Unclaimed property reported under Moreno, Steven
168 records · $5,606 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 168. Search by name and address to narrow it to yours.
$400.00
Moreno, StevenCA
1539 North China Lake Boulevard No 107, Ridgecrest, CA, 93555
Held by Altaone Federal Credit Union
Savings accounts/Credit union shrs
$305.76
Moreno, StevenTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$257.56
Moreno, StevenCA
1308 Factory Place Iunit 108, Los Angeles, CA, 90013
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$239.00
Moreno, StevenCA
Steven Moreno 16339 Green Haven Street, Covina, CA, 91722
Held by Stater Bros Markets
Salaries/Wages
$219.18
Moreno, StevenTX
722 Southeast 11th Street, Grand Prairie, TX, 75051
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$208.71
$207.95
Moreno, StevenTX
##### Windmill Lakes Boulevard ### 7, Houston, TX, 77075
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$163.40
Moreno, StevenTX
7172 Yellow Pine Drive, Houston, TX, 77040
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Moreno, StevenCA
671 West Evans Street, San Bernardino, CA, 92405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moreno, StevenCA
1019 North Virginia Court, Long Beach, CA, 90813
Held by T-Mobile USA
Accounts-receivable credit balance
$145.74
Moreno, StevenTX
12820 North Lamar Boulevard Unit 1815, Austin, TX, 78727
Held by City Of Austin
Utility deposit (UT01) · Reported 2017
$141.22
Moreno, StevenCA
315 East Washington Avenue, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$109.70
Moreno, StevenTX
10507 Mellow Meadow Drive, Austin, TX, 78750
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$101.89
$100.00
Moreno, StevenTX
2408 Wood River Parkway, Mansfield, TX, 76063
Held by Cutco Corp
Unpaid commission (MS02) · Reported 2019
$91.60
Moreno, StevenCA
9366 Beachy Avenue, Arleta, CA, 91331
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$91.52
Moreno, StevenCA
904 West Tulare Avenue, Tulare, CA, 93274
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.13
Moreno, StevenCA
2206 Laguna Way, Los Banos, CA, 93635
Held by Foremost Insurance Company
Premium refunds
$88.18
Moreno, StevenTX
314 Park Plaza, San Antonio, TX, 78240
Held by Willows Sa Holdings LP
Miscellaneous outstanding check (MS16) · Reported 2011
$85.00
Moreno, StevenCA
821 West Upland Avenue Apt 4, San Pedro, CA, 90731
Held by Espinosa V Custom Goods
Wages, payroll, salaries
$83.01
Moreno, StevenTX
8219 Morning Grv, Converse, TX, 78109
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$83.00
Moreno, StevenTX
1812 17th Apt 201, Lubbock, TX, 79401
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2018
$81.22
Moreno, StevenCA
Steven Moreno 6443 Rippling Way,, Rocklin, CA, 95677
Held by Chw Medical Foundation
Refunds
$78.64
Moreno, StevenTX
#### Corporate Drive Apt ###, Houston, TX, 77036
$72.72
Moreno, StevenCA
21741 Queensbury Drive, Lake Forest, CA, 92630
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Moreno, StevenTX
1223 Bailey Avenue, San Antonio, TX, 78210
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$62.26
Moreno, StevenCA
315 East Washington Avenue, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.96
Moreno, StevenTX
#### North Quinlan Park Road Apt ###, Austin, TX, 78732
$60.48
$60.00
Moreno, StevenTX
#### Biloxi Drive Apt ####, Ennis, TX, 75119
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$57.69
Moreno, StevenCA
10988 Remington Street, Adelanto, CA, 92301
Held by Garcia V Nri USA Qsf
Wages, payroll, salaries
$55.12
Moreno, StevenTX
13326 Force, Houston, TX, 77015
Held by Houston Police Fcu
Savings account (AC02) · Reported 2013
$53.47
Moreno, StevenCA
1967 North Oakdale Avenue, Rialto, CA, 92376
Held by Cox Communications Inc
Misc outstanding checks
$50.48
$48.22
Moreno, StevenTX
118 Paloma Drive, Del Rio, TX, 78840
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2016
$47.80
Moreno, StevenCA
26073 Iris Avenue Unit B, Moreno Valley, CA, 92555
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Moreno, StevenCA
648 Corte San Luis, Perris, CA, 92571
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Moreno, StevenTX
No address on file
Held by Taco Casa
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$44.32
Moreno, StevenTX
534 Delmar Street, San Antonio, TX, 78210
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$42.74
Moreno, StevenTX
917 Lone Pine Drive, Little Elm, TX, 75068
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$38.69
Moreno, StevenTX
1221 West Madison Street, Ennis, TX, 75119
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2020
$37.54
Moreno, StevenTX
430 Forest Oaks Drive, Somerset, TX, 78069
$36.91
Moreno, StevenTX
2009 Raney Street Apt 91, San Angelo, TX, 76901
Held by Sitel Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$36.76
Moreno, StevenCA
6417 Denmead Street, Lakewood, CA, 90713
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$35.83
Moreno, StevenTX
2010 Windchime Court, Grand Prairie, TX, 75051
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$35.77
Moreno, StevenTX
7400 Bissonnet Street Apt 1722-2, Houston, TX, 77074
$34.55
Moreno, StevenTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$34.27
Moreno, StevenTX
2318 Tiffany Drive, Palmview, TX, 78574
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$33.93
Moreno, StevenCA
10215 O Melveny, Pacoima, CA, 91331
Held by Security Pacific National Bank San Fernando
Savings accounts/Credit union shrs
$32.26
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