Unclaimed property reported under Moreno, Nicholas
98 records · $6,294 reported · filed in 3 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 98. Search by name and address to narrow it to yours.
$1,188.72
Moreno, NicholasTX
### South Good Latimer Expy # ####, Dallas, TX, 75226
$629.82
Moreno, NicholasCA
11953 Fuerte Drive, El Cajon, CA, 92020
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$588.97
Moreno, NicholasTX
714 Piedmont, San Antonio, TX, 78203
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2019
$324.00
Moreno, NicholasTX
#### South State Highway ###, Grand Prairie, TX, 75052
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$308.19
Moreno, NicholasCA
9836 Cayuga Avenue, Pacoima, CA, 91331
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$292.92
Moreno, NicholasCA
1168 South Citron Street Apt 1168, Anaheim, CA, 92805
Held by United Parcel Service Inc. (oh)
Accounts payable
$190.21
Moreno, NicholasTX
No address on file
$150.00
Moreno, NicholasCA
2029 Cliffwood Drive, Fairfield, CA, 94534
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$147.69
Moreno, NicholasTX
1643 Neal Street, Dallas, TX, 72508
Held by Burns Intl Security Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$125.78
Moreno, NicholasWI
2014 Lasalle Street, Racine, 53402
Held by Educators Credit Union
Savings accounts · Reported 2007
$125.54
Moreno, NicholasTX
8620 Axis Deer Run, Fort Worth, TX, 76179
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$120.53
Moreno, NicholasCA
14061 Rancho Del Villa, Lakeside, CA, 92040
Held by Pathward
Misc intangible property
$108.37
Moreno, NicholasTX
1402 Middle Park Street, Pasadena, 77504
Held by Robbins Brothers Jewelry Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$108.25
Moreno, NicholasTX
8903 Redbird Sun, San Antonio, TX, 78224
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$105.56
Moreno, NicholasTX
3301 Catalina Drive, Austin, TX, 78741
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$102.29
Moreno, NicholasCA
No address on file
Held by Citimortgage Inc (formerly Aamg)
Outstanding official checks
$102.14
Moreno, NicholasTX
8037 South Shady Grove Avenue, Odessa, TX, 79766
$100.65
Moreno, NicholasTX
412 Southeast 15th Apt 4, Amarillo, TX, 79101
Held by Hj Dana Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$81.46
Moreno, NicholasTX
5145 Silver Creek Apt 105C, Houston, TX, 77017
Held by Beck & Masten Buick Gmc Gulf
Vendor check (CK13) · Reported 2021
$70.75
Moreno, NicholasCA
1632 Navajo Drive, Stockton, CA, 95209
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$63.55
Moreno, NicholasTX
2218 Maryland Avenue, Dallas, TX, 75216
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$60.80
Moreno, NicholasTX
406 Water Street, Waxahachie, TX, 75165
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$51.00
Moreno, NicholasCA
Unknown, Calexico, CA, 92231
Held by Sprint United Management
Misc outstanding checks
$50.00
Moreno, NicholasCA
Unknown, Calexico, CA, 92231
Held by Sprint United Management
Misc outstanding checks
$50.00
Moreno, NicholasTX
7214 Greenhouse Road, Houston, TX, 77084
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$50.00
Moreno, NicholasCA
2142 Daisy Avenue, Long Beach, CA, 90806
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$49.00
Moreno, NicholasTX
14327 Duncannon Drive, Houston, TX, 77015
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$48.60
Moreno, NicholasTX
6221 Skylark Lane, Watauga, TX, 76148
Held by Navient Corp
Refund due (MS11) · Reported 2018
$41.05
Moreno, NicholasTX
#### Wicker Drive Apt ###, Fort Worth, TX, 76133
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2020
$41.05
Moreno, NicholasCA
620 North Lovekin Boulevard Apt 202, Blythe, CA, 92225
Held by Directv LLC
Refunds due
$40.08
Moreno, NicholasTX
#### County Road ####, Malakoff, TX, 75148
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$38.01
Moreno, NicholasCA
362 West Edna Place, Covina, CA, 91723
Held by Travelers Indemnity Company
Premium refunds
$37.23
Moreno, NicholasTX
407 North Brownson, Victoria, TX, 77901
Held by Mexican Restaurant Management Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$36.92
Moreno, NicholasTX
#### West Loop #### North #####, San Antonio, TX, 78251
Held by Gunn Chevrolet Inc
Refund due (MS11) · Reported 2019
$36.10
Moreno, NicholasTX
2123 Muddy Peak Drive, San Antonio, TX, 78245
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$34.80
Moreno, NicholasTX
1103 Milvid Street, San Antonio, TX, 78211
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2017
$33.37
Moreno, NicholasTX
1103 Milvid Street, San Antonio, TX, 78211
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2017
$33.37
Moreno, NicholasCA
7202 Dumas Place, Newark, CA, 94560
Held by Grace Class Action
Misc outstanding checks
$30.43
Moreno, NicholasCA
4040 Chuckwagon Way, Roseville, CA, 95747
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$30.00
$27.17
Moreno, NicholasCA
5267 Warner Avenue #385, Huntington Beach, CA, 92649
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$26.23
Moreno, NicholasCA
5491 Festival Circle, La Palma, CA, 90623
Held by Bristol West Holdings Inc
Premium refunds
$25.96
Moreno, NicholasCA
3437 Hoover Street, Redwood City, CA, 94063
Held by Kaiser Foundation Health Plan
Accounts payable
$25.80
Moreno, NicholasCA
2024 Smokey Drive, Los Banos, CA, 93635
Held by Google LLC And Affiliates
Accounts payable
$25.35
Moreno, NicholasTX
#### County Road ###, Tuscola, TX, 79562
$25.30
Moreno, NicholasTX
1616 Britain Street Apt 2, Wichita Falls, TX, 76309
Held by Ncs Pearson Inc
Vendor check (CK13) · Reported 2010
$25.00
Moreno, NicholasCA
325 West 1st Street A, San Dimas, CA, 91773
Held by Progressive Select Insurance C
Premium refunds
$21.39
Moreno, NicholasCA
620 North Lovekin Boulevard Apt# 202, Blythe, CA, 92225
Held by First Imperial Credit Union
Savings accounts
$20.24
Moreno, NicholasCA
501 North 4th Street 237, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
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