Unclaimed property reported under Moreno, Xavier
57 records · $3,345 reported · filed in 4 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 57. Search by name and address to narrow it to yours.
Moreno, XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
$595.86
Moreno, XavierCA
580 Nantucket Drive, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$500.00
Moreno, JR XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2024
$216.82
Moreno, XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
$214.26
Moreno, XavierTX
1609 West Division Street, Arlington, TX, 76012
$160.00
Moreno, XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
$153.29
Moreno, XavierTX
4450 Laredo Drive, Grand Prairie, TX, 75052
$147.36
Moreno, XavierAK
4086 Bullard Avenue Unit G, Anchorage, AK, 99506-1424
Held by At&t Services Inc.
Refunds due · Reported 2020
$103.75
Moreno, XavierTX
4333 Elvira Drive, Corpus Christi, TX, 78416
Held by First Amer Title Co
Escrow account (TR04) · Reported 2024
$100.00
Moreno, XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
$93.57
Moreno, JR XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
$75.87
$59.72
Moreno, JR XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$57.44
Moreno, JR XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2024
$54.33
Moreno, XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
$53.70
Moreno, JR XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$52.59
Moreno, JR XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
$52.18
Moreno, XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
$50.85
Moreno, XavierTX
705 Scotland Drive, Corp Christi, TX, 78418
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.14
Moreno, JR XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2024
$46.08
Moreno, XavierCA
4351 Boardwalk Drive Apt 8105, Huntington Beach, CA, 92649
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.97
Moreno, JR. XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$40.17
Moreno, JR XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$39.48
Moreno, JR XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
$34.25
$32.57
Moreno, JR XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2024
$31.69
Moreno, JR XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$30.67
Moreno, XavierTX
4450 Laredo Drive, Grand Prairie, TX, 75052
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$28.07
Moreno, JR XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2022
$28.01
Moreno, JR XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$27.57
Moreno, JR XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2022
$26.76
Moreno, JR XavierTX
508 East Howard Lane Trlr 155, Austin, TX, 78753
$26.62
Moreno, JR XavierCA
1601 Munras Avenue, Madera, CA, 93637
Held by Primerica Life Insurance Company
Refunds due
$26.00
Moreno, XavierCA
467 Manzana Court, Madera, CA, 93638
Held by First American Title Company
Escrow accounts
$20.00
Moreno, XavierCA
24354 Pantera Court, Murrieta, CA, 92562
Held by Lbs Financial Credit Union
Savings accounts
$15.00
Moreno, XavierCA
558 West 9th Street, Pomona, CA, 91766
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
$10.00
$7.43
$7.13
Moreno, XavierCA
443 South Catalinaapt 108, Los Angeles, CA, 90020
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.29
Moreno, XavierCA
21930 Belshire Avenue, Hawaiian Gardens, CA, 90716
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.50
Moreno, XavierCA
8314 Atlanta Avenue Apt 105, Huntington Beach, CA, 92646
Held by Green Dot Bank
Checking accounts
$2.93
Moreno, XavierCA
580 Nantucket Drive, Chula Vista, CA, 91911
Held by Caremarkpcs L L C
Accounts payable
$2.49
Moreno, XavierCA
640 Vista Santa Rosalia, San Diego, CA, 92154
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
$1.96
Moreno, XavierCA
122 North Shafter Avenue, Shafter, CA, 93263
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$1.12
Moreno, XavierCA
443 South Catalinaapt 108, Los Angeles, CA, 90020
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.70
Moreno, XavierCA
1516 Ralston, Burlingame, CA, 94010
Held by Wgl Holdings Inc
Cash for fractional shares
$0.37
Moreno, XavierCA
467 Manzana Court, Madera, CA, 93638
Held by General Electric Company
Accounts-receivable credit balance
$0.31
Moreno, XavierCA
443 South Catalina Streetapt 1 08, Los Angeles, CA, 90020
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.16
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