Unclaimed property reported under Moreno, Jesus
1,066 records · $242,561 reported · filed in 4 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 1,066. Search by name and address to narrow it to yours.
Moreno, JesusTX
469 Frankie Lane, Lewisville, TX, 75057
$46,366.18
Moreno, JesusTX
132 East Park Street, Little Elm, TX, 75068
$28,677.47
Moreno, JesusTX
66 South Vesper Bend Circle, The Woodlands, TX, 77382
Held by Recon Trst Co NA
Funds held in a fiduciary capacity (TR03) · Reported 2016
$27,451.30
Moreno, JesusTX
6902 Brookport, San Antonio, TX, 78238
Held by Minnesota Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$17,487.73
$13,640.00
Moreno, JesusTX
120 West 13th Street, Pecos, TX, 79772
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$4,752.57
Moreno, JR JesusTX
#### West Kansas # ###, Midland, TX, 79701
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2001
$4,233.55
Moreno, JesusTX
4100 Flory Avenue, El Paso, TX, 79904
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$3,795.85
Moreno, JesusTX
PO Box 621, Center Point, TX, 78010
$3,049.99
Moreno, JesusTX
17653 North Forrest Street, Harlingen, TX, 78552
$2,743.76
Moreno, JesusTX
5201 South Pleasant Vlley B, Austin, TX, 78744
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2004
$1,911.00
Moreno, JesusCA
5923 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$1,719.65
Moreno, JesusCA
5007 Marathon Street 1D, Los Angeles, CA, 90029
Held by Modern Hr Inc
Wages, payroll, salaries
$1,607.73
Moreno, JesusTX
Jesus Moreno C De Los Jardines 8025 10 Fracc Jardines De Montecar, Juarez Chihuahua, TX
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$1,500.01
$1,432.96
Moreno, JesusCA
1999 West Cheryll Avenue, Porterville, CA, 93257
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$1,265.89
$1,251.90
Moreno, JesusCA
And Roberto Sanchez, Lynwood, CA, 90262
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,248.59
Moreno, JesusTX
608 West Market, Sinton, TX, 78387
Held by Pentagon Federal Credit Union
Checking account (AC01) · Reported 2019
$1,112.06
Moreno, JesusTX
901 Nrt 16 Street, Waco, TX, 76707
$1,101.56
$1,100.48
Moreno, JesusTX
1149 Calle Lomas Drive, El Paso, TX, 79912
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$1,063.68
Moreno, JesusTX
6810 Avenue T, Houston, TX, 77011
$900.00
Moreno, JR JesusTX
21303 Encino Commons, San Antonio, TX, 78259
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$860.04
Moreno, JesusTX
##### Interstate ##, The Woodlands, TX, 77380
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$851.49
$803.01
Moreno, JesusTX
3309 South Hughes Avenue, Fort Worth, TX, 76119
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$738.95
Moreno, JesusTX
3309 South Hughes Avenue, Fort Worth, TX, 76119
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$715.83
$682.75
Moreno, JesusTX
San Antonio, TX, 78205
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2010
$599.80
Moreno, JesusCA
601 Calle Canasta, San Clemente, CA, 92673
Held by Pick Up Stix Inc
Wages, payroll, salaries
$580.90
Moreno, JesusTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$579.27
$566.27
Moreno, JesusTX
860 West Austin, Paris, TX, 75460
Held by Lamar Trailers
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$551.00
Moreno, JesusTX
### East Eldorado Parkway Apt ####, Little Elm, TX, 75068
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2024
$548.55
Moreno, JesusTX
1425 North 19th, Abilene, TX, 79601
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$537.00
Moreno, JesusCA
12136 Olive Street, Norwalk, CA, 90650
Held by Nationwide Health Plans
Pensions, retirement funds
$519.24
$500.61
Moreno, JesusTX
3016 Montana, El Paso, TX, 79930
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$500.00
Moreno, JesusTX
10011 Matagorda Cove, San Antonio, TX, 78223
Held by Pulte Homes Of Tx LP
Vendor check (CK13) · Reported 2012
$500.00
$500.00
Moreno, JesusCA
3935 Mesa Drive Apt 108, Oceanside, CA, 92056
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$500.00
Moreno, JesusCA
603 West 41st Drive, Los Angeles, CA, 90037
Held by Comerica Bank
Misc intangible property
$485.48
Moreno, JesusCA
Earl Haui And Wash, El Modura, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$483.48
Moreno, JesusTX
9707 South Gessner Road Apt 3015, Houston, TX, 77071
Held by Kellermeyer Building Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$472.37
$471.20
Moreno, JesusTX
00000
Held by Hcd Operating Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$468.71
Moreno, JesusTX
#### Viscount Apt ####, El Paso, TX, 79925
Held by Security Ntl Automotive Acceptance Co
Customer overpayment (MS05) · Reported 2019
$447.03
Moreno, JesusTX
1651 Witte Road, Houston, TX, 77080
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2010
$436.48
Moreno, JesusTX
##### North ###rd Street, Mission, TX, 78573
$434.23
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