Unclaimed property reported under Moreno, Santiago
104 records · $10,514 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 104. Search by name and address to narrow it to yours.
Moreno, SantiagoTX
Unknown, Pleasanton, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,000.00
Moreno, SantiagoTX
2500 West Maple Avenue Apt 10B, McAllen, TX, 78501
$757.87
Moreno, JR SantiagoTX
611 Edgebrook Lane, San Antonio, TX, 78213
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$602.36
Moreno, SantiagoCA
Santiago Moreno 3008 So Main Street #88b, Santa Ana, CA, 92701
Held by California Physician'S Service DBA Blue
Insurance claim checks
$390.40
Moreno, SantiagoCA
240 Galano Plaza, Union City, CA, 94587
Held by Truck Insurance Exchange
Premium refunds
$378.00
Moreno, SantiagoTX
10626 Hempstead Road Trlr 4, Houston, TX, 77092
Held by Harris County Tax Assessor & Coll
Refund due (MS11) · Reported 2013
$346.84
Moreno, SantiagoCA
3721 Pinell Street, Sacramento, 95838
Held by Villara Corporation
Wages, payroll, salaries
$320.62
Moreno, SantiagoCA
6737 Woodman Avenue Apt 1, Van Nuys, CA, 91401
Held by Ford Motor Credit Company
Refunds due
$313.02
Moreno, SantiagoCA
6034 Fry Street Apt 11, Bell Gardens, CA, 90201
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$300.00
Moreno, SantiagoTX
10626 Hempstead Road Trlr 4, Houston, TX, 77092
Held by Harris County Tax Assessor & Coll
Refund due (MS11) · Reported 2013
$297.50
Moreno, SantiagoCA
2229 Kammerer Avenue, San Jose, CA, 95116
Held by Pacificare Health Plan Administrator Inc
Customer overpayments
$286.00
Moreno, SantiagoTX
4811 Palma Nova, San Antonio, TX, 78253
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2023
$276.28
Moreno, SantiagoTX
1205 Summit Street, Austin, TX, 78741
Held by Time Ins Co II
Unpaid commission (MS02) · Reported 2022
$170.00
Moreno, SantiagoTX
919 West 8 Th Street, Dallas, TX, 75208
Held by Bancorp Bank
Checking account (AC01) · Reported 2023
$170.00
Moreno, SantiagoTX
1205 Summit Street, Austin, TX, 78741
Held by Time Ins Co II
Other amount due under an insurance policy (IN07) · Reported 2020
$168.65
Moreno, SantiagoTX
9234 Autumn Sun, San Antonio, TX, 78254
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$168.25
Moreno, SantiagoCA
PO Box 462161, Escondido, CA, 92046
Held by State Farm Mutual Automobile Ins
Premium refunds
$167.39
Moreno, SantiagoCA
1856 Del Rio Drive, Stockton, CA, 95204
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$166.77
Moreno, SantiagoTX
PO Box 1687, Brookshire, TX, 77423
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014
$158.00
Moreno, SantiagoTX
1205 Summit Street, Austin, TX, 78741
Held by Time Ins Co II
Unpaid commission (MS02) · Reported 2020
$154.05
Moreno, SantiagoTX
#### North Lamar Boulevard Apt ####, Austin, TX, 78753
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$150.00
Moreno, SantiagoTX
310 Chicago Boulevard, San Antonio, TX, 78210
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$148.54
$139.74
Moreno, SantiagoTX
819 North Bernice, Odessa, TX
$136.00
Moreno, SantiagoTX
TX, 00000
Held by Texas Nursery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$129.05
Moreno, SantiagoTX
701 Bc Avenue, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$127.45
Moreno, SantiagoCA
3990 Palm Avenue, San Diego, CA, 92154
Held by Optumrx
Group policy benefit/Clm payments
$115.00
Moreno, SantiagoTX
1605 Mineral Wells Highway, Weatherford, TX, 76086
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$113.07
Moreno, SantiagoTX
1605 Mineral Wells Highway, Weatherford, TX, 76086
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$111.59
Moreno, SantiagoCA
919 North Willow Street, Compton, CA, 90221
Held by Trueblue Inc
Wages, payroll, salaries
$108.22
Moreno, SantiagoTX
20223 Gray Yearling Trail, Tomball, TX, 77377
$105.72
Moreno, SantiagoTX
701 B C Avenue, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$104.01
Moreno, SantiagoCA
120 North 18th Street, Montebello, CA, 90640
Held by Infinity Select Insurance Company
Premium refunds
$99.42
Moreno, SantiagoTX
12010 Bowie, Garland, TX, 75040
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$99.12
Moreno, SantiagoCA
2838 North Linder Avenue, Chicago, IL, 60641
Held by Sepulveda V Podesta Packing
Wages, payroll, salaries
$88.09
Moreno, SantiagoTX
1802 East Avenue, Katy, TX, 77493
Held by Union Security Ins Co
Unpaid commission (MS02) · Reported 2018
$85.14
Moreno, SantiagoTX
2420 Lincoln, Fort Worth, TX, 76106
Held by Anthem Alliance Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$81.00
Moreno, SantiagoTX
#### Ingram Road Apt ###, San Antonio, TX, 78251
Held by At&t Corp
Refund due (MS11) · Reported 2002
$73.00
Moreno, SantiagoTX
8308 Dixon Drive, Austin, TX, 78745
$73.00
Moreno, SantiagoTX
PO Box 33157, Austin, TX, 78764
Held by Union Security Ins Co
Unpaid commission (MS02) · Reported 2017
$70.38
Moreno, SantiagoTX
1802 East Avenue, Katy, TX, 77493
Held by Union Security Ins Co
Unpaid commission (MS02) · Reported 2017
$70.38
Moreno, SantiagoTX
3719 Colletoville, Victoria, TX, 77905
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$65.00
Moreno, SantiagoTX
1802 East Avenue, Katy, TX, 77493
Held by Union Security Ins Co
Unpaid commission (MS02) · Reported 2017
$63.14
Moreno, SantiagoTX
1802 East Avenue, Katy, TX, 77493
Held by Union Security Ins Co
Unpaid commission (MS02) · Reported 2017
$63.14
Moreno, SantiagoTX
1802 East Avenue, Katy, TX, 77493
Held by Union Security Ins Co
Unpaid commission (MS02) · Reported 2018
$63.14
Moreno, SantiagoCA
1209 Toulon Court, Modesto, CA, 95351
Held by Chrysler Financial Company
Credit balances
$58.36
Moreno, JR SantiagoTX
808 West 24th Street, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$57.73
Moreno, JR SantiagoTX
808 West 24th Street, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$56.43
Moreno, SantiagoTX
1802 East Avenue, Katy, TX, 77493
Held by Union Security Ins Co
Unpaid commission (MS02) · Reported 2017
$55.46
Moreno, SantiagoTX
1802 East Avenue, Katy, TX, 77493
Held by Union Security Ins Co
Unpaid commission (MS02) · Reported 2018
$55.46
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