Unclaimed property reported under Moreno, Paul
186 records · $23,167 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 186. Search by name and address to narrow it to yours.
Moreno, PaulTX
5851 Farwell Drive, Houston, TX, 77035
$1,664.89
Moreno, PaulTX
PO Box 564, Runge, TX, 78151
$1,587.36
Moreno, PaulTX
No address on file
$1,400.00
Moreno, PaulTX
1114 Camp Wisdom Road, Duncanville, TX, 75116
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$1,176.07
Moreno, PaulTX
231 East Calera, Uvalde, TX, 78801
Held by Sul Ross State University
Refund due (MS11) · Reported 2015
$1,140.00
Moreno, PaulTX
231 East Calera, Uvalde, TX, 78801
Held by Sul Ross State University
Refund due (MS11) · Reported 2015
$1,097.00
Moreno, PaulCA
Unknown, Victorville, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,039.00
Moreno, PaulTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2022
$1,000.00
Moreno, PaulTX
201 East Carrie, Manor, TX, 78653
$905.04
Moreno, PaulTX
#### McKinnon Street ####, Dallas, TX, 75201
$876.09
Moreno, PaulTX
14818 Heimer Road, San Antonio, TX, 78232
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$673.95
Moreno, PaulTX
113 Emerald Drive, Floresville, TX, 78114
$571.44
Moreno, PaulTX
1303 Windleaf, La Porte, TX, 77571
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2016
$496.91
Moreno, PaulTX
337 Fossil Bridge Drive, Fort Worth, TX, 76131
Held by Capital One
Accounts payable (MS08) · Reported 2021
$348.77
Moreno, PaulTX
22014 Tower Terrace, San Antonio, TX, 78259
$342.68
Moreno, PaulTX
327 Shannon Lee Drive, San Antonio, TX, 78216
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1994
$324.00
Moreno, PaulTX
4617 Pine Ridge Lane, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$319.56
Moreno, PaulTX
447 Torreon Street, Corpus Christi, TX, 78405
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$300.00
Moreno, PaulCA
615 Orme Avenue, Los Angeles, CA, 90023
Held by Schoolsfirst Federal Credit Union
Checking accounts
$298.00
Moreno, PaulTX
113 Emerald Drive, Floresville, TX, 78114
$285.72
Moreno, PaulCA
450 North Spaulding Avenue, Los Angeles, CA, 90038
Held by American Express Centurion Ban
Drafts
$220.03
Moreno, PaulCA
1280 Huntington Avenue East, San Bruno, CA, 94066
Held by American Express Company
Accounts-receivable credit balance
$217.56
Moreno, PaulTX
515 Elanor, Houston, TX, 00000
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1986
$209.00
Moreno, PaulTX
608 Country Breeze Unit B, Floresville, TX, 78114
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Moreno, PaulTX
113 Emerald Drive, Floresville, TX, 78114
$190.48
Moreno, PaulCA
22045 Providencia Street, Woodland Hills, CA, 91364
Held by Great Western Bank
Savings accounts/Credit union shrs
$188.78
Moreno, PaulCA
13208 Pawnee Drive, Moreno Valley, CA, 92555
Held by Fidelity National Title Insurance Compan
Escrow accounts
$180.00
Moreno, PaulCA
3024 East Carmen Avenue, Fresno, CA, 93703
Held by Pacific Gas & Electric Company
Refunds
$177.65
Moreno, PaulTX
3606 Missoula Street, Irving, TX, 75062
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$175.20
Moreno, PaulTX
664 East Velna Street, La Pryor, TX, 78872
$152.21
Moreno, PaulTX
608 Country Breeze Unit B, Floresville, TX, 78114
Held by Bill Miller Bar Bq Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$151.73
Moreno, PaulTX
5014 Bayou Vista Drive, Houston, TX, 77091
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$146.34
Moreno, PaulTX
6104 Langham Street, Austin, TX, 78741
$139.89
Moreno, PaulTX
00000
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2009
$131.10
Moreno, PaulTX
P O Box 1607, La Porte, TX, 77572
Held by Amoco Fcu
Savings account (AC02) · Reported 2017
$129.59
Moreno, PaulTX
515 Morningside Drive, League City, TX, 77573
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$124.00
$122.47
Moreno, PaulCA
8740-119 Redwood Drive, Santee, CA, 92071
Held by Circuit City Stores West Coast Inc.
Checking accounts, demand deposit
$108.95
Moreno, PaulAK
1710 Edgecumbe Drive, Sitka, AK, 99835
Held by Wells Fargo Bank NA
Cashier's checks · Reported 2022
$105.00
$100.65
$100.00
Moreno, PaulTX
7133 North 16th Lane, McAllen, TX, 78504
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$100.00
Moreno, PaulTX
##### Fm ### South, Natalia, TX, 78059
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$100.00
$98.00
Moreno, PaulTX
14818 Heimer Road, San Antonio, TX, 78232
$95.24
$92.25
Moreno, PaulTX
810 McCharen Avenue, Raymondville, TX, 78580
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$92.00
Moreno, PaulCA
1120 Wiatt Way, La Habra, CA, 90631
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$90.21
Moreno, PaulTX
6433 Flint Rock, San Antonio, TX, 78238
Held by Wellmed Med Mgt Inc
Refund due (MS11) · Reported 2021
$90.07
Moreno, PaulTX
##### Fm ### South, Natalia, TX, 78059
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
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