Unclaimed property reported under Moreno, Nelson
73 records · $7,404 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 73. Search by name and address to narrow it to yours.
$2,800.00
Moreno, NelsonTX
8502 Crownwood Drive, Laredo, TX, 78045
$660.85
Moreno, NelsonTX
P O Box 1140, Rio Grande City, TX, 78582
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$410.03
Moreno, NelsonCA
2900 East Lincoln Avenue Apt 49, Anaheim, CA, 92806
Held by Wilson V Kiewit Fund Usdc Ndc
Misc outstanding checks
$290.86
Moreno, NelsonCA
542 West 11th Street, San Pedro, CA, 90731
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$205.27
Moreno, NelsonTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$191.90
Moreno, NelsonTX
613 Vista Drive, Crowley, TX, 76036
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$191.79
Moreno, NelsonTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$152.48
Moreno, NelsonTX
4007 Falvel Cove Lane, Sprint, TX, 77388
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2017
$150.01
Moreno, NelsonCA
137 East 55th Street, Los Angeles, CA, 90011
Held by Cavt LLC Cerritos Nissan
Credit balances
$149.00
Moreno, NelsonTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$144.88
Moreno, NelsonTX
1245 Cherry Street, Baytown, TX, 77520
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$115.06
Moreno, NelsonTX
4731 Autumn Pine Lane, Houston, TX, 77084
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$112.20
Moreno, NelsonCA
507 South Baker Street, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Premium refunds
$107.84
Moreno, NelsonTX
4007 Falvel Cove Lane, Sprint, TX, 77388
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.01
Moreno, NelsonTX
4007 Falvel Cove Drive, Spring, TX, 77388
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.01
Moreno, NelsonTX
4007 Falvel Cove Drive, Spring, TX, 77388
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Moreno, NelsonTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$99.75
Moreno, NelsonTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$99.75
Moreno, NelsonTX
4007 Falvel Cove Drive, Spring, TX, 77388
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$94.98
Moreno, NelsonTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$91.20
Moreno, NelsonTX
4731 Autumn Pine Lane, Houston, TX, 77084
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$84.64
Moreno, NelsonTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$76.48
Moreno, NelsonTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$76.00
$71.80
Moreno, NelsonTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$71.25
Moreno, NelsonTX
4731 Autumn Pine Lane, Houston, TX, 77084
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$65.21
Moreno, NelsonCA
542 West 11th Street, Harbor City, CA, 90710
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, NelsonTX
8610 Scenic Green Drive, Houston, TX, 77088
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Moreno, NelsonTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$38.48
Moreno, NelsonTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$38.00
Moreno, NelsonTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$38.00
Moreno, NelsonTX
#### Monarch Street ###, Dallas, TX, 75204
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$38.00
Moreno, NelsonTX
5625 Wood Bend Drive, Houston, TX, 77049
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$37.00
Moreno, NelsonTX
4610 Sandydale Lane, Houston, TX, 77039
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$31.16
Moreno, NelsonTX
4601 Sandydale Lane, Houston, TX, 77039
$25.00
Moreno, NelsonCA
2501 Clara Court, Bakersfield, CA, 93304
Held by Foremost Insurance Company
Premium refunds
$25.00
Moreno, NelsonCA
2205 South Doreen Way, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$22.44
Moreno, NelsonCA
7258 1/2 Vineland Avenue, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$21.67
Moreno, NelsonCA
6588 Segovia Road Apt 14, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$19.89
Moreno, NelsonCA
1425 Waterloo Street, Los Angeles, CA, 90026
Held by Century National Insurance
Premium refunds
$19.62
Moreno, NelsonCA
8120 South Main Street, Los Angeles, CA, 90003
Held by (21100) Capital One National Association
Accounts payable
$16.87
Moreno, NelsonCA
8506 Millergrove Drive, Whittier, CA, 90606
Held by Quest Diagnostics Incorporated
Customer overpayments
$15.00
Moreno, NelsonCA
101 North Oak Avenue, Pasadena, CA, 91107
Held by Nature'S Sunshine Products Inc.
Commissions
$11.43
Moreno, NelsonCA
7258 1/2 Vineland Avenue, Sun Valley, CA, 91352
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Moreno, NelsonCA
7858 1/2 Vineland Avenue, Saw Valley, CA, 91352
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$10.00
Moreno, NelsonCA
7400 Artesia Boulevard Apt 713, Buena Park, CA, 90621
Held by Southern California Edison Company
Utility deposit
$7.18
Moreno, NelsonCA
101 North Oak Avenue, Pasadena, CA, 91107
Held by 21st Century North America Ins Co
Premium refunds
$7.00
Moreno, NelsonCA
2501 Clara Court, Bakersfield, CA, 93304
Held by Foremost Insurance Company
Premium refunds
$6.00
Moreno, NelsonCA
2501 Clara Court, Bakersfield, CA, 93304
Held by Foremost Insurance Company
Premium refunds
$6.00
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