Unclaimed property reported under Moreno, Pedro
572 records · $58,382 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 572. Search by name and address to narrow it to yours.
$2,095.01
Moreno, PedroTX
### South ##th Street ###, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$2,045.05
Moreno, PedroTX
1830 Westwood Circle, Carrollton, TX, 75006
$1,856.07
Moreno, PedroTX
106 Villareal Street, San Antonio, TX, 78210
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,851.22
Moreno, PedroTX
#### Fm ###, Ferris, TX, 75125
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,201.00
Moreno, PedroTX
Rr 1 Box 726, Harlingen, TX, 78552
Held by Rollins Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$1,086.05
Moreno, PedroTX
507 West Pierce, San Saba, TX, 76877
Held by City Ntl Bank
Checking account (AC01) · Reported 2010
$1,082.33
Moreno, PedroTX
PO Box 191905, Dallas, TX, 75219
$1,053.53
Moreno, PedroCA
5208 1 4 Santa Ana Street, Cudahy, CA, 90201
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,002.49
Moreno, PedroTX
8707 Golden Eye, San Antonio, TX, 78245
$917.13
Moreno, PedroTX
#### East Fm ####, Aledo, TX, 76008
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$841.51
Moreno, PedroTX
2902 Vicksburg Avenue Apt 220, Lubbock, TX, 79410
$826.61
$807.63
Moreno, PedroCA
7520 Satsuma Avenue, Sun Valley, CA, 91352
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$751.05
Moreno, PedroTX
3116 San Frando Drive, Arlington, TX, 76010
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2023
$561.45
Moreno, PedroTX
10912 Gulf Freeway Apt 13, Houston, TX, 77034
$558.69
Moreno, PedroTX
#### Travis Street ###, Dallas, TX, 75205
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2021
$554.01
Moreno, PedroTX
1908 Avenida Mexico, Laredo, TX, 78046
Held by Nationwide Property & Casualty Co
Refund due (MS11) · Reported 2009
$502.00
Moreno, PedroTX
210 Styers Street, Houston, TX, 77022
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$500.00
Moreno, PedroTX
210 Styers Street, Houston, TX, 77022
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$500.00
Moreno, PedroTX
11630 Wren Crossing Drive 11630 Wren Crossing Drive, Houston Tx, TX, 77038
$500.00
Moreno, PedroTX
1904 Avenue B, Rosenberg, TX, 77471
$479.12
Moreno, PedroTX
350 Estancias Del Sol, El Paso, TX, 79849
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2024
$475.00
Moreno, PedroTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$471.14
Moreno, PedroTX
918 Churchill Farms, Georgetown, TX, 78626
Held by Agricultural Workers Mutual Auto In
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$439.67
Moreno, PedroTX
3009 Eagle Avenue, McAllen, TX, 78504
Held by Customers Bank
Checking account (AC01) · Reported 2020
$421.41
Moreno, PedroTX
304 Primrose Avenue, McAllen, TX, 78504
Held by Virtus Investment Partners Inc
Unexchanged stock of a successor company (SC10) · Reported 2018
$420.53
Moreno, PedroTX
504 South Highway 288 B, Clute, TX, 77531
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$394.55
Moreno, PedroTX
##### Mile # ## East, Mercedes, TX, 78570
Held by Texas National Bank
Checking account (AC01) · Reported 2021
$394.10
Moreno, PedroTX
822 Highlands Boulevard #212, San Antonio, TX, 78210
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$392.63
Moreno, PedroTX
508 Felipe Avenue, Laredo, TX, 78043
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$383.84
Moreno, PedroCA
634 Acacia Way, Woodland, CA, 95695
Held by Western Union Financial Services Inc
Misc outstanding checks
$379.75
Moreno, PedroTX
4554 Hercules #52, El Paso, TX, 79904
Held by Swift Transportation Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$346.37
Moreno, PedroTX
PO Box 748, Roma, TX, 78584
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1992
$330.00
Moreno, PedroCA
2024 Cordoza Street, Corona, CA, 92882
Held by Residence Mutual Insurance Company
Insurance premiums
$329.00
Moreno, PedroCA
1590 Detroit Street, Concord, CA, 94520
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$325.11
Moreno, PedroCA
#c 125 Palmyra Drive #4, Vista, CA, 92083
Held by Horizon Healthcare
Individual policy benefit/Clm
$312.80
Moreno, PedroTX
#### Fmrd ####, Aledo, TX, 76008
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$308.00
Moreno, PedroCA
651 Wayside Drive 8, Turlock, CA, 95380
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$305.23
Moreno, PedroCA
PO Box 453, Pico Rivera, CA, 90660
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, PedroCA
PO Box 453, Pico Rivera, CA, 90660
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, PedroTX
5829 Winsome Lane, Houston, TX, 77057
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$280.00
Moreno, PedroTX
4554 Hercules Apt 52, El Paso, TX, 79905
Held by El Paso Wings Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$267.36
Moreno, PedroTX
Silver Season Care Ctr 2418 6th Street, Lubbock, 79401
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$264.11
$256.19
Moreno, PedroTX
Rt 6 Box 548 T, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$255.29
Moreno, PedroTX
Rt 6 Box 548 T, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$254.90
Moreno, PedroCA
24412 Madeira Way, Laguna Niguel, CA, 92677
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$253.51
Moreno, PedroTX
2205 Georgian Drive, Georgetown, TX, 78626
$251.84
Moreno, PedroCA
2329 East Lamona Avenue, Fresno, CA, 93703
Held by Nextel Communications
Refunds or rebates
$250.74
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.