Unclaimed property reported under Moreno, Gabriel
402 records · $24,629 reported · filed in 3 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 402. Search by name and address to narrow it to yours.
Moreno, GabrielCA
1633 East 126th Street, Compton, CA, 90222
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,255.98
Moreno, GabrielCA
3326 Fairmont Avenue, Clovis, CA, 93619
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,026.00
$954.41
Moreno, GabrielTX
3102 Gould Avenue, Fort Worth, TX, 76106
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$791.00
Moreno, GabrielCA
22 Matthew Circle, Windsor, CA, 95492
Held by Continental Exchange Solutions Inc
Misc intangible property
$740.00
Moreno, GabrielCA
2210 North Poplar Street, Santa Ana, CA, 92706
Held by Service First Escrow Inc
Refunds
$737.44
Moreno, GabrielTX
3741 Waymore Drive, El Paso, TX, 79902
Held by Provident Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$540.00
Moreno, GabrielTX
3610 East Creek Club, Missouri City, TX, 00000
Held by Stewart Title Co
Escrow account (TR04) · Reported 1994
$500.00
Moreno, GabrielCA
1059 West 184th Street, Gardena, CA, 90248
Held by Bank Of America - North Carolina
Refunds due
$485.61
Moreno, GabrielTX
#### East Seminary Drive ####, Fort Worth, TX, 76115
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$475.85
Moreno, GabrielCA
237 East Rowland Street, Covina, 91723
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$438.48
Moreno, GabrielCA
2125 Marengo Avenue, Altadena, CA, 91001
Held by Aspire General Insurance Company
Individual policy benefit/Clm
$411.79
Moreno, GabrielTX
1434 Cedar Street, Abilene, TX, 79601
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Moreno, GabrielCA
665 Flemin Avenue, San Jose, CA, 95127
Held by Republic Indemnity Company Of America
Insurance claim checks
$370.98
Moreno, GabrielCA
665 Flemin Avenue, San Jose, CA, 95127
Held by Republic Indemnity Company Of America
Insurance claim checks
$370.98
Moreno, GabrielTX
3580 Calle Nortena, Brownsville, TX, 78526
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2019
$343.00
$317.07
Moreno, GabrielTX
0 0, 0, 0, 0
$308.77
Moreno, GabrielTX
4444 Ridgecrest Circle, Amarillo, TX, 79109
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$285.37
Moreno, GabrielCA
2512 Dover Avenue, San Pablo, CA, 94806
Held by Commonwealth Land Title Ins Company
Escrow accounts
$284.02
Moreno, GabrielCA
25449 Orchid Court, Moreno Valley, CA, 92388
Held by Motors Insurance Corporation
Court settlements
$262.20
Moreno, GabrielCA
77308 Logan Lane None, Covelo, CA, 95428
Held by Kmart Corporation
Misc outstanding checks
$248.00
Moreno, GabrielCA
1068 Via Barranca, Calexico, CA, 92231
Held by Capital One Bank, National Association
Misc outstanding checks
$246.92
Moreno, GabrielTX
117 Green Mountain Drive, Cedar Creek, TX, 78612
Held by Velocity Cu
Savings account (AC02) · Reported 2012
$245.77
Moreno, GabrielTX
111 Lackey, Brady, TX, 76825
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$233.18
Moreno, GabrielWI
Address Unknown, WI
Held by Nasco International Inc
Registered checks · Reported 1988
$204.62
Moreno, GabrielTX
1904 Monaco Drive, Brownsville, TX, 78521
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$200.00
Moreno, GabrielCA
1661 Marcorni, Sacramento, CA, 95821
Held by Omnex Group Inc.
Unidentified remittances
$200.00
Moreno, GabrielCA
530 Sunrise Street, Salinas, CA, 93905
Held by Travel Plus Leisure Co.
Misc outstanding checks
$199.00
$182.13
Moreno, GabrielCA
973 West Orange Street, San Bernardino, CA, 92410
Held by Carrier Corporation
Wages, payroll, salaries
$179.31
Moreno, GabrielCA
6547 Olympic, Los Angeles, CA, 90072
Held by Western Union Financial Svcs
Money orders
$179.00
Moreno, GabrielTX
523 Canambly, Houston, TX, 00000
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$175.00
Moreno, GabrielCA
620 North Meridian Street, Hemet, CA, 92544
Held by Bank Of America - North Carolina
Cashier's checks
$167.13
Moreno, GabrielCA
2341 Nancy Lane, Modesto, CA, 95350
Held by Carrington Mortgage Services
Customer overpayments
$164.75
Moreno, GabrielCA
82481 Valencia Avenue, Indio, CA, 92201
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$158.75
Moreno, GabrielTX
23730 Sun Chase Circle, Harlingen, TX, 78552
$156.00
Moreno, GabrielTX
1020 Tanglewood Drive, Edinburg, TX, 78539
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$154.03
Moreno, GabrielTX
713 McApin Road, Midlothian, TX, 76065
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$150.00
Moreno, GabrielCA
18006 Schoenborn Street Apt 3, Northridge, CA, 91325
Held by Alliance United Ins. Svcs LLC
Premium refunds
$132.61
Moreno, GabrielTX
#### Holley Parkway ####, Roanoke, TX, 76262
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$132.40
Moreno, GabrielCA
1031 North Orange Avenue, La Puente, CA, 91744
Held by Zelaya V Commercial Lumber And Pallet Co
Misc outstanding checks
$129.70
Moreno, GabrielTX
117 Green Mountain Drive, Cedar Creek, TX, 78612
Held by Velocity Cu
Savings account (AC02) · Reported 2012
$128.14
Moreno, GabrielTX
7906 West Gate Boulevard # B, Austin, TX, 78745
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$122.58
Moreno, GabrielCA
586 Glover Avenue Apt C, Chula Vista, CA, 91910
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$122.12
Moreno, GabrielTX
1401 Okane Street 17, Laredo, TX, 78040
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$122.02
Moreno, GabrielCA
15157 Orchard Hill Lane, Helendale, CA, 92342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$122.00
Moreno, GabrielTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$121.27
Moreno, GabrielTX
2800 Mustang, Alvin, TX, 77511
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$119.15
Moreno, GabrielTX
4201 Lehigh Avenue, Houston, TX, 77005
Held by Entergy Mississippi, LLC
Utility deposit (UT01) · Reported 2020
$115.54
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