Unclaimed property reported under Moreno, Steve
79 records · $6,707 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 79. Search by name and address to narrow it to yours.
$2,503.79
Moreno, SteveCA
2018 Pacific Street Apt 110, Bakersfield, CA, 93305
Held by Valley Strong Credit Union
Cashier's checks
$450.00
Moreno, SteveTX
411 Sims Avenue, San Antonio, TX, 78225
$390.76
Moreno, SteveCA
950 South Magnolia Avenue #28, El Cajon, CA, 92020
Held by Csc Serviceworks Inc
Misc outstanding checks
$351.00
Moreno, SteveCA
2965 West Caldwell Street, Compton, CA, 90220
Held by Fire Insurance Exchange
Premium refunds
$285.90
Moreno, Steve JRCA
316 Temple, Long Beach, CA, 90814
Held by Lloyds Bank California
Savings accounts/Credit union shrs
$238.46
$220.00
Moreno, SteveTX
1429 Cross Ridge Drive, El Paso, TX, 79912
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2015
$159.38
Moreno, SteveTX
16810 Judyleigh Drive, Houston, TX, 77084
Held by Elf Atochem
Funds held in a fiduciary capacity (TR03) · Reported 2010
$156.58
Moreno, SteveCA
230 Cecil Place B, Costa Mesa, CA, 92627
Held by Western Union Financial Services Inc
Misc outstanding checks
$156.50
Moreno, SteveCA
2663 Washington Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$112.55
Moreno, SteveCA
28 Glen Drive, Mill Valley, CA, 94941
Held by Tiffany & Company
Underlying shares or outstanding certificates
$93.12
$87.79
$84.99
$79.19
Moreno, SteveCA
324 West Floral Drive, Monterypk,, CA, 91754
Held by Southern California Edison 4.78%
Refunds
$72.56
Moreno, SteveTX
6906 Elm Trace Drive, Sugar Land, TX, 77479
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$72.10
Moreno, SteveTX
#### Culebra Road ###, San Antonio, TX, 78251
Held by Lkq Corp
Accounts payable (MS08) · Reported 2010
$65.00
$60.00
$57.56
$56.00
$53.90
Moreno, SteveCA
445 Ballena, Diamond Bar, CA, 91765
Held by On Time Staffing LLC
Wages, payroll, salaries
$51.50
Moreno, SteveTX
7237 San Marino Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$49.41
Moreno, SteveCA
1080 West 7th Street Apt 98, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.30
Moreno, SteveTX
12926 Cluster Pine Drive, Cypress, TX, 77429
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2011
$49.00
$39.09
Moreno, SteveTX
3306 Scarlet Ohara, San Antonio, TX, 78223
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Moreno, SteveCA
707 Ocean Avenue, Seal Beach, CA, 90740
Held by Hilton Hotels Corporation
Accounts payable
$33.53
Moreno, SteveCA
11924 Ralley, Riverside, CA, 92505
Held by Westaff (usa), Inc.
Wages, payroll, salaries
$30.67
Moreno, SteveCA
21450 Chase Street Apt 202, Canoga Park, CA, 91304
Held by Pns Stores Inc.
Wages, payroll, salaries
$30.20
Moreno, SteveTX
9104 Nathaniel Drive, Providence Village, TX, 76227
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2018
$30.00
Moreno, SteveTX
12010 Fairbury Drive, Houston, TX, 77089
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$25.98
Moreno, SteveTX
727 Georgia Street, South Houston, TX, 77587
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2023
$25.89
$25.00
Moreno, SteveCA
48 Manzanita Avenue, San Rafael, CA, 94901
Held by Marin Sanitary Service
Accounts-receivable credit balance
$22.62
Moreno, SteveCA
611 Eye Street, Bakersfield, CA, 93304
Held by All Star General Insurance Agency LLC
Premium refunds
$21.67
Moreno, SteveCA
11 Burlington Drive, Petaluma, CA, 94952
Held by Calif State Automobile Asssoc
Misc outstanding checks
$20.00
Moreno, SteveCA
7403 Duchess Drive, Whittier, CA, 90606
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$15.00
Moreno, SteveCA
230 Cecil Place B, Costa Mesa, CA, 92627
Held by Hsbc Finance Corporation
Unidentified remittances
$15.00
Moreno, SteveCA
81351 Avenue 46 Sp 76, Indio, CA, 92201
Held by Regal Cinemas Inc
Wages, payroll, salaries
$13.54
Moreno, SteveCA
1635 Lake Shore Avenue, Los Angeles, CA, 90026
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$12.30
Moreno, SteveCA
15139 Manzanares Road, La Mirada, CA, 90638
Held by Jet Blue Getaways Refund Program
Outstanding official checks
$11.26
Moreno, SteveCA
707 Ocean Avenue, Seal Beach, CA, 90740
Held by Fire Insurance Exchange
Premium refunds
$9.18
Moreno, SteveCA
5751 Sandpiper Place, Palmdale, CA, 93552
Held by Santander Consumer USA Inc
Customer overpayments
$9.06
Moreno, SteveCA
16343 Amar Road, La Puente, CA, 91744
Held by La Quinta Corp (new)/la Quinta Corp (old)
Shares exchanged for shares
$8.51
Moreno, SteveCA
1210 Valparaiso Drive North, Placentia, CA, 92870
Held by Republic Services Inc
Accounts-receivable credit balance
$7.20
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