Unclaimed property reported under Moreno, Joe
307 records · $34,382 reported · filed in 3 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 307. Search by name and address to narrow it to yours.
Moreno, JoeTX
PO Box 139, Aransas Pass, TX, 78336
Held by Security Service Federal Credit Union
Checking account (AC01) · Reported 2021
$10,496.12
Moreno, JoeTX
#### Cr ####, Lubbock, TX, 79423
$1,130.29
Moreno, JoeTX
3060 Windchase Boulevard, Houston, TX, 77082
Held by Pershing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$897.92
Moreno, JoeCA
1641 North Lincoln Street, Burbank, CA, 91506
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$675.00
Moreno, JoeTX
121 Florida Avenue, Corpus Christi, TX, 78404
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$625.26
Moreno, JoeTX
10126 Deermont Trail, Dallas, TX, 75213
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$602.56
Moreno, JoeCA
1617 Freeman Avenue Apt 5, Long Beach, CA, 90804
Held by Farmers & Merchants Bank Of Lb - 02
Money orders
$526.51
Moreno, JoeCA
1535 Park Boulevard Apt 253, Orange Cove, CA, 93646
Held by Westlake Services LLC
Refunds due
$471.98
Moreno, JR JoeTX
3625 Old Brownsville Road, Corpus Christi, TX, 78405
Held by Castlepoint Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$467.62
$450.23
$397.39
Moreno, JoeTX
1242 Strawberry Park Lane, Katy, TX, 77450
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$394.64
Moreno, JoeTX
##### Highway # Suite B##, Webster, TX, 77598
Held by Wells Fargo Bank NA Cts
Checking account (AC01) · Reported 2021
$353.71
Moreno, JoeTX
14415 Vernon Avenue, Lubbock, TX, 79423
$352.99
Moreno, JoeTX
5805 White Pine, McKinney, TX, 75070
Held by Optumrx Pbm Of Pennsylvania LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$330.00
Moreno, JoeTX
7214 Longview Street, Houston, TX, 77020
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$272.70
Moreno, JoeTX
110 Evans, Wharton, TX, 77488
Held by Coastal Bend PO Fcu
Savings account (AC02) · Reported 2024
$270.21
Moreno, JoeTX
5805 White Pine, McKinney, TX, 75070
Held by Optumrx Pbm Of Pennsylvania LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$270.00
Moreno, JoeTX
414 Buccaneer Drive, Corpus Christi, TX, 78411
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$263.40
Moreno, JoeTX
444 Hidalgo Street, Taft, TX, 78390
$256.22
Moreno, JoeTX
14415 Vernon Avenue, Lubbock, TX, 79423
$255.94
Moreno, JoeTX
121 Stanford, Lake Jackson, TX, 77566
Held by Oshman Sporting Goods Co Tx
Miscellaneous outstanding check (MS16) · Reported 1996
$248.00
Moreno, JoeTX
3060 Windchase Boulevard, Houston, TX, 77082
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2018
$237.41
Moreno, JoeCA
74100 Chicory, Paln Desert, CA, 92260
Held by Brinker International Payroll Company
Salaries/Wages
$235.07
Moreno, JoeTX
3308 Stewart Avenue, Midland, TX, 79707
Held by Citibank
Checking account (AC01) · Reported 2008
$231.96
Moreno, JoeTX
2222 Cleo Street, Corpus Christi, TX, 78405
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$228.63
$225.00
Moreno, JoeTX
Lot 147 8622 South Zarzamora Street, San Antonio, TX, 78224
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$224.73
Moreno, JoeTX
3623 Marshal, Lubbock, TX, 79415
Held by South Plains Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019
$208.23
Moreno, JoeTX
6925 Abilene, Houston, TX, 77020
Held by City Of Pasadena
Payment for goods or services (MS04) · Reported 2007
$200.00
Moreno, JoeTX
##### Farm To Market Road ###, San Benito, TX, 78586
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Moreno, JoeTX
San Antonio, TX
Held by Park - I10 Motors Inc
Payment for goods or services (MS04) · Reported 2017
$193.77
Moreno, JoeCA
3671 Aspen Village Way # B, Santa Ana, CA, 92704
Held by Travelzoo Inc
Funds for liquidation
$183.26
Moreno, JoeTX
#### Long Point Road Apt ###, Houston, TX, 77055
$183.16
Moreno, JoeTX
141 Andy Street, San Antonio, TX, 78226
$175.60
Moreno, JoeCA
74100 Chicory, Paln Desert, CA, 92260
Held by Brinker International Payroll Company
Salaries/Wages
$166.95
Moreno, JoeTX
1241 Butternut, Abilene, TX, 79602
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$166.80
Moreno, JoeCA
18671 Roberts Road, Riverside, CA, 92508
Held by Certified Life Insurance Company
Insurance premiums
$161.76
$160.00
Moreno, JoeTX
#### Long Point Road Apt ###, Houston, TX, 77055
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$152.89
Moreno, JoeTX
1038 Riverton, Corpus Christi, TX, 78416
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$152.55
Moreno, JoeTX
166 Winkler Drive, Houston, TX, 77087
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$150.00
Moreno, JoeTX
166 Winkler Drive, Houston, TX, 77087
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$150.00
Moreno, JoeTX
710 South 16th Street, Johnson City, TX, 78636
Held by Parago Inc
Refund due (MS11) · Reported 2013
$149.99
Moreno, JoeCA
1624 B Street Apt 102, Fresno, CA, 93706
Held by Citibank N A
Accounts-receivable credit balance
$145.30
Moreno, JoeTX
1000 Commerce, Pleasanton, TX, 78064
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$145.15
Moreno, JoeCA
604 Farrell Drive, Santa Maria, CA, 93454
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$144.99
Moreno, JoeTX
1013 Sweet Pine Drive, Katy, TX, 77450
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$144.34
Moreno, JoeTX
811 21st Street, Corpus Christi, TX, 78405
Held by Carriage Funeral Holdings Inc
Trust funds (TR06) · Reported 2005
$135.00
Moreno, JoeCA
24369 Grouse Lane, Murrieta, CA, 92562
Held by Capital One Bank USA NA
Customer overpayments
$132.75
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