Unclaimed property reported under Juan, Moreno
78 records · $3,078 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 78. Search by name and address to narrow it to yours.
Juan, MorenoCA
9240 Balfour Street, Pico Rivera, CA, 90660
Held by California Physicians Service
Individual policy benefit/Clm
$687.00
Juan, MorenoTX
1000 Ranchway Drive 94, Laredo, TX, 78045
Held by Mac Haik Ins Ltd
Miscellaneous outstanding check (MS16) · Reported 2021
$257.13
Juan, MorenoCA
8097 Reche Canyon Road, Colton, CA, 92324
Held by Integon National Insurance Company
Premium refunds
$203.60
Juan, MorenoCA
22863 Bay Avenue F, Moreno Valley, CA, 92553
Held by Southern California Edison Co
Utility deposit
$196.36
Juan, MorenoCA
797 East Adams Avenue, Fresno, CA, 93725
Held by Pacific Gas & Electric Company
Refunds or rebates
$171.62
Juan, MorenoCA
18 Prospect Avenue, San Francisco, CA, 94110
Held by Colonial Penn Life Ins Co
Matured/Terminated policies
$156.65
Juan, MorenoCA
2980 Los Flores Boulevard Apt A, Lynwood, CA, 90262
Held by Automatic Data Processing Inc
Misc outstanding checks
$123.00
Juan, MorenoCA
3477 Sycamore Road, Fillmore, CA, 93015
Held by Sillas V Super A Food Inc
Misc outstanding checks
$80.81
Juan, MorenoCA
27446 La Cabra, Mission Viejo, CA, 92691
Held by Laboratory Corporation Of America
Refunds due
$77.46
Juan, MorenoTX
115 South Alamo Road, Alamo, TX, 78516
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$76.80
$71.66
Juan, MorenoTX
204 Brentwood Drive, Athens, TX, 75751
Held by Greensky
Credit check or memo (CK12) · Reported 2024
$63.15
Juan, MorenoCA
43 Jeremiah Way, Dallas, GA, 30132
Held by Davidson V Seterus Inc Fund
Misc outstanding checks
$59.83
Juan, MorenoTX
3131 Webb Chapel Ext Apt, Dallas, TX, 75220
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2022
$55.60
$55.37
Juan, MorenoTX
524 Covington Ridge, El Paso, TX, 79928
Held by One Source Fcu
Cashier’s check (CK01) · Reported 2016
$50.00
Juan, MorenoCA
18 Prospect Avenue, San Francisco, CA, 94110
Held by Colonial Penn Life Ins Co
Matured/Terminated policies
$46.42
Juan, MorenoTX
1704 South Bruce Avenue, Monahans, TX, 79756
$45.00
Juan, MorenoCA
18 Prospect Avenue, San Francisco, CA, 94110
Held by Colonial Penn Life Ins Co
Matured/Terminated policies
$43.83
Juan, MorenoTX
2425 Fawn Meadow Drive, Little Elm, TX, 75068
Held by City Of Frisco
Refund due (MS11) · Reported 2018
$41.33
Juan, MorenoCA
32240 Chantada Avenue, Acton, CA, 93510
Held by Amerigas Propane LP
Accounts-receivable credit balance
$40.65
Juan, MorenoCA
2897 Iris Avenue, San Ysidro, CA, 92173
Held by Archie Shakespeare And Tyon Hood V National Steel And Shipbuilding Co
Wages, payroll, salaries
$35.90
Juan, MorenoTX
C O Glass House By Windsor 2728 McKinnon Street, Dallas, TX, 75201
Held by Institutional Multifamily Partners LLC
Accounts payable (MS08) · Reported 2021
$28.60
Juan, MorenoCA
9303 Shade Lane, Pico Rivera, CA, 90660
Held by Wilco Life Insurance Company
Other amounts due under policy
$28.44
Juan, MorenoTX
2706 Arizona Avenue, Dallas, TX, 75216
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$28.26
Juan, MorenoCA
1949 Magnolia Avenue, San Bernardino, CA, 92411
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$26.34
Juan, MorenoCA
12596 Oak Knoll Road Apt H2, Poway, CA, 92064
Held by Phoenix Settlement Admn (bermejo V. Lab Corp)
Wages, payroll, salaries
$26.13
Juan, MorenoCA
761 Green Place, Lathrop, CA, 95330
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$21.49
Juan, MorenoCA
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$21.17
$18.22
Juan, MorenoCA
1929 Glenoaks Boulevard 122, San Fernando, CA, 91340
Held by Medianews Group Inc
Accounts-receivable credit balance
$17.50
Juan, MorenoCA
190 East Calle Primera Apt #1, San Ysidro, CA, 92173
Held by Zurich American Insurance Company
Individual policy benefit/Clm
$17.44
Juan, MorenoCA
8972 Catawba Avenue, Fontana, CA, 92335
Held by Medianews Group Inc
Accounts-receivable credit balance
$16.25
Juan, MorenoCA
2321 Clinton Avenue, Richmond, CA, 94804
Held by Medianews Group Inc
Accounts-receivable credit balance
$15.11
Juan, MorenoCA
905 East La Verne Avenue, Pomona, CA, 91767
Held by Cortez V B&v Enterprises Inc Fund
Misc outstanding checks
$15.01
Juan, MorenoCA
13652 Bixler Avenue, Downey, CA, 90242
Held by Service Corporation Intl.
Pre-Need funeral plans
$14.25
Juan, MorenoCA
1103 Palmview Avenue, El Centro, CA, 92243
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$13.74
$11.88
Juan, MorenoCA
635. East Donovan, Santa Maria, CA, 93454
Held by Continental Exchange Solutions Inc
Misc outstanding checks
$10.15
Juan, MorenoCA
1627 South Palm Avenue, Ontario, CA, 91762
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.00
Juan, MorenoCA
3620 Byrd Street, San Diego, CA, 92154
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$9.83
Juan, MorenoCA
8972 Catawba Avenue, Fontana, CA, 92335
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.52
Juan, MorenoCA
789 Green Valley Road Spc 63, Watsonville, CA, 95076
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.90
Juan, MorenoCA
4286 North H Street, San Bernardino, CA, 92407
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Juan, MorenoCA
3027 Lake View Drive, Perris, CA, 92571
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Juan, MorenoCA
1713 Locust Ravine, Bakersfield, CA, 93306
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.25
Juan, MorenoCA
229 West 74th Street, Los Angeles, CA, 90003
Held by Berkshire Hathaway Homestate Ins Co
Individual policy benefit/Clm
$4.86
Juan, MorenoCA
614 North Daisy Avenue, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$4.77
Juan, MorenoCA
821 7th Street Apt 12, Livingston, CA, 95334
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.65
Juan, MorenoCA
9060 Freeman Court, Gilroy, CA, 95020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.54
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