Unclaimed property reported under Moreno, Gilbert
224 records · $33,697 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 224. Search by name and address to narrow it to yours.
Moreno, GilbertCA
5265 East Huntington, Fresno, CA, 93727
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$5,654.45
Moreno, GilbertTX
2036 Blanco Lane, Justin, TX, 76247
Held by Costco Wholesale Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$4,928.91
Moreno, GilbertTX
58 Serena Vis, San Antonio, TX, 78251
Held by Pentagon Federal Credit Union
Accounts payable (MS08) · Reported 2021
$3,500.00
Moreno, GilbertTX
1570 West Maggio Way Apt 2082, Chandler Az, TX, 85224
$1,800.00
Moreno, Gilbert JRCA
Suite 116 225 West Winton Avenue, Hayward, CA, 94544
Held by Inex
Unidentified remittances
$1,298.02
Moreno, JR GilbertTX
106 Knollwood, San Antonio, TX, 78227
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$1,128.17
$1,000.00
Moreno, GilbertTX
##### Stone Oak Parkway ####, San Antonio, 78258
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$936.98
Moreno, JR GilbertTX
106 Knollwood, San Antonio, TX, 78227
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$752.11
Moreno, GilbertCA
193 El Bosque Drive, San Jose, CA, 95134
Held by Comerica Bank
Misc intangible property
$676.65
Moreno, GilbertCA
756 Willow, La Puente, CA, 91746
Held by Park Avenue Life Insurance Company
Proceeds due beneficiaries
$670.92
Moreno, GilbertCA
1240 Cunningham Drive, Dixon, CA, 95620
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$470.49
$401.37
Moreno, GilbertTX
14203 Victoria Street, Houston, 77015
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$400.00
Moreno, GilbertTX
113 Remolino, San Antonio, TX, 78237
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$388.05
Moreno, GilbertCA
7733 Densmore, Van Nuys, CA, 91406
Held by Woodmen Of The World Life Insurance Society
Proceeds due beneficiaries
$378.36
Moreno, GilbertTX
305 East Pecan Avenue, Midland, TX, 79705
Held by Wells Fargo Bank NA Apecs 199
Savings account (AC02) · Reported 2020
$325.03
Moreno, GilbertTX
1303 Village West Drive, Austin, TX, 78746
Held by Storage Technology Corp
Stock shares returned by the post office (SC08) · Reported 1993
$313.62
Moreno, GilbertCA
1480 North Paulsen Avenue, Compton, CA, 90222
Held by Bank Of America - North Carolina
Misc outstanding checks
$266.69
Moreno, JR GilbertTX
106 Knollwood, San Antonio, TX, 78227
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$250.70
Moreno, GilbertCA
6222 Madeline Street Apt 112, San Diego, CA, 92115
Held by Wells Fargo Bank NA
Cashier's checks
$250.55
Moreno, GilbertTX
257 Pendleton Avenue, San Antonio, TX, 78204
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$238.89
Moreno, JR GilbertTX
7906 Dempsey Street Lot B, San Antonio, TX, 78242
Held by Yc Partners Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$211.96
Moreno, GilbertTX
2208 97th Street, Lubbock, TX, 79423
$208.48
Moreno, GilbertCA
944 Lamark Lane, Anaheim, CA, 92802
Held by The Walt Disney Company
Wages, payroll, salaries
$190.33
Moreno, JR GilbertTX
6922 Tallahasse, San Antonio, TX, 78227
Held by Kindred Hlthcare Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$186.09
Moreno, GilbertTX
2036 Blanco Lane, Justin, TX, 76247
$178.36
Moreno, GilbertTX
123 West Doughty Street # 1, Uvalde, TX, 78801
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$174.00
Moreno, GilbertTX
8027 Ony Street, San Antonio, TX, 78224
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$170.54
Moreno, GilbertTX
5800 Prestonview, Dallas, TX, 75240
Held by Udr Inc
Accounts payable (MS08) · Reported 2009
$167.00
Moreno, GilbertTX
17214 Janacek Road, Crosby, TX, 77532
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$160.69
Moreno, GilbertTX
4201 Lehigh, Houston, TX, 77005
Held by Jpmorgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2019
$159.38
Moreno, GilbertTX
#### Braesvalley Drive Se-###, Houston, TX, 77096
$158.24
Moreno, GilbertCA
657 West Arbor Vitae, Inglewood, CA, 90301
Held by Bank Of America Nt&sa Branch:0332-Westchester Branch
Savings accounts/Credit union shrs
$134.12
Moreno, GilbertTX
402 West Dickson Avenue, San Antonio, TX, 78214
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$134.00
Moreno, GilbertCA
6888 National Park Drive Apt D, Twentynine Palms, CA, 92277
Held by Csg Systems International Inc
Refunds or rebates
$130.63
Moreno, GilbertTX
10255 Del Lago Court, San Antonio, TX, 78245
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2019
$126.73
Moreno, JR GilbertTX
106 Knollwood, San Antonio, TX, 78227
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$125.34
Moreno, GilbertTX
401 Valley Glen Drive, Richardson, TX, 75080
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$120.23
Moreno, GilbertCA
944 Lamark Lane, Anaheim, CA, 92802
Held by Walt Disney Company & Affiliates
Wages, payroll, salaries
$120.13
Moreno, GilbertCA
10350 Baseline Road Spc-61, Rancho Cucamonga, CA, 91701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$112.99
Moreno, GilbertTX
401 Valley Glen Drive, Richardson, TX, 75080
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$108.75
Moreno, JR GilbertCA
5317 Mendocino Boulevard, Sacramento, CA, 95820
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$104.93
Moreno, GilbertTX
10416 Ashwood Drive, El Paso, TX, 79935
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$100.57
Moreno, GilbertTX
5529 Arapahoe Street, Houston, TX, 77020
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$100.00
Moreno, GilbertCA
217 North Sunset Avenue Apt 86, West Covina, CA, 91790
Held by American General Life Insurance Company
Refunds
$91.50
Moreno, GilbertTX
3053 Oxfordshire, Farmers Branch, TX, 75234
Held by Eckerd Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$91.15
Moreno, GilbertCA
629 South Simas Road, Santa Maria, CA, 93454
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$88.00
Moreno, GilbertCA
116 East Alhambra Road C, Alhambra, CA, 91801
Held by Bright V Glendale Adventist Medical
Misc outstanding checks
$86.95
Moreno, GilbertCA
193 El Bosque Drive, San Jose, CA, 95134
Held by Mod Super Fast Pizza Holdings, LLC
Vendor checks
$83.45
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