Unclaimed property reported under Moreno, Oscar
499 records · $58,223 reported · filed in 4 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 499. Search by name and address to narrow it to yours.
Moreno, OscarTX
1712 Candelaria Mesa Drive C O Midwest Loan Svcs Isaoa, Round Rock, TX, 78664
$6,938.76
Moreno, OscarCA
140 East Stetson Avenue 112, Hemet, CA, 92543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,600.00
Moreno, OscarCA
140 East Stetson Avenue 112, Hemet, CA, 92543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,600.00
Moreno, OscarTX
9010 Regal Street, San Antonio, TX, 78216
$1,800.00
Moreno, OscarTX
Pmb 1050 701 North International Boulevard Suite 1, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$1,561.29
Moreno, OscarCA
1832 South 6th Street, Alhambra, CA, 91803
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,549.64
Moreno, OscarTX
123 Skylight, El Paso, TX, 79927
Held by Swift Transportation Co Inc
Dividend (SC01) · Reported 2010
$1,545.95
Moreno, JR OscarTX
123 Skylight, El Paso, TX, 79927
Held by Swift Transportation Co Inc
Dividend (SC01) · Reported 2010
$1,545.95
Moreno, OscarTX
1701 Royal Lane Apt 11303, Dallas, TX, 75229
$1,407.36
Moreno, OscarTX
9010 Regal Street, San Antonio, TX, 78216
$1,238.88
Moreno, OscarTX
1531 West Levee Street, Brownsville, TX, 78520
$1,106.67
Moreno, OscarTX
13508 Coomes Drive, Del Valley, TX, 78617
$993.53
Moreno, OscarCA
2658 Dighowity Avenue, San Antonio, 78208
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$949.72
Moreno, OscarTX
No address on file
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$812.27
Moreno, OscarCA
PO Box 5114, Chula Vista, CA, 91912
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$682.05
Moreno, OscarTX
819 North Cooper Street, Arlington, TX, 76011
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$661.92
Moreno, OscarTX
1139 Morales, Sa, TX, 78207
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$643.16
Moreno, OscarTX
205 Glenarn Place, San Antonio, TX, 78201
Held by Esis Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$600.09
Moreno, OscarCA
14410 Mulberry Drive 101, Whittier, CA, 90604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$598.72
Moreno, OscarCA
24 Finca, San Clemente, CA, 92672
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$591.79
Moreno, OscarTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$583.67
Moreno, OscarCA
3136 Cadillac Drive Apt 8, San Jose, CA, 95117
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$540.43
Moreno, OscarTX
13470 Virrey, Clint, TX, 79836
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$534.85
Moreno, OscarTX
129 Summer Haze Court, Spring, TX, 77382
Held by Macys Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$505.83
Moreno, OscarTX
2514 Coleman Avenue, Corpus Christ, TX, 78405
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2019
$440.97
Moreno, OscarCA
5700 Sherwood Forest Drive, El Sobrante, CA, 94803
Held by Genworth Life Insurance Co
Other amounts due under policy
$439.58
Moreno, OscarTX
6812 Randoll Mi, Fort Worth, TX, 76120
$437.62
Moreno, OscarTX
1410 East Lane Street, Laredo, TX, 78040
$395.53
Moreno, OscarCA
1546 El Paso Drive 2, Los Angeles, CA, 90065
Held by Aurora Las Encinas LLC
Refunds due
$375.00
Moreno, OscarTX
2308 South 45th Street, McAllen, TX, 78503
Held by Payne Preowned McAllen
Refund due (MS11) · Reported 2023
$367.42
Moreno, OscarTX
Pmb 1050 701 North International Boulevard Suite 1, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$303.85
Moreno, OscarTX
9010 Regal Street, San Antonio, TX, 78216
$300.00
$300.00
Moreno, OscarTX
107 West Dormard Avenue, Midland, TX, 79705
$296.20
Moreno, OscarCA
430 North Avignon Court, Riverside, CA, 92501
Held by Toyota Motor Insurance Service
Payments for goods & Services
$286.38
Moreno, OscarCA
1832 South 6th Street, Alhambra, CA, 91803
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$279.50
Moreno, OscarCA
1703 San Andreas #6, Santa Barbara, CA, 93101
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$276.21
Moreno, OscarTX
431 Avenue East, Dallas, TX, 75203
$266.85
Moreno, OscarCA
16530 Monterey Street L 102, Morgan Hill, CA, 95037
Held by Nob Hill General Stores Inc.
Wages, payroll, salaries
$262.13
Moreno, OscarTX
1103 Tom Davis, Odessa, TX, 79761
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
Moreno, OscarTX
1707 Goodwin Drive, Aubrey, TX, 76227
Held by Capital One
Accounts payable (MS08) · Reported 2020
$248.70
Moreno, OscarWI
1688 Princeton, Green Bay, 54302
Held by National Service Co Of Iowa Inc
Wages, payroll, salary · Reported 2008
$246.31
$246.00
Moreno, OscarTX
6304 Village Clb, San Antonio, TX, 78250
Held by Nationsbank
Savings account (AC02) · Reported 1998
$243.75
Moreno, OscarTX
1707 Goodwin Drive, Aubrey, TX, 76227
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$231.93
$222.15
Moreno, OscarTX
2214 Coma Street, Hidalgo, TX, 78557
$218.96
$218.51
Moreno, OscarTX
#### Garth Road #####, Baytown, TX, 77521
Held by Tx Garth Housing LP
Refund due (MS11) · Reported 2021
$211.91
Moreno, OscarCA
673 Quail Drive, Lake Elsinore, CA, 92530
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$210.30
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