Unclaimed property reported under Moreno, Heriberto
68 records · $3,706 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 68. Search by name and address to narrow it to yours.
Moreno, HeribertoCA
4150 Compton Avenue, Los Angeles, CA, 90011
Held by Pathward
Misc intangible property
$600.00
Moreno, HeribertoCA
1202 North Hastings Street, Santa Ana, CA, 92703
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$308.31
$300.00
Moreno, HeribertoTX
24822 4th Street, Holden, LA, 70744
$226.62
Moreno, HeribertoCA
11923 167th Street, Artesia, CA, 90701
Held by Loancare LLC
Outstanding official checks
$220.31
Moreno, HeribertoTX
1411 Wood Hollow Drive Apt 35304, Houston, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Moreno, HeribertoTX
Rosa Moreno 4655 Herrera Street, Robstown, TX, 78380
$131.75
Moreno, HeribertoTX
#### Wood Hollow Ap #####, Houston, TX, 77057
Held by Hp Inc
Refund due (MS11) · Reported 2008
$100.00
Moreno, HeribertoTX
12331 Kimberley Lane, Houston, TX, 77024
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$96.57
Moreno, HeribertoTX
313 7th, Farwell, TX, 79325
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$90.00
Moreno, HeribertoTX
Rosa Moreno 4655 Herrera Street, Robstown, TX, 78380
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$90.00
Moreno, HeribertoTX
4655 Herrera Street, Robstown, TX, 78380
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$83.96
Moreno, HeribertoTX
Rosa Moreno 4655 Herrera Street, Robstown, TX, 78380
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$80.56
Moreno, HeribertoTX
317 Greely, El Campo, TX, 77437
Held by City Of El Campo
Utility deposit (UT01) · Reported 2008
$79.70
Moreno, HeribertoTX
3825 Bethel Boulevard, Houston, TX, 77092
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$77.58
Moreno, HeribertoCA
1925 Freda Lane, Cardiff By The, CA, 92007
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$68.37
Moreno, HeribertoCA
8823 Stamps Road, Downey, CA, 90240
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$57.98
Moreno, HeribertoCA
37723 Rudall Avenue, Palmdale, CA, 93550
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$50.29
Moreno, HeribertoCA
Department Of Corrections, 000
Held by Deuel Vocational Institution
Inmates trust funds
$50.00
Moreno, HeribertoTX
1648 West Sam Houston Parkway North, Houston, TX, 77043
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Moreno, HeribertoCA
1202 North Hastings Street, Santa Ana, CA, 92703
Held by California Earthquake Authority
Expense checks
$48.00
Moreno, HeribertoTX
1303 Cottonwood Drive, Pasadena, TX, 77502
Held by Regions Bank
Refund due (MS11) · Reported 2023
$46.79
Moreno, HeribertoCA
1202 North Hastings Street, Santa Ana, CA, 92703
Held by California Earthquake Authority
Premium refunds
$44.00
Moreno, HeribertoCA
421 Wellesley Drive Apt 204, Corona, CA, 92879
Held by Riverside Dental Group
Aggregate account balances
$40.00
Moreno, HeribertoCA
11821 Lowemont Street, Norwalk, CA, 90650
Held by Southern California Edison Company
Utility deposit
$39.58
Moreno, HeribertoCA
37723 Rudall Avenue, Palmdale, CA, 93550
Held by Discover Bank
Misc outstanding checks
$38.98
Moreno, HeribertoTX
Rosa Moreno 4655 Herrera Street, Robstown, TX, 78380
$38.39
Moreno, HeribertoTX
7825 Magna Street, Houston, TX, 77093
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$36.34
Moreno, HeribertoCA
1412 9th Street B, Berkeley, CA, 94710
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Moreno, HeribertoCA
1928 Alfreda Boulevard Apt 2, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$34.90
Moreno, HeribertoCA
3881 Beta Street, San Diego, CA, 92113
Held by Alliance United Ins. Svcs LLC
Premium refunds
$30.78
Moreno, HeribertoCA
3881 Beta Street, San Diego, CA, 92113
Held by Alliance United Ins. Svcs LLC
Premium refunds
$30.78
Moreno, HeribertoCA
19755 Steinway Street, Canyon Cntry, CA, 91351
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moreno, HeribertoTX
315 East Woodland Street Apt 2, Houston, TX, 77009
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$27.79
Moreno, HeribertoCA
1202 North Hastings Street, Santa Ana, CA, 92703
Held by State Farm General Insurance Company
Premium refunds
$27.35
Moreno, HeribertoTX
1200 Farwood Street, Houston, TX, 77009
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$26.30
Moreno, HeribertoCA
1317 Sunlight Street, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$26.25
Moreno, HeribertoCA
9086 Elm Street, Long Beach, CA, 90806
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Moreno, HeribertoCA
229 South Alexandria Avenue Apt 3, Los Angeles, CA, 90004
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.47
Moreno, HeribertoCA
10231 Darby Avenue Apt 1, Inglewood, CA, 90301
Held by Southern California Edison Company
Utility deposit
$15.60
Moreno, HeribertoCA
8422 South Garfield Avenue Spc 17, Bell Gardens, CA, 90201
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$13.67
Moreno, HeribertoCA
11923 167th Street, Artesia, CA, 90701
Held by Wells Fargo Bank NA
Cashier's checks
$13.44
Moreno, HeribertoCA
8823 Stamps Road, Downey, CA, 90240
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$13.24
Moreno, HeribertoCA
1202 North Hastings Street, Santa Ana, CA, 92703
Held by Mid Century Insurance Company
Premium refunds
$12.62
Moreno, HeribertoCA
8823 Stamps Road, Downey, CA, 90240
Held by Integon National Insurance Company
Premium refunds
$12.00
Moreno, HeribertoCA
229 South Alexandria Avenue Apt 3, Los Angeles, CA, 90004
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$11.83
Moreno, HeribertoCA
229 South Alexandria Avenue Apt 3, Los Angeles, CA, 90004
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.22
Moreno, HeribertoCA
Unknown, Lindsay, CA, 93247
Held by Google Payment Corporation
Unredeemed gift certificate
$10.02
Moreno, HeribertoCA
24513 Onieda Street, Moreno Valley, CA, 92553
Held by Moss Bros. Chevrolet Inc
Misc outstanding checks
$10.00
Moreno, HeribertoCA
11844 168th Street, Artesia, CA, 90701
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.19
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