Unclaimed property reported under Moreno, James
163 records · $9,931 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 163. Search by name and address to narrow it to yours.
Moreno, JamesCA
2376 Main Street, Riverside, CA, 92501
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$1,409.65
Moreno, JamesTX
538 South Tancahua Street # 2, Corpus Christi, TX, 78401
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,249.80
Moreno, JamesCA
24343 Rimview Road, Moreno Valley, CA, 92557
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$467.64
Moreno, JamesCA
1544 East Fedora Avenue, Fresno, CA, 93704
Held by Continental Exchange Solutions Inc
Misc intangible property
$450.00
Moreno, JamesTX
406 Mercedes Street Suite D, Benbrook, TX, 76126
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2024
$355.69
Moreno, JamesTX
1252 Santa Monica, San Antonio, TX, 78201
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$354.82
Moreno, JamesTX
3613 Candlerock Cr, San Antonio, TX, 78244
Held by Suntrust Bank
Other outstanding official check (CK15) · Reported 2006
$250.56
Moreno, JamesCA
Moreno, James 1176 Rosemarie Lane #137, Stockton, CA, 95207
Held by Merrill Lynch Pierce Fenner & Smith
Pensions, retirement funds
$223.67
Moreno, JamesCA
13753 Burbank Boulevard Apt D, Van Nuys, CA, 91401
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$205.91
$200.00
Moreno, JamesCA
51 Charter Street, Redwood Cuty, CA, 94063
Held by Google LLC And Affiliates
Accounts payable
$188.38
$163.25
$159.60
Moreno, JamesTX
5000 Pershing, Fort Worth, TX, 76107
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$151.81
Moreno, JamesTX
819 Link Drive 60, Duncanville, TX, 75116
Held by Cash Register Services Inc DBA Truno
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$150.92
Moreno, JamesTX
###### Red Oak Drive Apt ###, Houston, TX, 77090
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$143.00
Moreno, JamesTX
4253 Hunt Drive #904, Carrollton, TX, 75010
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2014
$139.22
Moreno, JamesCA
27650 Hammack Avenue, Perris, CA, 92570
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$119.34
Moreno, JamesTX
906 West Syvlia, Beeville, TX, 78102
Held by Ibc Zapata
Checking account (AC01) · Reported 2018
$100.30
Moreno, JamesCA
PO Box 3585, Redwood City, CA, 94064
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$96.00
Moreno, JamesTX
1211 Grassy View Drive, Houston, TX, 77073
Held by Harris County Mud 96
Utility deposit (UT01) · Reported 2018
$93.55
Moreno, JamesCA
2584 Sesame Court, San Jose, CA, 95148
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$92.94
Moreno, JamesTX
5400 Prince Drive, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$92.59
Moreno, JamesTX
12885 Hueco Pit Drive, El Paso, TX, 79938
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$88.98
Moreno, JamesTX
160 Via Rojas Drive, Horizon City, TX, 79928
$88.24
Moreno, JamesCA
11521 Bradhurst Street, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$82.16
Moreno, JamesTX
49 Raven Drive, Bryan, TX, 77808
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$81.45
Moreno, JamesCA
7248 Sepulveda Boulevard, Van Nuys, CA, 91405
Held by Sprint United Management
Credit balances
$79.63
Moreno, JamesTX
547 North Camp, Uvalde, TX, 78801
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$75.00
$73.54
Moreno, JamesTX
1409 North Elizabeth Street, Brady, TX, 76825
$68.20
Moreno, JamesTX
5906 Jim Street, Houston, TX, 77092
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2020
$67.01
Moreno, JamesCA
16790 Ponderosa, Riverside, CA, 92504
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$65.00
Moreno, JamesTX
3310 Lipizzan Drive, Denton, TX, 76210
Held by Green Dot Bank
Refund due (MS11) · Reported 2016
$64.64
Moreno, JamesCA
5937 Hillview Avenue, San Jose, CA, 95123
Held by Upromise Inc.
Misc intangible property
$61.76
Moreno, JamesCA
20366 Thunderbird Road, Apple Valley, CA, 92307
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$61.63
Moreno, JamesCA
5427 La Mirada Avenue, Los Angeles, CA, 90029
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$61.01
Moreno, JamesCA
20366 Thunderbird Road, Apple Valley, CA, 92307
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$60.90
Moreno, JamesTX
8801 Cinnamon Creek, San Antonio, TX, 78240
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$57.00
Moreno, JamesCA
8657 Stewart And Gray Road, Downey, CA, 90241
Held by Southern California Gas Co.
Refunds
$55.61
Moreno, JamesTX
9219 Gravely Point Street, San Antonio, TX, 78254
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2019
$55.42
Moreno, JamesTX
##### Highway # Apt ####, Webster, TX, 77598
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$53.66
Moreno, JamesCA
9601 Dorothy Avenue, South Gate, CA, 90280
Held by American Express Company
Accounts-receivable credit balance
$52.55
Moreno, JamesTX
00000
Held by Knights Of Columbus
Insurance proceeds due to a beneficiary (IN03) · Reported 1989
$50.80
Moreno, JamesCA
3578 Plumbago Lane, San Diego, CA, 92154
Held by San Diego Gas And Electric
Refunds or rebates
$49.31
$49.00
Moreno, JamesTX
5400 Prince Drive, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$46.99
Moreno, JamesCA
11302 Clare Street, Whittier, CA, 90601
Held by Santander Consumer USA Inc
Customer overpayments
$46.60
Moreno, JamesCA
3422 Hershey Street, San Diego, CA, 92115
Held by Capital One National Association (21100)
Savings accounts
$45.81
Moreno, JamesTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2014
$43.83
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.