Unclaimed property reported under Moreno, Rene
202 records · $16,235 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 202. Search by name and address to narrow it to yours.
Moreno, ReneTX
206 Natalen Avenue, San Antonio, TX, 78209
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$2,557.55
Moreno, ReneCA
7714 Newlin Avenue Apt 2, Whittier, CA, 90602
Held by Fifth Third Bancorp
Checking accounts
$1,173.63
$1,000.00
Moreno, ReneTX
6007 Knoll Krest Street, San Antonio, TX, 78242
Held by Credit Human Fcu
Savings account (AC02) · Reported 2018
$505.24
Moreno, ReneTX
1503 Heights Street, Pasadena, TX, 77503
Held by Kleberg County Dist Clerk
Other court deposit (CT05) · Reported 2013
$500.00
$413.23
Moreno, ReneCA
10835 De Soto Avenue, Chatsworth, CA, 91311
Held by Fidelity National Insurance Services Inc
Premium refunds
$408.08
Moreno, ReneCA
7714 Newlin Avenue, Whittier, CA, 90602
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$362.05
Moreno, ReneTX
PO Box 43, Bardwell, TX, 75101
$319.81
Moreno, ReneTX
9401 Verdun Way, El Paso, TX, 79907
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2010
$318.54
Moreno, ReneCA
1612 Penn Mar Avenue, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit
$307.34
Moreno, ReneCA
30122 Niguel Road Apt 212, Laguna Niguel, CA, 92677
Held by Bank Of America - North Carolina
Refunds due
$285.78
Moreno, ReneTX
246 Iroquois Street, San Antonio, TX, 78211
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2017
$272.03
Moreno, ReneCA
5400 Montgomery Street, Riverside, CA, 92503
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$243.44
Moreno, ReneTX
1706 Eton Place, Garland, TX, 75042
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$230.00
Moreno, ReneCA
551 Orange Grove Avenue, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$228.92
Moreno, ReneCA
1855 East Riverside Drive 16, Ontario, CA, 91761
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$226.62
Moreno, ReneTX
PO Box 43, Bardwell, TX, 75101
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$223.62
Moreno, ReneTX
#### Bluff Springs Road Apt ###, Austin, TX, 78744
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$161.06
Moreno, ReneCA
26823 Pacific Street, Highland, CA, 92346
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$160.04
Moreno, ReneTX
1065 Steven Street, Burleson, TX, 76028
$160.00
Moreno, ReneCA
2410 Madera Circle, Port Hueneme, CA, 93041
Held by Frontier Communications Corporation
Refunds or rebates
$149.54
Moreno, ReneCA
551 Orange Grove Avenue, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$145.25
Moreno, ReneCA
3617 Elliotta Drive, Riverside, CA, 92501
Held by Bmc Stock Holdings Inc
Wages, payroll, salaries
$142.18
Moreno, ReneCA
302 02 1/2 Harps Street, San Fernando, CA, 91340
Held by Citimortgage Inc.
Escrow accounts
$128.01
Moreno, ReneTX
300 Fm, Alice, TX, 78332
$125.00
Moreno, ReneTX
601 Park Place Boulevard, Rosenberg, TX, 77469
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$115.65
Moreno, ReneCA
551 Orange Grove Avenue, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$115.07
Moreno, ReneTX
721 Dulwich Street, Austin, TX, 78748
$113.91
Moreno, ReneTX
No address on file
$112.51
Moreno, ReneTX
345 Rosabell Street, San Antonio, TX, 78228
$110.61
Moreno, ReneCA
4225 Vineland Avenue 10, Studio City, CA, 91602
Held by News Corporation
Misc outstanding checks
$106.80
Moreno, ReneCA
Rene Moreno PO Box 3162, Fremont, CA, 94539
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$103.92
Moreno, ReneCA
1501 Westmont Drive, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobil
Other
$101.58
$100.00
Moreno, ReneTX
PO Box 354, Roma, TX, 78584
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 1994
$99.92
Moreno, ReneTX
12453 Carlos Bombach, El Paso, TX, 79927
Held by Ultramar Diamond Shamrock Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$99.73
Moreno, ReneCA
11336 Exposition Boulevard, Los Angeles, 90064
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$99.42
Moreno, ReneTX
258 Normandy, Houston, TX, 77015
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$97.43
Moreno, ReneCA
291 Los Angeles Apt B, Shafter, CA, 93263
Held by Bank Of America Nt&sa Branch:0084-Shafter Branch
Savings accounts/Credit union shrs
$95.52
Moreno, ReneTX
7935 Pipers Crk, San Antonio, TX, 78251
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2010
$92.08
Moreno, ReneTX
601 Park Place Boulevard Apt 116, Rosenberg, TX, 77469
Held by Sunbelt Residential Target LLC
Refund due (MS11) · Reported 2022
$86.72
Moreno, ReneTX
258 Normandy Street, Houston, TX, 77015
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$86.31
Moreno, ReneCA
1350 Groveside Place, Pomona, CA, 91768
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$85.82
Moreno, ReneTX
#### Ost#####, Houston, TX, 77054
Held by Modern Dental Prof Houston PC
Accounts-receivable credit balance (MS09) · Reported 2015
$82.85
Moreno, ReneTX
PO Box 3606, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$79.78
Moreno, ReneCA
2634 Vineyard Avenue, Los Angeles, CA, 90016
Held by California Physicians Service
Refunds due
$76.18
Moreno, ReneTX
806 West Oltorf Street, Austin, TX, 78704
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2023
$72.00
$68.42
$68.31
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