Unclaimed property reported under Moreno, Tony
150 records · $36,444 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 150. Search by name and address to narrow it to yours.
$22,179.21
$1,642.08
Moreno, TonyCA
5997 Indian Canyon Drive, Banning, CA, 92220
Held by Audio And Video Labs Inc
Misc intangible property
$710.29
$675.56
$624.21
Moreno, TonyTX
#### McCullough Avenue No ###, San Antonio, TX, 78212
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$578.34
Moreno, TonyCA
1015 9th Street, San Pedro, CA, 90731
Held by Motors Insurance Corporation
Court settlements
$565.14
Moreno, TonyTX
1119 West 9, Littlefield, TX, 79339
$519.27
Moreno, TonyTX
C/o Lorenzo Moreno, Kingsville, TX, 78363
Held by Matagorda County
Other court deposit (CT05) · Reported 1996
$500.00
Moreno, TonyTX
1119 West 9, Littlefield, TX, 79339
$439.05
Moreno, TonyTX
8210 Beaconcrest Drive, Austin, TX, 78748
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$394.31
$362.91
$351.29
$344.29
Moreno, TonyTX
1521 Bonnie Street, South Houston, TX, 77587
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$337.72
Moreno, TonyCA
5997 Indian Canyon Drive, Banning, CA, 92220
Held by Audio And Video Labs Inc
Misc intangible property
$334.31
$228.09
$221.58
Moreno, TonyTX
#### Richmond Avenue ###, Houston, TX, 77063
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$220.15
$219.21
$219.00
Moreno, TonyTX
3512 3rd Street, Brownwood, TX, 76801
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2008
$190.00
$185.00
Moreno, TonyTX
#### McCullough Avenue ###, San Antonio, TX, 78212
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$165.00
Moreno, TonyTX
10658 Cavelier Pt, San Antonio, TX, 78254
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$146.20
Moreno, TonyTX
406 Candlewood Road, Laredo, TX, 78045
Held by Cutco Corp
Unpaid commission (MS02) · Reported 2017
$146.14
Moreno, TonyTX
10658 Cavelier Point, San Antonio, TX, 78254
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$145.35
Moreno, TonyTX
10658 Cavelier Point, San Antonio, TX, 78254
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$145.35
Moreno, TonyCA
24131 Ankerton Drive, Lake Forest, CA, 92630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$143.23
$139.98
Moreno, TonyCA
1194 Silver Ridge Way, Sacramento, CA, 95831
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$94.64
Moreno, TonyCA
7435 Oso Avenue, Canoga Park, CA, 91306
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$91.25
Moreno, TonyTX
7624 Avenue H, Houston, TX, 77091
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$90.00
Moreno, TonyTX
2213 Ebony, McAllen, TX, 78501
Held by First City Bank
Savings account (AC02) · Reported 1986
$89.52
Moreno, TonyTX
408 East 6th Street, Idalou, TX, 79329
Held by Covenant Health System
Refund due (MS11) · Reported 2003
$84.31
Moreno, TonyTX
1106 Nelda Street, Houston, TX, 77088
Held by United Teacher Assoc Ins Co
Insurance premium refund (IN05) · Reported 2004
$83.60
Moreno, TonyTX
#### Cook Road Apt ####, Houston, TX, 77072
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$80.10
Moreno, TonyCA
12126 Downey Avenue, Downey, CA, 90242
Held by Action Escrow Inc.
Escrow check/Deposit/Disputed
$80.00
Moreno, TonyCA
2400 Del Amo Boulevard, Torrance, CA, 90501
Held by Rocket Close And Title Inc.
Escrow accounts
$77.00
Moreno, TonyCA
12522 Paramount Boulevard, Downey, CA, 90242
Held by The Ohio Casualty Insurance
Court settlements
$75.17
Moreno, TonyCA
1350 Milburn Avenue, Redlands, CA, 92373
Held by Southern California Edison Company
Utility deposit
$73.83
Moreno, TonyTX
12007 Shady Springs Road, Austin, TX, 78758
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$72.92
Moreno, TonyCA
5997 Indian Canyon Drive, Banning, CA, 92220
Held by Audio And Video Labs Inc
Misc outstanding checks
$69.25
Moreno, TonyCA
5997 Indian Canyon Drive, Banning, CA, 92220
Held by Audio And Video Labs Inc
Misc outstanding checks
$68.98
Moreno, TonyCA
Tony Moreno 22698 Spring Mist Drive, Moreno Valley, CA, 92557
Held by Belo Corp
Vendor payments
$68.97
Moreno, TonyCA
30E Street B, Lakeport, CA, 95453
Held by New Asurion Corporation
Misc outstanding checks
$65.22
Moreno, Tony SRCA
7835 7th Street, Downey, CA, 90241
Held by Elevance Health Inc
Group policy benefit/Clm payments
$64.00
Moreno, Tony SRCA
7835 7th Street, Downey, CA, 90241
Held by Elevance Health Inc
Group policy benefit/Clm payments
$64.00
$62.19
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