Unclaimed property reported under Moreno, Santos
71 records · $8,172 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 71. Search by name and address to narrow it to yours.
Moreno, III SantosTX
9105 Hope Avenue, Lubbock, TX, 79424
$2,127.10
Moreno, SantosTX
#### East Highway ### Trlr #, Lewisville, TX, 75057
$886.87
$585.95
Moreno, SantosCA
15116 Parthenia Street Apt 105, North Hills, CA, 91343
Held by Pathward
Misc intangible property
$400.00
$352.70
Moreno, SantosCA
12031 Runnymede Street, Los Angeles, CA, 91605
Held by Dandelion Payments Inc
Misc intangible property
$310.00
Moreno, SantosCA
13621 East Fourth Street, Parlier, CA, 93648
Held by Chase Home Finance LLC
Refunds due
$305.28
Moreno, SantosCA
13208 Tracy Street, Baldwin Park, CA, 91706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, SantosCA
446 East 48th Street, Los Angeles, CA, 90011
Held by Western Union Financial Services Inc
Money orders
$279.00
Moreno, SantosTX
140 Babcock Road Apt 809, San Antonio, TX, 78201
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$256.89
Moreno, SantosTX
209 13th Street, Huntsville, TX, 77340
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023
$199.25
Moreno, SantosTX
107 Mike Street, Levelland, TX, 79336
$175.00
Moreno, SantosCA
13208 Tracey Street, Baldwin Park, CA, 91706
Held by Paypal Inc
Misc intangible property
$172.90
Moreno, SantosTX
327 North Flores Street Apt 301, San Antonio, TX, 78205
$142.24
$106.32
Moreno, SantosCA
1320 Clifton Street, Santa Barbara, CA, 93103
Held by Sprint United Management
Misc outstanding checks
$100.00
Moreno, SantosTX
805 McGrew Street, El Campo, TX, 77437
Held by Greenleaf Nursery Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$99.64
Moreno, SantosCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$94.84
Moreno, SantosCA
1085 West 7th Street, San Bernardino, CA, 92401
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$80.33
Moreno, SantosCA
1020 Dolores Avenue #8, Livermore, CA, 94550
Held by Kaiser Foundation Health Plan
Other
$70.50
Moreno, SantosTX
2220 Market Avenue, Fort Worth, TX, 76164
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$70.16
Moreno, SantosTX
312 Green Pasture Drive, Kyle, TX, 78640
Held by At&t Corp
Refund due (MS11) · Reported 1998
$64.50
Moreno, SantosCA
12113 Graystone Avenue, Norwalk, CA, 90650
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$59.67
Moreno, SantosCA
1208 A Quinientos Street, Santa Barbara, CA, 93103
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$59.00
Moreno, SantosTX
508 Stephen, San Angelo, TX, 76905
Held by State Of Illinois
Accounts-receivable credit balance (MS09) · Reported 1994
$50.23
$50.00
Moreno, SantosTX
312 Green Pastures Drive, Kyle, TX, 78640
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2018
$49.69
Moreno, SantosCA
32 Monaghan Cr, Sacramento, CA, 95823
Held by Insurance Company Of The West
Individual policy benefit/Clm
$45.72
Moreno, SantosCA
13208 Tracy Street, Baldwin Park, CA, 91706
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$44.48
Moreno, SantosTX
914 East 35th Street, Lubbock, TX, 79404
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$43.38
Moreno, SantosCA
850 Warwick Avenue Apt #202, Conejo Valley, CA, 91360
Held by Healthcare Partners LLC.
Vendor checks
$40.00
Moreno, SantosCA
1214 South Karen Avenue, Santa Ana, CA, 92704
Held by Express Scripts Inc
Customer overpayments
$40.00
Moreno, SantosCA
1560 17th Street, Oceano, CA, 93445
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$37.98
Moreno, SantosTX
431 Continental, San Antonio, TX, 78228
Held by Air Force Fcu
Savings account (AC02) · Reported 1992
$36.83
Moreno, SantosTX
2306 Cassata Lane, Laredo, TX, 78046
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$36.14
Moreno, SantosTX
403 West Bean Street, Del Rio, TX, 78840
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2020
$35.00
Moreno, SantosTX
1303 South Chestnut Street, Lampasas, TX, 76550
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$33.46
Moreno, JR SantosTX
312 Green Pastures Drive, Kyle, TX, 78640
Held by Public Emp Cu
Savings account (AC02) · Reported 2012
$32.81
$32.81
Moreno, SantosTX
401 Memorial Drive Apt 18, Del Rio, TX, 78840
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$30.00
Moreno, SantosCA
1494 Orlando Drive, San Jose, CA, 95122
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$28.00
Moreno, SantosCA
1494 Orlando Drive, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$27.07
Moreno, SantosTX
6003 Rampart Street Apt 233, Houston, TX, 77081
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$27.05
Moreno, SantosCA
1932 Morley Street, Simi Valley, CA, 93065
Held by Citizens Bank N.a. (880)
Misc outstanding checks
$24.70
$20.00
$17.00
Moreno, SantosCA
8590 A South Smyrna, Parlier, CA, 93648
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$15.64
Moreno, SantosCA
2105 Park Grove Avenue 2105, Los Angeles, CA, 90007
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Moreno, SantosCA
11722 Saticoy Street Apt 6, North Hollywood, CA, 91605
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Moreno, SantosCA
5236 South Sherbourne Drive, Los Angeles, CA, 90056
Held by Toyota Motor Credit Corporation
Accounts payable
$6.63
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