Unclaimed property reported under Moreno, Aldo
61 records · $6,415 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 61. Search by name and address to narrow it to yours.
Moreno, AldoTX
109 Elkington Loop, Laredo, TX, 78045
$1,239.72
Moreno, AldoCA
23640 Real Court, Santa Clarita, CA, 91355
Held by Escrow Advantage Inc. - Dickason
Escrow check/Deposit/Disputed
$994.37
Moreno, AldoCA
10001 Minaret Road, Mammoth Lakes, CA, 93456
Held by Alterra Mountain Company U.s. Inc
Wages, payroll, salaries
$715.31
Moreno, AldoCA
1029 East Avenue K-6, Lancaster, CA, 93535
Held by North Los Angeles County Regional Center
Funds held in a fiduciary capacity
$668.00
Moreno, AldoCA
10001 Minaret Road, Mammoth Lakes, CA, 93456
Held by Alterra Mountain Company U.s. Inc
Wages, payroll, salaries
$657.33
Moreno, AldoTX
1115 Mississippi Street, South Houston, TX, 77587
$491.63
Moreno, AldoTX
10216 Charles Green Road, Edcouch, TX, 78538
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2018
$200.33
Moreno, AldoTX
904 Senda De San Benigno Jardines De San Patricio IV, Juarez, TX, 32546
$200.00
Moreno, AldoTX
1623 Arroya Vista Drive, San Antonio, TX, 78213
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$174.24
Moreno, AldoCA
1236 Coast Village Circle, Montecito, CA, 93108
Held by Bank Of America Nt&sa Branch:0214-Santa Barbara Main Ofc
Checking accounts, demand deposit
$170.82
Moreno, AldoCA
26910 Mirasol Street, Santa Clarita, CA, 91355
Held by Citimortgage Inc
Misc outstanding checks
$104.72
Moreno, AldoCA
4229 Highland Avenue 2, San Diego, CA, 92115
Held by Allstate Indemnity Company
Premium refunds
$96.52
Moreno, AldoTX
6146 Reamer Street, Houston, TX, 77074
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$94.09
Moreno, AldoTX
1115 Mississippi Street, Houston, TX, 77587
$67.28
Moreno, AldoCA
10327 Farmington Avenue, Sunland, CA, 91040
Held by Jones V Abercrombie
Misc outstanding checks
$56.85
Moreno, AldoCA
26910 Mirasol Street, Valencia, CA, 91355
Held by Allstate Insurance Company
Premium refunds
$53.58
$50.00
Moreno, AldoTX
10815 Lazy Meadows Drive, Houston, TX, 77064
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$46.55
Moreno, AldoCA
1933 Valley Street, Burbank, CA, 91505
Held by First Interstate Bank
Checking accounts, demand deposit
$44.75
Moreno, AldoTX
3324 Hagen Court, Laredo, TX, 78045
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$40.73
Moreno, AldoTX
3324 Hagen Loop, Laredo, TX, 78045
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$31.44
Moreno, AldoTX
3324 Hagen Court, Laredo, TX, 78045
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Moreno, AldoTX
3324 Hagen Court, Laredo, TX, 78045
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$25.00
$11.52
Moreno, AldoCA
971 East Margerita Road, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$7.84
Moreno, AldoCA
2146 North Date Avenue, Rialto, CA, 92377
Held by Southern California Gas Company
Refunds or rebates
$7.47
Moreno, AldoCA
1552 Carmel Avenue, Chula Vista, CA, 91913
Held by Allstate Indemnity Company
Premium refunds
$6.76
Moreno, AldoCA
41946 Pacific Grove Way, Temecula, CA, 92591
Held by Zenith Insurance Company
Individual policy benefit/Clm
$6.60
Moreno, AldoCA
6431 Monterey Rdapt 5, Los Angeles, CA, 90042
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.40
Moreno, AldoCA
971 East Margerita Road, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.01
Moreno, AldoCA
41946 Pacific Grove Way, Temecula, CA, 92591
Held by Zenith Insurance Company
Individual policy benefit/Clm
$5.00
Moreno, AldoCA
971 East Margerita Road, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, AldoCA
971 East Margerita Road, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, AldoCA
971 East Margerita Road, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, AldoCA
971 East Margerita Road, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, AldoCA
971 East Margerita Road, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.97
$3.84
$3.84
$3.84
$3.84
$3.84
$3.84
$3.84
$3.84
$3.84
$3.84
$3.84
$3.84
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