Unclaimed property reported under Moreno, Rafael
359 records · $116,369 reported · filed in 3 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 359. Search by name and address to narrow it to yours.
Moreno, RafaelTX
112 Flicker Way, El Paso, TX, 79915
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$87,147.21
Moreno, RafaelTX
1615 Broadway, San Antonio, TX, 78254
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$2,525.00
Moreno, RafaelTX
C/o Aubrey Oconnor, Arlington, TX, 00000
Held by State Of New York
Matured certificate of deposit (AC03) · Reported 2006
$1,808.65
Moreno, RafaelTX
643 Bethpage Avenue, Dallas, TX, 75217
$1,771.40
Moreno, RafaelCA
Urbanizacion Colinas De Tamana, Caracas
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$1,195.57
Moreno, RafaelTX
4677 Central Circle, Brownsville, TX, 78521
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,154.56
Moreno, RafaelTX
7272 Fair Oaksd, Dallas, TX, 75231
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,000.00
Moreno, RafaelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,000.00
Moreno, RafaelCA
1250 Batson, Rowland Heights, CA, 91748
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$714.07
Moreno, RafaelTX
1705 Jenkins 42, Pasadena, TX, 77506
Held by Galen Hosp Corp Inc
Customer overpayment (MS05) · Reported 1995
$600.09
Moreno, RafaelCA
234 West Clemmens Lane Apt 76, Fallbrook, CA, 92028
Held by Synchrony Bank
Accounts-receivable credit balance
$558.03
Moreno, RafaelTX
1613 10th Street, Corpus Christi, TX, 78404
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$553.74
Moreno, RafaelTX
4529 Odem Drive, Corpus Christi, TX, 78415
Held by Stewart Title Of Corpus Christi Inc
Escrow account (TR04) · Reported 1996
$500.00
Moreno, RafaelCA
1066 East Broadway Apt 1, Long Beach, CA, 90802
Held by Infinity Insurance Company
Refunds
$487.07
Moreno, RafaelCA
7951 Etiwanba Avenue Apt 14105, Rancho Cucamonga, CA, 91739
Held by Western Union Financial Services Inc
Money orders
$458.00
Moreno, RafaelCA
679 Mariner Drive, Perris, CA, 92571
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$411.31
Moreno, RafaelCA
2454 West Orangethorpe Avenue, Fullerton, CA, 92833
Held by First Colonial Insurance Co.
Individual policy benefit/Clm
$399.00
Moreno, RafaelTX
1103 Topaz Trail, Laredo, TX, 78045
$347.23
Moreno, RafaelCA
11957 Youngstown Road, Turlock, CA, 95380
Held by Foremost Insurance Company
Premium refunds
$347.00
Moreno, RafaelCA
910 Ashland Avenue Apt 5, Simi Valley, CA, 93065
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$343.20
Moreno, RafaelCA
25096 Pleasant Way, Hayward, CA, 94544
Held by Allstate Insurance Company
Premium refunds
$309.00
Moreno, RafaelTX
2 Misted Lilac Place, The Woodlands, TX, 77381
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$278.11
Moreno, RafaelTX
713 West Iowa Avenue, Harlingen, TX, 78552
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$262.85
Moreno, RafaelCA
4585 Clairmont Mesa Boulevard, San Diego, CA, 92117
Held by Continental Casualty Company
Expense checks
$248.00
Moreno, RafaelTX
1419 Buckinham, Garland, TX, 75098
Held by Cbc Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$245.94
Moreno, RafaelTX
11025 Har, Houston, TX, 77043
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$240.00
Moreno, RafaelCA
Rafael Moreno 6212 Beadnell Way #1d, San Diego, CA, 92117
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$229.76
Moreno, RafaelCA
656 West Main Street Apt A, Tustin, CA, 92780
Held by Trevino V Nieves Landscape
Wages, payroll, salaries
$229.34
Moreno, RafaelTX
7307 Woodmans Trail, Houston, 77040
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
Moreno, RafaelTX
2008 Garfield Street, Laredo, TX, 78043
Held by Half Com Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$196.32
Moreno, RafaelCA
1685 Melrose Avenue East, Chula Vista, CA, 92011
Held by San Diego Gas & Electric C0
Other
$196.16
Moreno, RafaelTX
6433 Jimenez Street, Brownsville, TX, 78521
$187.50
Moreno, RafaelCA
12397 Rock Springs Court, Garden Grove, CA, 92843
Held by National General Insurance Company
Court settlements
$184.00
Moreno, RafaelTX
5702 Espanola Drive, Arlington, TX, 76017
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$183.79
Moreno, RafaelTX
109 Silver Wing, Cibolo, TX, 78108
Held by Ibm Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$175.87
Moreno, RafaelCA
83 344 Emerald, Indio, CA, 92201
Held by Great American Insurance Compa
Court settlements
$166.47
Moreno, RafaelCA
13697 Autumnwood Avenue, Lathrop, CA, 95330
Held by Bank Of America - North Carolina
Refunds due
$159.72
Moreno, RafaelCA
10956 Valley Mall, El Monte, CA, 91731
Held by Wm Corporate Services Inc
Accounts payable
$152.11
Moreno, RafaelTX
2008 Garfield Street, Laredo, TX, 78043
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$145.35
Moreno, RafaelCA
2822 Fairfield Avenue, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$143.00
Moreno, RafaelCA
6500 White Lane Apt 44, Bakersfield, CA, 93309
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$137.10
Moreno, RafaelTX
2908 Bear, Houstonq, TX, 77020
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2024
$134.50
Moreno, RafaelCA
352 South Beech, Escondido, CA, 92025
Held by New England Mutual Insurance Company
Other
$134.00
Moreno, RafaelCA
Mina Road, Covela, CA, 95428
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$125.72
$120.10
Moreno, RafaelCA
3517 East 7th Street, Los Angeles, CA, 90023
Held by Chicago Title Insurance Company
Misc outstanding checks
$113.00
Moreno, RafaelCA
3517 East 7th Street, Los Angeles, CA, 90023
Held by Chicago Title Insurance Company
Misc outstanding checks
$113.00
Moreno, RafaelTX
5333 Fairdale Lane, Houston, TX, 77056
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$112.99
Moreno, Rafael JRCA
1883 Rapid Water Way, Yuba City, CA, 95991
Held by State Farm General Insurance Company
Premium refunds
$110.97
Moreno, RafaelCA
1410 Flower, Bakersfield, CA, 93305
Held by Pacific Bell Telephone Company
Commissions
$109.35
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