Unclaimed property reported under Moreno, Victor
559 records · $48,805 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 559. Search by name and address to narrow it to yours.
Moreno, VictorTX
PO Box 264, Farwell, TX, 79325
$2,793.00
Moreno, VictorTX
San Antonio, 78227
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$2,645.66
Moreno, VictorTX
1035 Fairmeadows Circle, Duncanville, TX, 75116
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$2,501.85
Moreno, VictorTX
PO Box 264, Farwell, TX, 79325
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,622.40
Moreno, VictorTX
301 Pine, Bonham, TX, 75418
$1,498.19
Moreno, VictorTX
2801 Silva, El Paso, TX, 79903
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,000.00
Moreno, VictorCA
2135 Los Padres Drive, Rowland Heights, CA, 91748
Held by Bank Of America - Pre-Paid Card
Checking accounts
$868.62
Moreno, VictorCA
3578 Plumbago Lane, San Diego, CA, 92154
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$850.00
Moreno, VictorCA
26790 Lauderdale Avenue, Hayward, CA, 94545
Held by Metlife Inc
Dividend reinvestment plan
$803.47
Moreno, VictorTX
Rr 2 Box 333, Yoakum, TX, 77995
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$724.27
Moreno, VictorTX
2645 Brandywine, Dallas, TX, 75234
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$660.00
Moreno, VictorCA
3125 Campus Drive, Merced, CA, 95348
Held by Allstate Northbrook Indemnity Company
Premium refunds
$649.62
Moreno, VictorCA
9261 Amethyst Avenue, Rancho Cucamong, CA, 91730
Held by Trinity Universal Insurance
Premium refunds
$617.00
Moreno, VictorTX
4710 Santa Anna Street, Austin, TX, 78721
$605.58
Moreno, VictorCA
4565 West 129th Street Apt B, Hawthorne, CA, 90250
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$580.00
Moreno, VictorCA
4912 Elizabeth Street, Cudahy, CA, 90201
Held by Robert Half International Inc
Wages, payroll, salaries
$579.79
Moreno, VictorTX
2918 Hollyhill, San Antonio, TX, 78222
$526.65
Moreno, VictorTX
2604 Lancaster Lane, Pasadena, TX, 77506
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2019
$500.00
Moreno, VictorTX
Minnesota Mile 7, Mission, TX, 78572
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$475.00
Moreno, VictorCA
14417 Chase Street, Panorama City, CA, 91402
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$461.14
Moreno, VictorTX
280 Uvalde Road 365, Houston, TX, 77015
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$424.24
Moreno, VictorCA
11635 Waddell Street, Whittier, CA, 90606
Held by Acc Capital Holdings Inc
Customer overpayments
$405.41
Moreno, VictorTX
PO Box 380795, San Antonio, TX, 78268
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$384.51
Moreno, VictorCA
Victor Moreno 109 111 East 31st Street, Long Beach, CA, 90807
Held by Fire Insurance Exchange
Refunds
$377.90
Moreno, VictorTX
11822 Fairpoint Drive, Houston, TX, 77099
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$365.89
Moreno, VictorTX
PO Box 264, Farwell, TX, 79325
$350.40
Moreno, VictorCA
3578 Plumbago Lane, San Diego, CA, 92154
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$350.00
Moreno, VictorTX
1312 Alpine Drive, Andrews, TX, 79714
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$349.56
Moreno, VictorCA
153 Arton Road, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Salaries/Wages
$348.91
Moreno, VictorCA
7557 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Westlake Services LLC
Refunds due
$332.00
Moreno, VictorTX
9601 Middle Fiskville R3, Austin, TX, 78753
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2014
$327.94
Moreno, VictorCA
5331 East Olympic Boulevard #8, Los Angeles, CA, 90022
Held by Civil Service Employees Insurance Compan
Insurance claim checks
$308.30
Moreno, VictorCA
8631 Rosecrans Avenue Apt East, Paramount, CA, 90723
Held by Discover Bank
Misc outstanding checks
$307.61
Moreno, VictorTX
306 Morgan Street, Carrizo Springs, TX, 78834
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moreno, VictorTX
11602 Morgans Point Street, Manor, TX, 78653
$300.00
Moreno, VictorTX
1402 Kenwick Place, Pasadena, TX, 77504
$296.85
Moreno, VictorTX
TX, 00000
Held by Harris County Med Examiners Office
Other property held for safekeeping (SD02) · Reported 2009
$275.99
Moreno, VictorTX
1312 Alpine, Andrews, TX, 79714
$272.84
$269.11
Moreno, VictorTX
167 Triple R Drive, La Vernia, TX, 78121
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$262.10
Moreno, VictorCA
PO Box 5234, Whittier, CA, 90607
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Moreno, VictorTX
15101 Cavalier Canyon Drive, Lakeway, TX, 78734
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2024
$250.00
Moreno, VictorTX
280 Uvalde Road 365, Houston, TX, 77015
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$249.00
Moreno, VictorTX
1017 11th Street, Corpus Christi, TX, 78404
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$240.00
Moreno, VictorTX
4434 West Lovers Lane, Dallas, TX, 75209
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$233.00
$227.53
Moreno, VictorTX
#### West Park Boulevard ####, Plano, TX, 75075
Held by Pennsylvania Lic
Other amount due under an insurance policy (IN07) · Reported 2003
$225.78
$225.32
Moreno, VictorCA
9261 Amethyst Avenue, Rancho Cucamonga, CA, 91730
Held by Loancare LLC
Outstanding official checks
$220.60
$217.69
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