Unclaimed property reported under Moreno, Richard
410 records · $34,673 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 410. Search by name and address to narrow it to yours.
Moreno, RichardCA
3125 East 7th Street, Long Beach, CA, 90804
Held by Kinecta Federal Credit Union
Unredeemed gift certificate
$5,786.25
Moreno, RichardCA
7650 Newcastle Road, Stockton, CA, 95215
Held by Sunrise Banks
Unredeemed gift certificate
$3,136.84
Moreno, RichardTX
425 Aviation, Universal City, TX, 78148
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$2,500.00
Moreno, RichardTX
Unknown, San Antonio, TX, 78228
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$2,000.00
Moreno, RichardCA
1212 South Ditman Avenue, Los Angeles, CA, 90023
Held by Pathward
Misc intangible property
$1,821.80
Moreno, RichardTX
526 Fort Apache, San Antonio, TX, 78245
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$1,290.79
$607.56
Moreno, RichardCA
4498 186th Street Apt 106, Redondo Beach, CA, 90278
Held by Pathward
Misc intangible property
$600.00
Moreno, RichardCA
8109 Burgundy Drive, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$582.76
$500.00
Moreno, RichardCA
4861 Alta Drive, Sacramento, CA, 95822
Held by E*trade Financial Corporation
Funds for liquidation
$468.25
Moreno, RichardTX
5535 Memorial G, Houston, TX, 77007
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2008
$449.64
$441.56
Moreno, RichardCA
606 Cypress Avenue, Santa Ana, CA, 92701
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$411.43
Moreno, RichardTX
8631 Angel Valley Street, San Antonio, TX, 78227
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Moreno, RichardTX
614 Maury, San Antonio, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$322.00
Moreno,, RichardTX
210 North Mable Street, Ferris, TX, 75125
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$304.01
Moreno, RichardCA
1320 Cordon Drive, Los Angelas, CA, 90063
Held by American Heritage Life Insurance Company
Proceeds due beneficiaries
$300.00
Moreno, RichardTX
1511 Alamo Street, San Benito, TX, 78586
$260.78
Moreno, RichardCA
17038 Salais Street, La Puente, CA, 91744
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Moreno, SR RichardTX
411 Leland Street, Kerrville, TX, 78028
Held by Kerrville Public Utility Board
Utility refund or rebate (UT03) · Reported 2016
$240.50
Moreno, RichardTX
11164 Childress Avenue, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$236.26
Moreno, JR RichardCA
12581 9th Street Apt C301, Garden Grove, CA, 92840
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$223.19
Moreno, RichardTX
715 Galveston Street, Orange, TX, 77630
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2012
$219.84
Moreno, RichardCA
6350 Bagley Avenue Apt 2, Twentynine Palms, CA, 92277
Held by Amerigas Propane LP
Refunds due
$215.92
Moreno, RichardTX
1618 Oak Glen Trail, Dallas, TX, 75232
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$214.14
Moreno, RichardTX
6865 Stonykirk Street, San Antonio, TX, 78240
$202.31
$200.00
Moreno, RichardCA
6469 Zircon Avenue, Alta Loma, CA, 91701
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$197.00
Moreno, RichardCA
27364 Rock Rose Lnapt 204, Canyon Cntry, CA, 91387
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$196.34
$177.46
Moreno, RichardCA
8367 Durra Lane, Fontana, CA, 92335
Held by United Parcel Service Inc. (oh)
Accounts payable
$164.46
Moreno, RichardTX
1401 Magruder Apt 125, El Paso, TX, 79925
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1996
$154.44
Moreno, RichardCA
18050 Main Street, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$152.93
Moreno, RichardCA
18050 Main Street, Hesperia, CA, 92345
Held by Amig Claims Administration
Misc intangible property
$151.01
Moreno, RichardCA
3323 Gleneagles Drive, Stockton, CA, 95219
Held by Apria Healthcare Group Inc
Refunds due
$144.41
Moreno, RichardTX
104 Creddock, Glenn Heights, TX, 75154
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$143.04
Moreno, RichardCA
4866 Gardena Avenue, San Diego, CA, 92110
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$140.25
$139.56
$137.92
Moreno, RichardCA
2108 Cartlen Drive, Placentia, CA, 92670
Held by United California Bank
Savings accounts/Credit union shrs
$132.53
Moreno, RichardTX
2606 West Vly Apt 364, Houston, TX, 77090
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2002
$129.87
Moreno, RichardCA
305 Else Way, Cloverdale, CA, 95425
Held by American Family Life Assurance Co
Death benefits
$120.00
Moreno, RichardTX
901 Mockingbird Lane, Glenn Heights, TX, 75154
Held by Live Nation Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$117.47
Moreno, RichardTX
5226 Kehtoh Stohe, San Antonio, TX, 78240
$106.37
Moreno, RichardTX
110 Wild Basin Suite 365, Austin, TX, 78746
Held by Sunrise Banks
Unredeemed gift certificate (MS12) · Reported 2014
$105.00
Moreno, RichardCA
21931 Claretta #9, Hawaiian Gdns, CA, 90716
Held by Progressive Northwestern Insur
Court settlements
$103.15
Moreno, RichardTX
137 West Carson, San Antonio, TX, 78212
Held by Frost Bank
Trust voucher (TR05) · Reported 2010
$101.66
Moreno, RichardTX
219 Hazel Street, San Antonio, TX, 78207
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$101.00
Moreno, RichardCA
19651 Prickly Pear Trail, Dsrt Hot Spgs, CA, 92241
Held by Pathward
Misc intangible property
$99.43
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.