Unclaimed property reported under Moreno, Jasmine
61 records · $3,631 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 61. Search by name and address to narrow it to yours.
Moreno, JasmineCA
15361 Wichita Road, Apple Valley, CA, 92307
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$1,042.25
Moreno, JasmineCA
1 Miramar St# 929072, La Jolla, CA, 92092
Held by Government Employees Insurance Company
Premium refunds
$430.59
Moreno, JasmineCA
2017 Coffee Road Apt 1, Modesto, CA, 95350
Held by Integon National Insurance Company
Individual policy benefit/Clm
$361.73
Moreno, JasmineCA
8323 Willis Avenue 25, North Hills, CA, 91402
Held by Platinum Claims Services Inc.
Individual policy benefit/Clm
$330.00
Moreno, JasmineCA
10109 South Main Street, Los Angeles, CA, 90003
Held by Ross Stores Inc
Wages, payroll, salaries
$250.16
Moreno, JasmineTX
302 South Brownell Street, La Porte, TX, 77571
$148.07
Moreno, JasmineCA
6645 Mission Boulevard, Riverside, CA, 92509
Held by Foremost Insurance Company
Premium refunds
$89.00
Moreno, JasmineCA
15979 Los Altos Drive, Hacienda Heights, CA, 91745
Held by Volkswagen Credit Inc
Accounts payable
$85.00
Moreno, JasmineCA
1596 Concord Street, San Bernardino, CA, 92411
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$76.25
Moreno, JasmineTX
2254 El Cielo, Brownsville, TX, 78520
Held by At&t Corp
Refund due (MS11) · Reported 2009
$66.78
Moreno, JasmineCA
16975 San Bernardino Avenue Apt 14, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$64.18
Moreno, JasmineTX
2400 Arrowhead Drive N/a, Abilene, TX, 79606
$60.00
Moreno, JasmineCA
2017 Coffee Road Apt 1, Modesto, CA, 95350
Held by Integon National Insurance Company
Individual policy benefit/Clm
$49.00
Moreno, JasmineCA
6815 Hannon Street, Bell Gardens, CA, 90201
Held by Southern California Gas Company
Refunds or rebates
$48.12
Moreno, JasmineCA
4421 Pacific Coast Highway, Torrance, CA, 90505
Held by Ymca Of San Diego County
Refunds due
$48.00
Moreno, JasmineCA
1149 Queen Anne Place Apt 1, Los Angeles, CA, 90019
Held by Best V The Gap
Misc outstanding checks
$42.37
Moreno, JasmineCA
15361 Wichita Road, Apple Valley, CA, 92307
Held by State Farm General Insurance Company
Premium refunds
$38.82
Moreno, JasmineTX
12359 Mahoney Mill, San Antonio, TX, 78252
$38.42
Moreno, JasmineTX
5951 Melody Lane, Dallas, TX, 75231
$35.54
Moreno, JasmineTX
10385 Valle Fertil, El Paso, TX, 79927
$30.00
$26.46
$25.03
Moreno, JasmineCA
943 J Street, Brawley, CA, 92227
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Moreno, JasmineCA
823 Garden Way, Salinas, CA, 93905
Held by Zemudio V Dole Foods Settlement Fund
Refunds due
$19.75
Moreno, JasmineCA
7546 Stewart Gray Road 124, Downey, CA, 90242
Held by Nationwide Mutual Insurance
Vendor checks
$19.09
Moreno, JasmineCA
918 Hoffman Avenue Apt 4, Long Beach, CA, 90813
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$19.07
Moreno, JasmineCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$16.03
Moreno, JasmineCA
2313 Lansdale Court, Simi Valley, CA, 93065
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$15.89
Moreno, JasmineCA
920 43rd Avenue, Sacramento, CA, 95831
Held by Vca, Inc
Accounts-receivable credit balance
$14.03
Moreno, JasmineCA
4007 Mission Inn Avenue, Riverside, CA, 92501
Held by State Farm General Insurance Company
Premium refunds
$14.00
Moreno, JasmineCA
8600 Rosecrans Avenue Apt 15, Paramount, CA, 90723
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Moreno, JasmineCA
10656 Carmenita Road, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.01
Moreno, JasmineCA
308 South Sunset Street, La Habra, CA, 90631
Held by Bank Of America - California
Savings accounts
$9.63
Moreno, JasmineCA
2331 Quail Glen Drive, Chino Hills, CA, 91709
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$9.11
Moreno, JasmineCA
2331 Quail Glen Drive, Chino Hills, CA, 91709
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$9.11
$8.64
Moreno, JasmineCA
6717 Satsuma Avenue, North Hollywood, CA, 91606
Held by Los Angeles Philharmonic Association
Accounts payable
$8.12
Moreno, JasmineCA
432 Coffee Road, Modesto, CA, 95351
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$5.00
Moreno, JasmineCA
2839 South Cypress Point Drive, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.08
Moreno, JasmineCA
6717 Satsuma Avenue Apt 1, North Hollywood, CA, 91606
Held by Los Angeles Philharmonic Association
Accounts payable
$3.48
$2.91
Moreno, JasmineCA
1149 Queen Anne Place Apt 1, Los Angeles, CA, 90019
Held by Adir International LLC
Accounts-receivable credit balance
$2.07
Moreno, JasmineCA
943 J Street, Brawley, CA, 92227
Held by Synchrony Bank
Accounts-receivable credit balance
$1.79
Moreno, JasmineCA
211 North Wanda Drive, Fullerton, CA, 92833
Held by Toyota Motor Credit Corporation
Accounts payable
$1.68
Moreno, JasmineCA
315 Countfleet Way, Bakersfield, CA, 93307
Held by Fifth Third Bancorp
Checking accounts
$1.63
Moreno, JasmineTX
5102 Cheshire Lane, Parker, TX, 75002
$1.20
Moreno, JasmineCA
6037 Koa Drive, Rialto, CA, 92377
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.12
Moreno, JasmineCA
44058 Fine Street, Lancaster, CA, 93536
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.04
Moreno, JasmineCA
44058 Fine Street, Lancaster, CA, 93536
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
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