Unclaimed property reported under Moreno, Robert
628 records · $56,731 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 628. Search by name and address to narrow it to yours.
Moreno, RobertCA
5900 Sky Ranch Avenue, Bakersfield, CA, 93306
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates
$4,248.37
Moreno, RobertTX
22170 Flanagan Circle, Frisco, TX, 75034
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$3,246.56
$3,000.00
Moreno, RobertCA
201 East Susanne Street, Anaheim, CA, 92805
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,113.43
Moreno, RobertTX
408 Montclair Drive, Allen, TX, 75013
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$1,511.49
Moreno, RobertTX
512 Midway Drive West, Euless, TX, 76039
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,474.10
Moreno, RobertTX
725 English Street, Irving, TX, 75061
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$1,380.93
Moreno, RobertTX
TX
$1,200.00
Moreno, RobertTX
2121 South Bell Boulevard, Cedar Park, TX, 78613
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,105.02
Moreno, RobertTX
215 Post Road, Arcola, TX, 77583
Held by Capital One
Checking account (AC01) · Reported 2023
$981.93
Moreno, RobertTX
6409 Gladiola Avenue, Midland, TX, 79707
Held by Bliss Dental Midland PLLC
Accounts-receivable credit balance (MS09) · Reported 2024
$900.54
Moreno, RobertTX
4435 Safe Hbr, San Antonio, TX, 78244
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$869.60
Moreno, RobertTX
17234 Irongate Rail, San Antonio, TX, 78247
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$697.92
Moreno, JR RobertTX
2713 Harvard Avenue, San Angelo, TX, 76904
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2012
$633.23
Moreno, RobertTX
3741 Waymore Drive, El Paso, TX, 79902
Held by State Of New Mexico
Recp · Reported 1999
$625.25
Moreno, RobertCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$620.10
Moreno, RobertTX
##### Highway # ###, Webster, TX, 77598
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$557.58
Moreno, RobertTX
2121 South Bell Boulevard, Cedar Park, TX, 78613
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$545.10
Moreno, RobertTX
323 Macon Crk, Victoria, TX, 77901
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$513.43
Moreno, RobertCA
2663 Brand Drive, Tustin, CA, 92782
Held by Mercury Casualty Company
Insurance premiums
$495.64
Moreno, RobertCA
5450 Dogwood Street, Sn Bernrdno, CA, 92404
Held by Tennille V Western Union Qsf
Refunds due
$493.82
Moreno, RobertTX
318 Bargas Street, San Antonio, TX, 78210
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$490.00
$464.39
Moreno, RobertTX
6802 Boardwalk Avenue, Corpus Christi, TX, 78414
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$422.32
Moreno, RobertCA
18908 Godinho Avenue, Cerritos, CA, 90703
Held by Adp Totalsource Inc
Wages, payroll, salaries
$416.10
Moreno, RobertTX
10402 Town And Country Way, Houston, TX, 77024
$405.00
$400.00
Moreno, RobertCA
2442 Ocean Park Boulevard, Santa Monica, CA, 90405
Held by Physicians Life Insurance Company
Other amounts due under policy
$366.24
Moreno, RobertTX
6802 Boardwalk Avenue, Corpus Christi, TX, 78414
$360.00
Moreno, RobertTX
5000 Pershing Avenue, Fort Worth, TX, 76107
Held by Chevron Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018
$343.26
Moreno, RobertTX
TX, 00000
Held by Port Of Houston Authority
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$338.14
Moreno, RobertCA
230 West Knepp Avenue Apt A, Fullerton, CA, 92832
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$317.63
Moreno, JR RobertTX
109 Palo Duro Cv, Kyle, TX, 78640
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moreno, RobertTX
947 Briar Oak Drive, Rockwall, TX, 75087
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$291.79
Moreno, RobertCA
5900 Sky Ranch Avenue, Bakersfield, CA, 93306
Held by Principal Financial Group Inc
Dividends
$273.95
Moreno, RobertTX
15163 Deer Valley Loop, Carlsbad, TX, 76934
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$269.64
Moreno, RobertCA
7621 Walnut Avenue, Winton, CA, 95388
Held by Express Services Inc.
Wages, payroll, salaries
$268.68
Moreno, RobertTX
3703 Lcohmire Lane, Houston, TX, 77039
Held by Aldine Isd
Other court deposit (CT05) · Reported 2015
$260.11
Moreno, RobertTX
#### West Military Drive Apt ####, San Antonio, TX, 78227
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2024
$251.40
Moreno, RobertTX
TX, 00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1997
$250.00
Moreno, RobertCA
427 Susan Avenue, Moorpark, CA, 93021
Held by Waste Management Inc.
Customer overpayments
$250.00
Moreno, RobertTX
5307 Cynthia Linn Street, San Antonio, TX, 78223
$233.60
Moreno, RobertTX
17250 Knoll Trail Drive Apt 1406, Dallas, TX, 75248
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$221.05
Moreno, RobertCA
165 West Sandra Avenue, Arcadia, CA, 91007
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$217.00
Moreno, RobertTX
118 Finch, San Antonio, TX, 78204
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$215.29
Moreno, RobertCA
1382 North F Street, San Bernardino, CA, 92405
Held by California Fair Plan Association
Premium refunds
$214.01
Moreno, RobertTX
909 Vista Mia Court, El Paso, TX, 79922
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$213.07
Moreno, RobertCA
30334 Frontera Del North, Highland, CA, 92346
Held by Farmers Insurance Exchange
Premium refunds
$212.40
Moreno, RobertCA
4901 Heil Avenue Apt 48B, Huntington Beach, CA, 92649
Held by Osorio V US Foods Inc Et Al
Wages, payroll, salaries
$211.13
Moreno, RobertTX
PO Box 3157, El Paso, TX, 79923
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2011
$200.94
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