Unclaimed property reported under Moreno, Rodolfo
186 records · $22,468 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 186. Search by name and address to narrow it to yours.
Moreno, RodolfoTX
1616 Marion Street, Laredo, TX, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1998
$1,930.79
Moreno, RodolfoTX
456 San Blas Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Certificate-of-deposit interest check (CK16) · Reported 2004
$1,400.00
$1,341.98
Moreno, RodolfoTX
17322 West Copper Lakes Drive, Houston, TX, 77095
$1,099.68
Moreno, RodolfoTX
PO Box 17393, Austin, TX, 78760
$1,007.14
Moreno, RodolfoCA
1017 North Wright Street, Santa Ana, CA, 92701
Held by Pathward
Misc intangible property
$1,000.00
Moreno, RodolfoTX
8807 Hazen Street, Houston, TX, 77036
$990.00
Moreno, RodolfoTX
9414 East Avenue I, Houston, TX, 77012
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$886.12
Moreno, RodolfoTX
14540 Corpus Christi Street, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$816.73
Moreno, RodolfoTX
611 P Avenue, Houston, TX, 78654
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$600.00
Moreno, RodolfoTX
203 Regal Drive, Laredo, TX, 78041
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$518.79
Moreno, RodolfoTX
401 Carnes Valley, Comanche, TX, 76442
$456.16
Moreno, RodolfoCA
28310 Trellis Lane, Lake Elsinore, CA, 92532
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$408.14
$406.25
Moreno, RodolfoCA
8944 San Antonio Avenue, South Gate, CA, 90280
Held by Prizelogic LLC
Misc outstanding checks
$400.00
Moreno, RodolfoCA
8944 San Antonio Avenue, South Gate, CA, 90280
Held by Prizelogic LLC
Misc outstanding checks
$400.00
Moreno, RodolfoCA
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$363.63
$352.70
$308.54
Moreno, RodolfoCA
5134 Pioneer, Bakersfield, CA, 93306
Held by First American Title Company
Escrow check/Deposit/Disputed
$297.87
Moreno, RodolfoTX
17322 West Copper Lakes Drive, Houston, TX, 77095
$291.99
Moreno, RodolfoCA
124 East 9th Street, San Bernardino, CA, 92410
Held by California Fair Plan Association
Insurance premiums
$249.19
Moreno, RodolfoCA
2021 Vancouver Avenue, Monterey Park, CA, 91754
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$209.21
Moreno, RodolfoTX
11638 Beckton Cypress Drive, Tomball, TX, 77377
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$200.00
Moreno, RodolfoCA
3034 North Sycamore Avenue, Rialto, CA, 92377
Held by The Goodyear Tire & Rubber Company
Underlying shares or outstanding certificates
$199.01
Moreno, RodolfoCA
830 Kate Street, Mendota, CA, 93640
Held by Dandelion Payments Inc
Misc intangible property
$190.00
Moreno, RodolfoTX
11638 Beckton Cypress Drive, Tomball, TX, 77377
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Moreno, RodolfoCA
425 North Morris Avenue, West Covina, CA, 91790
Held by Automatic Data Processing Incorporated
Underlying shares or outstanding certificates
$156.99
Moreno, RodolfoCA
2489 1/2 West 15th Street, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Refunds due
$154.48
Moreno, RodolfoCA
611 North Marengo Apt #b, Pasadena, CA, 91101
Held by Il Fornaio America Corporation
Wages, payroll, salaries
$154.29
Moreno, RodolfoCA
PO Box 5771, Marysville, CA, 95901
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$147.70
Moreno, RodolfoTX
259 Wiseman Circle, Socorro, TX, 79927
$145.00
Moreno, RodolfoTX
5700 North Beach Street, Fort Worth, TX, 76137
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$139.86
Moreno, RodolfoCA
62 Linden Avenue 2, San Bruno, CA, 94066
Held by Service Payment Plan Inc
Refunds due
$132.00
Moreno, RodolfoCA
82280 Santa Rosa Avenue, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.73
Moreno, RodolfoCA
82280 Santa Rosa Avenue, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.73
Moreno, RodolfoCA
6855 Calle De Linea, San Diego, CA, 92154
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$130.08
Moreno, RodolfoTX
#### Southwestern ####, Dallas, TX, 75206
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$122.98
Moreno, RodolfoCA
3034 North Sycamore Avenue, Rialto, CA, 92377
Held by The Goodyear Tire & Rubber Company
Underlying shares or outstanding certificates
$113.72
Moreno, RodolfoCA
8944 San Antonio Avenue, South Gate, CA, 90280
Held by Olive Escrow Inc.
Escrow funds
$103.00
Moreno, RodolfoTX
9336 Colorado North Street, Brownsville, TX, 78520
Held by Church Of Jesus Christ Of Latter Day Sai
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Moreno, RodolfoTX
9797 Gifford Drive, El Paso, TX, 79927
$100.00
Moreno, RodolfoCA
PO Box 2097, Gonzales, CA, 93926
Held by Csaa Insurance Group
Misc outstanding checks
$92.00
Moreno, RodolfoTX
3301 Cortez #24 3303 Cortez, Laredo, TX, 07804
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998
$89.46
Moreno, RodolfoTX
120 South Rodgers 116, Irving, TX, 75061
Held by Ranger Ins Co
Miscellaneous outstanding check (MS16) · Reported 1987
$89.00
Moreno, RodolfoCA
3034 North Sycamore Avenue, Rialto, CA, 92377
Held by The Goodyear Tire & Rubber Company
Underlying shares or outstanding certificates
$85.29
Moreno, RodolfoTX
##### Audelia Apt #### V, Dallas, TX, 75243
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$83.53
Moreno, RodolfoCA
525 West San Ysidro Boulevard Apt 7, San Ysidro, CA, 92173
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries
$81.79
Moreno, RodolfoTX
#### Grow Lane Apt ###, Houston, TX, 77040
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$79.18
Moreno, RodolfoTX
9734 Valley Crst, San Antonio, TX, 00000
Held by Wal Mart Stores Inc
Refund due (MS11) · Reported 2003
$74.27
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