Unclaimed property reported under Moreno, Peter
88 records · $5,203 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 88. Search by name and address to narrow it to yours.
Moreno, PeterTX
TX
$961.79
$500.00
Moreno, PeterCA
1605 East Walnut Street, Stockton, CA, 95205
Held by Worldwide Flight Services Inc.
Wages, payroll, salaries
$491.32
$347.00
Moreno, PeterTX
12034 Scottsdale Drive, Stafford, TX, 77477
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$326.00
Moreno, PeterTX
10706 Bowden Chase Drive, Spring, TX, 77379
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$303.24
Moreno, PeterCA
29 Ferris Drive, Santa Paula, CA, 93060
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$282.00
Moreno, PeterTX
10912 Gulf Fwy, Houston, TX, 77034
$200.86
Moreno, PeterTX
#### Murworth Drive Apt #### Apt 1908, Houston, TX, 77025
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$155.91
Moreno, PeterCA
827 West 6th Street Apt C, San Pedro, CA, 90731
Held by Blackhawk Network Inc
Vendor checks
$120.00
$103.49
Moreno, PeterCA
5650 Stratford Circle Apt 59, Stockton, CA, 95207
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$89.53
Moreno, PeterTX
17127 Lake Ridge Circle, Rosharon, TX, 77583
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$79.25
Moreno, PeterCA
100 South Highland Avenue, Placentia, CA, 92870
Held by Paypal
Misc intangible property
$70.00
$67.15
$50.00
Moreno, PeterCA
125 Crestwood Drive, Watsonville, CA, 95076
Held by Aaron B Morse MD Inc MD
Credit balances
$50.00
Moreno, PeterCA
5615 West Seeger Avenue, Visalia, CA, 93277
Held by New Asurion Corporation
Vendor checks
$49.78
Moreno, PeterTX
1202 Valdez Street, Austin, TX, 78741
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$49.00
Moreno, PeterTX
1306 Airline Place, Rosharon, TX, 77583
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018
$46.80
Moreno, PeterCA
147 East Sunnyview Avenue, Visalia, CA, 93291
Held by Delta Dental Of California
Group policy benefit/Clm payments
$46.00
Moreno, PeterTX
##### Gulf Fwy Apt ##, Houston, TX, 77034
$45.27
Moreno, JR PeterTX
213 Betty Jean Street, San Antonio, TX, 78223
$43.08
$40.20
Moreno, PeterCA
29 Ferris Drive, Santa Paula, CA, 93060
Held by Delta Dental Of Missouri
Group policy benefit/Clm payments
$39.00
Moreno, PeterCA
630 Nordahl Road Suite A B, San Marcoa, CA, 92069
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$37.97
Moreno, PeterCA
29 Ferris Drive, Santa Paula, CA, 93060
Held by New Hampshire Indemnity Co
Premium refunds
$35.04
Moreno, PeterCA
507 West Longview Avenue, Stockton, CA, 95207
Held by Mercury Insurance Company
Premium refunds
$35.00
Moreno, PeterCA
7241 24th Street, Rio Linda, 95673
Held by Placer Sierra Bank
Savings accounts/Credit union shrs
$33.83
Moreno, PeterCA
4500 The Woods Drive, San Jose, CA, 95136
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$33.16
Moreno, PeterCA
1440 Magnolia Avenue Apt 2, Long Beach, CA, 90813
Held by Alticor Inc.
Outstanding official checks
$31.59
Moreno, PeterTX
1200 Spearson Lane, Austin, TX, 78745
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.99
Moreno, PeterTX
1200 Spearson Lane, Austin, TX, 78745
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.99
Moreno, PeterCA
2415 West Fairview Court, Visalia, CA, 93277
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$30.08
Moreno, PeterCA
336 South Oak Street, Santa Paula, CA, 93060
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moreno, PeterTX
7910 Creekmere Lane, Austin, TX, 78748
Held by Public Emp Cu
Savings account (AC02) · Reported 2012
$26.30
$25.00
$23.94
Moreno, PeterCA
2415 West Fairview Court, Visalia, CA, 93277
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$21.27
Moreno, PeterCA
2415 West Fairview Court, Visalia, CA, 93277
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$20.67
Moreno, PeterCA
837 Pine Avenue, Long Beach, CA, 90813
Held by Pruco Life Insurance Company
Other amounts due under policy
$20.22
Moreno, PeterCA
630 Nordahl Road Suite A B, San Marcoa, CA, 92069
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$15.20
Moreno, PeterCA
659 Laxford Road, San Jacinto, CA, 92583
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Moreno, PeterCA
539 Macarthur Drive, Daly City, CA, 94015
Held by Speers V US Bank
Other court deposits
$13.73
Moreno, PeterCA
170 North Mistletoe Avenue, San Jacinto, CA, 92583
Held by New Asurion Corporation
Vendor checks
$12.53
Moreno, PeterCA
5615 West Seeger Avenue, Visalia, CA, 93277
Held by Amco Insurance Co
Group policy benefit/Clm payments
$11.59
Moreno, PeterCA
13247 Foothill Boulevard, Rancho Cucamonga, CA, 91739
Held by Allstate Insurance Company
Premium refunds
$10.00
Moreno, PeterCA
660 Amador Street, Los Angeles, CA, 90012
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Moreno, PeterCA
6927 Sumter Quay Circle, Stockton, CA, 95219
Held by Pridestaff Inc
Wages, payroll, salaries
$7.30
Moreno, PeterCA
659 Laxford Road, San Jacinto, CA, 92583
Held by Lbs Financial Credit Union
Savings accounts
$6.93
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