Unclaimed property reported under Moreno, Reynaldo
81 records · $6,769 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 81. Search by name and address to narrow it to yours.
Moreno, ReynaldoTX
##### San Pedro Avenue Lot ##, San Antonio, TX, 78232
$1,087.47
Moreno, ReynaldoCA
1249 East 78th Street, Los Angeles, CA, 90001
Held by Budco Financial Services LLC
Refunds due
$895.87
Moreno, ReynaldoTX
56 East Highland Boulevard, San Angelo, TX, 76903
Held by Capital One
Accounts payable (MS08) · Reported 2023
$638.04
Moreno, ReynaldoCA
1127 Appian Lane #d, San Jose, CA, 95116
Held by Hilton Hotels Corporation
Salaries/Wages
$318.63
Moreno, ReynaldoTX
112 Pine Street, Lake Jackson, TX, 77566
$263.35
Moreno, ReynaldoTX
8011 North New Braunfels Avenue, San Antonio, TX, 78209
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$239.27
Moreno, ReynaldoCA
1332 West 164th Street No.b, Gardena, CA, 90247
Held by Mercury Casualty Company
Court settlements
$207.01
Moreno, ReynaldoTX
No address on file
$193.80
Moreno, ReynaldoTX
PO Box 688, Edcouch, TX, 78538
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$150.00
Moreno, ReynaldoTX
#### Green Meadow ####, San Angelo, TX, 76904
Held by Johnson Village LLC
Refund due (MS11) · Reported 2017
$130.91
Moreno, ReynaldoTX
112 Pine Street, Lake Jackson, TX, 77566
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$128.94
Moreno, ReynaldoTX
4779 Lubbock Avenue, Fort Worth, TX, 76115
$110.00
Moreno, ReynaldoTX
109 Mission Drive, Harker Heights, TX, 76548
Held by City Of Harker Heights
Refund due (MS11) · Reported 2024
$100.00
Moreno, ReynaldoCA
Haney Avenue, Reedley, CA, 93654
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Moreno, ReynaldoTX
207 Pepe Lane, Mercedes, TX, 78570
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2004
$89.50
Moreno, ReynaldoTX
863 South Irving Heights Drive, Irving, TX, 75060
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$87.46
Moreno, ReynaldoTX
9308 Comanche Ridge Driv, Fort Worth, TX, 76131
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$85.64
Moreno, ReynaldoTX
No address on file
Held by Greenpath Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$84.96
Moreno, ReynaldoTX
3201 Lawn View, Corpus Christi, TX, 78404
Held by Eott Energy
Mineral royalties (MI02) · Reported 1999
$83.79
Moreno, ReynaldoTX
112 Pine Street, Lake Jackson, TX, 77566
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$79.78
Moreno, ReynaldoTX
5903 Wheelhouse, San Antonio, TX, 78242
Held by Heb Grocery Co LP
Refund due (MS11) · Reported 2013
$75.34
Moreno, ReynaldoTX
4779 Lubbock Avenue, Fort Worth, TX, 76115
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$73.71
Moreno, ReynaldoTX
C/o Whitney Vaky Insur PO Box 1267, Portland, TX, 78374
Held by Blanch Wholesale Ins Svcs Inc
Insurance premium refund (IN05) · Reported 1997
$69.00
Moreno, ReynaldoTX
414 Mazatlan Street, Mission, TX, 78572
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2021
$60.82
Moreno, ReynaldoTX
2201 Kokomo Street, Plainview, TX, 79072
$60.00
Moreno, ReynaldoTX
5036 Fairfax Street, Fort Worth, TX, 76116
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$59.42
Moreno, ReynaldoTX
2205 Delwin Circle, Killeen, TX, 76541
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$54.90
Moreno, ReynaldoCA
741 South Western Avenue #68, Santa Maria, CA, 93458
Held by Insurance Company Of The West
Individual policy benefit/Clm
$52.95
Moreno, ReynaldoTX
252 Twin Oaks Drive, San Angelo, TX, 76901
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$52.38
Moreno, ReynaldoTX
8800 Hammerly Boulevard, Houston, TX, 77080
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$51.82
Moreno, ReynaldoTX
5310 North 44th Lane, McAllen, TX, 78504
$50.10
Moreno, ReynaldoTX
7414 Riptide Drive, Houston, TX, 77072
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$48.75
Moreno, ReynaldoTX
PO Box 4642, Edinburg, TX, 78540
Held by American Express
Refund due (MS11) · Reported 2016
$46.75
Moreno, ReynaldoTX
3201 Lawnview, Corpus Christi, TX, 78404
Held by Seaside Funeral Home Preneed Trst
Trust funds (TR06) · Reported 1994
$45.50
Moreno, ReynaldoTX
3201 Lawnview, Corpus Christi, TX, 78404
Held by Carriage Funeral Holdings Inc
Trust funds (TR06) · Reported 2007
$45.50
Moreno, ReynaldoTX
112 Pine Street, Lake Jackson, TX, 77414
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$45.17
Moreno, ReynaldoTX
402 Rio Vista 432 Street Croix #ts, Laredo, TX, 78040
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$44.78
Moreno, ReynaldoTX
112 Pine Street, Lake Jackson, TX, 77566
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$40.02
Moreno, ReynaldoTX
4779 Lubbock Avenue, Fort Worth, TX, 76115
$40.00
Moreno, ReynaldoTX
751 Deercrest, Channelview, TX, 77530
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$39.43
Moreno, ReynaldoTX
1310 Luverne Drive, Wylie, TX, 75098
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Moreno, ReynaldoCA
3369 Nolina Street, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$38.30
Moreno, ReynaldoTX
5310 North 44th Lane, McAllen, TX, 78504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$37.57
Moreno, ReynaldoCA
741 South Western Avenue Apt 70, Santa Maria, CA, 93458
Held by Foremost Insurance Company
Individual policy benefit/Clm
$35.52
Moreno, ReynaldoCA
31770 Alvarado Boulevard A, Union City, CA, 94587
Held by Farmers Insurance Exchange
Premium refunds
$35.32
Moreno, ReynaldoTX
2331 Bammelwood Drive Apt 404, Houston, TX, 77014
$35.29
Moreno, ReynaldoTX
400 North 10th Street, Richmond, TX, 77469
Held by Triple S Steel Supply LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$32.43
Moreno, ReynaldoTX
2205 Delwin Circle, Killeen, TX, 76541
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$32.00
Moreno, ReynaldoCA
268 Anita T # 4, Chula Vista, CA, 91911
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Moreno, ReynaldoTX
No address on file
Held by Acs Corrections Of Texas LLC
Paying-agent account (TR01) · Reported 2020
$30.00
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