Unclaimed property reported under Moreno, Gilberto
120 records · $10,399 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 120. Search by name and address to narrow it to yours.
Moreno, GilbertoCA
23236 Orange Avenue B, Lake Forest, CA, 92630
Held by Chase Home Finance LLC
Refunds due
$947.25
Moreno, GilbertoCA
215 West Pomona Suite #207, Monterrey, CA, 91754
Held by Chase Home Finance LLC
Refunds due
$697.36
Moreno, GilbertoCA
263 West Ash Avenue Apt 201, Burbank, CA, 91502
Held by Toyota Motor Insurance Service
Payments for goods & Services
$671.37
Moreno, GilbertoTX
1400 Encino Drive, Leander, TX, 78641
$661.40
Moreno, GilbertoCA
729 South Normandie Avenue 305, Los Angeles, CA, 90005
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$549.96
Moreno, GilbertoTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$546.67
Moreno, GilbertoCA
4549 Cutler Street, Baldwin Park, CA, 91706
Held by Insurance Company Of The West
Individual policy benefit/Clm
$518.10
Moreno, GilbertoTX
412 New Haven Drive 12, Houston, TX, 77076
Held by Homefirst Agency
Refund due (MS11) · Reported 2011
$512.08
Moreno, GilbertoCA
708 North Sutter Street Apt 10, Stockton, CA, 95202
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$335.28
Moreno, GilbertoCA
424 East Trualow #8, Fullerton, CA, 92632
Held by Bank Of America Nt&sa Branch:0207-Fullerton Main Office
Savings accounts/Credit union shrs
$320.90
$318.33
Moreno, GilbertoTX
917 Palm Heights Street, Mercedes, TX, 78570
$281.44
Moreno, GilbertoTX
### Vista Valet Apt ####, San Antonio, TX, 78216
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$269.50
Moreno, GilbertoTX
4212 Sunset Boulevard, Houston, TX, 77005
Held by Security First Fcu
Savings account (AC02) · Reported 1997
$208.06
$203.91
Moreno, GilbertoTX
2311 Encreek Road, Houston, TX, 77068
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Moreno, GilbertoCA
352 Oceanview Place, San Diego, CA, 92154
Held by Farmers Insurance Exchange
Premium refunds
$157.67
Moreno, GilbertoTX
5908 Airline Drive, Houston, TX, 77076
Held by Hp Inc
Refund due (MS11) · Reported 2005
$150.00
Moreno, GilbertoTX
TX, 00000
Held by Liberty Auto Sales Inc
Customer overpayment (MS05) · Reported 2013
$135.28
Moreno, GilbertoTX
800 Vista Valet, San Antonio, TX, 78216
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$122.78
Moreno, GilbertoTX
14770 Lasater Road 86, Dallas, TX, 75253
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$111.98
Moreno, GilbertoCA
C/o Law Offices Of David Gutie 647 3rd Avenue, Chula Vista, CA, 91910
Held by Bank Of America - North Carolina
Refunds due
$108.03
Moreno, GilbertoTX
14309 Owl Point Avenue, El Paso, TX, 79938
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$100.56
$98.00
Moreno, GilbertoCA
1944 Leatherwood Street, San Diego
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$94.41
Moreno, GilbertoTX
3103 Sara Drive, Rowlett, TX, 75088
$92.69
Moreno, GilbertoCA
2090 Poplar Road 201, Oceanside, CA, 92058
Held by San Diego Gas And Electric
Refunds or rebates
$82.22
Moreno, GilbertoTX
812 Marimba Drive, El Paso, TX, 79912
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2019
$81.60
Moreno, GilbertoTX
##### Culebra Road ####, San Antonio, TX, 78253
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$75.00
Moreno, GilbertoCA
580 East H Street Apt 132, Chula Vista, CA, 91910
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$74.20
Moreno, GilbertoTX
66 South Vesper Bend, The Woodlands, TX, 77382
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$65.48
Moreno, GilbertoCA
958 Stoneman Avenue, Pittsburg, CA, 94565
Held by Tax & Revenue Dept-Stale Dated Warrant
Wages, payroll, salaries
$65.00
Moreno, GilbertoTX
509 Willow Glen Drive, El Paso, TX, 79922
$61.96
Moreno, GilbertoCA
4906 East Main Street, Stockton, CA, 95215
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$61.00
Moreno, GilbertoCA
3343 Kearny Villa Lane, San Diego, CA, 92123
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$56.54
Moreno, GilbertoTX
510 West Pioneer Parkway #4, Arlington, TX, 76010
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$51.02
Moreno, GilbertoCA
9039 Pioneer Boulevard Apt R104, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit
$47.79
Moreno, GilbertoTX
10527 Keeneland Lane, Houston, TX, 77038
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$46.87
Moreno, GilbertoCA
793 4th Avenue, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.92
Moreno, GilbertoTX
812 Marimba Drive, El Paso, TX, 79912
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$45.20
Moreno, GilbertoTX
800 Vista Valet, San Antonio, TX, 78216
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$42.00
Moreno, GilbertoTX
812 Marimba Drive, El Paso, TX, 79912
$40.85
Moreno, GilbertoTX
1610 Highway 30 East, Huntsville, TX, 77320
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$39.83
Moreno, GilbertoTX
812 Marimba Drive, El Paso, TX, 79912
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$39.80
Moreno, GilbertoCA
798 Lincoln Avenue, Pomona, CA, 91767
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$39.18
Moreno, GilbertoTX
4201 Lehigh Avenue, Houston, TX, 77005
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
$38.65
Moreno, GilbertoCA
13768 Berg Street, Sylmar, CA, 91342
Held by Highmark Inc.
Individual policy benefit/Clm
$35.15
Moreno, GilbertoTX
10504 Stone Falls Lane, Frisco, TX, 75035
Held by Lifescan Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$35.00
Moreno, GilbertoTX
4201 Lehigh Avenue, Houston, TX, 77005
Held by Lewis Energy Group
Mineral royalties (MI02) · Reported 2023
$33.81
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