Unclaimed property reported under Moreno, William
114 records · $9,763 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 114. Search by name and address to narrow it to yours.
Moreno, WilliamTX
294 Bella Vista Street, San Benito, TX, 78586
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$3,889.33
Moreno, WilliamCA
1265 Suellen Drive, Tracy, CA, 95376
Held by Bank Of America - California NA (318)
Cashier's checks
$1,000.00
Moreno, WilliamTX
9323 Arden Bnd, San Antonio, TX, 78250
$411.36
Moreno, WilliamCA
790 Lakewood Drive, Sunnyvale, CA, 94087
Held by Bank Of America Nt & Sa
Time deposits, CD accounts
$265.40
Moreno, WilliamCA
1775 Diamond Street # 1-332, San Diego, CA, 92109
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$225.00
Moreno, WilliamCA
6946 Brockway Street, So El Monte, CA, 91733
Held by Automated Temporary Services, Inc.
Salaries/Wages
$214.68
Moreno, WilliamTX
8658 Sonneville Drive, Houston, TX, 77080
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2016
$206.00
Moreno, WilliamTX
9323 Arden Bend, San Antonio, TX, 78250
Held by Bexar County Texas
Other court deposit (CT05) · Reported 2022
$171.00
Moreno, WilliamTX
1215 1/2 Nancy Rose, Houston, TX, 77015
Held by Harris County Wcid 36
Utility deposit (UT01) · Reported 2023
$164.54
Moreno, WilliamTX
1215 Nancy Rose Street 1/2, Houston, TX, 77015
$158.42
Moreno, WilliamTX
3015 Meldrum Road B, Del Valle, TX, 78617
Held by Sears Promotions LLC
Unredeemed gift certificate (MS12) · Reported 2005
$150.00
Moreno, WilliamTX
2051 Harney Road, San Antonio, TX, 78234
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$147.26
Moreno, WilliamTX
10022 Sageglow Drive, Houston, TX, 77089
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2023
$129.00
Moreno, WilliamCA
10018 Obregon Street, Whittier, CA, 90606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Moreno, WilliamCA
7727 Craner Avenue, Sun Valley, CA, 91352
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$107.51
Moreno, WilliamTX
912 Madrid Court, Hurst, TX, 76053
$102.87
Moreno, WilliamCA
2151 North Mammoth Place, Escondido, CA, 92029
Held by Transamerica Life Insurance Company
Pension checks
$102.62
Moreno, WilliamTX
101 Boulder Creek, Boerne, TX, 78006
Held by Mallano Vs John Chiang Et Al
Miscellaneous intangible property (MS17) · Reported 2022
$98.91
Moreno, WilliamCA
Box 13143, So Lake Tahoe, CA, 95702
Held by Progressive Northwestern Insur
Court settlements
$93.11
Moreno, WilliamTX
PO Box 312164, New Braunfel, TX, 78131
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$80.00
Moreno, WilliamTX
4910 Conner Court, Pasadena, TX, 77504
$67.52
Moreno, WilliamCA
3346 Conestoga Canyon Road, Palmdale, CA, 93550
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.06
Moreno, WilliamTX
12618 Wandering Streams Drive, Tomball, TX, 77377
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$61.78
Moreno, WilliamCA
45256 Esmerado Court, Temecula, CA, 92592
Held by Delta Dental Of California
Group policy benefit/Clm payments
$61.20
Moreno, WilliamCA
664 North Fig, Escondido, CA, 92025
Held by American Modern Home Ins Co
Other amounts due under policy
$61.06
Moreno, WilliamTX
139 New Orleans Drive, El Paso, TX, 79912
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2021
$60.86
Moreno, WilliamTX
#### Greens Parkway ####, Houston, TX, 00000
Held by Nissan Motor Acceptance Corp
Unidentified insurance remittance (IN06) · Reported 1995
$60.00
$58.63
Moreno, WilliamCA
5810 Las Virgenes Road #406, Calabasas, CA, 91302
Held by Emigrant Bank
Savings accounts
$58.33
Moreno, WilliamTX
2739 Banff Mountain Trail, Houston, TX, 77038
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$54.05
$53.58
Moreno, WilliamTX
3637 Trinity Mills Road Apt 922, Dallas, TX, 75287
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$50.78
Moreno, WilliamTX
20607 Carmine Oak Court, Humble, TX, 77346
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Moreno, WilliamTX
21323 Mystic Oak Drive, Cypress, TX, 77433
Held by Solidifi Title Agency, Ltd
Escrow account (TR04) · Reported 2024
$44.00
Moreno, WilliamTX
10022 Sageglow Drive, Houston, TX, 77089
Held by Jsc Fcu
Savings account (AC02) · Reported 2018
$40.57
Moreno, WilliamTX
1109 Monica Lane, San Juan, TX, 78589
$40.45
Moreno, WilliamCA
6730 Wilcox Avenue, Bell, CA, 90201
Held by Western Union Financial Svcs Inc
Refunds due
$40.25
Moreno, WilliamTX
6200 Loyola Lane 802, Austin, TX, 78724
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Moreno, WilliamTX
5546 Whispering Creek Way, Houston, TX, 77017
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$37.55
Moreno, WilliamTX
4502 Bridgeport Drive, Garland, TX, 75043
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$36.04
Moreno, WilliamCA
424 North Spruce, Montebello, CA, 90640
Held by Home Savings Of America
Savings accounts/Credit union shrs
$32.87
Moreno, WilliamTX
111 Courtyard Garden Lane, Georgetown, TX, 78633
Held by California Earthquake Authority
Insurance premium refund (IN05) · Reported 2024
$32.00
Moreno, WilliamTX
P O Box 312164, New Braunfels, TX, 78131
Held by Fidelity Security Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$31.95
Moreno, WilliamTX
2408 Britton Drive, Dallas, TX, 75216
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$31.72
Moreno, WilliamTX
10110 Walnut Street, Dallas, TX, 75243
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Moreno, WilliamTX
805 Earp Drive, Killeen, TX, 76542
$29.47
Moreno, WilliamCA
664 North Fig Street, Escondido, CA, 92025
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.12
Moreno, WilliamCA
1731 Mitchell Avenue #70, Tustin, CA, 00000
Held by New Millennium Bank
Outstanding official checks
$28.95
Moreno, WilliamCA
12548 San Pablo Avenue C, Richmond, CA, 94805
Held by Pacific Gas & Electric Company
Vendor payments
$28.69
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