Unclaimed property reported under Moreira, Jose

91 records · $20,099 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 91. Search by name and address to narrow it to yours.

Moreira, JoseTX
6511 Portlick Drive, Katy, TX, 77449
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$8,000.00
Moreira, JoseTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$5,000.00
Moreira, JoseCA
24377 Wildwood Street, Moreno Valley, CA, 92551
Held by Chase Home Finance LLC
Refunds due
$964.32
Moreira, JoseCA
2100 West Texas Street No 169, Fairfield, CA, 94533
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$874.72
Moreira, JoseTX
DBA Perfect Unity 1702 Northwest 28th Street, Fort Worth, TX, 76164
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$399.60
Moreira, JoseCA
12872 Rimmon Road, Corona, CA, 92880
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$350.00
Moreira, JoseCA
215 Isabel Street, Los Angeles, CA, 90065
Held by Springleaf Finance Inc & Subs
Misc outstanding checks
$263.51
Moreira, JoseCA
13454 Quail Run Road, Corona, CA, 92880
Held by Farmers Insurance Exchange
Premium refunds
$202.50
Moreira, JoseCA
1012 West Beverly Boulevard Ap 893, Montebello, CA, 90640
Held by Western Union Financial Services Inc
Money orders
$198.00
Moreira, JoseTX
370 Lazy Drive, Hemphill, TX, 75948
Held by Sheriff'S Office: Calcasieu Psh
Refund due (MS11) · Reported 2019
$192.00
Moreira, JoseTX
7018 Raven Cliffs Lane, Spring, TX, 77379
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$178.00
Moreira, JoseTX
7018 Raven Cliffs Lane, Spring, TX, 77379
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$168.60
Moreira, JoseCA
1539 Cherokee Drive, Salinas, CA, 93906
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Moreira, JoseCA
2100 West Texas Street No 169, Fairfield, CA, 94533
Held by Fidelity Investments Institutional Opera
Pension checks
$126.74
Moreira, JoseCA
310 Recognition Lane, Perris, CA, 92571
Held by Oct Riverside: San Bernardino Escrow
Refunds
$123.00
Moreira, JoseTX
18014 Bambriar Drive, Houston, TX, 77090
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$121.61
Moreira, JoseTX
3906HARVEST Hill 277, Dallas, TX, 75244
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$120.43
Moreira, JoseTX
14365 Cornerstone Village Drive A, Houston, TX, 77014
$112.78
Moreira, JoseTX
6303 Lucinda Meadows Drive, Katy, TX, 77449
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$111.94
Moreira, JoseCA
5875 Friars Road Apt #4408, San Diego, CA, 92110
Held by Pnc Bank National Association
Outstanding official checks
$111.29
Moreira, JoseTX
#### Bellaire #####, Houston, TX, 77036
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2011
$102.00
Moreira, JoseTX
4153 Fossile Butte Drive, Fort Worth, TX, 76244
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$101.00
Moreira, JoseTX
No address on file
Held by Randolph Brooks Fcu
Cashier’s check (CK01) · Reported 2019
$100.00
Moreira, JoseCA
824 West 15th Street, Newport Beach, CA, 92663
Held by Sprint United Management
Misc outstanding checks
$100.00
Moreira, JoseCA
180 Yukon Court, Vallejo, CA, 94589
Held by Sunrise Banks
Misc intangible property
$96.24
Moreira, JoseCA
PO Box 63, San Fernando, CA, 91341
Held by Countrywide Home Loans Inc
Accounts payable
$95.28
Moreira, JoseCA
2302 Brown Road, Imperial, CA, 92251
Held by Sunrise Banks
Unredeemed gift certificate
$92.55
Moreira, JoseTX
16839 Clan Macirlo, Houston, TX, 77084
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$84.05
Moreira, JoseTX
215 North Super Street, Houston, TX, 77011
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$80.50
Moreira, JoseTX
2506 Tomsbrook Drive, Houston, TX, 77067
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$79.10
Moreira, JoseCA
711-045 Center Road, Susanville, CA, 93127
Held by Delaware Vs New York Settlement
Inmates trust funds
$72.38
Moreira, JoseCA
20018 Archwood Street, Winnetka, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.91
Moreira, JoseTX
19010 Winter Falcon Xing, Katy, TX, 77449
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$65.43
Moreira, JoseCA
7611 South Main Street, Los Angeles, CA, 90003
Held by Pathward
Misc intangible property
$64.35
Moreira, JoseCA
1404 Carob Way, Montebello, CA, 90640
Held by Att Services Inc
Refunds due
$61.55
Moreira, JoseCA
4250 4th Avenue Apt 306, San Diego, CA, 92103
Held by Travelers Indemnity Company
Premium refunds
$57.78
Moreira, JoseCA
3535 Farm Hill, Redwood City, CA, 94061
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreira, JoseCA
12872 Rimmon Road, Corona, CA, 92880
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$50.00
Moreira, JoseCA
12872 Rimmon Road, Corona, CA, 92880
Held by Unified Life Insurance Company
Individual policy benefit/Clm
$46.41
Moreira, JoseCA
12872 Rimmon Road, Eastvale, CA, 92880
Held by Pathward
Misc intangible property
$45.09
Moreira, JoseTX
1515 Sidney Street, Houston, TX, 77023
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$41.62
Moreira, JoseTX
4121 Periwinkle Drive, Fort Worth, TX, 76137
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$38.27
Moreira, JoseTX
7042 Woodridge Drive, Houston, TX, 77087
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$38.02
Moreira, JoseCA
12872 Rimmon Road, Corona, CA, 92880
Held by Unified Life Insurance Company
Individual policy benefit/Clm
$35.18
Moreira, JoseCA
12872 Rimmon Road, Corona, CA, 92880
Held by Unified Life Insurance Company
Individual policy benefit/Clm
$35.18
Moreira, JoseCA
12872 Rimmon Road, Corona, CA, 92880
Held by Unified Life Insurance Company
Individual policy benefit/Clm
$35.18
Moreira, JoseTX
4911 Wilderness Glen Court, Katy, TX, 77449
Held by Unified Resources
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$35.00
Moreira, JoseCA
7929 Sepulveda Boulevard Apt 4, Van Nuys, CA, 91405
Held by T-Mobile USA
Accounts-receivable credit balance
$34.07
Moreira, JoseCA
7611 South Main Street, Los Angeles, CA, 90003
Held by All Star General Insurance Agency Inc
Premium refunds
$33.96
Moreira, JoseTX
215 North Super Street, Houston, TX, 77011
$32.00

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