Unclaimed property reported under Moreno, Roberto
437 records · $49,348 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 437. Search by name and address to narrow it to yours.
Moreno, RobertoTX
120 West 13th Street, Pecos, TX, 79772
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$4,752.57
Moreno, RobertoCA
2710 Olive Lane, Santa Ana, CA, 92706
Held by Mercer Health And Benefits Administratio
Premium refunds
$4,034.29
Moreno, RobertoTX
Carpatos 310 Lomas De Chapultrpec, Mexico, DI, 11000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$2,839.43
Moreno, RobertoTX
### Fm ####, Houston, TX, 77034
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009
$2,490.21
Moreno, RobertoCA
123 South Main Street, Manteca, CA, 95336
Held by Allstate Insurance Company
Individual policy benefit/Clm
$2,174.41
Moreno, RobertoCA
2125 Berkshire Circle, San Bernardino, CA, 92401
Held by Golden Escrow Inc
Escrow check/Deposit/Disputed
$2,000.00
Moreno, RobertoCA
1800 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Allstate Texas Lloyds
Individual policy benefit/Clm
$1,773.19
Moreno, RobertoTX
770 Hidalgo Street 28, San Benito, TX, 78586
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,342.73
Moreno, RobertoTX
2222 Finley Road, Irving, TX, 75062
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$1,219.39
Moreno, RobertoTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$965.80
Moreno, RobertoTX
120 West 13th, Pecos, TX, 79772
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$892.26
Moreno, RobertoTX
120 West 13th, Pecos, TX, 79772
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$868.77
Moreno, RobertoTX
12110 Quetzal Drive, Clint, TX, 79836
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2019
$840.00
Moreno, RobertoTX
6001 Midas Drive, El Paso, TX, 79924
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2017
$600.00
Moreno, RobertoCA
1640 Paseo Laguna Seco 56, Livermore, CA, 94551
Held by Automatic Data Processing Inc
Misc intangible property
$588.88
Moreno, RobertoTX
4237 Shaw Street, Corp Christi, TX, 78416
Held by U S Bank NA
Draft (CK05) · Reported 2024
$540.11
$398.21
Moreno, RobertoCA
13800 Parkcanter Lane Apt 516, Santa Ana, CA, 92704
Held by Fitness International LLC
Wages, payroll, salaries
$397.35
Moreno, RobertoTX
1218 Edwards Circle, Dallas, TX, 75224
$394.61
Moreno, RobertoTX
2222 Finley Road, Irving, TX, 75062
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$393.57
Moreno, RobertoCA
6933 Myrtle, Winton, CA, 95388
Held by Dole Packaged Foods LLC
Wages, payroll, salaries
$367.49
Moreno, RobertoTX
#### Ohio Drive Unit ####, Plano, TX, 75024
Held by Capital One
Accounts payable (MS08) · Reported 2021
$356.00
Moreno, RobertoCA
1352 West 5th Street Apt S-26, Ontario, CA, 91762
Held by Wilshire Commercial Capital
Customer overpayments
$326.90
Moreno, RobertoTX
1218 Edwards Circle, Dallas, TX, 75224
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moreno, RobertoTX
1117 North Main Street, Fort Worth, TX, 76164
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Moreno, RobertoTX
1900 Providence Avenue B, Austin, TX, 78728
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$300.00
Moreno, RobertoCA
Angelica A Rodriguez, Pleasanton, CA, 94566
Held by Usaa Fed Savings Bank
Misc outstanding checks
$300.00
$288.39
Moreno, RobertoTX
101 Washington, Clute, TX, 77531
$287.74
Moreno, RobertoTX
101 Washington, Clute, TX, 77531
Held by St Lukes Health System Corporation
Accounts-receivable credit balance (MS09) · Reported 2023
$278.99
Moreno, RobertoTX
529 Hartman Road PO Box 7703, Victoria, TX, 77903
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$268.45
Moreno, RobertoTX
210 East Olive Street, Laredo, TX, 78041
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$266.54
Moreno, RobertoCA
1750 Harwood Way, Sacramento, CA, 95835
Held by New Century Mortgage Corp.
Misc outstanding checks
$255.00
Moreno, RobertoCA
1342 Plum Street, Selma, CA, 93662
Held by Federal Express Corporation
Wages, payroll, salaries
$250.19
Moreno, RobertoCA
12612 Valley Sun Drive, Moreno Valley, CA, 92553
Held by Workforce Business Services Ca
Wages, payroll, salaries
$223.13
Moreno, RobertoCA
Uss Ronald Reagan Cvn 76, Fpo, CA, 96616
Held by Infinity Insurance Company
Premium refunds
$220.00
Moreno, RobertoTX
4611 Archer Meadow Lane, Sugar Land, TX, 77479
$203.21
$200.00
Moreno, RobertoTX
10835 Cassandra Way, Dallas, TX, 75228
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$200.00
Moreno, RobertoTX
1705 Jenkins Drive, Pasadena, TX, 77506
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$200.00
Moreno, Roberto JRCA
1631 Laramie Way, Stockton, CA, 95209
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Moreno, RobertoTX
TX
Held by Lee Lewis Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$199.03
Moreno, RobertoCA
110 West Pluma Street, Inglewood, CA, 90203
Held by Westlake Financial LLC
Credit checks or memos
$197.69
Moreno, RobertoTX
907 Wildwood Drive, Alvarado, TX, 76009
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$193.61
Moreno, RobertoTX
5344 Pease Street, Houston, TX, 77023
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$191.20
Moreno, RobertoTX
#### McAllen Road Apt ####, Brownsville, TX, 78521
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$177.68
Moreno, RobertoTX
415 Coventry Court, Pasadena, TX, 77502
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$170.77
Moreno, RobertoTX
00000
Held by Southwest Tx Junior College
Accounts-receivable credit balance (MS09) · Reported 1998
$165.00
Moreno, RobertoTX
12110 Quetzal Drive, Clint, TX, 79836
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2019
$160.00
Moreno, RobertoTX
621 South 11th Street Apt 1, McAllen, TX, 78501
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$157.28
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.