Unclaimed property reported under Moreno, Sergio
357 records · $40,409 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 357. Search by name and address to narrow it to yours.
Moreno, SergioTX
07 Calle Primorosa, Nogales, AZ, 85621
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$4,183.64
Moreno, SergioTX
305 East Pecan, Midland, TX, 79705
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$2,277.23
Moreno, SergioTX
305 East Pecan, Midland, TX, 79705
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,897.70
Moreno, SergioTX
612 Delma Street, Weslaco, TX, 78599
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,697.56
Moreno, Sergio JRCA
10222 Darby Avenue, Inglewood, CA, 90303
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,696.77
Moreno, SergioCA
2044 San Jose Street, Oxnard, CA, 93030
Held by Ocwen Financial Corporation
Refunds due
$868.49
Moreno, SergioTX
4449 Lazy Willow, El Paso, TX, 79922
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$750.00
Moreno, SergioCA
2118 Elmyra Avenue, Bakersfield, CA, 93305
Held by Countrywide Home Loans Inc
Accounts payable
$700.00
Moreno, SergioCA
7400 Sylvia Avenue, Reseda, CA, 91335
Held by Motors Insurance Corporation
Misc outstanding checks
$647.22
Moreno, SergioTX
98 South Regan Mead Circle, Spring, TX, 77382
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$611.91
Moreno, SergioTX
3000 Jackson 1, El Paso, TX, 79930
$596.99
Moreno, SergioCA
2007 West 73rd Street, Los Angeles, CA, 90047
Held by McGraw Insurance Services LP
Premium refunds
$587.14
Moreno, SergioCA
37950 Fremont Boulevard, Fremont, CA, 94536
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$529.59
Moreno, SergioTX
2502 Lucia Court, Laredo, TX, 78041
$528.70
Moreno, SergioCA
6012 Stafford Avenue, Huntington Park, CA, 90255
Held by Td Ameritrade Clearing Inc.
Credit balances
$524.61
Moreno, SergioCA
1159 Locke Avenue, Simi Valley, CA, 93065
Held by Mercury Insurance Services
Individual policy benefit/Clm
$508.00
Moreno, SergioTX
4400 South I 35, Austin, TX, 78745
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$499.43
Moreno, SergioCA
16038 Hartland Street, Van Nuys, CA, 91406
Held by News Publishing Australia, Ltd. & Subsidiaries
Salaries/Wages
$484.54
Moreno, SergioCA
210 East Rose Avenue, La Habra, CA, 90631
Held by State Farm General Insurance Company
Premium refunds
$480.35
Moreno, SergioCA
7501 Citation Lane, Bakersfield, CA, 93307
Held by Safe 1 Credit Union
Savings accounts
$449.33
Moreno, SergioCA
2319 Folsom Street, San Francisco, CA, 94110
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$432.96
Moreno, SergioCA
2319 Folsom Street, San Francisco, CA, 94110
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$432.96
Moreno, SergioTX
2212 Juarez Drive, Fort Worth, TX, 76177
Held by First American Bank
Health savings account (HS01) · Reported 2024
$410.60
Moreno, SergioCA
345 Jones Street 102, San Francisco, CA, 94102
Held by State Comp Insurance Fund
Insurance claim checks
$408.24
Moreno, SergioCA
3960 Bert Crane Road, Atwater, CA, 95301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$381.62
Moreno, SergioTX
3011 Grafton Avenue, Dallas, TX, 75211
$358.07
Moreno, SergioTX
11633 McAuliffe, El Paso, TX, 79936
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2014
$332.10
Moreno, SergioTX
7671 Greenstone Street, Houston, TX, 77087
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$329.78
Moreno, SergioTX
1217 South "h" Street, Harlingen, TX, 78550
Held by Harlingen Tax Office
Customer overpayment (MS05) · Reported 2010
$315.50
$300.00
Moreno, SergioTX
10802 Legacy Park Drive, Houston, TX, 77064
$300.00
Moreno, SergioCA
15807 Yosemite Street, Victorville, CA, 92394
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, SergioCA
1811 Roosevelt Avenue, Redwood City, CA, 94061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$295.17
Moreno, SergioCA
16304 Eucalyptus Avenue Apt 9, Bellflower, CA, 90706
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$281.94
Moreno, SergioTX
987 Avenue B, Eagle Pass, TX, 78852
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$268.00
Moreno, SergioTX
9033 Easthaven, Houston, TX, 77075
Held by Spawglass Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$263.15
Moreno, SergioCA
30951 Hanover Lane #3205, Menifee, CA, 92584
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$247.60
Moreno, SergioTX
7703 Seton, Houston, TX, 77086
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$243.45
Moreno, SergioTX
8106 Braeburn Valley Drive, Houston, TX, 77074
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$240.00
Moreno, SergioTX
Phillips Street Apt 610, Odessa, TX, 79761
$237.03
Moreno, SergioTX
602 Prado Street, San Antonio, TX, 78225
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$236.02
Moreno, SergioTX
1403 Old Bridge Road, Cleburne, TX, 76033
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$229.56
Moreno, SergioTX
302 West 13th Street, Crane, TX, 79731
Held by T. Rowe Price Retirement Plan Services
Miscellaneous outstanding check (MS16) · Reported 2020
$222.25
Moreno, Sergio JRCA
33931 El Encanto, Dana Point, CA, 92629
Held by Golden Eagle Insurance Corp
Premium refunds
$221.30
Moreno, SergioTX
14502 Red Mulberry Lane, Houston, TX, 77044
Held by Peco Energy Co
Accounts-receivable credit balance (MS09) · Reported 2007
$216.93
Moreno, SergioTX
1575 Newt Patterson Road, Mansfield, TX, 76063
$214.40
Moreno, SergioTX
3481 Country Club Road, Denton, TX, 76210
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
$193.06
Moreno, SergioCA
1811 Roosevelt Avenue, Redwood City, CA, 94061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$192.58
Moreno, SergioTX
129 Saddle Hills Road, Burleson, TX, 76028
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$182.13
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