Unclaimed property reported under Moreno, Pete
69 records · $5,719 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 69. Search by name and address to narrow it to yours.
Moreno, PeteTX
84185, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,698.00
Moreno, PeteTX
2614 Roy Circle, Houston, TX, 77007
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$417.45
Moreno, PeteTX
2231 South Ferrisbury Court, Sugarland, TX, 77478
Held by Amoco Fcu
Savings account (AC02) · Reported 2019
$254.06
$200.00
Moreno, PeteTX
5930 Hidden Mist, San Antonio, TX, 78250
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$194.94
Moreno, PeteCA
8651 Foothill Boulevard Spc42, Rancho Cucamonga, CA, 91730
Held by Safeway Inc
Wages, payroll, salaries
$194.14
Moreno, PeteTX
3222 Pasadena Boulevard, Pasadena, TX, 77520
Held by Jacobs Engineering Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$181.02
Moreno, PeteCA
1258 Clela Avenue, Los Angeles, CA, 90022
Held by Safeco Ins Co Of America
Court settlements
$176.11
Moreno, PeteTX
1118 King Street, Houston, TX, 77022
Held by Capital One
Accounts payable (MS08) · Reported 2023
$165.87
$160.99
$150.00
Moreno, PeteTX
159 Cr 100, Goldthwaite, TX, 76844
$143.70
$141.72
$120.00
Moreno, PeteTX
2233 Southeast Military Drive 409, San Antonio, TX, 78223
$115.00
Moreno, PeteTX
11206 Belaire, San Antonio, TX, 78213
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2004
$81.67
Moreno, PeteTX
4937 Lamonte, Houston, TX, 77092
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$74.97
Moreno, PeteTX
2614 Roy Circle, Houston, TX, 77007
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$71.00
Moreno, PeteTX
4937 Lamonte Lane, Houston, TX, 77092
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$67.17
Moreno, PeteTX
#### Amelia ####, Houston, TX, 77055
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$60.00
Moreno, PeteCA
15321 Via Cortez, Moreno Valley, CA, 92388
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$59.00
Moreno, PeteTX
9301 Spectrum Drive Apt 1522, Austin, TX, 78717
Held by Block Inc
Payment for goods or services (MS04) · Reported 2016
$58.35
Moreno, PeteTX
1101 13th, Lubbock, TX, 79401
Held by Morris Publishing Group LLC
Refund due (MS11) · Reported 2012
$56.34
$53.94
Moreno, PeteTX
910 Southwest 3rd Street, Grand Prairie, TX, 75051
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$53.47
$50.00
Moreno, PeteTX
12313 Thompkins Drive, Austin, TX, 78753
Held by Chase Bank NA
Refund due (MS11) · Reported 2012
$50.00
Moreno, PeteTX
1615 Live Oak Hollow Street, Pearland, TX, 77581
$50.00
Moreno, PeteTX
418 North Pope Street, San Angelo, TX, 76903
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$47.89
Moreno, PeteCA
21415 Seeley Place, Lakewood, CA, 90715
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.85
Moreno, PeteTX
159 Cr 100, San Saba, TX, 76877
$40.00
Moreno, PeteTX
5930 Hidden Mist, San Antonio, TX, 78250
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$39.21
Moreno, PeteCA
1257 Conestoga Street, Corona, CA, 92881
Held by Waste Management Inc.
Customer overpayments
$37.68
Moreno, PeteCA
9668 Rinco Avenue, Pacoima, CA, 91331
Held by Los Angeles City Employees Federal Credit Union
Savings accounts/Credit union shrs
$35.11
Moreno, PeteTX
818 Pinehill Lane, Grand Prairie, TX, 75052
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2024
$32.59
Moreno, PeteCA
1492 Fairgrove Avenue, La Puente, CA, 91700
Held by Rushmore National Life Insurance Company
Other
$31.23
Moreno, PeteCA
521 Haggin Avenue, Sacramento, CA, 95833
Held by Avis Budget Group Inc.
Wages, payroll, salaries
$31.03
Moreno, PeteCA
29 Ferris Drive, Santa Paula, CA, 93060
Held by Cellco Partnership
Misc outstanding checks
$30.00
Moreno, PeteTX
1118 King Street, Houston, TX, 77022
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$28.70
Moreno, PeteCA
21415 Seeley Place, Lakewood, CA, 90715
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.72
Moreno, PeteTX
1000 Abbey Glen Castle, Pflugerville, TX, 78660
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$26.01
Moreno, PeteCA
1340 Hollister, San Fernando, CA, 91340
Held by State Farm Mutual Automobile Insurance Company
Refunds
$25.97
Moreno, PeteCA
22886 Wren Street, Grand Terrace, CA, 92313
Held by Upromise LLC
Misc outstanding checks
$22.08
Moreno, PeteCA
21415 Seeley Place, Lakewood, CA, 90715
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.96
Moreno, PeteCA
525 South Linwood Street, Visalia, CA, 93277
Held by Harley Davidson Credit Corporation
Refunds due
$18.86
Moreno, PeteCA
2472 South Bundy Drive, Los Angeles, CA, 90064
Held by Higher One Custody - Fdic
Misc outstanding checks
$17.50
Moreno, PeteCA
8303 Cord Avenue, Pico Rivera, CA, 90660
Held by Farmers Insurance Exchange
Premium refunds
$12.90
$9.00
Moreno, PeteCA
3737 Haywood Street, Sacramento, CA, 95838
Held by American Express Travel-Serve
Unredeemed gift certificate
$5.87
Moreno, PeteCA
21415 Seeley Place, Lakewood, CA, 90715
Held by Prestone Products Corporation
Refunds due
$5.00
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