Unclaimed property reported under Moreno, Joaquin
105 records · $6,165 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 105. Search by name and address to narrow it to yours.
Moreno, JoaquinTX
825 East Missouri Avenue, El Paso, TX, 79902
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$499.11
Moreno, JoaquinTX
5200 Cherry Line Street, Fort Worth, TX, 76105
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$400.00
Moreno, JoaquinTX
3552 Revere Street, Haltom City, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$348.94
Moreno, JoaquinTX
2602 Zaragoza Street, Laredo, TX, 78040
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$343.99
Moreno, JoaquinTX
3552 Revere Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$308.61
Moreno, JoaquinCA
52665 Requa Avenue, Indio, CA, 92201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, JoaquinTX
3552 Revere Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$298.12
Moreno, JoaquinTX
3552 Revere Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$285.34
Moreno, JoaquinTX
3552 Revere Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$259.93
Moreno, JoaquinCA
3873 Sherborne Drive Apt North, Oceanside, CA, 92056
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$206.84
Moreno, JoaquinTX
3552 Revere Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$151.04
Moreno, JoaquinCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$147.00
Moreno, JoaquinTX
825 East Missouri Avenue, El Paso, TX, 79902
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2010
$144.32
Moreno, JoaquinTX
6629 South Hulen Street Apt, Fort Worth, TX, 76133
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$137.00
Moreno, JoaquinTX
P O Box 609, Elsa, TX, 78543
Held by Elsa State B&t Co
Savings account (AC02) · Reported 2010
$123.58
Moreno, JoaquinCA
840 Fulton Road, San Marcos, CA, 92069
Held by Allstate Indemnity Company
Insurance premiums
$121.00
Moreno, JoaquinCA
567 Tuttle Avenue, Watsonville, CA, 95076
Held by Green Dot Bank
Credit checks or memos
$114.40
Moreno, JoaquinCA
1920 7th Street, Berkeley, CA, 94710
Held by Mercy Retirement & Care Center
Wages, payroll, salaries
$100.00
Moreno, JoaquinCA
21707 Dunn Street, Wildomar, CA, 92595
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$100.00
Moreno, JoaquinCA
1515 West Valley Parkway, Escondido, CA, 92029
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$95.15
Moreno, JoaquinTX
3552 Revere Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$87.08
Moreno, JoaquinTX
3552 Revere Street, Haltom City, TX, 76117
$86.48
$84.16
$81.78
Moreno, JoaquinCA
1100 Williams Street, Sanjose, CA, 95112
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$70.75
$68.96
Moreno, JoaquinCA
820 Casanova Avenue Apt D72, Monterey, CA, 93940
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$61.49
Moreno, JoaquinCA
1347 Walnut Street, San Bernardino, CA, 92410
Held by Travis Federal Credit Union
Savings accounts/Credit union shrs
$59.55
Moreno, JoaquinTX
Apt 139 4460 Saturn Road, Garland, TX, 75041
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$59.11
$50.74
Moreno, JoaquinCA
9331 Hillery Drive 14108, San Diego, CA, 92126
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$45.39
Moreno, JoaquinCA
6830 Jordan Avenue, Canoga Park, CA, 91303
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$45.02
Moreno, Joaquin JRCA
9403 True Avenue, Downey, CA, 90240
Held by Hsbc Finance Corporation
Escrow accounts
$43.77
Moreno, JoaquinCA
248 Palmira Drive, San Bernardino, CA, 92411
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Moreno, JoaquinTX
631 East 9th Avenue, Belton, TX, 76513
$39.91
Moreno, JoaquinTX
No address on file
Held by Bexar County District Clerk
Other court deposit (CT05) · Reported 2018
$39.52
Moreno, JoaquinCA
No address on file
Held by Financial Center Credit Union
Savings accounts/Credit union shrs
$39.31
Moreno, JoaquinCA
820 Casanova Avenue Apt 72, Monterey, CA, 9394
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$37.05
Moreno, JoaquinCA
9 Smith Brothers Court, Chico, CA, 95926
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$35.89
Moreno, JoaquinTX
3511 Pine Meadow Lane, Houston, TX, 77039
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$35.07
Moreno, JoaquinTX
825 East Missouri Avenue, El Paso, TX, 79902
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$34.24
Moreno, JoaquinTX
#### North Robertson Road Unit ###, Rio Hondo, TX, 78583
Held by Five Below Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$33.91
Moreno, JoaquinCA
303 47th Street Spc L7, San Diego, CA, 92102
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$31.05
Moreno, JoaquinTX
825 East Missouri Avenue, El Paso, TX, 79902
Held by Remington Arms Co Inc
Discount due (MS10) · Reported 2011
$30.00
Moreno, JoaquinTX
120 Pearson Moss Lane, Laredo, TX, 78045
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Moreno, JoaquinCA
4716 Oakhollow Drive, Sacramento, CA, 95842
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Moreno, JoaquinCA
3844 Whiteside Street, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$25.00
$19.43
Moreno, JoaquinCA
2331 Turnpike Road, Stockton, CA, 95206
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$17.30
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