Unclaimed property reported under Moreno, Rolando
51 records · $6,314 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 51. Search by name and address to narrow it to yours.
$1,000.00
Moreno, RolandoTX
#### Kimber Creek ####, Houston, TX, 77002
Held by Heb Grocery Co LP
Accounts payable (MS08) · Reported 2002
$735.00
$629.00
Moreno, RolandoCA
1814 East Sedona Drive, Orange, CA, 92866
Held by Tenet Healthcare Corporation
Salaries/Wages
$578.36
Moreno, RolandoTX
4602 Townsend Street, Corpus Christi, TX, 78415
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$345.16
Moreno, RolandoTX
3300 North McDonald Street, McKinney, TX, 75071
$337.04
Moreno, RolandoTX
% Gramco USA Inc #### Post Oak Place ###, Houston, TX, 77027
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 1998
$300.00
Moreno, RolandoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moreno, RolandoTX
4725 Oakwood Drive, Garland, TX, 75043
Held by Ecolab Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$209.73
Moreno, RolandoCA
PO Box 304, Lathrop, CA, 95330
Held by Old Republic National Title Insurance Co
Drafts
$187.00
Moreno, RolandoCA
4 Calle 14-92 Zona 1, Zacapa Guatemal
Held by Bank Of America N A
Checking accounts, demand deposit
$161.83
Moreno, RolandoCA
4 Calle 14-92 Zona 1, Zacapa
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$161.83
Moreno, RolandoTX
605 Expressway 83, Penitas, TX, 78576
Held by Plainscapital Bank
Savings account (AC02) · Reported 2019
$123.19
Moreno, RolandoWI
6829 Putnam Road, Madison, WI, 53711
Held by North Central Management Inc
Wages, payroll, salary · Reported 2008
$120.81
Moreno, RolandoTX
1451 Alamo Street, San Benito, TX, 78586
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$120.00
Moreno, RolandoTX
1430 Paris Drive, Garland, TX, 75040
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Moreno, RolandoTX
5650 Timber Creek Place Drive, Houston, TX, 77084
Held by General Electric Co
Refund due (MS11) · Reported 2015
$68.90
Moreno, RolandoTX
4402 59th Street, Lubbock, TX, 79414
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$68.55
Moreno, RolandoTX
4402 59th Street, Lubbock, TX, 79414
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$68.55
Moreno, RolandoCA
15539 Willow Drive, Fontana, CA, 92337
Held by Fire Insurance Exchange
Premium refunds
$66.26
Moreno, RolandoTX
1208 North 5th Street, McAllen, TX, 78501
Held by He Butt Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$64.02
Moreno, RolandoTX
5030 Janssen Drive, Corpus Christi, TX, 78411
$60.14
Moreno, RolandoTX
1430 Paris Drive, Garland, TX, 75040
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$57.00
Moreno, RolandoTX
777 Bateswood Drive Apt 1, Houston, TX, 77079
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2024
$53.70
Moreno, RolandoTX
TX, 00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2005
$50.00
Moreno, RolandoTX
220 North Mayberry Street, Mission, TX, 78572
Held by Hp Inc
Refund due (MS11) · Reported 2006
$50.00
Moreno, RolandoTX
5030 Janssen, Corpus Christi, TX, 78411
$46.77
Moreno, RolandoTX
5650 Timber Creek Place Drive, Houston, TX, 77084
Held by General Electric Co
Refund due (MS11) · Reported 2015
$40.00
Moreno, RolandoTX
416 West Yucca, McAllen, TX, 78504
Held by Lewis Energy Group
Mineral royalties (MI02) · Reported 2023
$33.81
Moreno, RolandoTX
214 North Resplandor Street, Mission, TX, 78572
$29.00
Moreno, RolandoTX
1430 Paris Drive, Garland, TX, 75040
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2012
$28.44
Moreno, RolandoCA
667 Woodcrest Drive #a, Lake Elsinor, CA, 92530
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$25.00
Moreno, RolandoCA
211 Citrus Avenue Apt 7, Escondido, CA, 92027
Held by American Express Travel-Serve
Unredeemed gift certificate
$20.00
Moreno, RolandoCA
3329 La Canada Drive, Cameron Park, CA, 95682
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$12.00
Moreno, RolandoCA
1610 North King Street Apt 215, Santa Ana, CA, 92706
Held by Cxloyalty Group Inc
Accounts payable
$10.00
$10.00
$8.00
Moreno, RolandoCA
1610 North King Street Apt 215, Santa Ana, CA, 92706
Held by Hovg LLC
Unidentified deposit
$6.79
Moreno, RolandoCA
1610 North King Street Apt 215, Santa Ana, CA, 92706
Held by Hovg LLC
Unidentified deposit
$6.79
Moreno, RolandoCA
10856 Kenney Street, Norwalk, CA, 90650
Held by Farmers Insurance Exchange
Premium refunds
$5.24
Moreno, RolandoCA
1610 North King Street Apt 215, Santa Ana, CA, 92706
Held by Southern California Gas Co.
Aggregate utilities
$4.90
Moreno, RolandoCA
661 Grace Street, Livermore, CA, 94550
Held by General Motors LLC On Behalf Of Onstar LLC
Accounts-receivable credit balance
$3.10
Moreno, RolandoCA
1819 West 19th Street, Santa Ana, CA, 92706
Held by Capital One NA
Customer overpayments
$2.14
Moreno, RolandoCA
38603 Juniper Tree Road, Palmdale, CA, 93551
Held by Google Payment Corporation
Unredeemed gift certificate
$2.02
Moreno, RolandoCA
15158 1/2 Lincoln Street, Lake Elsinore, CA, 92530
Held by Ford Motor Company
Unredeemed gift certificate
$1.60
Moreno, RolandoCA
PO Box 60853, Sunnyvale, CA, 94088
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$1.45
Moreno, RolandoCA
38603 Juniper Tree Road, Palmdale, CA, 93551
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.27
Moreno, RolandoCA
Apt 1019336 Sunland Park Drive, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.19
$0.05
Moreno, RolandoCA
Unknown, Santa Clarita, CA, 91386
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
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