Unclaimed property reported under Moreno, Rigoberto
79 records · $3,895 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 79. Search by name and address to narrow it to yours.
Moreno, RigobertoCA
10775 Jerrycourt Street, Mira Loma, CA, 91752
Held by Sterling Casualty Insurance
Individual policy benefit/Clm
$500.00
Moreno, RigobertoCA
1324 West Elder Avenue, Santa Ana, CA, 92704
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$434.21
Moreno, RigobertoTX
605 Gulfwind Way, Brownsville, TX, 78526
$250.00
$213.97
Moreno, RigobertoTX
120 East Hamby, Midland, TX, 79701
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$190.00
Moreno, RigobertoTX
120 East Hamby, Midland, TX, 79701
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$190.00
Moreno, RigobertoTX
3115 County Road 58, Manvel, TX, 77578
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$167.28
Moreno, RigobertoTX
Carrollton, TX, 75010
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2007
$150.00
Moreno, RigobertoTX
5901 Suoth Lea, Houston, TX, 77033
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$126.00
Moreno, RigobertoTX
3115 County Road 58, Manvel, TX, 77578
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$125.00
Moreno, RigobertoCA
610 East M Street, Wilmington, CA, 90744
Held by Bank Of America Nt&sa Branch:2153-29th-Crenshaw Branch
Savings accounts/Credit union shrs
$104.87
Moreno, RigobertoTX
2301 East Mitchell Street, Arlington, TX, 76010
$104.00
Moreno, RigobertoCA
16404 Avenida Venusto Unit C, San Diego, CA, 92128
Held by The Pep Boys
Misc outstanding checks
$101.13
Moreno, RigobertoTX
201 Dixie Drive Apt 201, Clute, TX, 77531
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$91.31
Moreno, RigobertoTX
1999 Royal Oak, Brownsville, TX, 78520
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$81.90
Moreno, RigobertoCA
41651 Pacifica Court, Orosi, CA, 93647
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$80.12
Moreno, RigobertoCA
2707 Cogswell Road, El Monte, CA, 91732
Held by Sprint United Management
Misc outstanding checks
$80.00
Moreno, RigobertoCA
14628 Helwig Avenue, Norwalk, CA, 90650
Held by Bank Of America - North Carolina
Cashier's checks
$67.77
$55.23
Moreno, RigobertoCA
1640 Ruby Drive 136, Perris, CA, 92571
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$53.83
Moreno, RigobertoCA
15362 Paseo Ajanta, San Diego, CA, 92129
Held by Healthy Paws Pet Insurance
Group policy benefit/Clm payments
$50.96
Moreno, RigobertoTX
3115 County Road 58, Manvel, TX, 77578
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$50.00
Moreno, RigobertoTX
##### Bear Bayou Drive Trlr ##, Channelview, TX, 77530
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$50.00
Moreno, RigobertoCA
1000 East Poplar Avenue Apt 1, San Mateo, CA, 94401
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Moreno, RigobertoCA
16 Natividad Road, Salinas, CA, 93906
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Moreno, RigobertoTX
1350 East Crosby Road Apt 3080, Carrollton, TX, 75006
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2010
$44.28
Moreno, RigobertoTX
700 18th Street Apt 104, Plano, TX, 75074
$42.68
Moreno, RigobertoTX
15737 Paradise Point, Willis, TX, 77318
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2019
$42.00
Moreno, RigobertoCA
1622 6th Avenue, Los Angeles, CA, 90019
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Moreno, RigobertoCA
121 South Laxore Street Apt A, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.94
Moreno, RigobertoCA
470 College Avenue, Angwin, CA, 94508
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$30.04
Moreno, RigobertoCA
12700 Oxford Avenue 223, Hawthorne, CA, 90250
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$21.93
Moreno, RigobertoCA
13224 Avenue 456, Orange Cove, CA, 93646
Held by Fifth Third Bancorp
Checking accounts
$20.71
$16.82
Moreno, RigobertoCA
15362 Paseo Ajanta, San Diego, CA, 92129
Held by Farmers Insurance Exchange
Premium refunds
$16.61
Moreno, RigobertoCA
4372 Drexel Avenue, Riverside, CA, 00000
Held by Capital One NA
Unidentified remittances
$15.00
Moreno, RigobertoCA
1535 South Temple Avenue Apt #a, Compton, CA, 90221
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Moreno, RigobertoCA
3130 Jefferson Street Trlr 50, Napa, CA, 94558
Held by Foremost Insurance Company
Premium refunds
$12.00
Moreno, RigobertoCA
6923 Miles Avenue, Huntington Park, CA, 90255
Held by Aerospace Federal Credit Union
Savings accounts
$11.49
Moreno, RigobertoCA
2571 Silver Spur Drive, Santa Rosa, CA, 95407
Held by Capital One Bank, National Association
Customer overpayments
$11.00
Moreno, RigobertoCA
19041 North Augusta Street, Woodbridge, CA, 95258
Held by Infinity Insurance Company
Premium refunds
$10.12
Moreno, RigobertoCA
10494 Rancho Carmel D, San Diego, CA, 92128
Held by Farmers Insurance Exchange
Premium refunds
$10.07
Moreno, RigobertoCA
219 East 111th Street, Los Angeles, CA, 90061
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Moreno, RigobertoCA
PO Box 788, Orosi, CA, 93647
Held by Dee V Bank Of The West
Misc outstanding checks
$7.77
Moreno, RigobertoCA
1914 North Virginia Avenue, Farmersville, CA, 93223
Held by Amco Insurance Co
Premium refunds
$6.00
Moreno, RigobertoCA
15362 Paseo Aqanta, San Diego, CA, 92129
Held by Farmers Insurance Exchange
Premium refunds
$5.82
Moreno, Rigoberto IIICA
2340 Mindanao Way, San Diego, CA, 92154
Held by Union Bank N.a.
Savings accounts
$5.21
$5.13
$4.37
Moreno, RigobertoCA
573 East Bermuda Dunes Street, Ontario, CA, 91761
Held by Government Employees Insurance Company
Premium refunds
$4.25
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