Unclaimed property reported under Moreno, Omar
196 records · $14,065 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 196. Search by name and address to narrow it to yours.
Moreno, OmarTX
419 San Jacinto Apt 210, Houston, TX, 77002
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$1,577.16
Moreno, OmarTX
#### East Co Road ###, Midland, TX, 79706
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$850.68
Moreno, OmarCA
2718 Lincoln Court 4, National City, CA, 91950
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$802.15
Moreno, OmarCA
84530 Mercado Circle, Coachella, CA, 92236
Held by Residence Mutual Insurance Company
Premium refunds
$707.00
Moreno, OmarTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$649.23
Moreno, OmarCA
4330 West 163rd Street, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$603.79
Moreno, OmarTX
2017 East 22nd Street, Brownsville, TX, 78521
Held by Ibc Brownsville
Checking account (AC01) · Reported 2023
$427.77
Moreno, OmarTX
No address on file
$427.52
Moreno, OmarCA
3561 Central Avenue, San Diego, CA, 92105
Held by Draftkings Inc.
Misc intangible property
$326.43
Moreno, OmarCA
1020 Del Monte Avenue Apt 5, Salinas, CA, 93905
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$324.61
Moreno, OmarCA
308 Mayfield Circle, Suisun City, CA, 94585
Held by Capital One NA
Customer overpayments
$293.02
Moreno, OmarTX
333 Southwest 5th, Premont, TX, 78375
Held by Cng Holdings Inc
Refund due (MS11) · Reported 2016
$260.46
Moreno, OmarTX
#### East County Road ###, Midland, TX, 79706
$237.02
Moreno, OmarCA
PO Box 1230, Manhattan Beach, CA, 90267
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries
$229.94
Moreno, OmarTX
2506 West Poplar Street, San Antonio, TX, 78207
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$223.75
Moreno, OmarCA
2718 Lincoln Court 4, National City, CA, 91950
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$168.20
Moreno, OmarCA
2718 Lincoln Court 4, National City, CA, 91950
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$168.18
Moreno, OmarCA
2718 Lincoln Court 4, National City, CA, 91950
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$168.18
Moreno, OmarCA
2718 Lincoln Court 4, National City, CA, 91950
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$168.18
Moreno, OmarTX
#### East County Road ###, Midland, TX, 79706
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$164.46
Moreno, OmarTX
2017 East 22nd Street, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$160.00
Moreno, OmarCA
1527 Apache Drive D, Chula Vista, CA, 91910
Held by Albertsons LLC
Wages, payroll, salaries
$159.26
Moreno, OmarTX
#### Mustang Drive Apt ###, Grapevine, TX, 76051
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$154.67
Moreno, OmarCA
1322 Olympus Avenue, Hac Hts, CA, 91745
Held by Western Union Financial Services Inc
Misc outstanding checks
$150.00
Moreno, OmarCA
450 East Division Avenue, National City, CA, 91950
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Moreno, OmarTX
2017 East 22nd Street, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$145.00
Moreno, OmarTX
6127 Annunciation Street, Houston, TX, 77016
$136.42
Moreno, OmarTX
115 Allen Drive, Portland, TX, 78374
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$132.93
Moreno, OmarTX
Holliday 295 Ih 45 North, Huntsville, TX, 77320
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$130.00
Moreno, OmarTX
6127 Annunciation Street, Houston, TX, 77016
$112.02
Moreno, OmarTX
5400 Yaupon Drive, Arlington, TX, 76018
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$104.00
Moreno, OmarCA
1454 East 22nd Street, Los Angeles, CA, 99010
Held by S&p Global Inc
Accounts-receivable credit balance
$102.00
Moreno, OmarTX
15015 Margeson, Houston, TX, 07708
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$95.05
Moreno, OmarTX
10821 Sunstone Street, El Paso, TX, 79924
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$91.82
Moreno, OmarTX
Rr 3 Box 181F, Mission, TX, 78572
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1998
$86.00
Moreno, OmarCA
2112 Fruitdale Avenue Apt 6, San Jose, CA, 95128
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$82.91
$80.85
Moreno, OmarTX
2804 Rio Grande Street, Austin, TX, 78705
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$80.63
Moreno, OmarCA
2718 Lincoln Court 4, National City, CA, 91950
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$80.43
Moreno, OmarCA
2718 Lincoln Court 4, National City, CA, 91950
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$80.43
Moreno, OmarCA
2718 Lincoln Court 4, National City, CA, 91950
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$80.43
Moreno, OmarCA
2718 Lincoln Court 4, National City, CA, 91950
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$80.43
Moreno, OmarCA
354 Cypress Avenue Apt 3, Burbank, CA, 91502
Held by Bank Of America Nt&sa Branch:0949-Sun Valley Branch
Savings accounts/Credit union shrs
$77.47
Moreno, OmarTX
No address on file
$74.56
Moreno, OmarTX
1000 Cypress Station Drive, Houston, TX, 77090
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$70.22
Moreno, OmarTX
7710 Impala Drive, Corpus Christi, TX, 78414
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$67.76
$65.00
$62.00
Moreno, OmarCA
820 Regulo Place Apt 1822, Chula Vista, CA, 91910
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
$59.38
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