Unclaimed property reported under Moreno, Gabriela
217 records · $12,924 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 217. Search by name and address to narrow it to yours.
Moreno, GabrielaTX
10743 Spring Valley Circle, El Paso, TX, 79927
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2022
$1,710.93
Moreno, GabrielaCA
613 Newton Street, Arvin, CA, 93203
Held by Sigue Corporation
Unidentified remittances
$1,000.00
$516.00
Moreno, GabrielaTX
158 Alice Springs Lane, Weatherford, TX, 76085
$497.90
Moreno, GabrielaCA
2093 Sunburst Drive, Perris, CA, 92571
Held by Jaimes V Bakers Burgers Inc Fund
Misc outstanding checks
$491.04
Moreno, GabrielaTX
1205 International Boulevard 17, Laredo, TX, 78045
$418.46
Moreno, GabrielaTX
205 East Dullnig Court, San Antonio, TX, 78223
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$343.20
Moreno, GabrielaCA
400 March Avenue A, Healdsburg, CA, 95448
Held by Kaiser Foundation Health Plan
Vendor checks
$300.00
Moreno, GabrielaTX
2102 Spring Court, Harlingen, TX, 78550
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$273.00
Moreno, GabrielaTX
104 Linwood Street, Houston, TX, 77011
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021
$272.18
Moreno, GabrielaCA
9171 Wilshire Boulevard Suite 321, Beverly Hills, CA, 90210
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$260.96
Moreno, GabrielaTX
2223 Maroneal Street, Houston, TX, 77030
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2024
$257.17
Moreno, GabrielaCA
2715 West Foothill Boulevard 4, Rialto, CA, 92376
Held by Southern California Edison Co
Utility deposit
$247.47
Moreno, GabrielaTX
23903 Sunset Peak, San Antonio, TX, 78258
$225.03
$199.00
Moreno, GabrielaTX
1205 International Boulevard Apt 17, Laredo, TX, 78045
$194.11
Moreno, GabrielaTX
00000
Held by Southwest Ltc Kerrville Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$185.86
Moreno, GabrielaTX
##### Parliament Street Apt ###, San Antonio, TX, 78213
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2022
$171.72
Moreno, GabrielaCA
14719 Parron Avenue, Gardena, CA, 90249
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$170.12
Moreno, GabrielaCA
900 West Hill Street, Long Beach, CA, 90806
Held by Southern California Edison Company
Utility deposit
$149.25
Moreno, GabrielaTX
1512 Fullerton Avenue, McAllen, TX, 78504
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$148.64
Moreno, GabrielaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$146.29
Moreno, GabrielaCA
265 East Hanford Armona Road Apt 81, Lemoore, CA, 93245
Held by Bank Of America - Pre-Paid Card
Checking accounts
$146.00
Moreno, GabrielaCA
6859 Beech Craft Avenue, Fontana, CA, 92336
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$134.39
Moreno, GabrielaTX
##### Stone Oak Parkway Suite ###, San Antonio, TX, 78258
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$133.50
Moreno, GabrielaCA
25275 Potrero Valley Road Spc 22, Potrero, CA, 91963
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$132.51
Moreno, GabrielaTX
4220 Pasadena Boulevard, Pasadena, TX, 77503
$130.00
Moreno, GabrielaCA
8451 Costello Avenue, Panorama City, CA, 91402
Held by Bank Of America - California NA (318)
Savings accounts
$121.04
Moreno, GabrielaTX
815 North Tower Road, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$115.58
Moreno, GabrielaTX
310 Sandra Drive, Irving, TX, 75060
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$111.00
Moreno, GabrielaCA
7301 East Florence Avenue 110, Downey, CA, 90240
Held by Banco Popular North America
Savings accounts
$102.54
Moreno, GabrielaTX
Route 1 Box 5415, McAllen, TX, 78504
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2009
$100.10
Moreno, GabrielaTX
2703 Fabian Street, Pharr, TX, 78577
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020
$100.00
$95.66
$90.62
Moreno, GabrielaCA
6705 California Avenue Apt B, Bell Gardens, CA, 90201
Held by Safeway Los Angeles Federal Credit Union
Savings accounts
$83.07
Moreno, GabrielaTX
5606 Oak Falls, Houston, TX, 77066
Held by Aeropostale Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$79.32
Moreno, GabrielaTX
104 Linwood Street, Houston, TX, 77011
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$78.77
Moreno, GabrielaCA
81582 Santa Clara Court, Indio, CA, 92201
Held by Citifinancial Auto Corporation
Customer overpayments
$76.00
Moreno, GabrielaTX
96812, TX, 00000
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2017
$75.00
Moreno, GabrielaCA
3221 Bronson Street, San Bernandino, CA, 92407
Held by J.a. Moss Inc
Misc outstanding checks
$70.00
Moreno, GabrielaTX
104 Linwood Street, Houston, TX, 77011
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$69.52
Moreno, GabrielaCA
605 Flathead River Road X, Oxnard, CA, 93036
Held by Instant Financial USA Inc
Wages, payroll, salaries
$68.52
Moreno, GabrielaCA
13273 Terra Bella Street, Pacoima, CA, 91331
Held by Alaska USA Federal Credit Union
Cashier's checks
$61.50
Moreno, GabrielaTX
3821 Beetree Lane, Fort Worth, TX, 76133
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$61.35
Moreno, GabrielaCA
15101 Blackhawk Street, Mission Hills, CA, 91345
Held by Servicelink Holdings LLC
Escrow accounts
$61.00
Moreno, GabrielaTX
PO Box 3176, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$60.52
Moreno, GabrielaTX
1901 North Glasscock, Mission, TX, 78572
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$58.05
Moreno, GabrielaTX
2401 South Jackson #50, Pharr, TX, 78577
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2012
$56.91
Moreno, GabrielaCA
7609 1 2 Wilcox Avenue, Cudahy, CA, 90201
Held by Southern California Gas Co.
Refunds or rebates
$56.48
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