Unclaimed property reported under Moreno, Nicolas
94 records · $7,334 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 94. Search by name and address to narrow it to yours.
Moreno, NicolasTX
1104 Johnson Street, Pasadena, TX, 77506
$1,251.45
Moreno, NicolasTX
3229 Frazier Avenue, Fort Worth, 76110
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$900.00
Moreno, NicolasTX
410 Cedar, El Paso, TX, 79903
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$726.47
$500.00
Moreno, NicolasTX
7838 Whispering Wood Lane, Houston, 77086
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$309.00
Moreno, NicolasCA
601 East San Ysidro Boulevard Suite 180, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due
$289.80
Moreno, NicolasCA
4466 Forest Parkway, Sacramento, CA, 95823
Held by Golden 1 Credit Union
Checking accounts
$205.54
Moreno, NicolasTX
##### Rio Bonito Road Apt ###, Houston, TX, 77083
Held by Gerber Lic
Insurance premium refund (IN05) · Reported 2017
$178.64
Moreno, NicolasCA
20 Rollingwood Drive Space 111, Jackson, CA, 95642
Held by Fidelity Investments Institutional Opera
Pension checks
$168.02
Moreno, NicolasCA
520 Phillipns Street, Taft, CA, 93268
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.01
$132.87
Moreno, NicolasTX
#### Woodfair Drive ###, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$107.82
Moreno, NicolasTX
966 Michael Drive, Pasadena, TX, 77506
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2005
$100.00
Moreno, NicolasTX
8555 Laurens Lane, San Antonio, TX, 78218
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Moreno, NicolasTX
11110 Woodmeadow Parkway 507, Dallas, TX, 75228
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$100.00
Moreno, NicolasCA
404 San Francisco Bl, Apt 13, San Anselmo, CA, 94960
Held by Pacific Bell Telephone Company
Refunds
$100.00
Moreno, NicolasTX
215 South Main Street, McAllen, TX, 78501
Held by American Express
Refund due (MS11) · Reported 2017
$98.36
Moreno, NicolasCA
1030 Guatay Avenue, Chula Vista, CA, 91911
Held by San Diego Gas & Electric C0
Refunds
$96.60
Moreno, NicolasCA
18005 Grace Lane Unit 104, Canyon Country, CA, 91387
Held by Explorer Insurance Company
Premium refunds
$87.71
Moreno, NicolasTX
1614 North College, McKinney, TX, 75079
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$85.95
Moreno, NicolasTX
215 South Main Street, McAllen, TX, 78501
Held by American Express
Refund due (MS11) · Reported 2016
$76.12
Moreno, NicolasCA
40800 Sunflower Road Apt B103, Murrieta, CA, 92562
Held by United Services Automobile Association
Premium refunds
$67.98
Moreno, NicolasCA
7790 Amethyst Avenue, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts
$63.75
Moreno, NicolasTX
1320 West Kingsley Road Apt 45, Garland, TX, 77061
Held by Unique Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$60.00
Moreno, NicolasCA
32814 Sandalwood Lane, Lake Elsinore, CA, 92530
Held by Empower Trust Company LLC
Pension & Profit sharing
$56.53
Moreno, NicolasCA
5550 Clovercrest Drive Apt 2, San Jose, CA, 95118
Held by At&t Services Inc.
Refunds due
$53.61
Moreno, NicolasTX
1535 Bradney Drive, Houston, TX, 77077
Held by Don McGill Toyota
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$53.50
Moreno, NicolasCA
1274 Orchid Drive, San Bernardino, CA, 92404
Held by Progressive West Insurance Com
Refunds
$50.92
$50.00
Moreno, NicolasCA
4028 Perry Street, Los Angeles, CA, 90063
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Moreno, JR NicolasTX
119 East 11th Street, Elmendorf, TX, 78112
Held by Haier US Appliance Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Moreno, NicolasCA
4731 Fir Street, Pico Rivera, CA, 90660
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Moreno, NicolasCA
430 Westlake Drive, West Sacramento, CA, 95605
Held by Amco Insurance Co
Premium refunds
$49.00
Moreno, NicolasTX
8288 Troy Avenue Rear, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2012
$45.37
Moreno, NicolasCA
3437 Hoover Street, Redwood City, CA, 94063
Held by Csaa Insurance Group
Misc outstanding checks
$44.00
Moreno, NicolasCA
C/o Shellrose Corp 7812 Edinger Avenue P O Box 1010, Huntington Bch, CA, 92647
Held by National American Insurance Co Of Ca
Other
$43.00
Moreno, NicolasTX
8555 Laurens Lane, San Antonio, TX, 78218
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$41.81
Moreno, NicolasTX
5145 Silver Creek Drive, Houston, TX, 77017
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$38.00
$37.37
Moreno, NicolasCA
3437 Hoover Street, Redwood City, CA, 94063
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$36.00
Moreno, NicolasCA
170 Wrihgt Avenue Apt 45, Morgan Hill, CA, 95037
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$36.00
Moreno, NicolasCA
40800 Sunflower Road Apt B103, Murrieta, CA, 92562
Held by United Services Automobile Association
Premium refunds
$35.23
Moreno, NicolasCA
3437 Hoover Street, Redwood City, CA, 94063
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$33.00
Moreno, NicolasCA
6624 Southside Drive, Los Angeles, CA, 90022
Held by First American P&c Ins Co
Court settlements
$32.99
Moreno, NicolasTX
#### East Golf Course Road Apt ####, Midland, TX, 79701
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$31.42
Moreno, NicolasTX
119 East 11th Street, Elmendorf, TX, 78112
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$30.41
Moreno, NicolasTX
3811 Crawford Drive, Pasadena, TX, 77503
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Moreno, NicolasTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$29.00
Moreno, NicolasTX
1104 Johnson Street, Pasadena, TX, 77506
$27.13
Moreno, NicolasCA
Box 120485, Chula Vista, CA, 91912
Held by San Diego Gas & Electric
Aggregate utilities
$25.34
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