Unclaimed property reported under Moreno, Jesus A
58 records · $4,609 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 58. Search by name and address to narrow it to yours.
$1,392.71
Moreno, Jesus ATX
2720 Avenue H, Fort Worth, TX, 76105
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2010
$663.91
Moreno, Jesus A SRCA
322 Central Avenue, Lindsay, CA, 93247
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, Jesus A SRCA
322 Central Avenue, Lindsay, CA, 93247
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$236.95
Moreno, Jesus ACA
322 North Central Avenue, Lindsay, CA, 93247
Held by Allstate Insurance Company
Premium refunds
$208.00
Moreno, Jesus ATX
1425 North 19th Street, Abilene, TX, 79601
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$175.00
$139.41
Moreno, Jesus ACA
1070 South White Road, San Jose, CA, 95127
Held by Bank Of America - North Carolina
Refunds due
$130.99
Moreno, Jesus ATX
12117 Aldine Westfield, Houston, TX, 77039
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2012
$121.12
Moreno, Jesus ACA
1770 South Escondido Boulevard Suite D, Escondido, CA, 92025
Held by Wells Fargo Bank NA
Credit checks or memos
$78.55
Moreno, Jesus ATX
1425 North 19th Street, Abilene, TX, 79601
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$67.31
Moreno, Jesus ACA
1320 20th Street, Santa Monica, CA, 90404
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$66.00
Moreno, Jesus ACA
15315 South Catalina Avenue, Gardena, CA, 90247
Held by Safeway Inc
Wages, payroll, salaries
$56.67
Moreno, Jesus ACA
38859 Foxholm Drive, Palmdale, CA, 93551
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$47.72
Moreno, Jesus ACA
38859 Foxholm Drive, Palmdale, CA, 93551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.37
Moreno, Jesus ACA
6436 Jasper Street Rancho Cucamonga, Rancho Cucamonga, CA, 91701
Held by Alticor Inc.
Outstanding official checks
$44.62
$42.41
Moreno, Jesus ACA
3348 32nd Street, San Diego, CA, 92104
Held by Union Bank
Savings accounts/Credit union shrs
$42.21
Moreno, Jesus ACA
4110 Alana Circle, Oceanside, CA, 92056
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.72
Moreno, Jesus ATX
408 Brown Drive, Irving, TX, 75061
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2019
$36.89
Moreno, Jesus ACA
6436 Jasper Street Rancho Cucamonga, Rancho Cucamonga, CA, 91701
Held by Alticor Inc.
Outstanding official checks
$33.86
Moreno, Jesus ACA
11134 Laurel Cyn, San Fernando, CA, 91340
Held by Valley Federal Savings & Loan Association
Savings accounts/Credit union shrs
$30.38
Moreno, Jesus ACA
PO Box 449, Indio, CA, 92202
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.90
Moreno, Jesus ACA
2461 Santa Monica Boulevard 619, Santa Monica, CA, 90404
Held by U.s. Bank NA
Checking accounts
$27.70
Moreno, Jesus ATX
564 Borrego Road, San Elizario, TX, 79849
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$27.67
$27.40
Moreno, Jesus ACA
Apt I 537 Olympic Way Oceanside Ca 92058-7952, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$20.23
Moreno, Jesus ACA
5480 Steve Street, Riverside, CA, 92509
Held by Discover Bank
Misc outstanding checks
$17.58
Moreno, Jesus ACA
1530 North Willow Avenue, Fresno, CA, 93727
Held by Cca Citibank NA
Checking accounts
$17.41
Moreno, Jesus ACA
765 Ozark Court, Stockton, CA, 95215
Held by Citibank N A
Accounts-receivable credit balance
$15.79
Moreno, Jesus ACA
2009 Chardonnay Terrace, Chula Vista, CA, 91913
Held by Synchrony Bank
Accounts-receivable credit balance
$15.00
Moreno, Jesus ACA
4110 Alana Circle, Oceanside, CA, 92056
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$13.36
Moreno, Jesus ACA
3524 East 61st Place, Huntington Park, CA, 90255
Held by Nature'S Sunshine Products Inc.
Commissions
$11.93
Moreno, Jesus ACA
6436 Jasper Street Rancho Cucamonga, Rancho Cucamonga, CA, 91701
Held by Alticor Inc.
Outstanding official checks
$11.25
Moreno, Jesus ACA
38859 Foxholm Drive, Palmdale, CA, 93551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.42
Moreno, Jesus ACA
5263 Kent Avenue, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$8.26
Moreno, Jesus ACA
PO Box 449, Indio, CA, 92202
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.77
Moreno, Jesus ACA
275 South Worthington Street Spc 12, Spring Valley, CA, 91977
Held by Farmers Group Inc.
Other court deposits
$6.31
Moreno, Jesus ACA
819 South Newhope Street, Santa Ana, CA, 92704
Held by American Express Company
Accounts-receivable credit balance
$6.25
Moreno, Jesus ACA
291 Putnam Street, San Francisco, CA, 94110
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Moreno, Jesus ACA
3302 Petersburg Court, Marina, CA, 93933
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Moreno, Jesus ACA
758 Forest Park Boulevard K320, Oxnard, CA, 93036
Held by General Electric Life Insurance
Accounts-receivable credit balance
$4.38
Moreno, Jesus ACA
710 East San Ysidro Boulevard PO Box 408, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.56
Moreno, Jesus ACA
18142 Los Palacios Drive, Rowland Heights, CA, 91748
Held by Synchrony Bank
Accounts-receivable credit balance
$3.53
Moreno, Jesus A JRCA
747 Transom Way, Oxnard, CA, 93035
Held by Servicelink Holdings LLC
Escrow accounts
$3.00
Moreno, Jesus ACA
18057 Caraway Court, San Bernardino, CA, 92407
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$2.69
Moreno, Jesus ACA
674 North Smoke Tree Avenue, Rialto, CA, 92376
Held by Toyota Motor Credit Corporation
Accounts payable
$2.54
Moreno, Jesus ACA
38859 Foxholm Drive, Palmdale, CA, 93551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.73
Moreno, Jesus ACA
5263 Kent Avenue, Riverside, CA, 92503
Held by Bristol West Holdings Inc
Premium refunds
$1.44
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