Unclaimed property reported under Moreno, Jessie
86 records · $4,739 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 86. Search by name and address to narrow it to yours.
Moreno, JessieCA
Jessie Moreno 5415 East Balch Avenue, Fresno, CA, 93727
Held by Saint Agnes Medical Center
Refunds
$792.00
Moreno, JessieTX
508 Spring Avenue, Mertzon, TX, 76941
$586.37
Moreno, JessieTX
#### Private Road ####, Giddings, TX, 78942
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.51
Moreno, JessieTX
508 Spring Avenue, Mertzon, TX, 76941
$241.00
Moreno, JessieCA
664 1/2 East J Street, Chula Vista, CA, 91910
Held by Terminix Bsc LLC
Accounts payable
$178.00
Moreno, JessieTX
16650 Millridge Lane, Houston, TX, 77095
$162.32
Moreno, JessieTX
906 Ustynik Road, Wharton, TX, 77488
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$161.85
Moreno, JessieTX
2802 1st Street, Lubbock, TX, 79415
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$161.55
Moreno, JessieTX
11949 Mesquite Gum Lane, El Paso, TX, 79934
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$146.67
$130.00
Moreno, JessieTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$112.00
Moreno, JessieCA
500 West San Rafael Drive # A8, Palm Springs, CA, 92262
Held by Southern California Edison Company
Utility deposit
$111.30
Moreno, JessieTX
#### Private Road ####, Giddings, TX, 78942
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$102.00
Moreno, JessieTX
5219 Brazos Avenue, Midland, TX, 79707
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2011
$86.38
Moreno, JessieTX
221 Northwest 12th Street, Dimmitt, TX, 79027
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2020
$85.68
Moreno, JessieCA
Mrno Vly, CA, 92553
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$78.93
Moreno, JessieTX
508 Spring Avenue, Mertzon, TX, 76941
$77.85
Moreno, JessieTX
508 Spring Avenue, Mertzon, TX, 76941
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$76.25
Moreno, JessieTX
2608 Delano Avenue, Midland, TX, 79701
$67.18
Moreno, JessieTX
00000
Held by State Of Tx Special Schools & Hosp
Funds held in a fiduciary capacity (TR03) · Reported 1986
$63.40
Moreno, JessieTX
00000
Held by San Antonio State Hosp
Miscellaneous outstanding check (MS16) · Reported 1987
$63.40
Moreno, JessieTX
#### Scr ####, Midland, TX, 79706
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$60.00
Moreno, JessieTX
15203 Sam Road, Sugar Land, TX, 77498
$60.00
Moreno, JessieTX
#### South Congress Avenue Apt ####, Austin, TX, 78704
$56.00
Moreno, JessieTX
728 Steamboat Drive, Edinburg, TX, 78541
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$53.40
Moreno, JessieTX
2649 Highway 86, Nazareth, TX, 79063
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$42.38
Moreno, JessieTX
2649 Highway 86, Nazareth, TX, 79063
Held by Elsc Deaf Smith Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$42.19
Moreno, JessieTX
805 Old World Drive, Harker Heights, TX, 76548
Held by Ent Cu
Savings account (AC02) · Reported 2023
$34.04
Moreno, JessieTX
94862, 00000
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$33.11
Moreno, JessieTX
2649 Highway 86, Nazareth, TX, 79063
Held by Elsc Deaf Smith Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$30.11
Moreno, JessieCA
3418 North Broadway Street, Los Angeles, CA, 90031
Held by Ramsey District Court - Criminal Div
Other
$29.55
Moreno, JessieCA
1378 Valencia Loop, Chula Vista, CA, 91910
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moreno, JessieTX
16035 Autumn Falls Lane, Houston, TX, 77095
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$29.06
Moreno, JessieCA
1328 Van Buren Place, Woodland, CA, 95776
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$28.92
Moreno, JessieTX
906 Ustynik Road, Wharton, TX, 77488
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$25.31
$22.85
$15.36
Moreno, JessieCA
1819 North Eldorado Avenue, Ontario, CA, 91764
Held by Carnival Cruise Lines Inc
Refunds due
$14.84
Moreno, JessieCA
1135 Via Mariana, Chula Vista, CA, 91910
Held by Hsbc Finance Corporation
Customer overpayments
$14.34
Moreno, JessieCA
415 Fischer Street A, Glendale, CA, 91205
Held by Wf Cinema Holdings LP
Wages, payroll, salaries
$10.54
Moreno, JessieCA
3101 Thompson Avenue, Selma, CA, 93662
Held by Verizon Communications Inc.
Customer overpayments
$10.16
Moreno, JessieCA
355 Arbor Drive, South San Francisco, CA, 94080
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$9.60
$7.69
$7.68
$7.68
Moreno, JessieCA
1752 Kilbourn Street, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.54
Moreno, JessieCA
PO Box 5239, Crestline, CA, 92325
Held by Southern California Gas Company
Refunds or rebates
$5.98
Moreno, JessieCA
1940 North Giddings, Visalia, CA, 93291
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, JessieCA
1940 North Giddings, Visalia, CA, 93291
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, JessieCA
8881 Wisteria Way, Windsor, CA, 95492
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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