Unclaimed property reported under Jose, Moreno
136 records · $8,951 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 136. Search by name and address to narrow it to yours.
Jose, MorenoTX
164 Chrestman Lane, Combine, TX, 75159
$1,382.00
Jose, MorenoCA
639 Kaylyn Way, San Marcos, CA, 92069
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$562.24
Jose, MorenoTX
3221 East 11th Place, Big Spring, TX, 79720
Held by HSA Bank
Cashier’s check (CK01) · Reported 2021
$436.10
Jose, MorenoCA
2700 Vermont Street, Los Angeles, CA, 90007
Held by Columbia Pacific Finance LLC
Customer overpayments
$356.00
Jose, MorenoTX
2214 Chestnut Avenue, Fort Worth, TX, 76016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$350.94
Jose, MorenoCA
206 South Sullivan Street Spc 107, Santa Ana, CA, 92704
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$330.71
Jose, MorenoCA
2841 Garrison Street, Ceres, CA, 95307
Held by McGraw Insurance Services LP
Premium refunds
$327.98
Jose, Moreno JRTX
Ebony Homes Apt 29, Mercedes, TX, 78570
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$264.00
Jose, MorenoCA
209 Sherwood Way, Madera, CA, 93638
Held by Integon National Insurance Company
Premium refunds
$224.42
Jose, MorenoTX
16469 Montana Avenue, El Paso, TX, 79938
Held by Old Dominion Freight Line Inc
Vendor check (CK13) · Reported 2021
$212.03
Jose, MorenoCA
6191 Atlantic Avenue, Long Beach, CA, 90805
Held by Verizon California
Refunds or rebates
$189.49
Jose, MorenoCA
146 East Leatrice Lane Apt 1, Anaheim, CA, 92802
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$176.55
Jose, MorenoTX
308 Briarwylde Drive, Irving, TX, 75060
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$170.60
Jose, MorenoCA
962 Connie Drive, Campbell, CA, 95008
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.42
Jose, MorenoCA
962 Connie Drive, Campbell, CA, 95008
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.42
Jose, MorenoCA
962 Connie Drive, Campbell, CA, 95008
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.42
Jose, MorenoCA
962 Connie Drive, Campbell, CA, 95008
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.42
Jose, MorenoCA
10895 Marshall Lane, Garden Grove, CA, 92840
Held by Voya Institutional Trust Co
Pension checks
$157.10
Jose, MorenoTX
4604 Camacho Lane, Laredo, TX, 78046
$143.72
Jose, MorenoWI
303 Wyman Street, New London, WI, 54961
Held by Western Union Financial Svcs Inc
Other court deposits · Reported 2019
$143.14
$132.00
Jose, MorenoCA
1098 Locust Street, San Jose, CA, 95110
Held by Zurich American Insurance Company
Individual policy benefit/Clm
$130.44
$128.40
Jose, MorenoTX
1770 South Post Oak Lane, Houston, TX, 77056
$122.03
Jose, MorenoTX
4549 La Rue Street, Dallas, TX, 75211
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$118.90
Jose, MorenoCA
11382 Laney Court, Garden Grove, CA, 92840
Held by Pacific Bell Telephone Company
Refunds
$107.00
Jose, MorenoWI
107 Knaup Drive Apt 8, Beaver Dam, WI, 53916
Held by American Family Insurance Company
Ind. policy benefit/Claim payments. · Reported 2023
$100.25
Jose, MorenoCA
12603 Foxley Drive, Whittier, CA, 90602
Held by Jasso Et Al V Senor Pollo Inc Et Al
Wages, payroll, salaries
$92.59
$81.24
Jose, MorenoCA
P O Box 4444, El Monte, CA, 91734
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$80.00
Jose, MorenoCA
1518 Rose Avenue, Modesto, 95351
Held by Pacific Gas & Electric Company
Refunds or rebates
$77.25
Jose, MorenoTX
4604 Camacho Lane, Laredo, TX, 78046
$74.45
Jose, MorenoCA
0, Pico Rivera, CA, 90660
Held by Phoenix Settlement Admn. (alvarado V. Aaa Electrical
Wages, payroll, salaries
$73.94
Jose, MorenoCA
11382 Laney Court, Garden Grove, CA, 92840
Held by Pacific Bell Telephone Company
Refunds
$73.27
$71.50
Jose, MorenoCA
764 Sunset Avenue Apt 7, Suisun City, CA, 94585
Held by Pacific Gas & Electric Company
Refunds or rebates
$61.48
Jose, MorenoTX
3908 Dryden Road, Port Arthur, TX, 77642
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$58.25
Jose, MorenoTX
4405 South Shary Road Apt#, Mission, TX, 78576
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2023
$57.08
Jose, MorenoTX
3622 Pershing Avenue, Odessa, TX, 79762
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$54.48
$53.25
Jose, MorenoCA
20770 Dooley Drive, Richgrove, CA, 93261
Held by Tower Insurance Company Of Ny
Premium refunds
$52.20
Jose, MorenoCA
2633 Caspian Avenue, Long Beach, CA, 90810
Held by Ll Flooring
Accounts-receivable credit balance
$50.00
Jose, MorenoCA
48 Portola Lane, Santa Barbara, CA, 93103
Held by New Hampshire Indemnity Co
Premium refunds
$49.00
Jose, MorenoCA
27 Lukens Place, Angwin, CA, 94508
Held by Oak River Insurance Company
Individual policy benefit/Clm
$47.75
Jose, MorenoTX
9728 Silver Meadow Drive, Dallas, TX, 75217
Held by Jostens Inc
Accounts payable (MS08) · Reported 2024
$46.61
Jose, MorenoCA
1098 Locust Street, San Jose, CA, 95110
Held by Pacific Coast Companies Inc.
Wages, payroll, salaries
$43.41
Jose, MorenoCA
22353 San Jacinto Avenue, Perris, CA, 92570
Held by Frontier Communications Corporation
Refunds or rebates
$43.04
Jose, MorenoTX
4211 50th Street Apt A, Lubbock, TX, 79413
Held by City Of Lubbock
Utility refund or rebate (UT03) · Reported 2023
$42.47
Jose, MorenoTX
3018 Jordan Valley Road, Dallas, TX, 75253
Held by HSA Bank
Cashier’s check (CK01) · Reported 2021
$42.02
Jose, MorenoTX
3307 Wuthering Heights Drive, Houston, TX, 77045
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$39.48
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