Unclaimed property reported under Moreno, Ramon
360 records · $110,353 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 360. Search by name and address to narrow it to yours.
Moreno, RamonTX
2613 Pearson Way, Round Rock, TX, 78665
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$50,116.87
Moreno, RamonTX
2613 Pearson Way, Round Rock, TX, 78665
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2024
$20,354.41
Moreno, JR RamonTX
PO Box 718, Port Lavaca, TX, 77979
$2,907.03
Moreno, RamonTX
243 Greenhaven, San Antonio, TX, 78201
$2,028.19
Moreno, RamonCA
456 Kimberly Avenue, San Dimas, CA, 91773
Held by Transamerica Life Insurance Company
Premium refunds
$2,000.00
Moreno, RamonCA
6527 Pollard Street, Los Angeles, CA, 90042
Held by First American Title Company
Escrow accounts
$1,850.81
Moreno, RamonTX
TX, 00000
Held by Essex Ins Co
Other amount due under an insurance policy (IN07) · Reported 2012
$1,657.08
Moreno, RamonTX
Ramon Moreno C De Los Jardines 8025 10 Fracc Jardines De Montecar, Juarez Chihuahua, TX
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$1,500.01
Moreno, RamonCA
108 North Ross Apt B, Santa Ana, CA, 92701
Held by Security Pacific National Bank Santa Ana Main
Savings accounts/Credit union shrs
$1,196.33
Moreno, RamonTX
504 Southwest 9th Street, Seminole, TX, 79360
$1,154.20
Moreno, RamonTX
6504 Gillis Johnson Street, Fort Worth, TX, 76179
$1,000.00
Moreno, RamonCA
246 East 21st Street, San Bernardino, CA, 92404
Held by Jm Escrow Inc.
Escrow check/Deposit/Disputed
$1,000.00
Moreno, RamonTX
1203 North Raul Longoria Road Suite M, San Juan, TX, 78589
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$954.00
Moreno, RamonTX
500 Highway 587, De Leon, TX, 76444
Held by Tx Health Fort Worth
Accounts-receivable credit balance (MS09) · Reported 2014
$952.00
Moreno, RamonTX
2515 Sharon Street, Dallas, TX, 75211
Held by Kansas City Lic
Insurance premium refund (IN05) · Reported 2022
$800.00
Moreno, RamonTX
1318 Garza Avenue, Dallas, TX, 75216
Held by Pathward
Health savings account (AC09) · Reported 2024
$689.35
Moreno, RamonTX
1114 East Estes Avenue, Midland, TX, 79701
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$664.73
Moreno, RamonTX
#### Highway ## West Lot ###, San Antonia, TX, 78227
Held by Universal Guaranty Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$599.47
Moreno, RamonTX
4122 Bascule, Corpus Christi, TX, 78414
Held by Kleberg Bank
Checking account (AC01) · Reported 2021
$545.59
Moreno, RamonCA
456 Kimberly Avenue, San Dimas, CA, 91773
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$500.00
Moreno, RamonCA
456 Kimberly Avenue, San Dimas, CA, 91773
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$500.00
Moreno, RamonCA
24946 Willimet Wy, Hayward, CA, 94544
Held by Chicago Title Insurance Company
Escrow accounts
$487.77
Moreno, RamonTX
#### Shoaf Apt ###, Irving, TX, 75061
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2006
$460.40
Moreno, RamonTX
1606 East 13th Street, Sweetwater, TX, 79556
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$440.59
Moreno, RamonTX
#### South ##th Street Apt # DBA Alamo City Sa, Abilene, TX, 79605
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$436.52
Moreno, RamonTX
1004 West Water #2, Weatherford, TX, 76086
Held by City Of Weatherford
Utility deposit (UT01) · Reported 2019
$399.50
Moreno, RamonCA
305 Myrtle Street, Bakersfield, CA, 93304
Held by Ca Earthquake Authority
Premium refunds
$304.61
Moreno, RamonCA
24946 Willimet Way, Hayward, CA, 94544
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, RamonCA
12348 Louvre Street, Pacoima, CA, 91331
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, RamonCA
908 Deerflat Drive, San Dimas, CA, 91773
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$300.00
Moreno, RamonCA
251 Knott Street, Nipomo, CA, 93444
Held by Western Union Financial Services, Inc.
Refunds due
$298.50
Moreno, RamonTX
4200 International ###-###-####, Carrollton, TX, 75007
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2007
$293.00
Moreno, RamonCA
4931 Bradford Drive, Sacramento, CA, 95820
Held by Bank Of America - North Carolina
Refunds due
$288.89
Moreno, RamonTX
455 East Sunshine Drive #112, San Antonio, TX, 78228
$268.00
Moreno, RamonTX
#### Cr ### ##, Alvin, TX, 77511
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$260.00
Moreno, RamonTX
501 County Road 305, Seminole, TX, 79360
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$243.46
$225.03
Moreno, RamonTX
1007 West Alabama Avenue, Sweetwater, TX, 79556
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$207.72
Moreno, RamonCA
2214 Pasadena Avenue 7, Los Angeles, CA, 90031
Held by American Reliable Insurance Co
Insurance claim checks
$207.66
Moreno, RamonTX
1606 East 13th Street, Sweetwater, TX, 79556
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$205.26
Moreno, RamonCA
6525 Sepulveda Boulevard, Van Nuys, CA, 91411
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$204.20
Moreno, RamonCA
11944 Runnymede Street Apt 8, N Hollywood, CA, 91605
Held by Pathward
Misc intangible property
$200.00
Moreno, RamonCA
3429 Acacia Street, San Diego, CA, 92113
Held by Farmers Insurance Exchange
Premium refunds
$199.70
Moreno, RamonTX
PO Box 4255, Baytown, TX, 77522
Held by Community Resource Cu
Savings account (AC02) · Reported 1997
$185.55
Moreno, RamonCA
5424 Passero Avenue, Riverside, CA, 92505
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$173.30
$154.00
Moreno, RamonCA
3429 Acacia Street, San Diego, CA, 92113
Held by Farmers Insurance Exchange
Premium refunds
$152.26
Moreno, RamonTX
1217 Brazos #tl, Alamo, TX, 78516
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$151.46
Moreno, RamonTX
5310 Marcella Avenue Apt 46, Laredo, TX, 78041
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$144.72
Moreno, RamonCA
7616 Sunside Drive, Rosemead, CA, 91770
Held by Financial Indemnity Company
Court settlements
$140.84
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.