moreno, MoisesTX
932 7th Avenue North Apt 11, Texas City, TX, 77590
Held by Csg Systems Inc
Refund due (MS11) · Reported 2006
$50.34
Moreno, MoisesTX
2709 Quebec Avenue, McAllen, TX, 78503
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2023
$50.00
Moreno, MoisesTX
11050 Woodmeadow Parkway Apartment 601, Dallas, TX, 75228
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$49.75
Moreno, MoisesTX
2709 Quebec, McAllen, TX, 78503
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$48.83
Moreno, MoisesTX
9117 Bluecrest Drive, Dallas, TX, 75232
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$48.37
Moreno, MoisesTX
319 West Red Bird Lane, Duncanville, TX, 75116
$47.91
Moreno, MoisesCA
1830 Kyra Circle, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$47.29
Moreno, MoisesTX
12127 Westwold Drive, Tomball, TX, 77377
Held by Spirit Of Tx Bank Ssb
Cashier’s check (CK01) · Reported 2016
$43.00
Moreno, MoisesTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2000
$41.33
$36.00
Moreno, MoisesTX
407 Dulce Street, San Antonio, TX, 78228
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$34.95
$30.40
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