Unclaimed property reported under Moreno, Jaime
536 records · $50,946 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 536. Search by name and address to narrow it to yours.
Moreno, JaimeTX
No address on file
$7,780.00
Moreno, JaimeTX
Cra ## ### ## Envigado C Olombia
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$2,646.68
Moreno, JaimeTX
1501 Sam Houston Drive Apt 4G, Harlingen, TX, 78550
$2,422.33
Moreno, JaimeCA
Lluvia 3020 Seco Costa Hermosa Playas, 22240 Tijuana B C, 00000
Held by Banc Of California
Checking accounts
$2,382.31
Moreno, JaimeTX
13713 Duncum Street, Houston, TX, 77015
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2021
$2,182.95
Moreno, JaimeCA
1528 Eucalyptus Drive, Banning, CA, 92220
Held by Bank Of America - Home Loans
Escrow accounts
$1,841.32
Moreno, JaimeCA
Jaime Moreno 1277 Monteagle Drive, San Jose, CA, 95127
Held by First North American National Bank
Credit balances
$1,385.38
$1,006.47
$1,003.80
Moreno, JaimeTX
501 East Hurst Boulevard 178, Hurst, TX, 76053
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$965.20
Moreno, JaimeTX
244 Pitt Circle, Fate, TX, 75189
$725.00
Moreno, JaimeTX
101 White Oak Drive, Austin, TX, 78753
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$711.41
$598.00
Moreno, JaimeTX
PO Box 331358, Corpus Christi, TX, 78463
$577.43
Moreno, JaimeTX
2301 West Golf Course, Midland, TX, 79701
$431.13
Moreno, JaimeTX
10213 Pack Saddle Court, Fort Worth, TX, 76108
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2024
$395.18
Moreno, JaimeTX
2301 West Golf Course Road, Midland, TX, 79701
$385.01
Moreno, JaimeCA
725 West Spruce Street, Compton, CA, 90220
Held by Bank Of America - North Carolina
Accounts payable
$375.00
Moreno, JaimeTX
### Eldorado Boulevard Apt ####, Houston, TX, 77062
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$370.14
Moreno, JaimeCA
561 North Dwight Avenue, Farmersville, CA, 93223
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$368.63
Moreno, JaimeTX
1318 Independence Trail, Grand Prairie, TX, 75052
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$358.00
$331.43
$320.78
$302.62
Moreno, JaimeCA
1343 South Pleasant Avenue, Ontario, CA, 91761
Held by Residence Mutual Insurance Company
Premium refunds
$296.00
Moreno, JaimeCA
C/o Jaime Moreno 10140 Garfield Avenue, South Gate, CA, 90280
Held by National Real Estate
Escrow accounts
$288.50
Moreno, JaimeTX
1911 Dogwood Street, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$264.40
Moreno, JaimeTX
224 West Cross Street, Mount Pleasnt, TX, 75455
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2023
$261.12
$253.75
Moreno, JaimeTX
716 Fennell Street, Houston, TX, 77012
$250.00
Moreno, JaimeCA
10035 Howard Street, Lamont, CA, 93241
Held by Truck Insurance Exchange
Premium refunds
$249.56
$242.31
Moreno, JaimeTX
3409 Lake Highlands Drive, Rowlett, TX, 75088
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$217.68
$217.55
$201.92
Moreno, JaimeTX
3827 Addicks Clodine Road, Houston, TX, 77082
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2019
$200.00
Moreno, JaimeTX
287 McShan Lane, Elgin, TX, 78621
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$200.00
Moreno, JaimeCA
2932 East Florence Avenue, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$190.00
Moreno, JaimeTX
1304 Dart Apt/ste Unit C, Houston, TX, 77007
Held by Harley Davidson Credit Corp
Credit check or memo (CK12) · Reported 2018
$188.14
Moreno, JaimeCA
167 Ponderosa Lane, Walnut Creek, CA, 94595
Held by State Comp Insurance Fund
Insurance claim checks
$185.55
Moreno, JaimeTX
10135 Forrester Trail, Katy, TX, 77494
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$184.56
Moreno, JaimeTX
1414 Ceralvo Street, San Antonio, TX, 78207
Held by Security Life Of Denver
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$182.10
Moreno, JaimeTX
##### Vista Del So ####, El Paso, TX, 79935
Held by Progressive County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1997
$181.07
Moreno, JaimeTX
18431 Knob Hill Lake Lane, Humble, TX, 77346
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$178.42
Moreno, JaimeTX
1614 Southwood, Canutillo, TX, 79835
Held by State Of Arizona
Warrant (CK06) · Reported 2020
$178.00
Moreno, JaimeTX
Rt 7 Box R25, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$176.00
Moreno, JaimeTX
11215 Research Boulevard Apt 2056, Austin, TX, 78759
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$172.61
Moreno, JaimeCA
PO Box 455, Talmage, CA, 95481
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$168.09
Moreno, JaimeWI
2012 Jay Eye See Avenue, Racine, WI, 53403
Held by Wellpoint Inc
Grp. policy benefit/Claim payments. · Reported 2013
$166.23
Moreno, JaimeTX
1304 Woodvine Drive, Euless, TX, 76040
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$166.14
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.