Unclaimed property reported under Moreno, Phillip
66 records · $8,744 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 66. Search by name and address to narrow it to yours.
Moreno, Phillip JRCA
185 Allison Street, San Francisco, CA, 94112
Held by Principal Financial Group Inc Common
Securities
$3,916.07
Moreno, PhillipCA
2786 Treadwell Boulevard, Thermal, CA, 92274
Held by Comerica Bank
Misc intangible property
$1,143.86
Moreno, PhillipCA
1171 West Orange Grove Avenue, Pomona, CA, 91768
Held by Customers Bank
Checking accounts
$478.80
Moreno, Phillip JRCA
185 Allison Street, San Francisco, CA, 94112
Held by Principal Financial Group Inc Common
Dividends
$367.65
$354.30
Moreno, PhillipTX
13423 Vista Del Prado, San Antonio, TX, 78216
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$300.00
$287.00
Moreno, PhillipCA
1219 Webster Street, Redlands, CA, 92374
Held by Southern California Edison Company
Utility deposit
$220.06
Moreno, PhillipCA
9678 Mountain View Avenue, Monterey Park, CA, 91755
Held by Bank Of America, NA, USA
Credit balances
$169.00
Moreno, PhillipCA
1125 East 2nd Street Unit B, Long Beach, CA, 90802
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$131.54
$129.88
Moreno, PhillipCA
1470 2nd Avenue, Chula Vista, CA, 91911
Held by Directory Distributing Associates Inc
Wages, payroll, salaries
$97.17
$85.96
Moreno, PhillipCA
1255 North Grove Street Apt I, Redlands, CA, 92374
Held by Southern California Edison Company
Utility deposit
$82.20
Moreno, PhillipTX
1102 Howe Street, Dimmitt, TX, 79027
$73.54
Moreno, PhillipTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$71.57
$70.93
Moreno, Phillip EsqCA
2512 Palo Verde Avenue, Long Beach, CA, 90815
Held by Citibank N. A.
Escrow accounts
$70.93
Moreno, PhillipCA
13940 Nevers Street, La Puente, CA, 91746
Held by Trueblue Inc US
Wages, payroll, salaries
$58.52
Moreno, PhillipTX
#### Fm ###, New Braunfels, TX, 78132
Held by Salvation Army Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$57.66
Moreno, PhillipCA
1125 East 2nd Street Unit B, Long Beach, CA, 90802
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$55.00
$50.00
Moreno, PhillipCA
424 North Willow Avenue, West Covina, CA, 91790
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$41.50
$39.41
$32.80
$30.05
Moreno, PhillipTX
10607 North Shaenridge, San Antonio, TX, 78254
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Moreno, PhillipCA
7914 Broadway Avenue, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.00
Moreno, PhillipCA
337 Cook Street, Redlands, CA, 92374
Held by Incomm Financial Services Inc.
Misc intangible property
$27.80
Moreno, PhillipTX
6708 Avenue Q 1/2, Galveston, TX, 77550
Held by Moody Gardens Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$27.36
$25.00
Moreno, PhillipCA
4230 Van Horne Avenue, Los Angeles, CA, 90032
Held by Cenlar FSB
Misc outstanding checks
$23.17
$20.00
Moreno, PhillipCA
9102 Ronda Avenue, San Diego, CA, 92123
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$20.00
Moreno, PhillipCA
1171 West Orange Grove Avenue, Pomona, CA, 91768
Held by Paypal Inc
Misc intangible property
$17.85
Moreno, PhillipCA
PO Box 434, Upper Lake, CA, 95485
Held by Waste Connections US Inc
Accounts-receivable credit balance
$17.27
Moreno, PhillipCA
4702 East Alamos Avenue Apt 208, Fresno, CA, 93726
Held by Reliastar Life Insurance Co
Other amounts due under policy
$12.04
Moreno, PhillipCA
13940 Nevers Street, La Puente, CA, 91746
Held by Kingston Technology Company Inc
Misc outstanding checks
$10.00
Moreno, PhillipCA
726 Garden Street Apt B, Santa Barbara, CA, 93101
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Moreno, PhillipCA
8459 Avalon Court, Rch Cucamonga, CA, 91701
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$8.00
Moreno, PhillipCA
11235 Anabel Avenue, Whittier, CA, 90604
Held by Integon National Insurance Company
Premium refunds
$6.33
Moreno, PhillipCA
424 North Willow Avenue, West Covina, CA, 91790
Held by Webloyalty.com Inc.
Refunds due
$5.00
Moreno, PhillipCA
1125 East 2nd Street Unit B Apt B, Long Beach, CA, 90802
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, PhillipCA
13920 Kinebrook, Sylmar, CA, 91342
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, PhillipCA
PO Box 312, Esparto, CA, 95627
Held by California Automobile Insurance Company
Premium refunds
$4.00
$3.43
Moreno, PhillipCA
PO Box 364, Madison, CA, 95653
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.20
Moreno, PhillipCA
4702 East Alamos Avenue Apt 208, Fresno, CA, 93726
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Moreno, PhillipCA
1535 Park Boulevard Apt 523, Orange Cove, CA, 93646
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
$2.87
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