Unclaimed property reported under Moreno, Salvador
308 records · $33,223 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 308. Search by name and address to narrow it to yours.
Moreno, SalvadorTX
##### Park Row Drive Apt ####, Katy, TX, 77449
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$9,357.87
Moreno, SalvadorCA
550 3rd Street, Mc Farland, CA, 93250
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,807.70
Moreno, SalvadorCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,804.15
$1,394.24
$1,275.28
Moreno, SalvadorTX
1413 West Main Street, Waxahachie, TX, 75165
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,159.00
$856.56
Moreno, SalvadorCA
1366 East 42nd Place, Los Angeles, CA, 90011
Held by Adp Totalsource Inc
Wages, payroll, salaries
$785.70
$464.75
$430.00
Moreno, SalvadorCA
42601 Camden Way, Lancaster, CA, 93536
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$425.17
Moreno, SalvadorCA
1402 Juniper Street, Oxnard, CA, 93030
Held by California Compensation Insurance Company
Insurance claim checks
$377.16
Moreno, SalvadorCA
464 Delridge Drive, San Jose, CA, 95111
Held by Lender Processing Services LLC
Escrow accounts
$375.00
Moreno, SalvadorCA
14647 Long View Drive, Fontana, CA, 92337
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$375.00
Moreno, SalvadorCA
366 Warren Drive, Ukiah, CA, 95482
Held by Continental Exchange Solutions Inc
Misc intangible property
$372.98
Moreno, SalvadorCA
761 East 19th Street, San Bernardino, CA, 92404
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$323.73
Moreno, SalvadorTX
745 Castile Avenue, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$313.13
$274.35
$272.00
Moreno, SalvadorCA
133 North Temple Drive Apt 108, Milpitas, CA, 95035
Held by Bank Of America - North Carolina
Refunds due
$259.98
Moreno, SalvadorCA
7432 Potomac Street, Riverside, CA, 92504
Held by Nationstar Mortgage, LLC
Escrow accounts
$255.63
Moreno, SalvadorTX
11201 Pleasant Wood Lane, Fort Worth, TX, 76140
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$250.00
Moreno, SalvadorCA
681 Seavale Street Apt B, Chula Vista, CA, 91911
Held by Melvin A Ochs MD Medical Corpo
Refunds due
$250.00
$248.00
Moreno, SalvadorCA
11934 Acacia Avenue Apt 12, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$247.02
Moreno, SalvadorTX
3011 Ivandell, Dallas, TX, 75211
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$225.00
Moreno, SalvadorCA
2841 Seville Circle, Antioch, CA, 94509
Held by Pacific Gas & Electric Company
Refunds
$200.00
Moreno, SalvadorCA
1792 Angela Street, San Jose, CA, 95125
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Moreno, SalvadorTX
12842 Mona Lane, Hempstead, TX, 77445
$200.00
$192.63
Moreno, SalvadorCA
550 3rd Street, Mc Farland, CA, 93250
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$186.23
Moreno, SalvadorCA
198 North Bates Avenue, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$182.18
Moreno, SalvadorCA
6755 Seaside Street, Corona, CA, 92880
Held by Anthem Inc
Group policy benefit/Clm payments
$180.22
Moreno, SalvadorCA
7432 Potomac Street, Riverside, CA, 92504
Held by Nationstar Mortgage, LLC
Escrow accounts
$168.35
Moreno, SalvadorTX
6143 Lovett Avenue, Dallas, TX, 75227
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$155.00
Moreno, SalvadorCA
25 Oxford Avenue Apt 4567, Clovis, CA, 93612
Held by First California Federal Credit Union
Savings accounts/Credit union shrs
$150.74
Moreno, SalvadorCA
68781 Jib Cirlcle, North Shore, CA, 92254
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moreno, SalvadorCA
3036 Juliet Road, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moreno, SalvadorWI
4572 South 20th Street, Milwaukee, WI, 53221
Held by American Family Mutual Ins Co
Unidentified remittances · Reported 2012
$148.00
Moreno, SalvadorTX
#### Daffan Lane Trlr ###, Austin, TX, 78724
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$144.09
Moreno, SalvadorCA
1200 South Union Avenue Apt 105, Los Angeles, CA, 90015
Held by Walgreens Health Initiatives
Customer overpayments
$135.90
Moreno, SalvadorCA
4008 Burke Hill Drive, Ukiah, CA, 95482
Held by Continental Exchange Solutions Inc
Outstanding official checks
$135.33
Moreno, SalvadorTX
1014 Commons Waterway Drive, Huffman, TX, 77336
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$132.67
Moreno, SalvadorTX
1208 East New Boston Road, Nash, TX, 75569
Held by Transamerica Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$131.40
Moreno, SalvadorCA
12050 Holly Vista Way, Auburn, CA, 95603
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$130.73
Moreno, SalvadorTX
6812 Wayne Avenue Suite D, Lubbock, TX, 79424
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$126.30
Moreno, SalvadorCA
24112 Road 208, Lindsay, CA, 93247
Held by Or Revenue Department
Outstanding official checks
$121.00
Moreno, SalvadorTX
10926 Dunvegan Way, Houston, TX, 77013
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$119.24
Moreno, SalvadorCA
7915 Fall Creek Road Apt 202, Dublin, CA, 94568
Held by Fidelity Investments
Pension checks
$118.89
Moreno, SalvadorCA
617 West Main Street Suite B, Santa Maria, CA, 93458
Held by Pacific Gas & Electric Company
Refunds or rebates
$118.74
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