Unclaimed property reported under Moreno, Gregorio
67 records · $5,996 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 67. Search by name and address to narrow it to yours.
Moreno, GregorioTX
7931 Cortland Oak, San Antonio, TX, 78254
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$928.00
Moreno, GregorioCA
332 East Sycamore Street, Farmersville, CA, 93223
Held by Bank Of America - California NA (318)
Savings accounts
$670.69
$319.85
$309.90
Moreno, GregorioTX
460 Forsan, El Paso, TX, 79927
Held by Lone Star Gen Agency
Refund due (MS11) · Reported 1999
$274.00
Moreno, GregorioCA
1230 Los Palos Street, Los Angeles, CA, 00000
Held by Trident Seafoods Corp
Misc outstanding checks
$177.98
Moreno, GregorioTX
12381 Wellington Park Drive, Houston, TX, 77072
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$177.86
Moreno, GregorioTX
401 Baugh Street, Alvarado, TX, 76009
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$176.22
Moreno, GregorioTX
401 Baugh Street, Alvarado, TX, 76009
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$161.79
Moreno, GregorioTX
516 52nd Street, Lubbock, TX, 79404
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$161.26
Moreno, GregorioTX
6051 Bridge Street, Fort Worth, TX, 76112
Held by PC Woodstone Dfw LLC
Refund due (MS11) · Reported 2022
$150.00
Moreno, GregorioCA
471 D Street, Colma, CA, 94014
Held by Operating Engineers Local #3 Fcu
Savings accounts/Credit union shrs
$143.13
Moreno, GregorioTX
401 Baugh Street, Alvarado, TX, 76009
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$142.53
Moreno, GregorioCA
468 East Verdugo Avenue #3, Burbank, CA, 91501
Held by Calif Casualty Indemnity Exchange
Other
$140.00
Moreno, GregorioTX
516 52nd Street, Lubbock, TX, 79404
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$138.98
Moreno, GregorioTX
401 Baugh Street, Alvarado, TX, 76009
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$135.00
Moreno, GregorioTX
2005 Flufrock, Pasadena, TX, 77506
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$129.99
Moreno, GregorioTX
401 Baugh Street, Alvarado, TX, 76009
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$126.22
Moreno, GregorioTX
401 Baugh Street, Alvarado, TX, 76009
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$123.48
Moreno, GregorioTX
516 52nd Street, Lubbock, TX, 79404
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2020
$123.00
Moreno, GregorioTX
996 Cr 925 A, Alvin, TX, 77511
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$117.70
Moreno, GregorioTX
1408 Hughes Street Apt 13, Houston, TX, 77023
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$111.99
Moreno, GregorioTX
401 Baugh Street, Alvarado, TX, 76009
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$107.83
Moreno, GregorioTX
615 East Gore, Pharr, TX, 78577
Held by Texas Life & Health Guaranty Assn
Insurance premium refund (IN05) · Reported 2013
$84.77
Moreno, GregorioCA
Gregorio Moreno 501 San Diego Avenue #1, Daly City, CA, 94014
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$81.63
Moreno, GregorioTX
401 Baugh Street, Alvarado, TX, 76009
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$78.57
Moreno, GregorioTX
717 South 27th Street, McAllen, TX, 78501
$75.14
Moreno, GregorioCA
10237 Compton Boulevard Apt 43, Bellflower, CA, 90706
Held by Sentry Insurance A Mutual Company
Court settlements
$61.94
Moreno, GregorioTX
3334 1st Avenue South, Texas City, TX, 77590
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$56.00
Moreno, GregorioTX
#### Skillman Street Apt ####, Dallas, TX, 75231
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$46.75
Moreno, GregorioTX
401 Baugh Street, Alvarado, TX, 76009
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$44.78
Moreno, GregorioTX
5023 Homer, Dallas, TX, 75206
Held by Gonzales Funeral Home & Crematory
Trust funds (TR06) · Reported 1994
$40.00
Moreno, GregorioCA
1230 Los Palos Street, Los Angeles, CA, 90023
Held by Caremarkpcs L L C
Accounts payable
$39.75
Moreno, GregorioTX
550 Stafford Run Apt 547, Stafford, TX, 77477
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$36.00
Moreno, GregorioTX
3334 1st Avenue South, Texas City, TX, 77590
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$35.00
Moreno, GregorioCA
1316 Rosana Way, Rohnert Park, CA, 94928
Held by Herbalife International Of America Inc
Commissions
$34.05
Moreno, GregorioTX
203 Raven Head, Houston, TX, 77034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Moreno, GregorioTX
401 Baugh Street, Alvarado, TX, 76009
$26.67
Moreno, GregorioTX
1080 Harriman Drive, Saginaw, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$26.44
Moreno, GregorioTX
3334 1st Avenue South, Texas City, TX, 77590
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$25.00
Moreno, GregorioCA
757 Green Street 1D, San Francisco, CA, 94133
Held by 21st Century Insurance Company
Premium refunds
$22.00
$19.80
Moreno, GregorioCA
901 South Bristol Street B214, Santa Ana, CA, 92703
Held by Loya Casualty Insurance Company
Premium refunds
$12.73
Moreno, GregorioCA
1777 East Lynwood Drive Apt, San Bernardino, CA, 92404
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$11.57
$7.33
Moreno, GregorioCA
22705 Hunwut Drive, Wildomar, CA, 92595
Held by Progressive West Insurance Com
Premium refunds
$6.00
Moreno, GregorioCA
22705 Hunwut Drive, Wildomar, CA, 92595
Held by Progressive West Insurance Com
Premium refunds
$6.00
Moreno, GregorioCA
408 Dorrance Street, Bakersfield, CA, 93307
Held by Nationwide Mutual Insurance
Premium refunds
$6.00
Moreno, GregorioCA
1211 Glenn Avenue, Modesto, CA, 95358
Held by Zenith Insurance Company
Individual policy benefit/Clm
$5.18
Moreno, GregorioCA
PO Box 1037, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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