Unclaimed property reported under Moreno, Rogelio
177 records · $22,267 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 177. Search by name and address to narrow it to yours.
Moreno, RogelioTX
#### Pinyon Tree Lane Apt ###, Dallas, TX, 75243
$4,507.00
Moreno, JR RogelioTX
505 East Bessie Street, Hebbronville, TX, 78361
Held by First National Bank Texas
Checking account (AC01) · Reported 2016
$2,559.84
Moreno, RogelioCA
3022 North Wilson Way No 1, Stockton, CA, 95205
Held by Western Union Financial Svcs
Money orders
$1,279.00
Moreno, RogelioCA
11667 Juntion Avenue Apt5, Livermore, CA, 94551
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
$870.83
Moreno, RogelioTX
101 West 5th Street, Rio Grande City, TX, 78582
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$838.34
Moreno, RogelioTX
#### Amelia Court Apt ###, Plano, TX, 75075
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$760.03
Moreno, RogelioTX
2328 Flint Avenue, Waco, TX, 76706
$654.91
Moreno, RogelioTX
11810 Chimney Rock, Houston, TX, 77035
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2014
$500.00
Moreno, RogelioTX
6714 Keitha Boulevard, San Antonio, TX, 78227
Held by Credit Human Fcu
Savings account (AC02) · Reported 2018
$452.59
$366.88
$358.63
$347.53
Moreno, RogelioTX
119 South Old Pueblo Road, El Paso, TX, 79907
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2012
$342.00
Moreno, III RogelioTX
2745 Tarlton Street, Corpus Christi, TX, 07840
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$280.16
Moreno, RogelioTX
#### South #nd ## Gate Code 4965, McAllen, TX, 78503
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$270.61
Moreno, RogelioTX
7336 Monterrey Drive, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$258.76
Moreno, RogelioCA
12152 Barnwall Street, Norwalk, CA, 90650
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$257.77
Moreno, RogelioTX
4032 Orlando Court, Dallas, TX, 75211
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$249.76
Moreno, RogelioTX
7336 Monterrey Drive, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$223.13
Moreno, RogelioCA
14633 South Aprilia Avenue, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$219.00
Moreno, RogelioTX
536 Mango Lane, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$210.50
Moreno, RogelioCA
339 Avenue 4, Lake Elsinore, CA, 92530
Held by Carriage Escrow
Escrow check/Deposit/Disputed
$207.84
Moreno, RogelioTX
Olga L Moreno PO Box 2297, Bryan, TX, 77806
Held by Branch B&t
Savings account (AC02) · Reported 2018
$207.41
Moreno, RogelioTX
6714 Keitha Boulevard, San Antonio, TX, 78227
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$194.67
Moreno, III RogelioTX
2745 Tarlton Street, Corpus Christi, TX, 07840
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$172.16
Moreno, RogelioTX
#### Amelia Court Apt ###, Plano, TX, 75075
$150.00
Moreno, RogelioCA
1267 East 46th Street, Los Angeles, CA, 90011
Held by Western Union Financial Services Inc
Money orders
$129.00
Moreno, RogelioTX
#### Mangum Road Apt ###, Houston, TX, 77092
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$126.05
Moreno, RogelioCA
255 1/2 West 11th Street, San Pedro, CA, 90731
Held by Bristol Farms
Wages, payroll, salaries
$123.96
Moreno, RogelioTX
6714 Keitha Boulevard, San Antonio, TX, 78227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$123.05
Moreno, RogelioCA
255 1/2 West 11th Street, San Pedro, CA, 90731
Held by Bristol Farms
Wages, payroll, salaries
$121.71
Moreno, RogelioCA
9205 Van Nuys Boulevard Apt 120, Panorama City, CA, 91402
Held by Principal Life Insurance Co
Pension & Profit sharing
$120.33
Moreno, RogelioTX
#### South #nd Street ##, McAllen, TX, 78503
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$104.28
Moreno, RogelioTX
#### Community Drive Apt ###, Dallas, TX, 75220
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$103.55
Moreno, RogelioTX
#### East Walnut ####, Seguin, TX, 78155
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$102.45
Moreno, RogelioTX
6714 Keitha Boulevard, San Antonio, TX, 78227
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$101.84
Moreno, RogelioTX
1607 Avenue Z, Hondo, TX, 78861
Held by Security Svc Fcu
Savings account (AC02) · Reported 2009
$101.76
$101.17
Moreno, RogelioTX
833 Farfield Drive 26D, Austin, TX, 78758
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2009
$101.00
Moreno, RogelioTX
9011 Martin Heights Drive, Houston, TX, 77031
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$100.56
Moreno, RogelioTX
6609 Mississippi Road, Manvel, TX, 77578
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$97.54
Moreno, RogelioTX
PO Box 7052, Corpus Christi, TX, 78415
Held by Coastlife Cu
Savings account (AC02) · Reported 2012
$96.92
Moreno, RogelioCA
9205 Van Nuys Boulevard Apt 120, Panorama City, CA, 91402
Held by Principal Life Insurance Co
Pension & Profit sharing
$95.44
Moreno, RogelioTX
6419 Petain Avenue, Dallas, TX, 75227
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$92.72
Moreno, RogelioCA
166673 View Point Lane, Huntington Beach, CA, 92647
Held by Avalonbay Communities Inc
Accounts payable
$91.62
Moreno, RogelioTX
#### Players Court ###, Dallas, TX, 75287
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$80.58
Moreno, RogelioTX
1653 Hickory Street, Grand Prairie, TX, 75050
$79.75
Moreno, RogelioTX
12720 Robin Drive, College Station, TX, 77845
$72.58
Moreno, JR RogelioTX
415 West 9th Street, Dallas, TX, 75208
$67.83
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