Unclaimed property reported under Moreno, Vicente
111 records · $10,168 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 111. Search by name and address to narrow it to yours.
Moreno, VicenteCA
PO Box 1115, Grover Beach, CA, 93483
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,805.32
Moreno, VicenteTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$980.70
Moreno, VicenteTX
2023 Standish, Floresville, TX, 78114
Held by American Intl Ins Co Of Ny
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$952.18
Moreno, VicenteCA
3076 Crescent Way, Thousand Oaks, CA, 91362
Held by Bank Of America - Pre-Paid Card
Checking accounts
$757.15
Moreno, VicenteCA
257 Fairview, Thousand Oaks, CA, 91361
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$698.36
Moreno, VicenteCA
305 West San Marcos Boulevard Apt 89, San Marcos, CA, 92069
Held by Arizona Holdco 2 Inc
Wages, payroll, salaries
$564.64
Moreno, VicenteCA
22401 Elaine Avenue, Hawaiian Gardens, CA, 90716
Held by Bank Of America NA
Customer overpayments
$216.59
Moreno, VicenteCA
Vicente Moreno 18455 Kennedy Street, Salinas, CA, 93906
Held by Infinity Insurance Company
Refunds
$198.98
Moreno, VicenteCA
22401 Elaine Avenue, Hawaiian Gardens, CA, 90716
Held by Infinity Insurance Company
Premium refunds
$158.12
$149.24
Moreno, VicenteCA
10337 Gramercy Place Apt B, Riverside, CA, 92505
Held by Alliance United Ins. Svcs LLC
Premium refunds
$147.04
Moreno, VicenteCA
14222 Buena Street Apt 1, Garden Grove, CA, 92843
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$143.04
Moreno, VicenteTX
2730 Countiss, Corpus Christi, TX, 78416
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$126.90
Moreno, VicenteTX
180 Spring Vly, Dallas, TX, 75240
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$116.09
Moreno, VicenteTX
#### Wilcrest Apt ###, Arlington, TX, 76010
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$110.24
Moreno, VicenteCA
PO Box 11316, San Bernardino, CA, 92423
Held by Allstate Insurance Company
Premium refunds
$106.50
Moreno, VicenteTX
3308 Eddy Street, Amarillo, TX, 79109
$100.60
Moreno, VicenteTX
1530 Berverly Ann Street, San Antonio, TX, 78224
$97.45
Moreno, VicenteTX
#### Gessner Drive Apt ####, Austin, TX, 78753
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$96.69
$96.11
Moreno, VicenteCA
259 South 39th Street, San Diego, CA, 92113
Held by San Diego Gas & Electric
Refunds or rebates
$95.13
Moreno, VicenteTX
2530 Spring Creek Drive, Spring, TX, 77373
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$75.00
Moreno, VicenteTX
980 Cr 522, Nacogdoches, TX, 75964
Held by Bmo Harris Bank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$72.50
Moreno, JR VicenteTX
12618 Nine Iron Way, San Antonio, TX, 78221
$71.70
Moreno, VicenteTX
4101 Pinridge Drive, Garland, TX, 75042
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$71.55
Moreno, VicenteCA
13540 Rockway Drive, Baldwin Park, CA, 91706
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$70.52
Moreno, VicenteTX
104 Wilhelm Avenue, Laredo, TX, 78040
Held by Laredo Texas Hospital Company LP
Refund due (MS11) · Reported 2021
$67.04
Moreno, VicenteCA
2508 Ledgeview Lane, Bakersfield, CA, 93313
Held by Pennymac Loan Services LLC
Refunds due
$65.00
Moreno, VicenteTX
7419 Beat Fortse Drive, Houston, TX, 77088
Held by Synovus Bank
Refund due (MS11) · Reported 2011
$64.95
Moreno, VicenteCA
68345 Alcita Road, Cathedral City, CA, 92234
Held by Triad Guaranty Insurance Corp.
Premium refunds
$60.34
Moreno, VicenteCA
466 East Del Mar Boulevard, Pasadena, CA, 91101
Held by Sears Roebuck And Co
Pensions, retirement funds
$60.00
Moreno, VicenteCA
1005 West 23 Road Street Int 215, Los Angeles, CA, 90007
Held by Dolex Dollar Express Inc.
Money orders
$60.00
Moreno, VicenteTX
2507 Burleson, Austin, TX, 78741
Held by Heart Emp Leasing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$55.41
Moreno, VicenteCA
2508 Ledgeview Lane, Bakersfield, CA, 93313
Held by Stewart Title Of California
Escrow accounts
$53.00
Moreno, VicenteCA
7116 Hood Avenue Apt East, Huntington Park, CA, 90255
Held by Bank Of America - North Carolina
Refunds due
$51.96
Moreno, VicenteCA
1620 Artesia Boulevard, Redondo Beach, CA, 90278
Held by At T Wireless Services Inc
Other
$50.00
Moreno, VicenteCA
425 North 7th Street, Colton, CA, 92324
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
$49.86
Moreno, VicenteCA
194 North Robertson Boulevard, Beverly Hills, CA, 90211
Held by Paypal Inc
Misc intangible property
$46.19
Moreno, VicenteCA
5401 Rocklegde Drive, Buena Park, CA, 90621
Held by Dandelion Payments Inc
Misc intangible property
$46.00
Moreno, VicenteTX
5111 Glen Ridge Apt E31, San Antonio, TX, 78229
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$45.65
Moreno, VicenteTX
13801 Spring Heath Road, Pflugerville, TX, 78660
Held by General Electric Co
Refund due (MS11) · Reported 2015
$45.00
Moreno, VicenteTX
2719 Parker Lane, Austin, TX, 78741
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$43.29
Moreno, VicenteCA
2508 Ledgeview Lane, Bakersfield, CA, 93313
Held by Golden Empire Mortgage Inc.
Vendor checks
$42.70
Moreno, VicenteCA
13540 Rockway Drive, Baldwin Park, CA, 91706
Held by Allstate Indemnity Company
Premium refunds
$40.02
Moreno, VicenteCA
1020 Feliz Drive, Bakersfield, CA, 93307
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Moreno, VicenteTX
429 Becerra Avenue, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$37.80
Moreno, VicenteTX
3517 Tommy Watkins Drive, Fort Worth, TX, 76117
$37.39
Moreno, VicenteCA
10337 Gramercy Place Apt B, Riverside, CA, 92505
Held by Moneygram Payment Systems Inc
Refunds due
$36.58
Moreno, VicenteTX
13801 Spring Heath Road, Pflugerville, TX, 78660
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2012
$35.00
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