Unclaimed property reported under Moreno, Ray
66 records · $1,983 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, RayCA
15789 Bluffside Court 126, Chino Hills, CA, 91709
Held by US Foods Holding Corp
Underlying shares or outstanding certificates
$150.73
Moreno, RayCA
19035 Vanowen Street, Reseda, CA, 91335
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$116.00
Moreno, RayCA
604 6th Street Apt 7, West Sacramento, CA, 95605
Held by Csg Systems Inc
Refunds or rebates
$104.79
Moreno, RayCA
1400 Ashland Avenue, Claremont, CA, 91711
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Moreno, RayCA
1151 West Calle De Las Estrellas, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Moreno, RayCA
176 Avenida Descanso Unit East, Oceanside, CA, 92057
Held by Genesis Healthcare Partners, P.c.
Customer overpayments
$90.00
Moreno, RayTX
#### Windhaven Parkway Apt ###, Plano, TX, 75093
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020
$86.19
Moreno, RayTX
6009 Shoal Creek Boulevard, Austin, TX, 78757
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2022
$82.64
Moreno, Ray JRCA
288 Broadway Space 121, Chula Vista, CA, 91910
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$75.04
Moreno, RayTX
505 Hermine Boulevard, San Antonio, TX, 78212
Held by National Western Life Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$72.75
Moreno, RayCA
204B Walnut Street, Newport Beach, CA, 92663
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$67.15
Moreno, RayCA
174 South Maurer, Potterville, CA, 93257
Held by Gulf Insurance Co
Insurance claim checks
$66.01
Moreno, RayCA
11615 Smith Avenue, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$62.00
Moreno, RayCA
16953 Pepper Brook Way, Hacienda Hgts, CA, 91745
Held by Southern California Gas Co.
Refunds or rebates
$52.95
Moreno, RayTX
3414 Fairmeadows Street, San Antonio, TX, 78211
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Moreno, RayTX
### Wilson Creek Boulevard Apt ####, McKinney, TX, 75069
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Moreno, RayTX
10124 Vigilante Trail, Converse, TX, 78109
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$50.00
Moreno, RayTX
2211 South Nueces Street, San Antonio, TX, 78207
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$37.84
Moreno, RayCA
1201 North Jacob Street, Visalia, CA, 93291
Held by Integon National Insurance Company
Premium refunds
$37.80
$37.73
Moreno, RayCA
204 Walnut Street Apt B, Newport Beach, CA, 92663
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$36.96
Moreno, RayCA
2449 Conlony Manor Drive, Riverbank, CA, 95367
Held by Compass Group USA Inc
Wages, payroll, salaries
$36.62
Moreno, RayCA
1024 4th Street, Livingston, CA, 95334
Held by Rolling F Credit Union
Savings accounts/Credit union shrs
$33.94
Moreno, RayCA
204B Walnut Street, Newport Beach, CA, 92663
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.00
Moreno, RayTX
3909 Yellowstone Street, Irving, TX, 75062
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2005
$29.56
Moreno, RayCA
4355 Camino Real, Riverside, CA, 92509
Held by Google Payment Corporation
Accounts payable
$28.54
$28.12
Moreno, RayTX
#### Windhaven Parkway ###, Plano, TX, 75093
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$27.12
Moreno, RayCA
1320 Cordon Drive, Los Angeles, CA, 90063
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$25.43
Moreno, RayTX
1893 West Bridge, New Braunfels, TX, 78130
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
$19.95
Moreno, RayCA
1130 East Alosta Avenue, Azusa, CA, 91702
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$17.58
Moreno, Ray JRCA
195 East Millan Street, Chula Vista, CA, 91910
Held by Bank Of America - California NA (318)
Savings accounts
$15.59
$14.16
Moreno, RayCA
974 North Wilton Place, Los Angeles, CA, 90038
Held by Transamerica Life Insurance Company
Premium refunds
$13.37
Moreno, RayCA
15789 Bluffside Court 126, Chino Hills, CA, 91709
Held by US Foods Holding Corp
Misc outstanding checks
$10.22
$10.00
$8.24
$7.28
$6.73
Moreno, RayCA
3424 Buckingham Road, Chino Hills, CA, 91709
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$5.67
$5.47
Moreno, RayCA
400 La Purisma Way, Oceanside, CA, 92057
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$5.36
Moreno, RayCA
23 Terfidia Lane, Milpitas, CA, 95035
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$5.10
Moreno, RayCA
1709 Center Avenue, Dos Palos, CA, 93620
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Moreno, RayCA
1004 West Beverly Drive, Oxnard, CA, 93030
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.96
Moreno, RayCA
136 Dennis Drive, Clovis, CA, 93612
Held by Government Employees Insurance Company
Premium refunds
$4.93
Moreno, RayCA
1004 West Beverly Drive, Oxnard, CA, 93030
Held by Mercury Insurance Services
Premium refunds
$4.60
Moreno, RayCA
37414 Sumac Avenue, Palmdale, CA, 93550
Held by Priority One Credit Union
Savings accounts
$3.66
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