Unclaimed property reported under Moreno, John
497 records · $52,655 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 497. Search by name and address to narrow it to yours.
$14,946.65
Moreno, JohnTX
2008 Robin Lane, Mission, TX, 78572
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$2,452.86
Moreno, JohnTX
6836 Riverstone Drive, Bryan, TX, 77808
$1,926.97
Moreno, JohnTX
301 2nd Street, Rosenberg, TX, 77471
$1,853.06
Moreno, JohnCA
216 East Olive Avenue, El Centro, CA, 92243
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,763.80
Moreno, JohnCA
37190 Alexander Street, Fremont, CA, 94536
Held by North American Title Company
Escrow check/Deposit/Disputed
$1,455.00
$1,403.15
Moreno, JR JohnCA
1139 Merritt Lane, Hayward, CA, 94545
Held by Meracord LLC
Funds held in a fiduciary capacity
$1,394.12
Moreno, JohnCA
9257 Hemlock Avenue, Fontana, CA, 92335
Held by State Of California Savings Plus
Pensions, retirement funds
$1,253.94
Moreno, JohnTX
6836 Riverstone Drive, Bryan, TX, 77808
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$660.90
Moreno, JohnCA
2386 Belle Street, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$564.39
Moreno, JohnTX
6836 Riverstone Drive, Bryan, TX, 77808
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$530.57
Moreno, JohnTX
8631 Fairhaven, San Antonio, TX, 78229
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$434.58
Moreno, JohnTX
17013 Casanova Avenue, Pflugerville, TX, 78660
Held by American Modern Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$402.36
Moreno, JohnTX
TX, 00000
Held by United Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$400.00
Moreno, JohnTX
506 South McMillin, Stamford, TX, 79553
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$399.49
Moreno, JohnCA
22811 Kiowa Court, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Refunds due
$395.67
$381.45
Moreno, JohnTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$380.00
Moreno, JohnTX
5422 Cole Lane, College Station, TX, 77845
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$378.85
Moreno, JohnTX
#### Southeast ##th Avenue Apt ###, Amarillo, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$355.17
$352.70
Moreno, JohnTX
00000
Held by Mrs Bairds Bakeries Business Trst
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$352.40
Moreno, JohnTX
8003 South Ih 35 Apt 3127, Austin, TX, 78744
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$321.64
Moreno, JohnTX
7620 Bishop Road, Plano, TX, 75024
Held by Legacy Multifamily North II LLC
Refund due (MS11) · Reported 2020
$319.31
$315.90
Moreno, JohnTX
PO Box 3092, Humble, TX, 77347
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$314.47
$303.33
Moreno, JohnTX
712 Meadowlark Drive, El Paso, TX, 79922
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018
$250.00
$250.00
Moreno, JohnCA
140 Prospect Avenue Apt B, Long Beach, CA, 90803
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$249.90
$245.10
Moreno, JohnCA
216 East Olive, El Centro, CA, 92243
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$240.00
Moreno, JohnTX
605 North 2nd Street, Diboll, TX, 75941
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2021
$236.00
Moreno, JohnTX
#### Medical Drive Apt #####, San Antonio, TX, 78229
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$235.78
$232.51
Moreno, JohnCA
C/o Daily News Single Copy Dep 4552 Catalapa Street, Los Angeles, CA, 90032
Held by Medianews Group Inc
Accounts payable
$229.95
Moreno, JohnCA
53360 Aveinda Vallejo, La Quinta, CA, 92253
Held by Allstate Insurance Company
Premium refunds
$211.00
$209.90
Moreno, JohnCA
2780 Grafton Street, Esparto, CA, 95627
Held by Catholic Order Of Foresters
Proceeds-Policy endow, annuity
$208.00
Moreno, JohnTX
820 Winnipeg West, 00000
Held by San Antonio Water System Board
Unpaid commission (MS02) · Reported 2006
$204.23
Moreno, JohnCA
13536 Copper Street, Glendale, CA, 91202
Held by Southwest Gas Corporation
Utility deposit
$203.30
Moreno, JohnTX
7719 Dove Run Court, Cypress, TX, 77433
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$200.00
Moreno, JohnCA
216 East Olive Avenue, El Centro, CA, 92243
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$193.72
Moreno, JohnCA
7155 Scarvan Road, Yucca Valley, CA, 92284
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$191.74
Moreno, JohnTX
10502 Permain Drive, Sugar Land, TX, 77478
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2007
$187.20
Moreno, JohnTX
3913 2nd Street, Pearland, TX, 77581
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2014
$174.50
Moreno, JohnTX
401 West Church Street, San Saba, TX, 76877
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$164.22
Moreno, JohnCA
220 West Spazier Avenue A, Burbank, CA, 91502
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$163.68
Moreno, JohnTX
*, 00000
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$160.20
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