Unclaimed property reported under Moreno, Octavio
69 records · $41,585 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 69. Search by name and address to narrow it to yours.
Moreno, OctavioTX
#### Easthaven Drive Apt ###, Pasadena, TX, 77506
$36,118.11
Moreno, OctavioTX
#### Easthaven Drive Apt ###, Pasadena, TX, 77506
$1,803.88
Moreno, OctavioTX
1710 North Hancock Avenue, Odessa, TX, 79761
$669.20
Moreno, OctavioTX
836 Delgado Street, San Antonio, TX, 78207
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$490.00
Moreno, OctavioTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 1986
$275.56
Moreno, OctavioCA
16247 La Cubre Drive, Victorville, CA, 92395
Held by Extra Space Management Inc.
Refunds due
$274.66
Moreno, OctavioTX
1 82 Fa 1BCT 1CAV, Fort Hood, TX, 76544
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$214.26
Moreno, OctavioCA
38710 10th Street East Apt 10, Palmdale, CA, 93550
Held by Verizon Communications Inc.
Customer overpayments
$196.26
Moreno, OctavioCA
36734 Solvay Street, Palmdale, CA, 93552
Held by Isgn Fulfillment Services Inc
Vendor checks
$170.00
Moreno, OctavioTX
No address on file
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2018
$101.79
Moreno, OctavioCA
476 West 18th Street, San Pedro, CA, 90731
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$89.06
Moreno, OctavioTX
1109 Pauline Avenue, Pasadena, TX, 77502
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$80.49
$79.12
Moreno, OctavioTX
9555 Cresser Drive, Dallas, TX, 75227
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$70.00
Moreno, OctavioCA
6503 Woodman Avenue Apt 3, Van Nuys, CA, 91401
Held by Caremarkpcs L L C
Accounts payable
$68.06
Moreno, OctavioTX
1216 West Southmore Avenue Apt 12, Pasadena, TX, 77502
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$66.73
Moreno, OctavioCA
2090 Magnolia Avenue Apt 5, Long Beach, CA, 90806
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries
$59.76
$58.14
Moreno, OctavioTX
1810 East Peters Colony Road, Carrollton, TX, 75007
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Moreno, OctavioTX
401 East Linden Street, Ennis, TX, 75119
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$43.05
Moreno, OctavioCA
1150 Hollister Avenue, San Francisco, CA, 94124
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$36.53
Moreno, OctavioCA
6150 East Olympic Boulevard Apt 9, Los Angeles, CA, 90022
Held by At&t Corp
Vendor payments
$35.00
$31.96
Moreno, OctavioCA
15021 Larkspur Street Larkspur, Sylmar, CA, 91342
Held by Grace Class Action
Misc outstanding checks
$30.43
Moreno, OctavioTX
1102 Ann Drive Apt B, Ennis, TX, 75119
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$28.61
Moreno, OctavioCA
16247 La Cubre Drive, Victorville, CA, 92395
Held by Extra Space Management Inc.
Refunds due
$28.58
Moreno, OctavioTX
836 Delgado Street, San Antonio, TX, 78207
$28.26
Moreno, OctavioCA
334 North Roosevelt Avenue Apt 1, Fresno, CA, 93701
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.04
Moreno, OctavioCA
1342 West 4th Street Apt 24, Merced, CA, 95341
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$26.19
Moreno, OctavioCA
1015 South Russell Avenue Apt East, Santa Maria, CA, 93458
Held by Progressive West Insurance Com
Premium refunds
$22.46
$20.00
Moreno, OctavioCA
64971 Lassen Avenue, Huron, CA, 93234
Held by Workmens Auto Insurance Company
Premium refunds
$17.75
Moreno, OctavioCA
3194 Danville Boulevard, Alamo, CA, 94507
Held by Csaa Insurance Group
Misc outstanding checks
$16.00
$15.00
Moreno, OctavioCA
Driveway, Watsonville, CA, 95076
Held by Metropcs Communications Inc.
Unrefunded overcharges
$14.87
Moreno, OctavioCA
14606 Estrella Avenue 0, Gardena, CA, 90248
Held by Dhl Express (usa) Inc
Wages, payroll, salaries
$13.22
Moreno, OctavioCA
4238 East Rosilyn Drive, Los Angeles, CA, 90063
Held by General Motors Financial Comp
Refunds due
$13.01
Moreno, OctavioCA
6503 Woodman Avenue Apt 3, Van Nuys, CA, 91401
Held by Caremarkpcs L L C
Accounts payable
$12.07
Moreno, OctavioCA
65 Lincoln Street, Watsonville, CA, 95076
Held by Bank Of America - California
Savings accounts
$11.10
Moreno, OctavioCA
1523 Kime Court, Orange Cove, CA, 93646
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Moreno, OctavioCA
8890 Lemonwood Drive, Corona, CA, 92883
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Moreno, OctavioCA
PO Box 3192, Porterville, CA, 93258
Held by Wm Corporate Services Inc
Accounts payable
$7.67
Moreno, OctavioCA
129 West 48th Street, Los Angeles, CA, 90037
Held by Amco Insurance Co
Premium refunds
$7.00
Moreno, OctavioCA
106 Rancho Drive Unit H, San Jose, CA, 95111
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.95
Moreno, OctavioCA
1321 Cedar Street, San Bernardino, CA, 92404
Held by Google LLC And Affiliates
Unredeemed gift certificate
$4.70
Moreno, OctavioCA
San Pedro, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$4.44
Moreno, OctavioCA
4916 San Gabriel Place, Pico Rivera, CA, 90660
Held by Allstate Indemnity Company
Premium refunds
$3.50
Moreno, OctavioCA
5010 Bellevue Street, Soquel, CA, 95073
Held by Progressive Select Insurance C
Premium refunds
$3.37
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