Unclaimed property reported under Moreno, Rodrigo
76 records · $9,195 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 76. Search by name and address to narrow it to yours.
Moreno, RodrigoTX
Calle #### ## ## Torre 3 Apt 1202, Bogota, ??
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2018
$2,399.64
Moreno, RodrigoTX
1109 Susan, Garland, TX, 75040
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$475.00
$471.42
Moreno, RodrigoTX
1319 North El Paso Street Apt 5, El Paso, TX, 79902
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$420.15
Moreno, RodrigoTX
PO Box 392, Rocksprings, TX, 78880
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$401.95
Moreno, RodrigoCA
8512 Maple Avenue, Fontana, CA, 92335
Held by Farmers Insurance Exchange
Premium refunds
$364.88
Moreno, RodrigoCA
4111 Wallace Street, Riverside, CA, 92509
Held by Farmers Insurance Exchange
Premium refunds
$328.41
$320.88
Moreno, RodrigoCA
411 Wallace Street, Riverside, CA, 92509
Held by Fire Insurance Exchange
Premium refunds
$313.28
Moreno, RodrigoCA
6645 Mission Boulevard, Riverside, CA, 92509
Held by Fire Insurance Exchange
Premium refunds
$278.50
Moreno, RodrigoTX
#### Woodland Park Drive #####, Houston, TX, 77082
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2019
$270.86
Moreno, RodrigoTX
2767 Normandy Street, Brownsville, TX, 78520
$270.76
Moreno, RodrigoCA
7112 Valley Way, Riverside, CA, 92509
Held by Farmers Insurance Exchange
Premium refunds
$263.62
Moreno, RodrigoTX
Calle Tepeji #63 Col Roma Sur, Cuautemoc Mex Df, 06760
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2012
$192.00
Moreno, RodrigoTX
605 San Jacinto, San Angelo, TX, 76903
Held by 1st Community Fcu
Savings account (AC02) · Reported 2012
$175.60
Moreno, RodrigoCA
533 West 41st Drive, Los Angeles, CA, 90037
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$175.32
Moreno, RodrigoCA
25971 Via Pera, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$169.58
Moreno, RodrigoCA
13791 Gunther Street, Santa Ana, CA, 92703
Held by Orange County Produce LLC
Wages, payroll, salaries
$167.90
Moreno, RodrigoTX
6659 Cresthill, Houston, TX, 77033
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1994
$155.17
Moreno, RodrigoCA
112 Apollo Street, San Francisco, CA, 94124
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moreno, RodrigoCA
1345 San Luis Apt A, Los Banos, CA, 93635
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$139.72
Moreno, RodrigoTX
PO Box 392, Rocksprings, TX, 78880
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$124.02
Moreno, RodrigoTX
PO Box 392, Rocksprings, TX, 78880
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$114.05
Moreno, RodrigoTX
1526 Carswell, Arlington, TX, 76010
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$74.62
Moreno, RodrigoTX
3242 Ramsey Avenue, Dallas, TX, 75216
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$69.03
Moreno, RodrigoTX
404 Andrews Avenue, Dallas, TX, 75211
Held by Grand Prairie Ford LP
Customer overpayment (MS05) · Reported 2007
$67.30
Moreno, RodrigoTX
1200 West Nolana Avenue 140, McAllen, TX, 78501
$62.00
Moreno, RodrigoTX
3242 Ramsey Avenue, Dallas, TX, 75216
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$60.24
Moreno, RodrigoTX
1200 West Nolana Avenue 140, McAllen, TX, 78501
$52.00
Moreno, RodrigoTX
525 West 24th Street, Houston, TX, 77008
Held by Nu Skin Enterprises Inc
Unpaid commission (MS02) · Reported 2022
$46.75
Moreno, RodrigoTX
#### Cr ###-B, Alvin, TX, 77511
Held by Alvin Community College
Refund due (MS11) · Reported 2010
$45.00
$39.24
Moreno, RodrigoTX
819 South 12th Place, Alamo, TX, 78516
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$36.22
Moreno, RodrigoCA
7335 Norwalk Boulevard, Whittier, CA, 90606
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$35.45
Moreno, RodrigoTX
4300 Santa Inez, Mission, TX, 78572
Held by City Of Mission
Utility refund or rebate (UT03) · Reported 2012
$33.12
Moreno, RodrigoCA
6645 Mission Boulevard, Riverside, CA, 92509
Held by Southern California Gas Company
Aggregate utilities
$32.45
Moreno, RodrigoTX
1526 Carswell Terrace, Arlington, TX, 76010
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$30.52
Moreno, RodrigoCA
91653 Calle Becerra, Mecca, CA, 92254
Held by Grace Class Action
Misc outstanding checks
$30.43
Moreno, RodrigoCA
15708 San Jose Street, Granada Hills, CA, 91344
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
Moreno, RodrigoTX
701 Woodward Street Apt 321, Austin, TX, 78704
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.28
$27.93
Moreno, RodrigoCA
6645 Mission Boulevard, Riverside, CA, 92509
Held by Southern California Gas Co.
Aggregate utilities
$24.96
Moreno, RodrigoCA
150 South Canyon Crest Drive, Anaheim, CA, 92808
Held by Toyota Motor Credit Corporation
Accounts payable
$22.85
Moreno, RodrigoCA
1200 South Highland Avenue Apt 162, Fullerton, CA, 92832
Held by Southern California Gas Company
Refunds or rebates
$20.97
Moreno, RodrigoCA
699 North Vulcan Avenue Spc 79, Encinitas, CA, 92024
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$20.01
Moreno, RodrigoCA
3143 Rose Lane, Marina, CA, 93933
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$19.00
Moreno, RodrigoCA
8320 Glendon Wy, Sacramento, CA, 95829
Held by Progressive Northern Insurance
Premium refunds
$17.00
Moreno, RodrigoCA
1148 East Santa Rosa Street, Reedley, CA, 93654
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$16.08
Moreno, RodrigoCA
14832 East Cullen Street, Whittier, CA, 90603
Held by 21st Century Security Ins Co
Premium refunds
$14.37
Moreno, RodrigoCA
533 West 41st Drive, Los Angeles, CA, 90037
Held by Integon National Insurance Company
Premium refunds
$13.02
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