Unclaimed property reported under Moreno, Raymond
197 records · $15,177 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 197. Search by name and address to narrow it to yours.
Moreno, RaymondCA
2339 Johnston Street, Los Angeles, CA, 90031
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$1,632.00
Moreno, RaymondCA
604 South Greenwood Avenue, Montebello, CA, 90640
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,377.79
Moreno, RaymondCA
850 Fermoore Street San Fernando Ca 91340
Held by Gte Shareholder Service Inc
Shares of stock (Returned by po)
$958.02
Moreno, RaymondCA
1050 South Grand 18, Diamond Bar, CA, 91765
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$860.24
Moreno, RaymondCA
2339 Johnston Street, Los Angeles, CA, 90031
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$637.63
Moreno, RaymondCA
2339 Johnston Street, Los Angeles, CA, 90031
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$637.63
Moreno, RaymondCA
2339 Johnston Street, Los Angeles, CA, 90031
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$637.63
Moreno, RaymondCA
2339 Johnston Street, Los Angeles, CA, 90031
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$637.63
Moreno, RaymondTX
1207 West Southcross, San Antonio, TX, 78211
Held by Southway Mac Haik Ford Ltd
Credit check or memo (CK12) · Reported 2020
$578.29
Moreno, RaymondCA
4266 Marsten Avenue, Union City, CA, 94587
Held by Braddock & Logan Services Inc
Salaries/Wages
$414.37
Moreno, RaymondCA
1369 Hopkins Drive, San Jose, CA, 95122
Held by U.s. Bank - Itc
Pension & Profit sharing
$400.00
Moreno, RaymondCA
1926 Panama Avenue, San Jose, CA, 95121
Held by Allianceone Receivables Management Inc
Customer overpayments
$392.00
Moreno, RaymondCA
250 Dos Rios Street, Sacramento, CA, 95811
Held by Comerica Bank
Misc intangible property
$342.10
Moreno, RaymondTX
504 Southwest 9th Street, Seminole, TX, 79360
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$292.35
Moreno, RaymondTX
Crp 1 Box 30, Wilson, TX, 79381
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$263.59
$249.00
Moreno, RaymondCA
1262 Trail End Way, Sacramento, CA, 95834
Held by Omni Insurance Company
Premium refunds
$244.00
Moreno, RaymondCA
3617 Copperfield Drive Ca, San Jose, CA, 95136
Held by US Airways Inc
Wages, payroll, salaries
$216.63
Moreno, RaymondCA
895 San Aleso Avenue Apt 3, Sunnyvale, CA, 94085
Held by Harman Management Corporation
Misc outstanding checks
$164.48
Moreno, RaymondCA
1410 Villa Boulevard, Highgrove, CA, 92507
Held by Levitz Furniture Company Of The Pacific Inc
Other
$154.74
Moreno, RaymondCA
P O Box 21214, Los Angeles, CA, 90021
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$153.00
Moreno, Raymond JRCA
8915 Owensmouth Avenue Apt 142, Canoga Park, CA, 91304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moreno, RaymondTX
1001 Meadowlark Drive, Saginaw, TX, 76131
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$129.57
$126.56
Moreno, RaymondCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$120.92
Moreno, RaymondTX
8626 Notre Dame Avenue, Odessa, TX, 79765
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$105.60
Moreno, RaymondCA
895 San Aleso Avenue Apt 3, Sunnyvale, CA, 94085
Held by Harman Management
Misc outstanding checks
$100.00
Moreno, RaymondTX
##### Stone Oak Parkway ###, San Antonio, TX, 78258
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$97.70
Moreno, RaymondCA
4212 West Olive Avenue, Fullerton, CA, 92833
Held by Torres V Rapid Manufacturing Fund
Misc outstanding checks
$89.69
Moreno, RaymondTX
7633 Bermejo Road, Fort Worth, TX, 76112
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$86.64
Moreno, RaymondTX
875 Post Oak Road, La Grange, TX, 78945
Held by Omaha Supplemental Ins Co
Insurance premium refund (IN05) · Reported 2024
$86.12
Moreno, RaymondCA
604 South Greenwood Avenue, Montebello, CA, 90640
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Moreno, RaymondCA
74401 Hovley Lane East, Palm Desert, CA, 92260
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$83.29
Moreno, RaymondTX
9126 Lytle, San Antonio, TX, 78224
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$79.59
Moreno, RaymondTX
9126 Lytle Avenue, San Antonio, TX, 78224
Held by Navient Corp
Refund due (MS11) · Reported 2018
$74.81
Moreno, RaymondCA
1817 Wylie Drive, Milpitas, CA, 95035
Held by Musicland Stores Corporation
Salaries/Wages
$70.72
Moreno, RaymondTX
3850 Wake Forrest Lane, Abilene, TX, 79602
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$70.27
Moreno, RaymondCA
116025 Dorsey Lane Avenue, Fontana, CA, 92335
Held by Health Net Of California Inc
Insurance claim checks
$68.00
Moreno, RaymondTX
213 Dorado Street, Georgetown, TX, 78628
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$67.50
Moreno, RaymondTX
618 Wilmington Avenue, San Antonio, TX, 78212
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$66.99
Moreno, RaymondTX
709 Van Zandt, San Angelo, TX, 76903
Held by Aep Tx Ctr
Utility refund or rebate (UT03) · Reported 1990
$66.16
Moreno, RaymondTX
7331 4th Street Spc 73, Lubbock, TX, 79416
$62.04
Moreno, RaymondTX
Apt 2023 8400 Stonebrook Parkway, Frisco, TX, 75034
Held by Datcu Denton Area Teachers Cu
Checking account (AC01) · Reported 2021
$61.59
$60.34
Moreno, RaymondCA
920 Villa Avenue Apt 3, San Jose, CA, 95126
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.65
Moreno, RaymondCA
812 Saratoga Avenue Apt Q104, San Jose, CA, 95129
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$58.31
Moreno, RaymondCA
General Delivery, Visalia, CA, 93291
Held by Southern California Edison Company
Utility deposit
$57.37
$55.00
Moreno, RaymondCA
2054 Montecito Avenue Apt 20, Mountain View, CA, 94043
Held by Cellco Partnership
Misc outstanding checks
$50.00
Moreno, RaymondTX
16619 Larchwood, Humble, TX, 77396
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
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