Unclaimed property reported under Moreno, Oscar A
74 records · $2,784 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 74. Search by name and address to narrow it to yours.
Moreno, Oscar ACA
1464 Madera Road A, Simi Valley, CA, 93065
Held by Baxter International Inc
Underlying shares or outstanding certificates
$531.67
$476.65
Moreno, Oscar ATX
#### Harbor Town ####, Houston, TX, 77036
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$310.96
$200.00
$153.62
Moreno, Oscar ACA
3845 East 5th Street, Los Angeles, CA, 90063
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$96.14
$95.64
$91.64
Moreno, Oscar ACA
210 Holly Avenue #33, So San Francisc, CA, 94080
Held by Provident Credit Union
Savings accounts/Credit union shrs
$73.66
Moreno, Oscar ACA
1464 Madera Road #176, Simi Valley, CA, 93065
Held by Takeda Pharmaceutical
Underlying shares or outstanding certificates
$69.10
Moreno, Oscar ACA
San Bdno, CA, 92404
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$65.70
Moreno, Oscar ACA
1762 Sherry Lane 52, Santa Ana, CA, 92705
Held by Bank Of America NA
Checking accounts
$65.39
$65.00
Moreno, Oscar A SRCA
430 Avignon Court, Riverside, CA, 92501
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$50.00
Moreno, Oscar ACA
2416 West San Gabriel Avenue, Fresno, CA, 93705
Held by State Farm General Insurance Company
Premium refunds
$39.83
Moreno, Oscar ACA
1464 Madera Road Suite A, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.12
Moreno, Oscar ATX
Old Uralde Highway Box 6, Crystal City, TX, 00000
Held by Rjr Nabisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$37.09
Moreno, Oscar ACA
1464 Madera Road Suite A, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.72
Moreno, Oscar ACA
4633 Hackett Avenue, Lakewood, CA, 90713
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.83
Moreno, Oscar ACA
7640 Seine Avenue, Highland, CA, 92346
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.35
Moreno, Oscar ACA
1464 Madera Road, Simi Valley, CA, 93065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Moreno, Oscar ACA
219 North Avenue 51 Apt 114, Los Angeles, CA, 90042
Held by Cca Citibank NA
Savings accounts
$20.00
Moreno, Oscar ACA
1464 Madera Road Suite A, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.00
Moreno, Oscar ACA
1464 Madera Road A, Simi Valley, CA, 93065
Held by Baxter International Inc
Dividends
$16.34
Moreno, Oscar A.CA
7640 Seine Avenue, Highland, CA, 92346
Held by First American Title Company
Escrow accounts
$15.00
Moreno, Oscar ACA
28266 Plumblossom Lane, Highland, CA, 92346
Held by Lbs Financial Credit Union
Savings accounts
$14.00
$9.00
Moreno, Oscar ACA
1334 Ballista Avenue, La Puente, CA, 91744
Held by Mercury Insurance Company
Premium refunds
$8.00
Moreno, Oscar ACA
6325 Emerald Street, Alta Loma, CA, 91701
Held by Capital One Bank USA NA
Customer overpayments
$7.95
Moreno, Oscar ACA
1313 East Main Street, El Cajon, CA, 92021
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$6.05
Moreno, Oscar ACA
219 North Avenue 51 Apt 114, Los Angeles, CA, 90042
Held by Cca Citibank NA
Checking accounts
$5.98
Moreno, Oscar ACA
1464 Madera Road A, Simi Valley, CA, 93065
Held by Baxter International Inc
Dividends
$3.64
Moreno, Oscar ACA
1464 Madera Road A, Simi Valley, CA, 93065
Held by Baxter International Inc
Dividends
$3.64
Moreno, Oscar ACA
1464 Madera Road A, Simi Valley, CA, 93065
Held by Baxter International Inc
Dividends
$3.43
Moreno, Oscar ACA
1464 Madera Road A, Simi Valley, CA, 93065
Held by Baxter International Inc
Dividends
$3.43
Moreno, Oscar ACA
1464 Madera Road A, Simi Valley, CA, 93065
Held by Baxter International Inc
Dividends
$3.43
Moreno, Oscar ACA
1464 Madera Road A, Simi Valley, CA, 93065
Held by Baxter International Inc
Dividends
$3.43
Moreno, Oscar ACA
24552 Humphry Road Box F, Tecate, CA, 91980
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.20
Moreno, Oscar ACA
1464 Madera Road A, Simi Valley, CA, 93065
Held by Baxter International Inc
Dividends
$3.15
Moreno, Oscar ACA
1464 Madera Road A, Simi Valley, CA, 93065
Held by Baxter International Inc
Dividends
$3.15
Moreno, Oscar ACA
1464 Madera Road #176, Simi Valley, CA, 93065
Held by Takeda Pharmaceutical
Dividends
$1.90
$1.81
Moreno, Oscar ACA
1464 Madera Road #176, Simi Valley, CA, 93065
Held by Takeda Pharmaceutical
Dividends
$1.80
Moreno, Oscar ACA
1464 Madera Road #176, Simi Valley, CA, 93065
Held by Takeda Pharmaceutical
Dividends
$1.75
Moreno, Oscar ACA
1464 Madera Road A, Simi Valley, CA, 93065
Held by Baxter International Inc
Dividends
$1.72
Moreno, Oscar ACA
1464 Madera Road A, Simi Valley, CA, 93065
Held by Baxter International Inc
Dividends
$1.72
Moreno, Oscar ACA
1464 Madera Road A, Simi Valley, CA, 93065
Held by Baxter International Inc
Dividends
$1.72
Moreno, Oscar ACA
1464 Madera Road A, Simi Valley, CA, 93065
Held by Baxter International Inc
Dividends
$1.72
Moreno, Oscar ACA
1464 Madera Road #176, Simi Valley, CA, 93065
Held by Takeda Pharmaceutical
Dividends
$1.64
Moreno, Oscar ACA
1464 Madera Road #176, Simi Valley, CA, 93065
Held by Takeda Pharmaceutical
Dividends
$1.63
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