Unclaimed property reported under Moreno, Rudy
145 records · $28,600 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 145. Search by name and address to narrow it to yours.
Moreno, RudyCA
2658 Del Mar Heights Road 267, Del Mar, CA, 92014
Held by U. S. Bank, N. A.
Checking accounts
$18,473.38
Moreno, RudyCA
15664 Carrousel Drive, Canyon Country, CA, 91387
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$1,811.96
Moreno, RudyCA
5077 Westover Place, San Diego, CA, 92102
Held by Bank Of America - North Carolina
Refunds due
$890.25
$600.00
Moreno, RudyCA
4145 West Michigan, Fresno, CA, 93722
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow check/Deposit/Disputed
$551.63
Moreno, RudyTX
13219 Lost Lake Drive, San Antonio, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$500.00
Moreno, RudyTX
Houston, TX, 00000
Held by Provident Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$321.20
Moreno, RudyTX
320 South Avenue G, Shiner, TX, 77984
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$268.55
Moreno, RudyTX
2408 Grape Lane, Pasadena, TX, 77502
Held by Payroll Office Of America LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$262.43
Moreno, RudyCA
2001 West Garvey Avenue North Apt 47, West Covina, CA, 91790
Held by Umb Bank
Health savings account
$228.05
Moreno, RudyCA
650 East Nuevo Road Apt 116, Perris, CA, 92571
Held by Gosch Imports Inc
Misc outstanding checks
$222.25
$185.00
Moreno, RudyTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$172.15
Moreno, RudyTX
4626 Weber Road Suite 21, Corpus Christi, TX, 78411
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$145.57
Moreno, RudyTX
230 South Cut Road Apt 32, Port Aransas, TX, 78373
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$123.15
Moreno, RudyCA
33071 Sant, Dana Point, CA, 92629
Held by Mission Hospital
Accounts-receivable credit balance
$113.06
Moreno, RudyTX
13403 Rampchester Lane, Houston, TX, 77015
$104.00
$102.91
Moreno, RudyTX
Unknown, Unknown, 00000
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$100.00
Moreno, RudyCA
4094 Elwood Avenue, Palmdale, CA, 93550
Held by Life Insurance Co North America
Insurance claim checks
$100.00
$100.00
Moreno, RudyCA
18690 Van Buren Boulevard, Riverside, CA, 92508
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$100.00
Moreno, RudyCA
5077 Westover Place, San Diego, CA, 92102
Held by Bank Of America - North Carolina
Refunds due
$93.33
$89.43
Moreno, RudyCA
726 River Falls Drive, San Jose, CA, 95111
Held by Reyes Et Al V Ivary Management Co Settle
Wages, payroll, salaries
$87.54
Moreno, RudyTX
#### South San Marcos ####, San Antonio, TX, 78207
$86.50
Moreno, RudyTX
Hmc 1/35 Armn Bn Unit ##### Box ### Baumholder Epo Ae, 09031
Held by Broadway National Bank
Savings account (AC02) · Reported 2008
$86.26
$85.00
$81.00
$79.96
Moreno, RudyCA
12245 Rosecrans Avenue, Norwalk, CA, 90650
Held by Southern California Edison Co
Utility deposit
$78.89
Moreno, RudyTX
164 North Westcliff Road, Odessa, TX, 79763
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$78.17
Moreno, RudyTX
2106 North Sugar Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$78.07
Moreno, RudyCA
17700 South Avalon Boulevard Apt 337, Carson, CA, 90746
Held by Bank Of America - Pre-Paid Card
Checking accounts
$76.47
Moreno, RudyTX
1610 Vormis View, San Antonio, TX, 78251
$73.80
Moreno, RudyCA
5225 Canyon Crest, Riverside, CA, 92507
Held by Principal Life Insurance Co
Pensions, retirement funds
$72.24
Moreno, RudyCA
5850 C Street, Anderson, CA, 96007
Held by Bank Of America - California NA (318)
Savings accounts
$70.39
Moreno, RudyTX
1810 Huge Oaks, Houston, TX, 77055
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$62.02
Moreno, RudyTX
13000 South Parsley Road, Amarillo, TX, 79118
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2020
$60.00
$56.98
Moreno, RudyTX
107 Pin Oak Court, Victoria, TX, 77901
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$54.32
$54.22
Moreno, RudyCA
455 Santa Rosa Street, San Ja, CA, 92583
Held by Flagship Credit Acceptance LLC
Vendor checks
$53.60
Moreno, RudyCA
11441 Pena Way, Jurupa Valley, CA, 91752
Held by Alliance United Ins. Svcs LLC
Premium refunds
$52.97
Moreno, RudyTX
6933 Border Brook, San Antonio, TX, 78238
Held by American Bottling Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$51.82
Moreno, RudyTX
11638 Beckton Cypress Drive, Tomball, TX, 77377
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$51.61
Moreno, RudyCA
224 Chula Vista Avenue, Chula Vista, CA, 91911
Held by United Auto Credit Corporation
Customer overpayments
$51.11
Moreno, RudyCA
3530 East 61st Place Apt D, Huntington Park, CA, 90255
Held by Pacific Bell Telephone Company
Other
$50.00
Moreno, RudyTX
6920 West Creekhaven Drive Apt 625, Fort Worth, TX, 76137
$48.52
Moreno, RudyCA
10435 North Lynn Circle Ap A, Mira Loma, CA, 91752
Held by The Bradford Exchange Ltd.
Refunds due
$47.58
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