Jesus Moreno Unclaimed Property
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.
1,066 unclaimed-property records are filed under the name Jesus Moreno, reported between 1986 and 2024, totaling $242,561. The largest is $46,366. The most common kinds are Premium refunds (117), Accounts-receivable credit balance (92) and Refunds due (77).
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.
Jesus Moreno unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles53 · $4,057
- San Diego37 · $1,116
- Fresno18 · $412
- San Jose14 · $720
- San Bernardino13 · $587
- Rialto12 · $173
- Stockton12 · $163
- Santa Monica11 · $824
- Maywood10 · $145
- Riverside10 · $61
- Arvin9 · $580
- La Puente9 · $118
- Houston38 · $4,724
- San Antonio37 · $23,138
- El Paso26 · $8,193
- Mission20 · $1,865
- Fort Worth19 · $3,159
- Dallas14 · $1,237
- Brownsville12 · $558
- Austin9 · $2,873
40 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Moreno, JesusTX
11470 Rex Baxter Drive, El Paso, TX, 79936
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$424.00
$415.00
Moreno, JesusCA
6244 Terminal Avenue, Riverbank, CA, 95367
Held by Integon National Insurance Company
Individual policy benefit/Clm
$411.53
Moreno, JesusCA
22369 South Garden Avenue, Hayward, CA, 94541
Held by California Physician'S Service DBA Blue
Other
$409.29
Moreno, JesusTX
12717 Lorenzo Poncre, El Paso, 79938
Held by La Casita Used Cars
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$402.14
Moreno, JesusCA
2765 East Olympic Boulevard, Los Angeles, CA, 90023
Held by Safeco Ins Co Of America
Other amounts due under policy
$400.13
Moreno, JesusTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$400.00
Moreno, JesusTX
#### Fm ## ###, Brenham, TX, 77833
$398.51
$396.73
Moreno, JesusCA
116 Nedra Court Apt 4, Sacramento, CA, 95822
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$394.72
Moreno, JesusTX
##### Hertitage Cr ####, Farmers Branch, TX, 75234
Held by 1st Odyssey Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$394.42
$389.37
Moreno, JesusTX
7101 Wolflin Avenue Apt 1505, Amarillo, TX, 79106
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$378.99
Moreno, JesusTX
##### Highway ### South, San Antonio, TX, 78214
Held by Fidelity Security Lic
Insurance premium refund (IN05) · Reported 2012
$375.62
Moreno, JesusTX
504 South Highway 288 B, Clute, TX, 77531
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$375.00
Moreno, JesusCA
5501 Alhambra Avenue, Los Angeles, CA, 90032
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$360.00
Moreno, JesusTX
1201 East 1st Street, Del Rio, TX, 78840
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2014
$357.98
Moreno, JesusCA
809 Moss Court, Santa Maria, CA, 93454
Held by Infinity Select Insurance Company
Premium refunds
$355.92
Moreno, JesusCA
1523-208 East Vllyh Parkway, Escondido, 92027
Held by Delaware Vs New York Settlement
Other
$355.30
$354.73
$352.70
$350.40
Moreno, JesusTX
4710 Octavia Street, Houston, TX, 77026
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2024
$346.85
Moreno, JesusTX
#### Fm ###, San Marcos, TX, 78666
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$345.82
Moreno, JesusTX
2907 Chihuahua Street, Sanantonio, TX, 78207
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$345.13
$344.91
Moreno, JesusCA
Olds Avenue 549, Livingston, CA, 95334
Held by Foster Poultry Farms LLC
Wages, payroll, salaries
$344.65
Moreno, JesusTX
1149 Calle Lomas, El Paso, TX, 79912
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$344.42
Moreno, JesusCA
521 Mae Avenue, Salinas, CA, 93905
Held by Transamerica Life Insurance Company
Pensions, retirement funds
$336.89
Moreno, JesusTX
705 North Broadway, McAllen, TX, 78501
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$335.46
Moreno, JesusCA
12136 Olive Street, Norwalk, CA, 90650
Held by Nationwide Health Plans
Pensions, retirement funds
$328.17
Moreno, JesusCA
3209 Meade Avenue Apt 6, San Diego, CA, 92116
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$325.00
$321.00
Moreno, Jesus JRCA
1549 Centinela Avenue, Santa Monica, CA, 90404
Held by Elevance Health Inc
Premium refunds
$316.30
Moreno, JesusTX
1425 North 19th Street, Abilene, TX, 79601
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$300.00
Moreno, JesusCA
2424 Merrywood Street, Pomona, CA, 91767
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
$283.06
Moreno, JesusCA
20711 Raymond Avenue, Gardena, CA, 90249
Held by National General Insurance Company
Court settlements
$279.71
Moreno, JesusCA
1880 Laguna Street #b12, Concord, CA, 94520
Held by Vicorp Restaurants Inc
Salaries/Wages
$276.12
Moreno, JesusCA
387 Tuolumne, Parlier, CA, 93648
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$269.28
Moreno, JesusTX
955 Oak Meadows Street, Houston, TX, 77017
$268.76
Moreno, JesusTX
#### Viscount Boulevard Apt ####, El Paso, TX, 79925
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$264.28
Moreno, JesusCA
1012 Cherry Avenue, Sanger, CA, 93657
Held by Western Dental Services Inc
Accounts-receivable credit balance
$264.20
Moreno, JesusCA
520 East Bellevue Avenue Apt 4, San Mateo, CA, 94401
Held by Bank Of America - North Carolina
Refunds due
$263.78
Moreno, JesusTX
4421 75th Drive Apt B, Lubbock, TX, 79424
$255.96
Moreno, JR JesusTX
114 Hearne, San Antonio, TX, 78225
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$251.88
Moreno, JesusTX
6408 Avenue Fenix, Austin, TX, 68741
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$251.13
Moreno, JesusTX
8901 Downe Drive, Fort Worth, TX, 76108
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$250.91
Moreno, JesusTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1994
$250.00
Moreno, JesusTX
600 Avenue C, Sinton, TX, 78387
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$250.00
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