Unclaimed property reported under Moreno, Orlando
63 records · $4,253 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 63. Search by name and address to narrow it to yours.
Moreno, OrlandoTX
650 Northeast G Avenue, Fabens, TX, 79838
Held by Pathward
Health savings account (AC09) · Reported 2024
$400.85
Moreno, OrlandoTX
1901 Lloyd Street, Bay City, TX, 77414
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$353.51
Moreno, OrlandoCA
26136 Huerta Drive, Valencia, CA, 91355
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$330.30
Moreno, OrlandoTX
4962 Vinetta Drive, Fort Worth, TX, 76119
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$301.86
Moreno, OrlandoTX
1040 Leticia Street, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$263.29
Moreno, OrlandoTX
2221 East Shannon Street, Deer Park, TX, 77536
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$245.78
$234.00
Moreno, OrlandoTX
3242 Ramsey Avenue, Dallas, TX, 75216
Held by Select Floors Ltd
Pension or profit-sharing funds (MS14) · Reported 2011
$228.38
Moreno, OrlandoTX
#### Pagewood Lane Apt ###, Houston, TX, 77063
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
$149.18
Moreno, OrlandoTX
201 North 8th Street, Coolidge, TX, 76635
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2020
$137.44
Moreno, OrlandoTX
204 Cerezo, Del Rio, TX, 78840
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$113.20
Moreno, OrlandoTX
PO Box 166, Wadsworth, TX, 77483
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2017
$100.50
$79.83
Moreno, OrlandoTX
2708 East Eisenhower Avenue Apt 2, Alton, TX, 78573
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$78.75
Moreno, OrlandoTX
37 Pine Ridge PO Box 166, Wadsworth, TX, 77483
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$75.00
Moreno, OrlandoTX
PO Box 166, Wadsworth, TX, 77483
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$67.74
Moreno, OrlandoTX
3309 Whippoorwill Lane, Irving, TX, 75062
$62.00
Moreno, OrlandoTX
1002 South Mason Road, Katy, TX, 77450
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$60.00
Moreno, OrlandoTX
1105 Bomar Street, Marshall, TX, 75670
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$57.07
Moreno, OrlandoTX
6352 Windswept, Houston, TX, 77057
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$54.70
$51.83
Moreno, OrlandoTX
407 Bravo Street, Zapata, TX, 78076
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Moreno, OrlandoCA
2493 Sherlock Drive, San Jose, CA, 95121
Held by Google LLC And Affiliates
Accounts payable
$46.87
Moreno, OrlandoTX
3309 Whippoorwill Lane, Irving, TX, 75062
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$45.00
Moreno, OrlandoTX
37 Pine Ridge PO Box 166, Wadsworth, TX, 77483
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$43.00
Moreno, OrlandoTX
37 Pine Ridge PO Box 166, Wadsworth, TX, 77483
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$40.00
Moreno, OrlandoTX
PO Box 166, Wadsworth, TX, 77483
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$39.95
Moreno, OrlandoCA
7100 East Gage Avenue Apt 209, Commerce, CA, 90040
Held by Citibank N A
Accounts-receivable credit balance
$39.53
Moreno, OrlandoTX
PO Box 627, Zapata, TX, 78076
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2019
$30.00
Moreno, OrlandoTX
2809 Harvard Street North, Irving, TX, 75062
$29.00
Moreno, OrlandoTX
#### North Highway ### ###, Grand Prairie, TX, 75050
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$25.13
Moreno, OrlandoTX
203 North Commonsway Drive Apt East, Portland, TX, 78374
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$25.00
Moreno, OrlandoCA
1100 Isleton Place 3, Oxnard, CA, 93030
Held by Sunrise Growers Inc.
Wages, payroll, salaries
$23.10
Moreno, OrlandoCA
13737 Placid Drive, Whittier, CA, 90605
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$21.99
Moreno, OrlandoCA
80330 Avenida Santa Belinda, Indio, CA, 92203
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.33
Moreno, OrlandoCA
839 Verano Avenue, Sonoma, CA, 95476
Held by Enterprise Rent A Car Of Sf LLC
Wages, payroll, salaries
$15.23
Moreno, OrlandoCA
13737 Placid Drive, Whittier, CA, 90605
Held by United Concordia Companies Inc.
Vendor checks
$12.69
Moreno, OrlandoCA
28608 Triple C Rnch, Murrieta, CA, 92563
Held by Farmers Insurance Exchange
Premium refunds
$12.45
Moreno, OrlandoCA
14075 Bancroft Court, Fontana, CA, 92336
Held by United Concordia Companies Inc.
Vendor checks
$11.58
Moreno, OrlandoCA
15508 South Frailey Avenue, Compton, CA, 90221
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Moreno, OrlandoCA
8825 Sari Avenue, Northridge, CA, 91343
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$6.84
$6.54
$6.54
$6.54
Moreno, OrlandoCA
1133 Lowell Street, Santa Ana, CA, 92707
Held by Santander Consumer USA Inc
Customer overpayments
$6.47
Moreno, OrlandoCA
14075 Bancroft Court, Fontana, CA, 92336
Held by Capital One Bank, National Association
Customer overpayments
$6.39
Moreno, OrlandoCA
9915 Beach Street, Los Angeles, CA, 90002
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.05
Moreno, OrlandoCA
Unknown, Carson, CA, 90745
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Moreno, OrlandoCA
15508 South Frailey Avenue, Compton, CA, 90221
Held by Lbs Financial Credit Union
Savings accounts
$5.00
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