Unclaimed property reported under Moreno, Nathan
54 records · $3,545 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 54. Search by name and address to narrow it to yours.
Moreno, NathanTX
8631 Quail Whisper, San Antonio, TX, 78250
$675.41
Moreno, NathanTX
8004 Appomattox Drive, Austin, TX, 78745
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$283.97
Moreno, NathanTX
14602 Dale Hollow Lane, Cypress, TX, 77429
$243.15
Moreno, NathanTX
4737 View Drive, San Antonio, TX, 78228
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$230.52
Moreno, NathanCA
17316 Euclid Street Unit F, Fountain Valley, CA, 92708
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$189.20
Moreno, NathanCA
323 Hayes Street Apt G, Salinas, CA, 93906
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$179.60
Moreno, NathanCA
513 Heatherwood Drive, Madera, CA, 93637
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$158.00
Moreno, NathanTX
#### Louisiana Avenue Apt ####, League City, TX, 77573
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$127.20
Moreno, NathanCA
300 McKenzie Drive Apt A Apt A, Dixon, CA, 95620
Held by Pacific Gas & Electric Company
Refunds or rebates
$110.34
Moreno, NathanTX
8004 Appomattox Drive, Austin, TX, 78745
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$102.05
Moreno, NathanCA
3026 Prospect Avenue, Rosemead, CA, 91770
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$101.34
Moreno, NathanCA
8882 El Capitan, Fountain Valley, CA, 92708
Held by Marriott International Inc
Salaries/Wages
$98.90
Moreno, NathanCA
3404 North Millbrook Avenue Spc 35, Fresno, CA, 93726
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$91.98
Moreno, NathanCA
11633 Aeolian Street, Whittier, CA, 90606
Held by On Time Staffing LLC
Wages, payroll, salaries
$91.88
Moreno, NathanTX
8631 Quail Whisper, San Antonio, TX, 78250
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$85.00
Moreno, NathanTX
507 Mesa Walk, San Antonio, TX, 78258
$69.44
Moreno, NathanCA
8882 El Capitan, Fountain Valley, CA, 92708
Held by North Orange County Credit Union
Savings accounts/Credit union shrs
$66.12
Moreno, NathanCA
3032 East Simpson Avenue, Fresno, CA, 93703
Held by Wright V Renzenberger Inc Fund
Misc outstanding checks
$64.02
Moreno, NathanCA
513 Heatherwood Drive, Madera, CA, 93637
Held by Old Republic Title Company
Escrow accounts
$62.83
Moreno, NathanTX
8004 Appomattox Drive, Austin, TX, 78745
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$61.72
Moreno, NathanCA
5665 North Polk Avenue, Fresno, CA, 93722
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$45.53
Moreno, NathanTX
4810 Larkspur Lane, Corpus Christi, TX, 78416
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$39.31
Moreno, NathanCA
7409 Saddleback Drive, Bakersfield, CA, 93309
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$34.40
Moreno, NathanCA
2829 Marble Drive, Modesto, CA, 95355
Held by Adt Security Services Inc
Accounts payable
$31.57
Moreno, NathanTX
11700 Metric Boulevard Apt #1514, Austin, TX, 78758
Held by Long Motors
Customer overpayment (MS05) · Reported 2014
$29.37
Moreno, NathanTX
2308 Sycamore Trail, Round Rock, TX, 78664
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$28.40
Moreno, NathanTX
4303 Windswept Street, San Antonio, TX, 78217
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$27.69
Moreno, NathanCA
7409 Saddleback Drive, Bakersfield, CA, 93309
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$27.37
Moreno, NathanTX
00000
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$27.13
Moreno, NathanCA
323 Hayes Street Apt G, Salinas, CA, 93906
Held by National University
Credit balances
$25.00
Moreno, NathanCA
3032 East Simpson Avenue, Fresno, CA, 93703
Held by McConville V Renzenberger Inc Fund
Misc outstanding checks
$17.89
Moreno, NathanCA
108 Laurel Street, Vacaville, CA, 95688
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
Moreno, NathanCA
5665 North Polk Avenue, Fresno, CA, 93722
Held by Alorica Settlement Fund
Wages, payroll, salaries
$11.91
Moreno, Nathan SRCA
21088 Steward Road, Madera, CA, 93638
Held by Valley Childrens Hospital
Refunds due
$10.00
Moreno, NathanCA
4850 San Jose Avenue, Montclair, CA, 91763
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Moreno, NathanCA
4850 San Jose Avenue, Montclair, CA, 91763
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Moreno, NathanCA
5665 North Polk Avenue, Fresno, CA, 93722
Held by Enterprise Holdings Inc
Accounts payable
$9.00
Moreno, NathanCA
21088 Steward Road, Madera, CA, 93638
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$8.59
Moreno, NathanCA
219 East 84th Place, Los Angeles, CA, 90019
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$6.96
Moreno, NathanCA
219 East 84th Place, Los Angeles, CA, 90731
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$6.96
Moreno, NathanCA
513 Heatherwood Drive, Madera, CA, 93637
Held by Nationstar Mortgage, LLC
Escrow accounts
$6.18
Moreno, NathanCA
838 Pathfinder Way, Corona, CA, 92880
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, NathanCA
219 East 84th Place, Los Angeles, CA, 90723
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$4.96
Moreno, NathanCA
219 1 4 East 84th Place, Los Angeles, CA, 90003
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.86
Moreno, NathanCA
3026 Prospect Avenue, Rosemead, CA, 91770
Held by White V E M Pizza Inc.
Wages, payroll, salaries
$3.92
$2.62
Moreno, NathanCA
4856 Galendo Street, Los Angeles, CA, 12345
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.29
Moreno, NathanCA
25942 Domingo Avenue Apt 3 29, Capistrano Beach, CA, 92624
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.88
Moreno, NathanCA
5208 Santa Ana Street, Cudahy, CA, 90201
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.81
Moreno, NathanCA
33538 Emerson Way B, Temecula, CA, 92592
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.55
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