Unclaimed property reported under Moreno, Javier
505 records · $47,397 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 505. Search by name and address to narrow it to yours.
Moreno, JavierTX
804 Plainview, San Antonio, TX, 78228
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$4,530.25
Moreno, JavierCA
Co Gdb Corp 6540 Lusk Boulevard Unit C-158b, San Diego, CA, 92130
Held by Fireman'S Fund Insurance Company
Premium refunds
$3,967.00
Moreno, JavierTX
804 Plainview Drive, San Antonio, TX, 78228
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$1,751.00
Moreno, JavierTX
3301 Desert Blossom Drive, El Paso, TX, 79938
$1,714.58
Moreno, JavierTX
746 Botany Bay Drive, Dallas, TX, 75211
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,295.83
Moreno, JavierTX
### ##th Street Box ####, Seagraves, TX, 79359
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,274.73
Moreno, JavierTX
8807 Sonia Lane, Rosharon, TX, 77583
Held by Associated Cu Of Tx
Checking account (AC01) · Reported 2018
$1,248.19
Moreno, JavierTX
605 East Miller Road, Garland, TX, 75041
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2020
$1,136.25
Moreno, JavierTX
6405 Milwee, Houston, TX, 77092
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$900.00
Moreno, JavierCA
533 North Willow Avenue, Rialto, CA, 92376
Held by Metabank National Association
Misc intangible property
$792.45
Moreno, JavierTX
176 Cerezo Avenue, Del Rio, TX, 78840
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$654.87
Moreno, JavierCA
531 Santa Maria Street 3, Salinas, CA, 93905
Held by Capital One Services Inc
Accounts payable
$644.79
Moreno, JavierTX
113 Ware Street Apt B, Del Rio, TX, 78840
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$597.60
Moreno, JavierCA
24327 Quapaw Trail, Moreno Valley, CA, 92553
Held by Arrow Escrow Co
Aggregate uncashed checks
$552.12
Moreno, JavierCA
PO Box 330415, Pacoima, CA, 91333
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$546.65
Moreno, JavierWI
237544 Radar Road, Wausau, WI, 54403
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2021
$500.00
Moreno, JavierTX
4103 Eunice Street, Mission, TX, 78574
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$500.00
Moreno, JavierTX
605 East Miller Road, Garland, TX, 75041
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$460.00
Moreno, JavierCA
324114 Wildomar Road, Lake Elsinore, CA, 92530
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$450.51
Moreno, JavierTX
PO Box 1027, Fabens, TX
Held by Delek US Energy, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$437.82
Moreno, JavierCA
24711 La Cresta Drive, Dana Point, CA, 92629
Held by Continental Exchange Solutions Inc
Misc intangible property
$415.00
Moreno, JavierTX
#### Jones Road Suite ###, Houston, TX, 77065
Held by American Pioneer Lic
Insurance premium refund (IN05) · Reported 2016
$409.00
Moreno, JavierTX
1200 North 8th Street, McAllen, TX, 78501
Held by Vantage Bank Tx
Savings account (AC02) · Reported 2020
$400.90
$400.07
Moreno, JavierTX
2350 Hill North Dale Drive, Irving, TX, 75038
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$379.70
Moreno, JavierCA
6715 Woodley Avenue # 12, Van Nuys, CA, 91406
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$358.95
Moreno, JavierCA
10468 Iliff Court, Rancho Cordova, CA, 95670
Held by American Pacific Mortgage
Outstanding official checks
$350.00
Moreno, JavierCA
404 Obregon Avenue, Bakersfield, CA, 93307
Held by Loancare LLC
Outstanding official checks
$294.04
Moreno, JavierWI
1701 Sharp Road, Waterford, WI, 53185
Held by Hinshaw & Culbertson LLP
Refunds due · Reported 2005
$291.00
Moreno, JavierCA
1057 Seymore, Hayward, CA, 94544
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$289.62
Moreno, JavierTX
131 Sara Jane, Huntsville, TX, 77340
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$288.93
Moreno, JavierTX
102 Mooncoin Drive, Georgetown, TX, 78626
$280.47
Moreno, JavierCA
52 Temple Court, Pacheco, CA, 94553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$275.91
Moreno, JavierCA
000
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$273.20
Moreno, JavierTX
3509 Queta Avenue, McAllen, TX, 78503
$269.90
Moreno, JavierTX
2745 Lucille Avenue, McAllen, TX, 78504
Held by Inter Ntl Bank
Savings account (AC02) · Reported 2007
$263.56
Moreno, JavierTX
##### Fm #### Road, Willis, TX, 77378
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$254.58
Moreno, JavierTX
910 Louisiana Street, Houston, TX, 77002
$221.87
Moreno, JavierTX
2222 Nottingham Drive, Garland, TX, 75041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$219.28
Moreno, JavierTX
2808 Northaven Road Apt 10B, Dallas, TX, 75229
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$217.29
Moreno, JavierTX
23903 Hinojosa Road, Edinburg, TX, 78541
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$216.92
Moreno, JavierTX
407 East 9th Street, Dallas, TX, 75203
$197.72
Moreno, JavierTX
13813 Lazy Ridge Drive, Pflugerville, TX, 78660
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$197.52
Moreno, JavierCA
1846 Madsen Street, Visalia, CA, 93277
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$196.00
Moreno, JavierTX
5010 Kenton Rapid, San Antonio, TX, 78240
Held by Airrosti Rehab Ctr LLC
Refund due (MS11) · Reported 2019
$195.70
Moreno, JavierTX
609 Alamoana Street, Alton, TX, 78573
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$195.00
Moreno, JavierTX
4035 Chinkapin Oak, San Antonio, TX, 78223
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$192.99
Moreno, JavierTX
518 Bond Street, Copperas Cove, TX, 76522
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$184.70
Moreno, JavierCA
8999 Burke Avenue, South Gate, CA, 90280
Held by Express Scripts Inc
Customer overpayments
$178.11
Moreno, JavierTX
1408 Missouri Street, Orange, TX, 77630
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$176.12
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