Unclaimed property reported under Moreno, Francisco J
107 records · $7,474 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 107. Search by name and address to narrow it to yours.
Moreno, Francisco JCA
304 Estrada Boulevard, Calexico, CA, 92231
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$1,627.78
Moreno, Francisco JCA
304 Estrada Boulevard, Calexico, CA, 92231
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$1,627.78
Moreno, Francisco JTX
4 Monica Drive, Brownsville, TX, 78521
Held by Nissan North America Inc
Refund due (MS11) · Reported 2010
$970.00
Moreno, Francisco JCA
304 Estrada Boulevard, Calexico, CA, 92231
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$580.00
Moreno, Francisco JCA
1717 Foxworthy Avenue, San Jose, CA, 95124
Held by Wells Fargo Bank NA
Refunds due
$319.83
Moreno, Francisco JCA
11444 Village Ridge Road, San Diego, CA, 92131
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$225.00
Moreno, Francisco JCA
2258 Rizal Drive, Delano, CA, 93215
Held by Southern California Gas Company
Refunds or rebates
$196.65
Moreno, Francisco JCA
4989 Navarro Street, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moreno, Francisco JTX
3100 South Casa Linda Street, McAllen, TX, 78503
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2014
$133.77
Moreno, Francisco JCA
10915 El Dorado Avenue, Pacoima, CA, 91331
Held by Primerica Shareholder Services
Dividends
$122.28
Moreno, Francisco JCA
Moreno Francisco Box 43-3311, San Ysidro, CA, 92143
Held by McDonald'S Corporation
Securities
$110.78
Moreno, Francisco JTX
1200 East Wright 84604, Pharr, TX, 78577
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$103.00
Moreno, Francisco JCA
6809 Shelby Loop, Bakersfield, CA, 93309
Held by Colorado Department Of Revenue
Warrants
$96.00
Moreno, Francisco JCA
130 Shoreline Drive, Rancho Mirage, CA, 92270
Held by Anthem Inc
Group policy benefit/Clm payments
$85.37
Moreno, Francisco JCA
11234 Michael Hunt Drive, South El Monte, CA, 91733
Held by Bank Of America - Home Loans
Refunds due
$75.63
Moreno, Francisco JCA
Pomona, CA, 91766
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$67.57
Moreno, Francisco JCA
4240 Carpinteria Avenue Apt 3, Carpinteria, CA, 93013
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Moreno, Francisco JCA
Moreno Francisco Box 43-3311, San Ysidro, CA, 92143
Held by McDonald'S Corporation
Securities
$55.38
Moreno, Francisco JCA
Moreno Francisco Box 43-3311, San Ysidro, CA, 92143
Held by McDonald'S Corporation
Securities
$55.38
Moreno, Francisco JTX
PO Box 1345, Lytle, TX, 78052
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2012
$54.15
Moreno, Francisco JCA
18645 North Lower Sacramento Road Spc 9, Woodbridge, CA, 95258
Held by At&t Services Inc.
Refunds due
$53.26
Moreno, Francisco JCA
440 West San Ysidro Boulevard, San Ysidro, CA, 92143
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$51.62
$50.89
Moreno, Francisco JTX
7706 Hereford Street, Houston, TX, 77087
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$50.00
Moreno, Francisco JCA
101 West Barbara Street, Calipatria, CA, 92233
Held by Southern California Gas Company
Refunds or rebates
$50.00
Moreno, Francisco JCA
452 1/2 Isabel Street, Los Angeles, CA, 90065
Held by Southern California Gas Co.
Other
$35.67
Moreno, JR Francisco JCA
3959 Sweepstakes Drive, Riverbank, CA, 95367
Held by Jack In The Box Inc.
Wages, payroll, salaries
$34.56
Moreno, Francisco JCA
11234 Michael Hunt Drive, South El Monte, CA, 91733
Held by Bank Of America - Home Loans
Refunds due
$29.23
Moreno, Francisco JCA
963 Victoria Street, Costa Mesa, CA, 92627
Held by Bristol West Holdings Inc
Premium refunds
$27.81
Moreno, Francisco JCA
13921 Leedy Street, San Fernando, CA, 91342
Held by Southern California Gas Co.
Other
$27.52
Moreno, Francisco JTX
2602 Laredo Street, Laredo, TX, 78043
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Moreno, Francisco JCA
821 Lopez Avenue, Los Angeles, CA, 90022
Held by Mercury Insurance Company
Premium refunds
$20.68
Moreno, Francisco J.CA
433 X Street Unit 14, Lompoc, CA, 93436
Held by First American Title Company
Escrow accounts
$20.00
Moreno, Francisco JCA
557 Oxford Street Apt 3, Chula Vista, CA, 91911
Held by Sharp Healthcare
Vendor checks
$20.00
Moreno, Francisco JCA
8048 Jamieson Avenue, Reseda, CA, 91335
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.00
Moreno, Francisco JCA
17402 Northam Street, La Puente, CA, 91744
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Moreno, Francisco JCA
1057 44th Avenue, Oakland, CA, 94601
Held by Bristol West Holdings Inc
Premium refunds
$11.35
Moreno, Francisco JCA
1726 West Harvard Avenue, Fresno, CA, 93705
Held by Capital One NA
Checking accounts
$11.01
Moreno, Francisco JCA
621 Benson Avenue Apt A, Modesto, CA, 95354
Held by Pacific Gas & Electric Company
Refunds or rebates
$10.96
Moreno, Francisco JCA
1726 West Harvard Avenue, Fresno, CA, 93705
Held by Discover Bank
Misc outstanding checks
$10.78
Moreno, Francisco JCA
1736 West 56th Street, Los Angeles, CA, 90062
Held by Water And Power Community Credit Union
Savings accounts
$10.51
$10.50
Moreno, Francisco JCA
1726 West Harvard Avenue, Fresno, CA, 93705
Held by Capital One NA
Savings accounts
$10.38
Moreno, Francisco JCA
6402 Roble Avenue Apt 5, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan
Accounts payable
$10.37
Moreno, Francisco JCA
1770 East Palomar Street Apt 2327, Chula Vista, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.16
Moreno, Francisco JCA
4855 Jadestone Avenue C/o Xxxxxxxxx7904305, San Bernardino, CA, 92407
Held by Fnb-Bankcard
Credit checks or memos
$10.00
Moreno, Francisco JCA
972 Bayview Lane, Harbor City, CA, 90710
Held by Southern California Gas Co.
Aggregate utilities
$9.96
Moreno, Francisco JCA
26017 Base Line Street, Sn Bernrdno, CA, 92410
Held by Southern California Gas Company
Aggregate utilities
$9.28
Moreno, Francisco JCA
621 Benson Avenue Apt A, Modesto, CA, 95354
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.50
Moreno, Francisco JCA
301 Standiford Avenue Apt 222, Modesto, CA, 95350
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.60
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