Unclaimed property reported under Moreno, Joel
196 records · $30,302 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 196. Search by name and address to narrow it to yours.
Moreno, JoelTX
1209 Likins Drive, El Paso, TX, 79925
Held by Gecu
Savings account (AC02) · Reported 2021
$7,562.30
Moreno, JoelTX
1209 Likins Drive, El Paso, TX, 79925
Held by Gecu
Checking account (AC01) · Reported 2021
$7,527.64
Moreno, JoelCA
772 No Brand, San Fernando, CA, 91340
Held by Fleet National Bank
Pensions, retirement funds
$2,329.54
Moreno, JoelCA
1213 Palmer Street, Riverside, CA, 92507
Held by Nationstar Mortgage, LLC
Escrow accounts
$956.95
Moreno, JoelTX
3832 Brooks Earl Drive, El Paso, TX, 79938
$677.56
Moreno, JoelTX
75 West 8th Street, Kemah, TX, 77565
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$643.48
Moreno, JoelTX
1207 North Church Street, Brady, TX, 76825
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$600.00
Moreno, JoelTX
14563 Cassidy Drive, El Paso, TX, 79938
$442.53
Moreno, JoelCA
142 Center Street, Redwood City, CA, 94061
Held by Tyco Federal Credit Union
Savings accounts
$333.74
Moreno, JoelTX
4209 Walthall Street, Haltom City, TX, 76117
$312.77
$300.00
Moreno, JoelTX
2423 Ranchview Drive, Grand Prairie, TX, 75052
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2024
$261.52
$214.69
$214.69
$200.87
$200.00
Moreno, JoelTX
1117 West 13 Street, Mt Pleasant, TX, 75455
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$197.84
Moreno, JoelTX
1117 West 13th Street, Mt Pleasant, TX, 75455
Held by Rvos Farm Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$193.00
Moreno, JoelTX
2107 73rd Street, Lubbock, TX, 79423
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$189.78
Moreno, JoelCA
405 South Beth Street, Anaheim, CA, 92806
Held by Automatic Data Processing Inc
Securities
$189.00
Moreno, JoelCA
405 South Beth Street, Anaheim, CA, 90806
Held by Automatic Data Processing Inc
Securities
$189.00
Moreno, JoelCA
145 Hemlock Avenue, Redwood City, CA, 94061
Held by First Horizon / First Tennessee Bank
Cashier's checks
$185.81
Moreno, JoelTX
2534 Tripp Avenue, Odessa, TX, 79763
Held by Herring Bank
Checking account (AC01) · Reported 2018
$183.00
Moreno, JoelCA
PO Box 9321, Santa Maria, CA, 93456
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$173.99
Moreno, JoelCA
1633 West 227th Street Apt 3, Torrance, CA, 90501
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$172.94
$150.00
Moreno, JoelCA
8545 Wilber Avenue, Northridge, CA, 91325
Held by Darden Restaurants Inc.
Salaries/Wages
$148.19
Moreno, JoelTX
##### Egret Bay Boulevard # ###n, Houston, TX, 77058
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2020
$146.20
Moreno, JoelCA
1374 Sunset Avenue, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$141.53
Moreno, JoelCA
1112 North Benwiley, Santa Maria, CA, 93458
Held by Reliance Trust Company
Pension checks
$136.06
Moreno, JoelTX
Psc 466 Box 48, Fpo, AP, 96595
Held by Community Bank Korea
Savings account (AC02) · Reported 2019
$123.49
Moreno, JoelTX
16730 Shrub Oak Drive, Humble, TX, 77396
Held by US Bank
Cashier’s check (CK01) · Reported 2020
$122.31
Moreno, JoelTX
##### Lasater Road Apt ###, Dallas, TX, 75253
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$121.36
Moreno, JoelTX
#### Aeromedical Road ### Brooks City Base, San Antonio, TX, 78235
Held by Jcpenney Corp Inc
Payment for goods or services (MS04) · Reported 2008
$120.00
Moreno, JoelCA
565 Geneva Avenue, Redwood City, CA, 94061
Held by Verizon Communications Inc.
Customer overpayments
$117.26
Moreno, JoelTX
1121 Waterford Way, Allen, TX, 75013
Held by Dealer Solutions Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$113.31
$104.06
Moreno, JoelTX
1500 Coggin Avenue, Brownwood, TX, 76801
Held by State Of North Carolina
Accounts-receivable credit balance (MS09) · Reported 2015
$101.77
Moreno, JoelCA
1633 West 227th Street Apt 3, Torrance, CA, 90501
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$101.21
Moreno, JoelTX
8102 Malardcrest Drive, Humble, TX, 77346
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2016
$100.00
Moreno, JoelTX
3830 Butterfield Road, San Angelo, TX, 76904
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2024
$100.00
Moreno, JoelCA
1486 Pine Court, Tracey, CA, 95376
Held by Pacific Bell Telephone Company
Vendor payments
$100.00
Moreno, JoelCA
2763 East Fairfield Street, Ontario, CA, 91761
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$99.36
Moreno, JoelCA
1406 Richmond Road, Santa Paula, CA, 93060
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Moreno, JoelTX
700 East Sioux Road Trlr 223, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$94.96
Moreno, JoelTX
3416 8th Avenue, Fort Worth, TX, 76110
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$92.77
Moreno, JoelCA
632 North Geneva Street, Anaheim, CA, 92801
Held by Automatic Data Processing Inc
Securities
$88.62
Moreno, JoelTX
1901 Onion Creek Parkway Apt 16201, Austin, TX
Held by Mission Title LP
Escrow account (TR04) · Reported 2020
$83.33
Moreno, JoelTX
3205 Chesington Drive, Fort Worth, TX, 76137
$82.00
Moreno, JoelTX
700 East Sioux Road Trlr 223, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$81.77
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