Unclaimed property reported under Moreno, Gustavo

237 records · $29,492 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 237. Search by name and address to narrow it to yours.

Moreno, GustavoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$9,000.00
Moreno, GustavoCA
11901 Handel Avenue, Bakersfield, CA, 93312
Held by Serve Bank
Escrow accounts
$3,627.43
Moreno, GustavoCA
630 West Brighton Avenue, El Centro, CA, 92243
Held by Morgan Stanley & Co LLC
Mutual fund shares
$2,721.97
Moreno, GustavoCA
630 West Brighton Avenue, El Centro, CA, 92243
Held by Morgan Stanley & Co LLC
Mutual fund shares
$620.04
Moreno, GustavoCA
3470 Vista Oaks Drive Apt 104 Martinez, Ca, 00000
Held by Nco Group Inc & Subsidiaries
Escrow accounts
$604.85
Moreno, GustavoCA
2623 North San Carlo Avenue, San Bernardino, CA, 92407
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$581.61
Moreno, GustavoCA
280 Frankfort Street, Daly City, CA, 94014
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$558.89
Moreno, GustavoTX
1925 Goode, Magnolia, TX, 00000
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 1998
$500.00
Moreno, GustavoTX
931 West Austin, Conroe, TX, 77301
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2005
$500.00
Moreno, GustavoCA
1205 Neola Street, Los Angeles, CA, 90041
Held by Caliber Home Loans Inc
Customer overpayments
$422.00
Moreno, GustavoTX
Rr 4 Box 559, Weslaco, TX, 78596
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$361.75
Moreno, GustavoTX
1900 East Wood Avenue, Raymondville, TX, 78580
Held by Iea Constructors, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$356.45
Moreno, GustavoTX
5308A Atascosa Drive, Austin, TX, 78744
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$350.58
Moreno, GustavoCA
365 Chateau La Salle Drive, San Jose, CA, 95111
Held by Paypal Inc
Misc intangible property
$343.99
Moreno, GustavoCA
5640 Riverside Drive 116, Chino, CA, 91710
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$323.16
Moreno, GustavoCA
6111 West Avenue J12, Lancaster, CA, 93536
Held by Ditech Financial LLC
Dissolution or liquidation
$310.50
Moreno, GustavoTX
931 West Austin Street, Conroe, TX, 77301
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$306.24
Moreno, GustavoCA
300 Explanade Drive, Oxnard, CA, 93030
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$280.82
Moreno, GustavoCA
2150 Monterey Road Spc 80, San Jose, CA, 95112
Held by Foremost Insurance Company
Premium refunds
$271.00
Moreno, GustavoCA
261 Bergen Court, Vacaville, CA, 95687
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$255.66
Moreno, GustavoCA
PO Box 12-015, Calexico, CA, 92231
Held by 155 Franklin Tax-Advantaged US Govt Sec
Other
$239.28
Moreno, GustavoCA
68 Hawking, Irvine, CA, 92618
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$235.79
Moreno, GustavoTX
1900 East Wood Avenue, Raymondville, TX, 78580
Held by Iea Constructors, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$213.23
Moreno, GustavoCA
2717 & 2719 South Mansfield A, Los Angeles, CA, 90016
Held by California Fair Plan Association
Premium refunds
$199.24
Moreno, GustavoTX
7209 North 57th Street, Mission, TX, 78573
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$185.33
Moreno, GustavoCA
68 Hawking, Irvine, CA, 92618
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$179.52
Moreno, GustavoCA
8283 Kobert Road, Winters, CA, 95694
Held by Safeway Insurance Company
Premium refunds
$178.84
Moreno, GustavoTX
389 Clemson Lane, El Paso, TX, 79928
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$174.51
Moreno, GustavoCA
663 Cypress Avenue, Los Angeles, CA, 90065
Held by Starbucks Corporation
Wages, payroll, salaries
$171.98
Moreno, GustavoCA
2115 Edgewood Road, Redwood City, CA, 94062
Held by Sara Lee Corp/earthgrains Co
Liquidating fund earnings
$161.00
Moreno, GustavoCA
262 Richardson Avenue, El Cajon, CA, 92020
Held by Hsbc Remediation
Other court deposits
$154.80
Moreno, GustavoCA
630 West Brighton Avenue, El Centro, CA, 92243
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$154.06
Moreno, GustavoCA
670 Acacia Avenue, Sacramento, CA, 95815
Held by Gotopremiumfinance.com LLC
Refunds due
$151.06
Moreno, GustavoTX
5309 Whitten Street, Fort Worth, TX, 76134
$130.00
Moreno, GustavoCA
514 Colston Avenue, La Puente, CA, 91744
Held by Citibank N A
Cashier's checks
$129.87
Moreno, GustavoCA
11901 Handel Avenue, Bakersfield, CA, 93312
Held by Fnf Utc LLC
Escrow accounts
$125.00
Moreno, GustavoTX
6730 Freedom Oaks, San Antonio, TX, 78242
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$124.64
Moreno, GustavoCA
1941 Smoketree Drive, El Centro, CA, 92243
Held by Loancare LLC
Outstanding official checks
$118.41
Moreno, GustavoCA
Apt 9 9175 Campina Drive, La Mesa, CA, 91942
Held by Csg Systems Inc
Refunds due
$109.33
Moreno, GustavoCA
670 Acacia Avenue, Sacramento, CA, 95815
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Moreno, GustavoCA
2150 Monterey Highway Spc 80, San Jose, CA, 95112
Held by Fia Card Services N.a.
Customer overpayments
$85.38
Moreno, GustavoCA
630 West Brighton Avenue, El Centro, CA, 92243
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$78.73
Moreno, GustavoCA
914 Fox Court, Arvin, CA, 93203
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Moreno, GustavoCA
1205 Neola Street, Los Angeles, CA, 90041
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$78.00
Moreno, GustavoCA
PO Box 5163, Berkeley, CA, 94705
Held by Csaa Insurance Exchange
Customer overpayments
$77.00
Moreno, GustavoCA
111 3rd Street, Mc Farland, CA, 93250
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$75.82
Moreno, GustavoTX
3316 East Glen Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$72.40
Moreno, GustavoTX
4701 Anderson Rd#87, Houston, TX, 77053
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$71.35
Moreno, GustavoCA
5322 Walter Street, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.17
Moreno, GustavoCA
2717 South Mansfield Avenue, Los Angeles, CA, 90016
Held by California Fair Plan Association
Premium refunds
$70.98

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