Unclaimed property reported under Moreno, Ramiro
167 records · $10,675 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 167. Search by name and address to narrow it to yours.
Moreno, RamiroTX
780 Hidalgo, San Benito, TX, 78586
Held by Capital One
Checking account (AC01) · Reported 2018
$665.98
Moreno, RamiroCA
2940 Homestead Road #b, Santa Clara, CA, 95051
Held by Integrated Device Technology Inc
Securities
$641.83
Moreno, JR RamiroTX
3314 Okane Street, Laredo, TX, 78043
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$423.26
$397.00
Moreno, RamiroTX
10110 Cascade, Mesquite, TX, 75149
Held by Pennsylvania Lic
Unidentified insurance remittance (IN06) · Reported 2010
$366.99
Moreno, RamiroTX
894 East Bryan, Giddings, TX, 78942
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$336.99
Moreno, RamiroTX
7710 Bellfort Street 11, Houston, TX, 77061
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$315.93
Moreno, RamiroTX
703 West Avenue East, Robstown, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$291.00
Moreno, RamiroTX
2833 Lolita Drive, Dallas, TX, 75227
Held by Pep Boys Manny Moe & Jack Of De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$285.05
Moreno, RamiroTX
1508 Peachtree Court, Pearland, TX, 77581
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2021
$265.34
Moreno, RamiroTX
901 East Redbud Avenue 701, McAllen, TX, 78504
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$243.00
Moreno, RamiroTX
00000
Held by Texas Political Subdivisions Jt Sel
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$238.00
Moreno, RamiroTX
1111 1/2 La Palma Street, San Bentio, TX, 78586
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2017
$237.08
Moreno, RamiroCA
7407 Locust Street, Hughson, CA, 95326
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$222.00
Moreno, RamiroCA
311 East Bunny Avenue Apt 12, Santa Maria, CA, 93454
Held by Bank Of America - North Carolina
Refunds due
$209.85
Moreno, RamiroTX
PO Box 486, Agua Dulce, TX, 78330
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$179.42
Moreno, RamiroTX
901 East Redbud Avenue 701, McAllen, TX, 78504
$151.93
$150.00
Moreno, RamiroCA
214 South Gage Avenue, Los Angeles, CA, 90063
Held by Infinity Insurance Company
Premium refunds
$143.90
Moreno, RamiroTX
9622 Sherrill, Duncanville, TX, 75116
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2012
$135.00
Moreno, RamiroTX
1304 Poblano Lane, Edinburg, TX, 78539
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$132.25
Moreno, RamiroTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$130.15
Moreno, RamiroCA
7435 Oso Avenue, Canoga Park, CA, 91306
Held by Allstate Insurance Company
Premium refunds
$128.00
Moreno, RamiroTX
P O Box, La Blanca, TX, 78558
Held by Outback Steakhouse Of Florida Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$125.80
Moreno, RamiroTX
#### Rscr ####, Point, TX, 75472
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2020
$125.60
Moreno, RamiroCA
16070 Peach Tree Lane, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.01
$120.00
$120.00
Moreno, RamiroTX
125 Saint Clare Drive, Crowley, TX, 76036
$106.31
Moreno, RamiroTX
5505 Avenue L 7, Galveston, TX, 77551
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$101.00
Moreno, RamiroTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$100.00
$100.00
Moreno, RamiroCA
205035 Avenue 208, Strathmore, CA, 93267
Held by Titan Ag Services Inc.
Wages, payroll, salaries
$87.92
Moreno, RamiroCA
24728 Morning Mist Drive, Moreno Valley, CA, 92557
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$86.76
Moreno, RamiroTX
3001 Oak Ridge Place, Grand Prairie, TX, 75052
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$86.00
Moreno, RamiroTX
10208 Rodriguez Road, Austin, TX, 78747
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$78.00
Moreno, RamiroTX
23607 North Valverde, Edinburg, TX, 78541
Held by Ck Premium Finance LLC
Customer overpayment (MS05) · Reported 2008
$77.25
Moreno, RamiroCA
24728 Morning Mist Drive, Moreno Valley, CA, 92557
Held by Provident Life & Accident Ins Co
Premium refunds
$72.30
Moreno, RamiroCA
24728 Morning Mist Drive, Moreno Valley, CA, 92557
Held by Provident Life & Accident Ins Co
Premium refunds
$72.30
Moreno, RamiroCA
24728 Morning Mist Drive, Moreno Valley, CA, 92557
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$72.30
Moreno, RamiroTX
550 Tuln Drive, San Antonio, TX, 78228
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$71.36
Moreno, RamiroTX
7711 Dillon, Houston, TX, 77061
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$71.00
$69.65
Moreno, RamiroCA
10507 Burl Avenue, Lennox, CA, 90304
Held by Western Dental Services Inc
Accounts-receivable credit balance
$67.13
Moreno, RamiroTX
15219 Golden Eagle Drive, Humble, TX, 77396
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$66.55
$65.66
Moreno, RamiroTX
125 Street Clare Street, Crowley, TX, 76036
$60.18
Moreno, RamiroCA
10870 Laurel 14, San Fernando, CA, 91340
Held by Capital One Accounts Payable And Credit
Other
$60.00
Moreno, RamiroTX
PO Box 2381, Georgetown, TX, 78627
$60.00
Moreno, RamiroTX
#### South Burleson Boulevard Lot ###, Burleson, TX, 76028
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$59.63
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