Unclaimed property reported under Moreno, Ricardo
551 records · $68,186 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 551. Search by name and address to narrow it to yours.
Moreno, RicardoCA
181 East Orng Avenue A 4, Chula Vista, CA, 91911
Held by Blue Cross Blue Shield Of Fl
Group policy benefit/Clm payments
$6,753.56
Moreno, RicardoTX
11601 Shoal Landing, Pearland, TX, 77584
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2022
$5,346.00
Moreno, RicardoTX
#### North Ranch Road ###, Sabinal, TX, 78881
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$3,374.90
Moreno, RicardoCA
8612 Wystone Avenue Apt 2, Northridge, CA, 91324
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$3,319.12
Moreno, RicardoCA
7744 Radford Avenue, North Hollywood, CA, 91605
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$2,000.00
Moreno, RicardoCA
4470 West Sunset Boulevard #91080, Los Angeles, CA, 90027
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,974.33
Moreno, RicardoTX
4014 Comanche Loop, Laredo, TX, 78043
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,470.00
Moreno, RicardoTX
11835 Barkston Drive, San Antonio, TX, 78253
$1,447.46
Moreno, RicardoTX
1708 Bunker Hill Lane, Lewisville, TX, 75056
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2016
$1,429.45
$1,000.00
$1,000.00
Moreno, RicardoCA
1680 Spring Court, Tracy, CA, 95376
Held by Commonwealth Land Title Ins Company
Escrow accounts
$957.00
Moreno, RicardoCA
25 Campo Verde Circle 25, San Pablo, CA, 94806
Held by Davis V Ds Services Of America Inc Qualified Settlement Fund
Funds held in a fiduciary capacity
$945.69
Moreno, RicardoCA
No address on file
Held by Alschluer, Alschuler, Aschuler & Aschuler, A Profession Corporation
Trusts
$898.14
Moreno, RicardoTX
Hcr ## Bx ### Highway ###n, Sabinal, TX, 78881
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$827.01
Moreno, RicardoCA
7561 Benton Avenue, Westminster, CA, 92683
Held by The Bank Of New York Mellon
Health savings account
$747.38
Moreno, RicardoCA
155 South El Molino Avenue Suite, Pasadena, CA, 91101
Held by Ghmsi Inc
Group policy benefit/Clm payments
$706.19
Moreno, RicardoCA
1419 65th Avenue, Oakland, CA, 94621
Held by Bank Of America - North Carolina
Refunds due
$689.76
Moreno, RicardoTX
PO Box 1453, San Juan, TX, 78589
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$678.29
Moreno, RicardoTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$635.00
Moreno, RicardoTX
4809 North 3rd, McAllen, TX, 78504
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$502.96
Moreno, RicardoTX
10524 Cymbal Drive, Dallas, TX, 75217
Held by Capital One
Accounts payable (MS08) · Reported 2023
$502.63
Moreno, RicardoTX
4908 Los Alamitos Drive, Midland, TX, 79705
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2024
$501.38
Moreno, RicardoWI
1214 Milton Avenue, Janesville, WI, 53545
Held by Department Of Corrections
Other outstanding offic. check · Reported 2020
$500.00
Moreno, RicardoWI
1214 Milton Avenue, Janesville, WI, 53545
Held by Department Of Corrections
Other outstanding offic. check · Reported 2020
$500.00
Moreno, RicardoTX
4302 Hickory Hill, Kirby, TX, 78219
Held by Chicago Title Ins Co
Escrow funds (CT01) · Reported 2005
$500.00
Moreno, RicardoCA
853 Center Street, Costa Mesa, CA, 92627
Held by Servicio Uniteller Inc.
Unidentified remittances
$500.00
Moreno, RicardoCA
115 West Agnes Apt #36, Santa Maria, CA, 93458
Held by United Staffing Associates LLC
Wages, payroll, salaries
$471.73
Moreno, RicardoCA
155 South El Molino Avenue Suite 101, Pasadena, CA, 91101
Held by Ghmsi Inc
Group policy benefit/Clm payments
$439.30
Moreno, RicardoCA
6304 Compton Avenue #5, Los Angeles, CA, 90001
Held by California Compensation Insurance Company
Insurance claim checks
$433.53
Moreno, RicardoWI
1214 Milton Avenue, Janesville, WI, 53545
Held by Department Of Corrections
Other outstanding offic. check · Reported 2020
$400.00
Moreno, RicardoTX
4017 Donald, Port Arthur, TX, 77642
Held by Jefferson County Jp Pct 7
Refund due (MS11) · Reported 2022
$400.00
Moreno, RicardoCA
4241 12 Lennox Boulevard Apt B, Inglewood, CA, 90304
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$398.00
Moreno, RicardoCA
2532 Sunset Street, Selma, CA, 93662
Held by Kaiser Foundation Health Plan
Accounts payable
$374.00
Moreno, RicardoCA
9166 Cerritos Avenue #84, Anaheim, CA, 92804
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$372.20
Moreno, RicardoTX
1611 Gno, Houston, TX, 77009
Held by Credit Human Fcu
Savings account (AC02) · Reported 1994
$352.72
Moreno, RicardoWI
1214 Milton Avenue, Janesville, WI, 53545
Held by Department Of Corrections
Other outstanding offic. check · Reported 2020
$330.00
Moreno, RicardoTX
6713 West 19th Street, Odessa, TX, 77081
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$313.55
Moreno, RicardoWI
1214 Milton Avenue, Janesville, WI, 53545
Held by Department Of Corrections
Other outstanding offic. check · Reported 2020
$300.00
Moreno, RicardoCA
1525 West Chevy Street Drive, Anaheim, CA, 92801
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Moreno, RicardoTX
416 North Palmas, Weslaco, TX, 78596
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$295.36
Moreno, RicardoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$294.00
Moreno, RicardoTX
2218 Wellington Court, Midland, TX, 79705
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$280.03
Moreno, RicardoCA
501 West Ramsey Street, Banning, CA, 92220
Held by King V Gacc Qsf
Wages, payroll, salaries
$262.10
Moreno, RicardoTX
### West Street Johns ####, Austin, TX, 78752
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$247.97
Moreno, RicardoTX
6964 Swede Johnsen Drive, El Paso, TX, 79912
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$246.23
Moreno, RicardoCA
2110 Napa River Drive, Stockton, CA, 95206
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$243.83
Moreno, RicardoCA
403 Simpson Street, Arvin, CA, 93203
Held by Insurance Company Of The West
Individual policy benefit/Clm
$231.00
Moreno, RicardoTX
1212 Eva, Pasadena, TX, 77502
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$228.87
Moreno, RicardoTX
8727 Victoria Forest Drive, Houston, TX, 77088
$221.74
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