Unclaimed property reported under Moreno, Raul
494 records · $63,950 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 494. Search by name and address to narrow it to yours.
Moreno, RaulTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$5,424.63
$5,374.36
Moreno, JR. RaulCA
10628 North Madsen Avenue, Clovis, CA, 93619
Held by First American Title Co
Escrow accounts
$3,250.00
Moreno, RaulCA
7717 Church Avenue 61, Highland, CA, 92346
Held by Thinkwise Federal Credit Union
Savings accounts/Credit union shrs
$2,259.91
Moreno, RaulCA
12152 Barnwall Street, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$2,201.27
Moreno, RaulTX
### North Saint Marys Street Suite ####, San Antonio, TX, 78205
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,153.27
Moreno, RaulTX
### North Saint Marys Street Suite ####, San Antonio, TX, 78205
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,935.80
Moreno, RaulTX
84 El Valle Drive, Brownsville, TX, 78521
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$1,826.00
$1,421.37
Moreno, RaulTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,037.10
Moreno, RaulTX
2302 Brea Crest Street, Houston, TX, 77093
Held by Devry University Inc
Refund due (MS11) · Reported 2011
$957.00
Moreno, RaulTX
84 El Valle Drive, Brownsville, TX, 78521
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$913.00
Moreno, RaulTX
2629 Avenue H, Fort Worth, TX, 76105
Held by Sedgwick Claims Management Services Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$868.47
Moreno, RaulTX
3519 Bernal, Dallas, TX, 75212
Held by City Of Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$837.22
Moreno, RaulTX
El Paso, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$822.50
Moreno, RaulCA
2767 East Granada Avenue, Fresno, CA, 93720
Held by Csaa Insurance Exchange
Premium refunds
$781.53
$704.08
Moreno, RaulCA
1853 North Harvard Boulevard Apt 14, Los Angeles, CA, 90027
Held by Hsbc Finance Corporation
Customer overpayments
$679.54
Moreno, RaulTX
727 Stonyridge Street, Channelview, TX, 77530
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$646.00
Moreno, RaulTX
7126 Eckhert Road Suite 1, San Antonio, TX, 78238
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1994
$644.63
Moreno, RaulTX
84 El Valle Drive, Brownsville, TX, 78521
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$639.00
Moreno, RaulTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$619.76
Moreno, RaulTX
7126 Eckert Drive Suite 1, San Antonio, TX, 78238
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2003
$608.30
Moreno, RaulCA
14 Geronimo Lane, Carson, CA, 90745
Held by Dandelion Payments Inc
Misc intangible property
$600.00
Moreno, RaulTX
216 Gabrielas Way, Del Rio, TX, 78840
$594.15
Moreno, RaulCA
626 North Elm Street, Escondido, CA, 92025
Held by Bank Of America - North Carolina
Refunds due
$564.22
Moreno, RaulTX
1257 Daniel, Arlington, TX, 76010
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$492.49
Moreno, RaulCA
625 South 2nd Street #2, San Jose, 95112
Held by Delta Dental Of California
Checking accounts, demand deposit
$484.00
Moreno, RaulTX
84 El Valle Drive, Brownsville, TX, 78521
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$454.52
Moreno, RaulCA
221 South Mill Street, Santa Paula, CA, 93060
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$426.98
Moreno, RaulTX
#### Red Bluff Road ###, Pasadena, TX, 77508
Held by Doctors Outpatient Surgicenter, Ltd
Refund due (MS11) · Reported 2022
$426.40
$423.67
Moreno, RaulCA
11750 Ramona Boulevard, El Monte, CA, 91732
Held by Martinez-Zungia V Hr Staffing Solutions Inc
Wages, payroll, salaries
$410.08
Moreno, RaulCA
15405 Los Molinos Street, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property
$400.00
Moreno, RaulTX
915 North Sunset Drive, Harlingen, TX, 78550
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Moreno, RaulTX
PO Box 23609, San Antonio, TX, 78223
Held by Catholic Charities Aosa Inc
Payment for goods or services (MS04) · Reported 2023
$380.00
Moreno, RaulCA
1449 South Montebello Boulevard, Montebello, CA, 90640
Held by Comerica Bank
Misc intangible property
$375.52
$375.32
Moreno, RaulCA
2550 East Riverside Drive Apt 237, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$328.06
Moreno, RaulCA
2689 East Los Altos Avenue, Fresno, CA, 93710
Held by McGraw Insurance Services LP
Premium refunds
$327.69
$321.63
Moreno, RaulTX
2150 Clinton Street, Abilene, TX, 79603
$313.92
Moreno, RaulTX
531 Brissa Del Valle Drive, Socorro, TX, 79927
$311.08
Moreno, RaulTX
2110 Cedar Avenue, McAllen, TX, 78501
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$310.09
Moreno, RaulCA
9553 Karmont Avenue, South Gate, CA, 90280
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, RaulTX
5235 King George, San Antonio, TX, 78229
Held by Catholic Cemeteries Of The Archdioc
Trust funds (TR06) · Reported 2014
$298.17
Moreno, RaulTX
2302 Brea Crest Street, Houston, TX, 77093
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$259.78
Moreno, RaulTX
1619 Ceralvo, San Antonio, TX, 78237
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$258.77
Moreno, RaulCA
2767 East Granada Avenue, Fresno, CA, 93720
Held by Csaa Insurance Exchange
Premium refunds
$255.15
Moreno, RaulTX
451 West Clarendon Drive, Dallas, TX, 75208
$250.00
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