Unclaimed property reported under Moreno, Pablo
169 records · $19,950 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 169. Search by name and address to narrow it to yours.
Moreno, PabloTX
1834 West Madison Street, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$3,681.04
Moreno, PabloTX
##### Clay Road Apt ###, Houston, TX, 77084
$871.10
Moreno, PabloTX
1508 South Washington Street, Amarillo, TX, 79102
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$716.00
Moreno, PabloTX
11810 Oakwood Rdg, San Antonio, TX, 78254
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$617.74
Moreno, PabloTX
1731 San Rafael, San Antonio, TX, 78214
$584.32
$500.00
Moreno, PabloTX
3801 Boca Chica Boulevard Apt 12, Brownsville, TX, 78521
$494.25
Moreno, PabloTX
PO Box 2196, Dumas, TX, 79029
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$460.00
Moreno, PabloCA
518 East 8th Street, Stockton, CA, 95206
Held by Ots Solutions LLC
Wages, payroll, salaries
$400.00
Moreno, PabloCA
3636 Kelton Avenue #a, Los Angeles, CA, 90034
Held by Bank Of America Nt&sa Branch:0057-West Los Angeles Branch
Savings accounts/Credit union shrs
$368.67
$359.80
Moreno, PabloTX
#### Tower Ridge Drive ###, Corinth, TX, 76210
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$318.37
Moreno, PabloTX
1731 San Rafael Street, San Antonio, TX, 78214
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$317.78
Moreno, PabloCA
510 Townsite Drive Apt 3, Vista, CA, 92084
Held by Pacific Bell Telephone Company
Refunds
$317.50
Moreno, PabloTX
314 Lovers Lane, Arlington, TX, 76013
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$285.53
Moreno, PabloTX
8534 Big Creek Drive, San Antonio, TX, 78242
$258.96
Moreno, PabloTX
Rr 4 Box 211, Rio Grande City, TX, 78582
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$253.98
Moreno, PabloTX
3385 McAllen Road, Brownsville, TX, 78520
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$250.00
Moreno, PabloCA
711 South Gage Avenue, Los Angeles, CA, 90023
Held by Travelers Indemnity Company
Premium refunds
$243.00
Moreno, PabloCA
711 South Gage Avenue, Los Angeles, CA, 90023
Held by Travelers Indemnity Company
Premium refunds
$243.00
Moreno, PabloTX
5211 Bay Meadows Lane, Katy, TX, 77449
$242.18
Moreno, PabloCA
1234 South Saltair Avenue 5, Los Angeles, CA, 90025
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$215.18
Moreno, PabloTX
1224 Lindsey Lane, Tyler, TX, 75701
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$213.40
Moreno, PabloCA
2118 East 8th Street, Stockton, CA, 95206
Held by Allstate Insurance Company
Premium refunds
$213.00
Moreno, PabloTX
2318 Kinsolving Court, Corpus Christi, TX, 78405
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$212.78
Moreno, PabloTX
12915 Townwood Drive, Houston, TX, 77045
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$209.70
Moreno, PabloTX
802 North Van Buren Avenue, Mt Pleasant, TX, 75455
$201.90
$200.00
$198.00
Moreno, PabloTX
1834 West Madison Street, Brownsville, TX, 78520
Held by Wells Fargo Clearing Services
Traditional IRA — mutual funds (IR02) · Reported 2021
$177.28
Moreno, PabloWI
124 West Front Street, Curtiss, WI, 54422
Held by Abbyland Foods Inc
Wages, payroll, salary · Reported 2023
$172.22
Moreno, PabloCA
143 Gilley Street, Reserve Base, CA, 92518
Held by Toyota Motor Credit Corporation
Accounts payable
$167.53
Moreno, PabloTX
720 Mannington Drive, Dallas, TX, 75232
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$158.00
Moreno, PabloTX
#### Glencrest Street ####, Houston, TX, 77061
$155.44
Moreno, PabloCA
451 Amherst Street, San Francisco, CA, 94134
Held by American Express Company
Credit balances
$151.38
Moreno, PabloCA
711 South Gage Avenue, Los Angeles, CA, 90023
Held by Safeco Ins Co Of America
Premium refunds
$151.00
Moreno, PabloCA
510 Townsite Drive Apt 3, Vista, CA, 92084
Held by Pacific Bell Telephone Company
Refunds
$145.72
Moreno, PabloCA
10926 Breezy Midtown Drive, Moreno Valley, CA, 92557
Held by Insurance Company Of The West
Insurance premiums
$140.98
Moreno, PabloTX
3681 Janice Lane, Abilene, TX, 79603
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$138.53
Moreno, PabloTX
P O Box 115, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$132.63
Moreno, PabloCA
9838 Giovane Street, El Monte, 91733
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$132.41
Moreno, PabloCA
3112 Peppertree Lane, Bakersfield, CA, 93309
Held by Bank Of America - North Carolina
Refunds due
$129.90
Moreno, PabloTX
7006 Bonham Street, Houston, TX, 77020
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$123.67
Moreno, PabloTX
1905 North Richmond, Wharton, TX, 00000
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 1999
$123.33
Moreno, PabloCA
186 Murietta, Pittsburg, CA, 94565
Held by Cec Entertainment Inc
Wages, payroll, salaries
$122.51
Moreno, PabloTX
3118 Center Point Drive Suite 3, Edinburg, TX, 78539
Held by United Behavioral Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$120.00
Moreno, PabloCA
312 North State Street, Los Angeles, CA, 90033
Held by American Express Company
Refunds due
$115.67
Moreno, PabloTX
201 North 8th Street Apt A, Donna, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$110.11
Moreno, PabloTX
10931 Meadow Walk Lane, Houston, TX, 77067
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$102.00
Moreno, PabloTX
10202 Canton Fld, San Antonio, TX, 78245
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$100.00
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