Unclaimed property reported under Moreno, Sebastian
57 records · $2,646 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 57. Search by name and address to narrow it to yours.
Moreno, SebastianCA
621 Anderson Way, San Gabriel, CA, 91776
Held by Barrett Business Services Inc
Wages, payroll, salaries
$390.98
Moreno, SebastianCA
2855 East Olympic, Los Angeles, CA, 90023
Held by American Savings Bank
Savings accounts/Credit union shrs
$357.29
Moreno, SebastianCA
1355 Arguello Apt #1, San Francisco, CA, 94106
Held by Bank Of America Nt&sa Branch:0254-Mission-23rd St Branch
Savings accounts/Credit union shrs
$267.13
Moreno, SebastianTX
5333 Fairdale Lane, Houston, TX, 77056
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2020
$146.16
Moreno, SebastianTX
3300 Sage Road Apt 5303, Houston, TX, 77056
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$119.75
Moreno, SebastianCA
654 So Van Ness Avenue, San Francisco, CA, 94110
Held by Bank Of America Nt&sa Branch:0254-Mission-23rd St Branch
Checking accounts, demand deposit
$109.66
Moreno, SebastianTX
6029 Cheyenne Drive, The Colony, TX, 75056
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Moreno, SebastianTX
6029 Cheyenne Drive, The Colony, TX, 75056
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Moreno, SebastianCA
PO Box 5194, Salton City, CA, 92275
Held by Sun Community Federal Credit Union
Savings accounts
$83.69
Moreno, SebastianCA
4277 Larson Street 30, Olivehurst, CA, 95961
Held by Travelers Indemnity Company
Premium refunds
$81.81
$77.94
Moreno, SebastianCA
428 South Pickering Way, Montebello, CA, 90640
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$70.28
Moreno, SebastianTX
5333 Fairdale Lane, Houston, TX, 77056
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2018
$69.90
Moreno, SebastianTX
452 North Washington Pmb, Eagle Pass, TX, 78852
$61.69
Moreno, SebastianCA
23081 Cavanaugh Road, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Cashier's checks
$60.00
Moreno, SebastianTX
1520 Oak Hill Circle, Dallas, TX, 75217
$59.05
Moreno, SebastianTX
721 North Calhoun, Midland, TX, 79701
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Moreno, SebastianCA
1025 South Valencia Street, Alhambra, CA, 91801
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$44.96
Moreno, SebastianCA
2740 East 24th Street, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.82
Moreno, SebastianTX
1900 Elm Street, Dallas, TX, 75201
$36.00
Moreno, SebastianCA
2740 East 24th Street, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.93
Moreno, SebastianCA
3501 Harbison Drive Unit 1303, Vacaville, CA, 95687
Held by Sowell Et Al V Carlisle Construction Materials LLC Et Al
Wages, payroll, salaries
$27.01
Moreno, SebastianTX
1104 Rio Balsas, Mission, TX, 78572
Held by Plainscapital Bank
Savings account (AC02) · Reported 2017
$26.20
Moreno, SebastianCA
23081 Cavanaugh Road, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.99
Moreno, SebastianTX
721 Northcal, Midland, TX, 79701
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Moreno, SebastianCA
17912 Norwood Park, Tustin, CA, 92780
Held by Allstate Northbrook Indemnity Company
Premium refunds
$21.14
Moreno, SebastianCA
1064 Argentina Avenue, Salton City, CA, 92275
Held by My Nissan (auto Center Imported Cars Inc)
Expense checks
$21.00
$20.00
Moreno, SebastianCA
428 South Pickering Way, Montebello, CA, 90640
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$18.62
Moreno, SebastianCA
556 1 2 East F Street, Colton, CA, 92324
Held by Colon And Fredieu V Tm Company Inc Fund
Misc outstanding checks
$14.90
Moreno, SebastianCA
23081 Cavanaugh Road, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.23
Moreno, SebastianCA
2339 West Blackmon Court, Visalia, CA, 93277
Held by Paypal
Misc intangible property
$10.00
Moreno, SebastianCA
2212 East Lewis Avenue, Fresno, CA, 93701
Held by Noble Federal Credit Union
Savings accounts
$9.96
Moreno, SebastianCA
PO Box 5194, Salton City, CA, 92275
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$8.95
$8.14
Moreno, SebastianCA
428 South Pickering Way, Montebello, CA, 90640
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$6.85
Moreno, SebastianCA
428 South Pickering Way, Montebello, CA, 90640
Held by Herbalife International Of America Inc
Commissions
$6.63
Moreno, SebastianCA
PO Box 5194, Salton City, CA, 92275
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$5.12
$5.00
$5.00
Moreno, SebastianCA
PO Box 5194, Salton City, CA, 92275
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$3.58
Moreno, SebastianCA
16900 Algonquin Street Apt 17, Huntington Beach, CA, 92649
Held by American Express Company
Refunds due
$2.90
$2.50
Moreno, SebastianCA
PO Box 5194, Salton City, CA, 92275
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$1.23
Moreno, SebastianCA
28530 Cholla Avenue, Madera, CA, 93638
Held by Integon National Insurance Company
Premium refunds
$0.85
Moreno, SebastianCA
429 South Rall Avenue, La Puente, CA, 91746
Held by Paypal
Misc intangible property
$0.67
Moreno, SebastianCA
632 Nokomis Drive, San Jose, CA, 95111
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.63
Moreno, SebastianCA
694 North Park Avenue, Pomona, CA, 91768
Held by T-Mobile USA
Accounts-receivable credit balance
$0.62
Moreno, SebastianCA
306 Putter Drive, Santa Ana, CA, 92703
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.58
Moreno, SebastianCA
2096 Virgilia Lane, Olivehurst, CA, 95961
Held by Draftkings Inc.
Misc intangible property
$0.23
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