Unclaimed property reported under Moreno, Ruben
446 records · $42,144 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 446. Search by name and address to narrow it to yours.
Moreno, RubenTX
5712 Toucan Avenue, Mission, TX, 78573
$4,964.64
Moreno, RubenTX
2006 Suarez Street, Alice, TX, 78332
Held by Brown & Brown Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$4,035.37
Moreno, RubenTX
##### Fm #### R No##, Huffman, TX, 77336
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2020
$2,785.00
Moreno, RubenCA
709 East Street Spc 26, Woodland, CA, 95776
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$1,716.86
Moreno, RubenTX
2500 Texas Plume Road, Cedar Hill, TX, 75104
Held by 1st Commitment Title
Escrow account (TR04) · Reported 2008
$1,522.32
Moreno, RubenTX
Rr3 Box 49220, Alamo, TX, 78516
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,000.00
Moreno, RubenCA
PO Box 1996, Bonita, CA, 91908
Held by Medical Mutual Of Ohio
Individual policy benefit/Clm
$948.48
Moreno, RubenCA
494 7th Street, Sanger, CA, 93657
Held by Bank Of America - Pre-Paid Card
Checking accounts
$829.00
Moreno, RubenTX
9127 Beckleyview, Dallas, TX, 75232
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2001
$750.00
$681.56
$643.29
Moreno, RubenTX
5434 48 Street, Lubbock, TX, 79414
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2012
$571.03
Moreno, RubenTX
4510 Falls Drive, Dallas, TX, 75211
$520.40
Moreno, RubenCA
1443 West 106th Street, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$506.83
Moreno, RubenTX
223 Schmeltzer, San Antonio, TX, 78213
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2003
$500.00
Moreno, RubenCA
3739 Main Street, Oakley, CA, 94561
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$500.00
Moreno, RubenTX
No address on file
Held by Wood Group USA, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$446.05
Moreno, RubenTX
##### Skyfrost Drive ##, Dallas, TX, 75253
Held by Westerra Cu
Savings account (AC02) · Reported 2023
$405.46
Moreno, RubenTX
410 Veracruz Drive, San Juan, TX, 78589
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2020
$396.82
Moreno, RubenTX
13959 Skyfrost Drive, Dallas, TX, 75253
Held by Veros Credit, LLC
Customer overpayment (MS05) · Reported 2024
$394.68
Moreno, RubenTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$385.40
$381.74
Moreno, RubenCA
4809 West 18th Street, Los Angeles, CA, 90019
Held by Express Services Inc.
Wages, payroll, salaries
$377.25
Moreno, RubenCA
419 Pommel Way, San Marcos, CA, 92069
Held by Integon National Insurance Company
Premium refunds
$347.00
Moreno, RubenTX
10542 Breeds Hill, San Antonio, TX, 78245
Held by Alamo Title Co
Escrow account (TR04) · Reported 2006
$300.00
Moreno, RubenCA
1125 South Hidalgo, Alhambra, CA, 91801
Held by Fortress Escrow Co Inc
Escrow check/Deposit/Disputed
$295.00
Moreno, RubenTX
428 Avondale Avenue Apt A, San Antonio, TX, 78223
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$260.00
$259.60
Moreno, JR RubenTX
1338 Sandstone Drive, Corpus Christi, TX, 78412
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$257.47
Moreno, JR RubenTX
3015 Napoleon Street Tl, Laredo, TX, 78043
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$256.01
Moreno, RubenCA
12011 Hemlock Street, El Monte, CA, 91732
Held by Loancare LLC
Outstanding official checks
$246.04
Moreno, RubenTX
1178 Country Living, Alamo, TX, 78516
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2010
$244.00
$241.76
Moreno, RubenTX
5434 48 Street, Lubbock, TX, 79414
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$232.00
Moreno, JR RubenTX
1405 Yellowstone Drive, Plano, TX, 75023
$221.30
$200.00
$199.33
Moreno, RubenCA
14519 Rosemary Drive, Victorville, CA, 92394
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$199.00
Moreno, RubenCA
1200 Ranchero Way, San Jose, CA, 95117
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$197.50
$194.56
Moreno, RubenCA
5294 East Tulare Avenue, Fresno, CA, 93727
Held by Optumrx
Group policy benefit/Clm payments
$189.41
$183.32
Moreno, Ruben JRCA
1545 North Hobart Boulevard Apt 235, Los Angeles, CA, 90027
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$180.85
Moreno, RubenCA
10276 5th Avenue, Hesperia, CA, 92345
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$174.81
Moreno, RubenTX
#### Jones Road Apt ###, Houston, TX, 77065
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$172.81
Moreno, RubenCA
2521 West Lake Van Ness Circle, Fresno, CA, 93711
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert
$170.67
Moreno, RubenTX
301 South Archer Street, Beeville, TX, 78102
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$165.51
Moreno, RubenCA
31021 Ximino, Cathedral City, CA, 92234
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$160.14
Moreno, RubenTX
2808 Boulanger Street, Laredo, TX, 78043
$158.61
$158.52
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