Unclaimed property reported under Moreno, Samuel
172 records · $13,789 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 172. Search by name and address to narrow it to yours.
Moreno, SamuelTX
Unknown
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,705.63
Moreno, SamuelTX
1115 Rock Springs Road, Duncanville, TX, 75137
Held by Texas Trust Cu
Savings account (AC02) · Reported 2020
$1,152.03
Moreno, SamuelCA
12235 Pine Street #18, Norwalk, CA, 90650
Held by Unity Escrow Inc.
Escrow check/Deposit/Disputed
$1,000.00
Moreno, SamuelTX
6521 Arbor Vine Trail, Joshua, TX, 76058
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$576.38
Moreno, SamuelCA
16034 Shawnee Lane, Victorville, CA, 92394
Held by Carvana Operations Hc LLC
Accounts payable
$548.50
Moreno, SamuelTX
3022 Golfcrest Apt 27, Houston, TX, 77087
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$350.00
Moreno, SamuelTX
3022 Golfcrest Apt 27, Houston, TX, 77087
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$350.00
Moreno, SamuelTX
220 Burress Street, Houston, TX, 77022
$330.27
Moreno, JR SamuelTX
6003 Dyerbrook, Houston, TX, 77041
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2016
$317.66
Moreno, SamuelTX
##### Ashford Street Apt ##, Horizon City, TX, 79928
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moreno, SamuelTX
142 Ashland Drive, San Antonio, TX, 78218
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moreno, SamuelTX
319 Andre Drive, Irving, TX, 75063
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
Moreno, SamuelTX
1502 Brighton, San Antonio, TX, 78211
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$246.33
Moreno, SamuelTX
5250 Brownway Street, Houston, TX, 77056
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$233.15
$194.98
Moreno, SamuelTX
2006 Springfield, Laredo, TX, 78040
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$194.31
Moreno, JR SamuelCA
264 South Q Street, Dinuba, CA, 93618
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$185.73
Moreno, SamuelTX
914 Patti Lane Court, Houston, TX, 77073
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$167.51
Moreno, SamuelCA
15960 Vermont Avenue, Paramount, CA, 90723
Held by Toys R Us-Delaware, Inc.
Vendor checks
$160.94
Moreno, SamuelTX
1010 South Rosemont, Dallas, TX, 75208
Held by Ranger Ins Co
Miscellaneous outstanding check (MS16) · Reported 1987
$159.77
Moreno, SamuelTX
7814 Sonoma Court, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$135.00
Moreno, SamuelCA
16325 La Fortuna Lane, Moreno Valley, CA, 92551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$132.00
Moreno, SamuelCA
147 Johnson Road, Watsonville, CA, 95076
Held by Continental Exchange Solutions Inc
Misc intangible property
$130.00
Moreno, SamuelTX
10224 Budtime Lane, Dallas, TX, 75217
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$111.23
Moreno, SamuelTX
17019 Midnight Sun Lane, Richmond, TX, 77407
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$109.70
Moreno, SamuelCA
1029 West Orange Apt East, Santa Maria, CA, 93454
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$103.84
Moreno, SamuelCA
368 North A Street, Arvin, CA, 93203
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Moreno, SamuelTX
1010 South Rosemont, Dallas, TX, 75208
Held by Ranger Ins Co
Miscellaneous outstanding check (MS16) · Reported 1987
$90.23
Moreno, SamuelCA
416 North Garfield Avenue Apt 12, Pasadena, CA, 91101
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$89.71
Moreno, SamuelCA
538 B North Mission Road C O Atlantic Auto Glass, Los Angeles, CA, 90033
Held by Ipfs Corporation
Misc outstanding checks
$86.88
Moreno, SamuelTX
20026 Woodhall Lane, Humble, TX, 77338
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$85.00
Moreno, SamuelTX
2006 Springfield Avenue, Laredo, TX
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2018
$77.40
Moreno, SamuelTX
2222 8th Street 81247, Galena Park, TX, 77547
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$77.23
Moreno, SamuelCA
5727 Harold Way Apt 6, Los Angeles, CA, 90028
Held by Century National Insurance
Premium refunds
$76.22
Moreno, SamuelCA
407 Walker Street, Arvin, CA, 93203
Held by Farmers Insurance Exchange
Premium refunds
$72.91
Moreno, SamuelTX
00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$66.00
Moreno, SamuelCA
5300 Blake Court, Bakersfield, CA, 93309
Held by Anguiano V Early Morning Et Al
Wages, payroll, salaries
$62.59
Moreno, SamuelTX
#### Valley Ridge Drive Apt ####, Irving, TX, 75062
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$62.57
Moreno, SamuelTX
Arquitectos 109 Leon Gto Fc, 00000
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2004
$61.60
Moreno, SamuelTX
PO Box 54, Lozano, TX, 78568
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$61.23
$60.00
Moreno, SamuelTX
6521 Arbor Street, Joshua, TX, 76058
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2008
$59.20
Moreno, SamuelCA
527 Indiana Street, Vallejo, CA, 94590
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$59.02
Moreno, SamuelTX
5708 Mockingbird Lane, Richmond, TX, 77469
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$58.82
$58.00
Moreno, SamuelTX
411 West Houston Street, Highlands, TX, 77562
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$57.84
Moreno, SamuelTX
1702 Calle Paz, El Paso, TX, 79936
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$57.14
Moreno, SamuelTX
8318 Park Terrace, Houston, TX, 77017
$57.00
Moreno, SamuelCA
255 East Bradley Avenue Spc 25, El Cajon, CA, 92021
Held by Synchrony Bank
Accounts-receivable credit balance
$53.88
Moreno, SamuelCA
11468 Fernwood Avenue, Fontana, CA, 92337
Held by Ontario Automotive LLC
Misc outstanding checks
$52.79
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