Unclaimed property reported under Moreno, Victor M
81 records · $5,082 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 81. Search by name and address to narrow it to yours.
Moreno, Victor MCA
Olivos 7 El Mirador La Calera, Puebla Puebla 72520
Held by Bank Of America-California-South
Checking accounts
$1,131.92
Moreno, Victor MTX
11702 Mission Trace, San Antonio, TX, 78230
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2008
$801.63
Moreno, Victor MTX
3307 82nd Street Rose, Lubbock, TX, 79423
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2002
$580.00
$483.48
$480.00
Moreno, Victor MCA
17360 Romana Avenue, Fontana, CA, 92336
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$170.09
Moreno, Victor MTX
1432 No San Marcos, Seguin, TX, 78155
Held by South Tx Pizza Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$147.66
Moreno, Victor MCA
8200 Kroll Way Apt 48, Bakersfield, CA, 93311
Held by State Of California Savings Plus
Pensions, retirement funds
$104.74
Moreno, Victor MCA
711 Simmons Avenue, Los Angeles, CA, 90022
Held by Bank Of America - North Carolina
Refunds due
$90.99
Moreno, Victor MCA
1218 East Oak Street, Stockton, CA, 95205
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$83.38
Moreno, Victor MCA
Ssgt Usmc PO Box 555781, Camp Pendleton, CA, 92055
Held by United Services Automobile Association
Premium refunds
$81.11
Moreno, Victor MCA
919 Broad Avenue Apt 8, Wilmington, CA, 90744
Held by Century National Insurance
Premium refunds
$77.26
Moreno, Victor MCA
6038 Mayflower Avenue, Maywood, CA, 90270
Held by Southern California Gas Co.
Refunds due
$62.42
Moreno, Victor MCA
4402 Demie Court, Turlock, CA, 95382
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$61.20
Moreno, Victor MCA
12522 Rose Avenue Apt 2, Downey, CA, 90242
Held by American Express Company
Refunds due
$50.00
$42.08
Moreno, Victor MCA
16275 Woodruf 14, Bellflwr, CA, 90706
Held by Southern California Edison 4.78%
Refunds
$40.59
Moreno, Victor MTX
5035 Monroe Apt A7, Groves, TX, 77619
Held by Pnc Bank Ntl Assn
Credit check or memo (CK12) · Reported 2015
$40.46
Moreno, Victor MCA
9587 Tangelo Avenue, Fontana, CA, 92335
Held by Bank Of America NA
Customer overpayments
$40.30
Moreno, Victor MCA
14567 Drysdale Circle, Adelanto, CA, 92301
Held by Colorado Department Of Revenue
Warrants
$37.00
Moreno, Victor MCA
14566 Drysdale Circle, Adelanto, CA, 92301
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$35.85
Moreno, Victor MCA
2723 Crow Canyon Road 210, San Ramon, CA, 94583
Held by Humana Insurance Company Fka Ehic
Other
$32.54
Moreno, Victor MTX
PO Box 822, Gregory, TX, 78359
Held by Horizon Cu
Savings account (AC02) · Reported 2004
$31.05
Moreno, Victor MTX
### West County Road ####, Kingsville, TX, 78363
Held by Sitel
Refund due (MS11) · Reported 2012
$31.04
Moreno, Victor MCA
1840 West Garvey Avenue, Alhambra, CA, 91803
Held by Wells Fargo Bank NA
Cashier's checks
$26.20
Moreno, JR Victor MTX
PO Box 937, Blessing, TX, 77419
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2017
$25.51
Moreno, Victor MCA
4356 Michigan Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$23.99
Moreno, Victor MCA
815 William Street, Pomona, CA, 91768
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Moreno, Victor MCA
7058 Lyric Avenue, Lancaster, CA, 93536
Held by First Entertainment Credit Union
Checking accounts
$19.00
Moreno, Victor MCA
4450 Lockwood Avenue 104, Los Angeles, CA, 90029
Held by Qbe Insurance Company
Premium refunds
$16.00
Moreno, Victor MCA
5263 Kent Avenue, Riverside, CA, 92503
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$14.58
Moreno, Victor MCA
885 Orange Avenue Apt A, Beaumont, CA, 92223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.09
Moreno, Victor MCA
2300 South Sultana Avenue Spc 217, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Savings accounts
$13.74
Moreno, Victor MCA
1495 Merced Avenue, Merced, CA, 95341
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$13.26
Moreno, Victor MCA
803 Oak Street, Santa Ana, CA, 92701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$12.34
Moreno, Victor MCA
4450 Lockwood Avenue #104, Los Angeles, CA, 90029
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$10.10
$10.00
Moreno, Victor M JRCA
6582 North Maroa Avenue, Fresno, CA, 93704
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$10.00
Moreno, Victor MCA
1139 East Jackson Street, Long Beach, CA, 90805
Held by Popa Federal Credit Union
Savings accounts
$10.00
Moreno, Victor MCA
1908 Dorset Lane, Modesto, CA, 95355
Held by Citibank N A
Accounts-receivable credit balance
$10.00
$9.88
Moreno, Victor MCA
865 North Olive Street Apt 207, Ventura, CA, 93001
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.51
$7.65
Moreno, Victor MCA
885 Orange Avenue Apt A, Beaumont, CA, 92223
Held by Mid Century Insurance Company
Premium refunds
$5.68
Moreno, Victor MCA
8026 1/2 Alhambra Avenue, Paramount, CA, 90723
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$5.51
Moreno, Victor MCA
206 East Gillette, El Centro, CA, 92243
Held by First Imperial Credit Union
Savings accounts
$5.00
Moreno, Victor MCA
7058 Lyric Avenue, Lancaster, CA, 93536
Held by First Entertainment Credit Union
Savings accounts
$5.00
Moreno, Victor MCA
7058 Lyric Avenue, Carlsbad, CA, 92009
Held by Navy Federal Credit Union
Savings accounts
$5.00
Moreno, Victor MCA
1209 La Puerta Street, Los Angeles, CA, 90023
Held by Bristol West Holdings Inc
Premium refunds
$4.74
Moreno, Victor MCA
4450 Lockwood Avenue, Los Angeles, CA, 90029
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$4.61
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