Unclaimed property reported under Moreno, Fabian
74 records · $10,938 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 74. Search by name and address to narrow it to yours.
Moreno, FabianCA
1320 Saturn Street, Camarillo, CA, 93010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,876.91
$473.00
Moreno, FabianTX
2227 Robinwood Drive, Fort Worth, TX, 76111
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2017
$408.00
Moreno, FabianCA
11211 Highway 26 Spc 7, Stockton, CA, 95215
Held by Exeter Finance LLC
Misc outstanding checks
$367.70
Moreno, FabianTX
1839 Salt Lembro, Garland, TX, 75040
Held by Anderson County Inmate Trust
Miscellaneous intangible property (MS17) · Reported 2024
$340.27
Moreno, FabianTX
2801 San Eduardo, Mission, TX, 78572
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$295.71
Moreno, FabianCA
511 East San Ysidro, San Ysidro, CA, 92173
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$230.88
$183.94
Moreno, FabianCA
1155 East Laurel Drive Apt 11, Salinas, CA, 93905
Held by Alliance United Ins. Svcs LLC
Premium refunds
$147.07
Moreno, FabianTX
2406 Southside Street, Bryan, TX, 77803
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$129.99
Moreno, FabianTX
7323 Thurow Street, Houston, TX, 77087
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$126.48
Moreno, FabianTX
220 West Miller Street, Burleson, TX, 76028
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$115.81
Moreno, FabianCA
Fabian Moreno 28 Schubert Court, Irvine, CA, 92612
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$104.85
Moreno, FabianCA
531 Alboran Sea Circle, Sacramento, CA, 95834
Held by Federal Express Corporation
Wages, payroll, salaries
$100.00
$99.33
Moreno, FabianTX
1335 Lindy Lane, Irving, TX, 75060
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$94.50
Moreno, FabianTX
229 South Adams Road, Crane, TX, 79731
$81.33
Moreno, FabianTX
#### McCallum Boulevard Apt ###, Dallas, TX, 75252
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$80.06
Moreno, FabianCA
48 Tyler Place Apt L, Salinas, CA, 93906
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$79.25
Moreno, FabianTX
3209 Wellington Court, Brownsville, TX, 78526
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$78.96
Moreno, FabianCA
816 Verin Lane, Chula Vista, CA, 91910
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$78.59
Moreno, FabianTX
828 Acadia Drive, Plano, TX, 75023
$76.94
Moreno, FabianTX
##### Brookglade Circle ###, Houston, TX, 77099
Held by Members Choice Cu
Savings account (AC02) · Reported 2006
$72.57
Moreno, FabianCA
531 Alboran Sea Circle, Sacramento, CA, 95834
Held by Federal Express Corporation
Wages, payroll, salaries
$71.51
Moreno, FabianTX
3915 Cortez Drive, Dallas, TX, 75220
Held by Ck Premium Finance LLC
Customer overpayment (MS05) · Reported 2015
$70.80
Moreno, FabianCA
14024 Ramona Boulevard Apt 14, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$70.17
Moreno, FabianCA
34 Cherry Street, Petaluma, CA, 94952
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$67.74
$67.17
Moreno, FabianCA
711 Pierce Road Apt 1, Menlo Park, CA, 94025
Held by T-Mobile USA
Accounts-receivable credit balance
$65.78
Moreno, FabianCA
10025 Kaufman Way, San Diego, CA, 92126
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$54.58
Moreno, FabianCA
531 Alboran Sea Circle, Sacramento, CA, 95834
Held by Federal Express Corporation
Wages, payroll, salaries
$53.63
Moreno, FabianTX
4800 Allendale Road 5, Houston, TX, 77017
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$50.00
Moreno, FabianCA
7950 Mission Center Court, San Diego, CA, 92108
Held by Navient Corporation
Refunds due
$50.00
$44.90
Moreno, FabianTX
2101 Holloway Avenue, Midland, TX, 79701
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$43.00
Moreno, FabianCA
3499 East Bayshore Road Spc 138, Redwood City, CA, 94063
Held by Csaa Insurance Exchange
Premium refunds
$41.18
Moreno, FabianCA
1903 Havemeyer Lane, Hawthorne, CA, 90250
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$40.00
Moreno, FabianCA
816 Verin Lane, Chula Vista, CA, 91910
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$39.01
Moreno, FabianTX
12119 Indigo Cove Lane, Houston, TX, 77041
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$35.81
Moreno, FabianCA
11211 East Highway 26 Spc 7, Stockton, CA, 95215
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$32.00
Moreno, FabianCA
3276 Ashford Street East, San Diego, CA, 92111
Held by Citibank N A
Accounts-receivable credit balance
$30.28
Moreno, FabianCA
546 Sapphire Street, Redwood City, CA, 94062
Held by Access Clinical Partners LLC DBA Gohealth Urgent
Refunds due
$30.00
Moreno, FabianCA
1320 Saturn Street, Camarillo, CA, 93010
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Moreno, FabianCA
3499 East Bayshore Road Spc 138, Redwood City, CA, 94063
Held by Csaa Insurance Exchange
Premium refunds
$29.29
Moreno, FabianCA
3521 Schooner Walk, Oxnard, CA, 93035
Held by General Electric Company
Accounts-receivable credit balance
$28.68
Moreno, FabianCA
4123 Guernsey Avenue, Stockton, CA, 95215
Held by Alliance United Ins. Svcs LLC
Premium refunds
$27.21
Moreno, FabianCA
801 East Atherton Drive Apt K11, Manteca, CA, 95337
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$25.00
Moreno, FabianCA
1848 West Eleventh Street C, Upland, CA, 91786
Held by Sirius Xm Inc
Accounts-receivable credit balance
$22.95
Moreno, FabianCA
1528 North Miramonte Avenue, Ontario, CA, 91764
Held by Southern California Gas Company
Refunds or rebates
$20.89
$20.00
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