Unclaimed property reported under Moreno, Guillermo
188 records · $24,742 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 188. Search by name and address to narrow it to yours.
Moreno, GuillermoCA
8684 Avenida De La Fuente Suit, San Diego, CA, 92154
Held by Paypal Inc
Misc intangible property
$4,855.54
Moreno, GuillermoTX
8707 Wellesley Manor Drive, San Antonio, TX, 78240
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$2,853.40
Moreno, GuillermoCA
2102 47th Avenue, Oakland, CA, 94601
Held by Dpr Construction A General Partnership
Wages, payroll, salaries
$1,496.61
$1,222.38
Moreno, GuillermoTX
8707 Wellesley Manor Drive, San Antonio, TX, 78240
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$1,073.78
Moreno, GuillermoTX
#### Custer Road ####, Plano, TX, 75023
$838.25
Moreno, GuillermoCA
1800 Evans Lane, San Jose, CA, 95125
Held by Barrett Business Services Inc
Wages, payroll, salaries
$816.40
Moreno, GuillermoTX
3772 Vista Del Este Street, El Paso, TX, 79938
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$566.45
$529.45
Moreno, GuillermoCA
2552 Mifflin Avenue #349, Union City, CA, 94587
Held by Bbsi
Wages, payroll, salaries
$510.08
Moreno, GuillermoCA
2552 Mifflin Avenue #349, Union City, CA, 94587
Held by Bbsi
Wages, payroll, salaries
$510.08
Moreno, GuillermoCA
2552 Mifflin Avenue #349, Union City, CA, 94587
Held by Bbsi
Wages, payroll, salaries
$510.08
Moreno, GuillermoCA
2552 Mifflin Avenue #349, Union City, CA, 94587
Held by Bbsi
Wages, payroll, salaries
$510.07
Moreno, GuillermoCA
1060 Fulton Mall Suite 1115, Fresno, CA, 93721
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$498.00
Moreno, GuillermoCA
1424 East 25th Street, Los Angeles, CA, 90011
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$485.52
Moreno, GuillermoTX
11235 Quail Harvest, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Moreno, GuillermoTX
11235 Quail Harvest, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Moreno, GuillermoTX
6249 Meadow Lake Lane, Houston, TX, 77057
$275.00
Moreno, GuillermoCA
2366 La Mesa Drive, Tracy, CA, 95377
Held by Federal Express Corporation
Wages, payroll, salaries
$251.64
Moreno, GuillermoTX
1452 Tramel Fresno, Fresno, TX, 77545
Held by Pathward
Health savings account (AC09) · Reported 2024
$243.57
Moreno, GuillermoTX
1846 Hollister Street Unit 17, Houston, TX, 77080
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$227.18
Moreno, GuillermoTX
412 East 8th Street, Dallas, TX, 75203
$218.00
Moreno, GuillermoTX
410 Rancho Road, Nixon, TX, 78140
Held by Holmes Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$191.85
Moreno, GuillermoCA
1556 Ocean Avenue, San Francisco, CA, 94112
Held by Pacific Gas & Electric Company
Refunds
$191.80
Moreno, GuillermoTX
4622 Louter Drive, Houston, TX, 77049
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Moreno, GuillermoTX
1219 Eastwood Drive, Seguin, TX, 78155
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$180.88
Moreno, GuillermoCA
1060 Fulton Mall, Fresno, CA, 93721
Held by Mattress Firm Inc
Accounts-receivable credit balance
$164.35
Moreno, GuillermoCA
16624 Randall Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$155.88
Moreno, GuillermoCA
1304 North McDivitt Avenue, Compton, CA, 90221
Held by General Electric Company
Accounts-receivable credit balance
$148.00
Moreno, GuillermoCA
6646 Hollywood Boulevard, Hollywood, CA, 90028
Held by Western Union Financial Svcs Inc
Refunds due
$140.50
Moreno, GuillermoCA
11315 Mountain View Drive Apt 189, Rancho Cucamonga, CA, 91730
Held by Southern California Edison Company
Utility deposit
$129.62
Moreno, GuillermoCA
1330 1 2 West Court Street, Los Angeles, CA, 90026
Held by Synchrony Bank
Accounts-receivable credit balance
$127.33
Moreno, III GuillermoTX
1816 Lane, Laredo, TX, 78043
Held by Pizza Properties Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$127.12
Moreno, GuillermoTX
601 Rilla Drive, Garland, TX, 75041
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$122.29
Moreno, GuillermoTX
No address on file
$117.67
Moreno, GuillermoTX
8707 Wellesley Manor Drive, San Antonio, TX, 78240
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$112.83
Moreno, GuillermoTX
6249 Meadow Lake Lane, Houston, TX, 77057
$110.00
Moreno, GuillermoCA
82224 Valencia D, Indio, CA, 92201
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$109.54
Moreno, GuillermoCA
6646 Hollywood Boulevard Suite 211, Hollywood, CA, 90028
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.01
$98.00
Moreno, GuillermoTX
5609 Mann Circle, Laredo, TX, 78041
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$92.51
Moreno, Guillermo JRCA
6400 Hancock Way, Buena Park, CA, 90620
Held by Anthem Inc
Group policy benefit/Clm payments
$87.63
Moreno, GuillermoTX
#### CD ###, Weimar, TX, 78962
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$86.00
Moreno, GuillermoCA
15990 Peachtree Lane, Fontana, CA, 92327
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$85.32
Moreno, GuillermoTX
14322 Waxahachie Street, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Moreno, GuillermoCA
15990 Peachtree Lane, Fontana, CA, 92327
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$77.56
Moreno, GuillermoCA
55 No Hebbron Avenue, Salinas, CA, 93905
Held by Farm Workers Credit Union
Savings accounts/Credit union shrs
$75.45
Moreno, GuillermoCA
14354 Praderas Drive, Fontana, CA, 92337
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$75.07
Moreno, GuillermoTX
14622 Louter Drive, Houston, TX, 77049
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2022
$75.00
Moreno, GuillermoTX
14622 Lourdes Drive, Houston, TX, 77049
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$75.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.