Unclaimed property reported under Moreno, Roman
60 records · $2,954 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 60. Search by name and address to narrow it to yours.
Moreno, RomanCA
5412 Rabbit Hill Court, Salida, CA, 95368
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$742.36
Moreno, JR RomanTX
3359 River Road, Houston, TX, 77087
Held by Houston Community College System
Refund due (MS11) · Reported 2007
$195.00
Moreno, RomanTX
825 Gulf Bank Road Trlr 8 C/o Roman Moreno, Houston, TX, 77037
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$190.47
Moreno, RomanCA
3228 Skyview Lane, Corona, CA, 92882
Held by American Family Life Assurance Co
Refunds due
$124.74
Moreno, RomanTX
5201 73rd Street Apt A, Lubbock, TX, 79424
Held by Dell USA LP
Refund due (MS11) · Reported 2009
$100.00
Moreno, RomanCA
718 East 41st Place, Los Angeles, CA, 90011
Held by Compass Group USA Inc
Wages, payroll, salaries
$90.30
Moreno, RomanCA
7461 Tracy Street, Lemon Grove, CA, 91945
Held by Principal Life Insurance Co
Pension & Profit sharing
$84.75
Moreno, RomanTX
3359 River Road, Rosenberg, TX, 77471
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$83.79
$83.16
$83.16
$83.16
Moreno, RomanTX
500 East 5th Street, Hereford, TX, 79045
$78.92
$71.65
Moreno, JR RomanTX
3313 Sophie Ann Drive, Pasadena, TX, 77503
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2008
$70.18
Moreno, RomanTX
3359 River Road, Rosenberg, TX, 77471
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$66.18
$58.26
Moreno, RomanTX
3355 River Road, Rosenberg, TX, 77471
$56.95
Moreno, RomanCA
710 East San Ysidro Boulevard Pmb 143, San Ysidro, CA, 92173
Held by Paypal
Misc intangible property
$54.00
Moreno, RomanCA
718 East 41st Place, Los Angeles, CA, 90011
Held by Levy Restaurants Limited Partnership
Wages, payroll, salaries
$53.82
Moreno, RomanTX
416 Turney Drive, Houston, TX, 77037
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$47.46
Moreno, RomanCA
11940 Hopland Street, Norwalk, CA, 90650
Held by Tennille V Western Union Qsf
Refunds due
$44.50
Moreno, RomanCA
718 East 41st Place, Los Angeles, CA, 90011
Held by Levy Restaurants Limited Partnership
Wages, payroll, salaries
$42.86
Moreno, RomanCA
3228 Skyview Lane, Corona, CA, 92882
Held by American Family Life Assurance Co
Refunds due
$41.58
Moreno, RomanCA
3228 Skyview Lane, Corona, CA, 92882
Held by American Family Life Assurance Co
Refunds due
$41.58
Moreno, RomanCA
3228 Skymew Lane, Corona, CA, 92882
Held by American Family Life Assurance Co
Premium refunds
$41.58
Moreno, RomanTX
1713 Dean Jones Street, El Paso, 79936
Held by Gecu
Savings account (AC02) · Reported 2015
$40.67
Moreno, JR RomanTX
3359 River Road, Houston, TX, 77087
Held by Houston Community College System
Refund due (MS11) · Reported 2007
$40.00
Moreno, RomanCA
PO Box 231, Gonzales, CA, 93926
Held by Capital One Bank, National Association
Misc outstanding checks
$36.98
Moreno, RomanTX
PO Box 497, Banquete, TX, 78339
Held by Tarleton State University
Utility refund or rebate (UT03) · Reported 2022
$35.00
Moreno, RomanTX
3359 River Road, Rosenberg, TX, 77471
Held by South Tx Med Clinics Pa
Customer overpayment (MS05) · Reported 2008
$26.10
$26.00
Moreno, RomanCA
54641 San Lucas Street, San Lucas, CA, 93954
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.65
Moreno, RomanCA
54641 San Lucas Street, San Lucas, CA, 93954
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.65
Moreno, RomanCA
1146 88th Avenue, Oakland, CA, 94621
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$17.53
Moreno, RomanCA
4808 Devereaux Way, Salida, CA, 95368
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
$10.00
Moreno, RomanCA
1699 159th Avenue, San Leandro, CA, 94578
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.51
Moreno, RomanCA
9790 Birmingham Avenue, San Diego, CA, 22500
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, RomanCA
486 South West Street, Porterville, CA, 93257
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.90
$3.57
Moreno, RomanCA
2411 North Sowell Court, Visalia, CA, 93291
Held by Synchrony Bank
Accounts-receivable credit balance
$2.47
$1.63
Moreno, RomanCA
4808 Devereaux Way, Salida, CA, 95368
Held by Toyota Motor Credit Corporation
Accounts payable
$1.24
Moreno, RomanCA
2261 West Avenue 133rd, San Leandro, CA, 94577
Held by Synchrony Bank
Accounts-receivable credit balance
$1.23
$1.20
Moreno, RomanCA
11940 Hopland Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$1.00
Moreno, RomanCA
2261 West Avenue 133rd, San Leandro, CA, 94577
Held by Citibank N A
Accounts-receivable credit balance
$0.95
$0.66
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