Unclaimed property reported under Moreno, Jesse
252 records · $37,399 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 252. Search by name and address to narrow it to yours.
Moreno, JesseCA
3470 Glen Drive, Spring Valley, CA, 91977
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$14,733.61
Moreno, JesseCA
416 6th Avenue, San Diego, CA, 92101
Held by Fiserv Inc/cusa Technologies Inc
Securities
$1,996.70
$1,853.90
Moreno, JesseCA
3305 Uranus Drive, Ceres, CA, 95307
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$1,340.28
Moreno, JesseTX
9502 Zarzamora, San Antonio, TX, 78224
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$1,000.00
Moreno, JesseTX
P.o. Box 2012, George West, TX, 78022
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2017
$890.20
Moreno, JesseTX
8910 Scent Fern Street, Houston, TX, 77064
$800.31
Moreno, JesseTX
123 Cologne Road, Victoria, TX, 77905
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2019
$774.58
Moreno, JesseCA
1441 Paso Real Avenue Spc 38, Rowland Heights, CA, 91748
Held by Customers Bank
Checking accounts
$716.93
Moreno, JesseCA
4034 Adair Street Apt 3, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Refunds due
$506.64
$461.18
Moreno, JesseCA
1048 North Avalon Boulevard, Wilmington, CA, 90744
Held by Employers Preferred Insurance Co.
Premium refunds
$433.75
Moreno, JesseTX
3155 Tina Drive, Eagle Pass, TX, 78852
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Moreno, JesseCA
9439 Steele Street, Rosemead, CA, 91770
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$383.67
Moreno, JesseCA
9439 Steele Street, Rosemead, CA, 91770
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$383.67
Moreno, JesseTX
#### Sam Houston Avenue Apt ###, Huntsville, TX, 77340
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$339.83
Moreno, JesseCA
1808 Alton Street, Selma, CA, 93662
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, JesseTX
3010 Flowering Springs Drive, Forney, TX, 75126
Held by Toyota Motor Ins Svcs Inc
Payment for goods or services (MS04) · Reported 2024
$278.00
Moreno, JesseTX
1417 Barney Avenue, San Antonio, TX, 78237
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$258.00
Moreno, JesseCA
36826 Mulberry Street, Newark, CA, 94560
Held by U.s. Bank - Pars
Pension & Profit sharing
$254.53
Moreno, JesseTX
3010 Flowering Springs Drive, Forney, TX, 75126
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$250.00
Moreno, JesseTX
3906 West Azalea Street, Victoria, TX, 77901
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$243.05
$239.00
$235.30
Moreno, JesseCA
244 North McClure Road, Modesto, CA, 95357
Held by Discover Bank
Misc outstanding checks
$200.00
Moreno, JesseCA
1048 North Avalon Boulevard, Wilmington, CA, 90744
Held by Employers Preferred Insurance Co.
Premium refunds
$194.85
Moreno, JesseCA
1264 La Playa Court, Merced, CA, 95340
Held by Merced Property & Casualty Co.
Insurance premiums
$189.66
Moreno, JesseCA
16117 Tullock Street, Fontana, CA, 92335
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$176.80
Moreno, JesseCA
8966 1 2 Hildreth Avenue, South Gate, CA, 90280
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$172.91
Moreno, JesseCA
2091 McLaughlin Avenue 11, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$162.66
$156.69
Moreno, JesseTX
822 Golf Court, Stafford, TX, 77477
$153.67
$153.00
$150.00
Moreno, JesseTX
#### Apollo Road Apt ####, Garland, TX, 75044
$142.91
$142.90
Moreno, JesseCA
3305 Uranus Drive, Ceres, CA, 95307
Held by Torres V Rexel USA Inc Fund
Misc outstanding checks
$141.58
Moreno, JesseCA
1340 West F Street, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$126.00
$114.40
Moreno, JesseTX
1103 North Ross Avenue, Sherman, TX, 75090
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$111.24
Moreno, JesseTX
Rte 4 Box 401, Mercedes, TX, 78570
Held by Virtus Investment Partners Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$110.07
$103.79
Moreno, JesseTX
No address on file
$102.00
Moreno, JesseTX
00000
Held by University Of North Texas Health Science
Refund due (MS11) · Reported 1997
$100.00
Moreno, JesseTX
613 Lamancha Drive Apt 2, Edinburg, TX, 78541
Held by Springleaf Finance Inc & Subs
Customer overpayment (MS05) · Reported 2009
$100.00
Moreno, JesseTX
300 Radioshack Circle, Fort Worth, TX, 76102
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$100.00
Moreno, JesseCA
503 Cedar Street, Redwood City, CA, 94063
Held by Intercity Escrow Services
Escrow check/Deposit/Disputed
$100.00
Moreno, JesseCA
291 Fuller Lane, Lincoln, CA, 95648
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$100.00
$98.79
Moreno, JesseCA
3101 Thompson Avenue, Selma, CA, 93662
Held by Delta Dental Of California
Group policy benefit/Clm payments
$94.50
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