Unclaimed property reported under Moreno, Thomas
157 records · $11,557 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 157. Search by name and address to narrow it to yours.
Moreno, ThomasTX
Austin, TX, 78704
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,000.00
Moreno, ThomasTX
1705 Amazon Drive, Corpus Christi, TX, 78412
Held by Security Escrow & Title LLC
Escrow account (TR04) · Reported 2022
$750.00
Moreno, ThomasCA
PO Box 2931, Livermore, CA, 94551
Held by State Of California Savings Plus
Aggregate account balances
$579.55
Moreno, ThomasTX
3957 Willowbrook Drive, San Antonio, TX, 78228
Held by Compu-Link Corporation
Miscellaneous outstanding check (MS16) · Reported 2022
$561.26
Moreno, ThomasTX
No address on file
$555.53
Moreno, ThomasTX
9506 Echo Glade Court, Houston, TX, 77064
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$502.96
Moreno, JR ThomasTX
#### Evilla Maria ####, Bryan, TX, 77802
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$476.62
$348.70
Moreno, Thomas IIICA
16152 East Stagecoach Avenue, Palmdale, CA, 93550
Held by Mic General Insurance
Court settlements
$340.74
Moreno, ThomasTX
4106 Willowbroke, San Antonio, TX, 78228
Held by Sage Dining Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$277.35
Moreno, ThomasTX
4106 Willowbroke, San Antonio, TX, 78228
Held by Sage Dining Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$264.83
Moreno, JR ThomasCA
1066 Grand Avenue Apt 11D, Diamond Bar, CA, 91765
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$245.16
Moreno, ThomasCA
3rd Maw McAs El Toro, Santa Ana, CA, 92709
Held by Bankers United Life Assurance Company
Other
$222.82
Moreno, ThomasTX
401 Little Tx Lane 321, Austin, TX, 78745
Held by Mufg Union Bank
Pension or profit-sharing funds (MS14) · Reported 2011
$214.75
Moreno, ThomasTX
4106 Willowbroke, San Antonio, TX, 78228
Held by Sage Dining Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$209.39
Moreno, ThomasTX
2517 Deer Stand Loop, San Marcos, TX, 78666
Held by Texas Trust Cu
Savings account (AC02) · Reported 2022
$208.56
$192.11
Moreno, ThomasCA
28423 Mirabelle Lane, Santa Clarita, CA, 91350
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$191.00
Moreno, ThomasCA
206 Park Shadow Court, Baldwin Park, CA, 91706
Held by Infinity Insurance Company
Premium refunds
$181.00
Moreno, ThomasCA
322 South Hidalgo, Alhambra, CA, 91801
Held by Pepsico Inc. - Common
Dividend reinvestment plan
$169.34
$163.10
Moreno, ThomasTX
8981 Snowfalls Drive, Laredo, TX, 78045
Held by Famous Chicken Of Laredo LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$139.65
Moreno, ThomasTX
3648 Garden Brook Drive Apt# 1, Dallas, TX, 75234
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$134.01
Moreno, ThomasTX
00000
Held by Mhmr Of Tarrant County
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$123.25
Moreno, ThomasTX
142 Wainscot Oak Way, San Marcos, TX, 78666
Held by Del Valle Isd
Accounts payable (MS08) · Reported 2022
$119.02
Moreno, ThomasCA
824 Nevada Street, Manteca, CA, 95337
Held by Federal Express Corporation
Wages, payroll, salaries
$115.66
Moreno, ThomasTX
904 South 2nd Street, Edinburg, TX, 78539
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$112.53
Moreno, ThomasCA
4742 West 171st Street, Lawndale, CA, 90260
Held by Bristol West Holdings Inc
Premium refunds
$98.00
Moreno, ThomasCA
1915 48th Street, Sacramento, CA, 95819
Held by Viking Insurance Company Of Wisconsin
Refunds
$97.57
Moreno, ThomasTX
1314 Rosewood Hills, Garland, TX, 75040
Held by Aer Manufacturing LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$96.04
Moreno, ThomasCA
14744 Louisa Court, Adelanto, CA, 92301
Held by Terminix Bsc LLC
Wages, payroll, salaries
$95.64
Moreno, ThomasTX
12803 Meehan Drive, Austin, TX, 78727
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$95.52
Moreno, ThomasCA
2000 Winward Way, San Mateo, CA, 94404
Held by Csaa Insurance Exchange
Premium refunds
$86.26
$79.28
Moreno, ThomasTX
215 Warwich Street, San Antonio, TX, 78216
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$76.26
Moreno, ThomasTX
2825 Eichman, Poteet, TX, 78065
$72.92
Moreno, ThomasTX
904 South 2nd Avenue, Edinburg, TX, 78539
Held by Constellation Newenergy Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$69.07
Moreno, ThomasCA
5226 Feather River Drive, Stockton, CA, 95219
Held by Discover Bank
Misc outstanding checks
$66.94
Moreno, ThomasTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$60.00
Moreno, ThomasTX
8601 High Meadows Drive, Plano, TX, 75025
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$59.94
Moreno, ThomasCA
1456 Aarhus Drive, Solvang, CA, 93463
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$59.08
Moreno, ThomasCA
DBA Upholstery By Tom, 18455 K, Salinas, CA, 93906
Held by Pacific Bell Telephone Company
Vendor payments
$57.03
Moreno, ThomasCA
29200 Melby Drive, Lake Elsinore, CA, 92532
Held by Milgard Manufacturing LLC
Wages, payroll, salaries
$56.74
Moreno, ThomasCA
11006 International Drive, Rncho Cordova, CA, 95670
Held by Pathward
Misc intangible property
$56.26
Moreno, ThomasCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$55.03
Moreno, Thomas JRCA
3024 East Laurel Lane, Visalia, CA, 93277
Held by Great American Insurance Compa
Court settlements
$53.93
Moreno, ThomasTX
6942 Katy Street, Pearland, TX, 77581
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2017
$53.30
Moreno, ThomasCA
Apt B 4946 8th Street, Carpinteria, CA, 93013
Held by Cox Communications Inc
Misc outstanding checks
$51.73
Moreno, ThomasCA
10657 Sunnybrook Lane, Whittier, CA, 90604
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, ThomasTX
905A Sirocco Drive, Austin, TX, 78745
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
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