Unclaimed property reported under Moreno, Saul
121 records · $6,674 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 121. Search by name and address to narrow it to yours.
Moreno, SaulTX
3011 Katy Street, Stafford, TX, 77477
$801.86
Moreno, SaulTX
3019 North Main Street, Stafford, TX, 77477
Held by Chartway Fcu
Savings account (AC02) · Reported 2019
$731.71
Moreno, SaulTX
12820 Hempstead Road, Houston, TX, 77092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$344.50
$334.42
Moreno, Saul IIICA
21 Anil, Rancho Santa Marg, CA, 92688
Held by U.s. Bank - Pars
Pension & Profit sharing
$325.30
Moreno, SaulTX
900 Broken Feather Trail Trlr 77, Pflugerville, TX, 78660
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$203.26
$200.00
Moreno, SaulCA
3819 Menlo Avenue, San Diego, CA, 92105
Held by Springleaf Finance Inc & Subs
Misc outstanding checks
$154.00
$150.00
Moreno, SaulCA
2180 Placentia Avenue Apt A, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moreno, SaulCA
1458 Bittern Drive, Sunnyvale, CA, 94087
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moreno, SaulTX
203 South Palm Drive #5, Pharr, TX, 78577
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2005
$132.20
Moreno, SaulTX
3349 Glenhaven Drive, Sachse, TX, 75048
$125.04
$114.31
Moreno, SaulTX
256 Summerbrooke Court, El Paso, TX, 79932
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$100.00
Moreno, SaulTX
103 War Admiral Street, San Angelo, TX, 76904
Held by Shannon Med Ctr
Refund due (MS11) · Reported 2019
$100.00
Moreno, SaulCA
340 West 41st Street, Los Angeles, CA, 90037
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Moreno, SaulCA
254 East Date Street, Oxnard, CA, 93033
Held by Southern California Gas Co.
Refunds or rebates
$95.84
$90.28
$89.60
Moreno, SaulCA
East Second Street Apt D, National City, CA, 91950
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$83.98
Moreno, SaulTX
7701 North 25th Lane, McAllen, TX, 78504
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$83.58
Moreno, SaulTX
2210 Dennis Avenue, Brownsville, TX, 78526
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$80.00
Moreno, SaulCA
825 East Palomar Street Unit 1314, Chula Vista, CA, 91911
Held by Bank Of America - North Carolina
Refunds due
$77.76
Moreno, SaulTX
1703 North Oconnor Road, Irving, TX, 75061
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$73.98
Moreno, SaulTX
1103 Angel Jose, Roma, TX, 78584
Held by Payne Rio Grande City Ford
Refund due (MS11) · Reported 2023
$64.50
$58.52
Moreno, SaulTX
619 East Arlington Avenue, Fort Worth, TX, 76104
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$57.00
Moreno, SaulCA
So Gate, CA, 90280
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$56.65
$56.59
Moreno, SaulTX
11666 Gulf Pointe Drive, Houston, TX, 77089
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$56.10
Moreno, SaulTX
7701 North 25th Lane, McAllen, TX, 78504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$55.64
Moreno, SaulCA
4400 Central Avenue Apt 215, Fremont, CA, 94536
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$54.00
$51.00
Moreno, SaulCA
1 Las Cruces, Rancho Santa Margarita, CA, 92688
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Moreno, SaulCA
221 West 3rd Street, Buttonwillow, CA, 93206
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Moreno, SaulCA
840 West 41st Street, Los Angeles, CA, 90037
Held by Infinity Insurance Company
Premium refunds
$50.00
Moreno, SaulCA
2180 Placentia Avenue Apt A, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Moreno, SaulTX
12403 Mellow Meadow # 16, Austin, TX, 78750
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$48.64
Moreno, SaulTX
5518 Oriole Street, Houston, TX, 77017
$46.20
Moreno, SaulTX
619 East Arlington Avenue, Fort Worth, TX, 76104
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$44.99
Moreno, SaulCA
37268 Blacow Road, Fremont, CA, 94536
Held by United Marble & Granite Inc.
Misc outstanding checks
$42.54
$39.54
Moreno, SaulTX
#### Lockfield Street Apt ###, Houston, TX, 77092
$38.93
Moreno, SaulCA
3077 Shadow Springs Place, San Jose, CA, 95121
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$36.63
Moreno, SaulCA
1748 Jackson Street, Chula Vista, CA, 91913
Held by Nationstar Mortgage, LLC
Escrow accounts
$33.50
$32.61
Moreno, SaulTX
2210 Dennis Avenue, Brownsville, TX, 78526
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$31.69
Moreno, SaulTX
4612 Miller Avenue Apt/suite# 105, Fort Worth, TX, 76119
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$31.44
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