Unclaimed property reported under Moreno, Tomas
128 records · $15,750 reported · filed in 3 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 128. Search by name and address to narrow it to yours.
Moreno, TomasTX
1812 Rattan Avenue Donna Tx 78537, Donna, TX, 78537
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,321.05
Moreno, TomasTX
2054 Interestate 10, Weimar, TX, 78962
$1,109.83
Moreno, TomasTX
213 Sunrise Lane, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$932.93
Moreno, TomasTX
PO Box 95, Edcouch, TX, 78538
Held by Phoenix Fund Inc
Business dissolution or liquidation funds (MS15) · Reported 2013
$694.04
Moreno, TomasTX
611 Edgebrook Lane, San Antonio, TX, 78213
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$602.36
Moreno, TomasTX
2825 Eichman Road, Poteet, TX, 78065
Held by American Modern Insurance G
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$583.30
Moreno, TomasCA
5024 West 20th Street, Los Angeles, CA, 90016
Held by Villalobos V Zankou Enterprises Inc
Wages, payroll, salaries
$572.16
Moreno, TomasTX
1812 Rattan Avenue, Donna, TX, 78537
$519.00
Moreno, TomasCA
2250 Avienda Del Vista, Corona, CA, 92882
Held by Flagstar Bank FSB
Outstanding official checks
$457.94
Moreno, TomasCA
4102 Durfee Avenue, El Monte, CA, 91732
Held by Pacific Pointe Escrow Inc
Escrow accounts
$451.00
Moreno, TomasCA
416 West San Ysidro Suite L Pmb-122, San Ysidro, CA, 92173
Held by Chargers Football Company LLC
Accounts payable
$405.00
Moreno, TomasTX
4306 Panola, Fort Worth, TX, 76103
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2009
$362.00
Moreno, TomasCA
1416 West Civic Center Drive, Santa Ana, CA, 92703
Held by Reliance Trust Company
Pension checks
$327.70
Moreno, TomasCA
360 East Washington Avenue Apt 23, Escondido, CA, 92025
Held by Escondido Housing Partners LP
Security deposit
$300.00
Moreno, TomasTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$282.80
Moreno, TomasTX
1812 Rattan Avenue, Donna, TX, 78537
$276.03
Moreno, TomasTX
#### Huebner Road Apt ####, San Antonio, TX, 78240
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$270.60
Moreno, TomasTX
910 East 4th Street, Roma, TX, 78584
$252.16
Moreno, TomasTX
2054 Interestate 10, Weimar, TX, 78962
$249.80
Moreno, TomasTX
11205 Jockey Bluff Drive, Austin, TX, 78748
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$247.50
Moreno, TomasCA
4071 South Normandie Avenue, Los Angeles, CA, 90037
Held by Capital One NA
Accounts payable
$243.24
Moreno, TomasTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$228.00
Moreno, TomasCA
2887 West 15th Street #10, Los Angeles, CA, 90006
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$196.79
Moreno, TomasTX
19139 Kristen Way, San Antonio, TX, 78258
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$150.00
Moreno, TomasTX
13140 Frankie Lane, El Paso, TX, 79938
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$148.63
Moreno, TomasTX
7025 Brownwood Street, Houston, TX, 77020
$135.93
Moreno, TomasTX
2054 Interstate 10 Fwy, Weimar, TX, 78962
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$135.64
Moreno, TomasTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$130.00
Moreno, TomasCA
618 Andover Street, San Francisco, CA, 94110
Held by Western Union Financial Services Inc
Money orders
$129.00
Moreno, TomasTX
1513 Deepwoods Trail, Leander, TX, 78641
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$124.13
Moreno, TomasCA
1887 South Waters Avenue, Pomona, CA, 91766
Held by Bank Of America - North Carolina
Escrow accounts
$118.13
Moreno, TomasTX
14818 Beatty Drive, Humble, TX, 77396
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$116.91
Moreno, TomasTX
2054 Interstate 10 Fwy, Weimar, TX, 78962
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$106.44
Moreno, TomasCA
100 East 4th Street, Calexico, CA, 91906
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$101.00
Moreno, TomasTX
2420 Doty Lane, Balch Springs, TX, 75180
$100.00
$100.00
Moreno, TomasTX
2054 Interstate 10 Fwy, Weimer, TX, 78962
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$98.54
Moreno, TomasTX
2054 Interstate 10 Fwy, Weimar, TX, 78962
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$97.91
Moreno, TomasTX
2054 Interstate 10 Fwy, Weimar, TX, 78962
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$93.25
Moreno, TomasTX
4987 East Highway 7, Marlin, TX, 76661
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$93.00
Moreno, TomasTX
2054 Interstate 10 Fwy, Weimar, TX, 78962
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$86.19
Moreno, TomasCA
2687 West Pico Boulevard, Los Angeles, CA, 90006
Held by Barrett Business Services Inc
Wages, payroll, salaries
$83.32
Moreno, TomasTX
7006 Carver Avenue, Austin, TX, 78752
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$83.01
Moreno, TomasCA
149 Washington Drive, Salinas, CA, 93905
Held by Trueblue Inc US
Wages, payroll, salaries
$81.56
Moreno, TomasTX
8615 Blankenship Drive, Houston, TX, 77080
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.72
Moreno, TomasTX
636 Braunfels East, New Braunfels, TX, 78130
Held by Bluescope Steel Ltd
Funds paid to purchase shares (SC06) · Reported 2014
$79.80
Moreno, TomasTX
8204 Barlow Street, Houston, TX, 77028
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$77.15
Moreno, TomasTX
1442 Clementson Drive, San Antonio, TX, 78260
Held by Security Service Federal Credit Union
Checking account (AC01) · Reported 2024
$76.09
Moreno, TomasTX
Rr 1 Box 95MM, Edcouch, TX, 78538
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$75.00
Moreno, TomasTX
2054 Interstate 10 Fwy, Weimar, TX, 78962
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$74.75
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