Unclaimed property reported under Moreno, Jimmy
82 records · $8,161 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 82. Search by name and address to narrow it to yours.
Moreno, JimmyCA
646 Margaret Avenue, Los Angeles, CA, 90022
Held by Homeq Servicing
Misc outstanding checks
$2,824.86
Moreno, JimmyCA
5640 Santa Monica Boulevard Apt 324, Los Angeles, CA, 90038
Held by Bank Of America - California NA (318)
Outstanding official checks
$793.00
Moreno, JimmyTX
8801 Cinnamon Creek Drive, San Antonio, TX, 78240
$530.97
Moreno, JimmyTX
1410 Stites Road, Donna, TX, 78537
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$365.97
Moreno, JimmyCA
5952 Marshall Avenue, Buena Park, CA, 90621
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$277.00
Moreno, JimmyTX
#### McPherson Road Apt ####, Laredo, TX, 78045
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Moreno, JimmyTX
No address on file
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$208.00
$195.62
Moreno, JimmyTX
407 East 3rd Street 45, Hereford, TX, 79045
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$170.04
Moreno, JR JimmyTX
### Commissary Road Box####, Wichita Falls, TX, 79607
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999
$158.89
Moreno, JimmyCA
1149 North Westmoreland Avenue Apt 1, Los Angeles, CA, 90029
Held by Umb Bank
Health savings account
$143.87
$140.33
Moreno, JimmyTX
5846 Imperial Topaz, San Antonio, TX, 78222
Held by Exodus Title LLC
Escrow account (TR04) · Reported 2023
$140.00
Moreno, JimmyTX
6508 Northeast 22nd Avenue, Amarillo, TX, 79107
Held by Esa Mgt
Refund due (MS11) · Reported 2021
$100.00
Moreno, JimmyTX
514 Augustine Drive, Euless, TX, 76039
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$100.00
$92.73
Moreno, JimmyCA
221 East Coolidge Avenue Apt 23, Modesto, CA, 95350
Held by Pacific Bell Telephone Company
Refunds
$86.98
Moreno, JimmyTX
4355 Dallas Street, Beaumont, TX, 77703
$86.38
Moreno, JimmyTX
1410 Stites Road, Donna, TX, 78537
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$83.14
$80.32
Moreno, JimmyCA
1st Mar 2nd Batt H&s Co, Camp Pendleton, CA, 92055
Held by Csg Systems International Inc
Refunds or rebates
$79.02
Moreno, JimmyTX
5731 Gillis Drive, San Antonio, TX, 78240
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.16
Moreno, JimmyTX
5309 Nevera Loop, Laredo, TX, 78043
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$72.87
Moreno, JimmyTX
248 Castleman Creek Road, Hewitt, TX, 76643
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2016
$71.54
Moreno, JimmyCA
Jimmy Moreno 2221 Dobern Avenue, San Jose, CA, 95116
Held by Robert Half International Inc
Salaries/Wages
$70.74
$66.80
$55.00
Moreno, JimmyTX
3711 Peveto Drive, Austin, TX, 78725
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$54.75
Moreno, JimmyTX
10738 Highland Woods, Sugarland, TX, 77498
Held by Insight Global LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$48.48
Moreno, JimmyTX
1242 Roma, Abilene, TX, 79603
Held by Acme Brick Co
Accounts-receivable credit balance (MS09) · Reported 2009
$46.44
Moreno, JimmyTX
6022 Lark Valley Drive, San Antonio, TX, 78242
$46.30
Moreno, JimmyCA
4010 Elm Avenue, Long Beach, CA, 90807
Held by New Century Mortgage Corp.
Misc outstanding checks
$45.66
Moreno, JimmyCA
711 North 16th Street, San Jose, CA, 95112
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$41.00
Moreno, JimmyTX
8051 Chisos Oak Drive, San Antonio, TX, 78223
Held by Firstmark Cu
Checking account (AC01) · Reported 2018
$40.32
Moreno, JimmyCA
194 South Golden Avenue, San Bernardino, CA, 92408
Held by Lendup Loans LLC
Refunds due
$40.00
Moreno, JimmyTX
2007 South Washington, Amarillo, TX, 79102
Held by Partners General Agency LLC
Insurance premium refund (IN05) · Reported 2017
$39.00
Moreno, JimmyTX
239 Emerson Street Apt 28, Houston, TX, 77006
Held by Sony Corp
Underlying shares or outstanding certificates (SC12) · Reported 2012
$34.30
Moreno, JimmyTX
5985 Center Point Road, San Marcos, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$33.20
Moreno, JimmyTX
4355 Dallas Street, Beaumont, TX, 77703
$32.31
Moreno, JimmyCA
4752 Conquista Avenue, Lakewood, CA, 90713
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.28
Moreno, JimmyTX
251 Isabel Street, San Antonio, TX, 78210
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$30.77
Moreno, JimmyCA
573 North Steven Avenue, Reedley, CA, 93654
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Moreno, JimmyCA
2318 Leroy Street, Sn Bernrdno, CA, 92404
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.61
Moreno, JimmyTX
902S Salinas Boulevard, Donna, TX, 78537
Held by State Of Michigan
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$27.48
Moreno, JimmyCA
7227 Eads Avenue, La Jolla, CA, 92037
Held by San Diego Gas & Electric
Aggregate uncashed checks
$25.00
$20.00
Moreno, JimmyCA
495 Almond Street, Parlier, CA, 93648
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments
$15.64
Moreno, JimmyCA
44850 Rock Island Drive, Lancaster, CA, 93535
Held by Google LLC And Affiliates
Accounts payable
$10.34
Moreno, JimmyCA
2050 West Fremont Street, Stockton, CA, 95203
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$10.01
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