Unclaimed property reported under Moreno, Johnny
145 records · $12,029 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 145. Search by name and address to narrow it to yours.
Moreno, JohnnyTX
#### North Loop West Suite ###, Houston, TX, 77018
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,252.43
Moreno, JohnnyTX
11212 Hill Top Bnd, Helotes, TX, 78023
$1,205.00
Moreno, JohnnyTX
7 Earlham Drive, Friendswood, TX, 77546
Held by E*trade Financial Corporation
Securities-related credit balance (SC20) · Reported 2019
$994.95
Moreno, JohnnyTX
22834 Indian Ridge Drive, Katy, TX, 77450
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$900.00
Moreno, JohnnyTX
1724 Sharon Street, Arlington, TX, 76010
Held by Doskocil Mfg Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$506.67
Moreno, JohnnyCA
626 Huskey Drive, Bakersfield, CA, 93308
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$448.00
Moreno, JohnnyTX
535 Gleneagles Drive, Friendswood, TX, 77546
$379.61
Moreno, JohnnyTX
3816 South Lamar Boulevard Apt 3405, Austin, TX, 78704
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$267.30
Moreno, JohnnyTX
535 Gleneagles Drive, Friendswood, TX, 77546
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$250.84
$216.24
$208.29
Moreno, JohnnyCA
873 Saturn Way, Livermore, CA, 94550
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$200.00
Moreno, JohnnyTX
3424 Dundee, El Paso, TX, 79925
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1999
$199.11
Moreno, JohnnyTX
500 South Congress #333, Austin, TX, 00000
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$197.08
Moreno, JohnnyTX
840 Chancellorsville Parkway, Grand Prairie, TX, 75052
$194.37
Moreno, JohnnyCA
339 Clintwood Avenue, La Puente, CA, 91744
Held by Quality Business Solutions LLC
Wages, payroll, salaries
$191.41
Moreno, JohnnyTX
840 Chancellorsville Parkway, Grand Prairie, TX, 75052
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$183.00
Moreno, JohnnyTX
8806 Kirkmont Drive, Houston, TX, 77089
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$171.74
Moreno, JohnnyTX
##### Witt Place Apt ####, Addison, TX, 75001
$150.00
Moreno, JohnnyTX
1216 Kansas, Robstown, TX, 78380
Held by Robstown Independent School Dist
Checking account (AC01) · Reported 2017
$147.82
$140.00
Moreno, JohnnyCA
417 Tyler Place Apt East, Salinas, CA, 93906
Held by Randstad North America Inc
Wages, payroll, salaries
$133.48
Moreno, JohnnyTX
3915 Southport Drive, San Antonio, TX, 78223
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$129.93
Moreno, JohnnyTX
535 Gleneagles Drive, Friendswood, TX, 77546
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$125.09
Moreno, JohnnyTX
710 East Polk Avenue, Victoria, TX, 77901
$115.81
Moreno, JohnnyTX
#### Mahonia Way Apt ####, Arlington, TX, 76014
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$105.50
Moreno, JohnnyTX
535 Gleneagles Drive, Friendswood, TX, 77546
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
Moreno, JohnnyTX
510 North Meersheidt Street, Dilley, TX, 78017
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Moreno, JohnnyCA
926 North Wilmington Boulevard Apt 1, Wilmington, CA, 90744
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$100.00
Moreno, JohnnyCA
339 Clintwood Avenue, La Puente, CA, 91744
Held by Quality Business Solutions LLC
Wages, payroll, salaries
$97.76
Moreno, JohnnyCA
PO Box 3852, Montebello, CA, 90640
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$95.33
Moreno, JohnnyTX
8806 Kirkmont Drive, Houston, TX, 77089
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$90.79
Moreno, JohnnyCA
PO Box 1733, Lucerne Valley, CA, 92356
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$80.46
Moreno, JohnnyTX
240 Memory Drive, Fort Worth, TX, 76108
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$80.00
Moreno, JohnnyCA
609 Smilax Avenue, West Sacramento, CA, 95605
Held by Nationstar Mortgage, LLC
Escrow accounts
$78.52
Moreno, JohnnyCA
16029 Vanowen Street, Van Nuys, CA, 91406
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$75.00
$74.75
Moreno, JohnnyTX
1004 North 12th, Lamesa, TX, 79331
Held by Parks Well Servicing Co
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$71.35
Moreno, JohnnyTX
130 Hoover Avenue, San Antonio, TX, 78225
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$70.77
Moreno, JohnnyTX
106 Northwest Drive, Hereford, TX, 79045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
Moreno, JohnnyTX
535 Gleneagles Drive, Friendswood, TX, 77546
Held by Autonation Inc
Accounts payable (MS08) · Reported 2012
$68.50
Moreno, JohnnyCA
1201 Bayside Drive Unit D, San Francisco, CA, 94130
Held by Sierra Point Credit Union
Savings accounts
$65.00
Moreno, JohnnyTX
535 Glen Eagles Drive, Friendswood, TX, 77546
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$63.90
Moreno, Johnny JRCA
1206 South Driftwood SR., Santa Ana, CA, 92703
Held by Ghirardelli Chocolate Company
Wages, payroll, salaries
$63.52
Moreno, JohnnyTX
###-#### Josephine Drive, Alice, TX, 78332
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$61.22
Moreno, JohnnyTX
1103 Alcoa Street, Victoria, TX, 77901
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$59.70
Moreno, JohnnyTX
11147 Riverbank Ridge Lane, Houston, TX, 77089
Held by Galvestoncom & Co Inc
Unredeemed gift certificate (MS12) · Reported 2013
$57.88
Moreno, JohnnyTX
1216 Kansas, Robstown, TX, 78380
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2009
$56.93
$55.84
Moreno, JohnnyTX
##### Private Road ####, Odem, TX, 78370
$51.56
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