Unclaimed property reported under Moreno, Jonathan
215 records · $13,685 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 215. Search by name and address to narrow it to yours.
Moreno, JonathanTX
205 Lindale, Houston, TX, 77022
Held by 21st Century N Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,342.44
Moreno, JonathanTX
2250 Chipley Circle Suite 1, San Antonio, TX, 78217
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,117.76
Moreno, JonathanTX
No address on file
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$812.27
Moreno, JonathanTX
8550 Fair Oaks Crossing Unit, Dallas, TX, 75243
$530.52
Moreno, JonathanCA
336 North Sunol Drive, Los Angeles, CA, 90063
Held by Loancare LLC
Outstanding official checks
$522.47
Moreno, JonathanTX
701 Preston Avenue Apt 118, Pasadena, TX, 77503
$395.25
Moreno, JonathanCA
5546 Makati Circle, San Jose, CA, 95123
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$393.03
Moreno, JonathanTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$349.50
Moreno, JonathanCA
1020 South Olive Street, Los Angeles, CA, 90015
Held by Pathward
Misc intangible property
$286.65
Moreno, JonathanTX
321 Reynolds Avenue, Taft, TX, 78390
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$285.35
$268.05
$266.77
Moreno, JonathanCA
840 Bourn Drive Spc 35, Woodland, CA, 95776
Held by Infinity Insurance Company
Premium refunds
$200.00
Moreno, JonathanCA
840 Bourn Drive Spc 35, Woodland, CA, 95776
Held by Infinity Insurance Company
Premium refunds
$198.24
Moreno, JonathanTX
1531 Inspiration Drive, Dallas, TX, 75207
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$190.38
Moreno, JonathanTX
9201 Grenoble Drive, El Paso, TX, 79907
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$170.13
Moreno, JonathanCA
2536 Paxton Avenue, Palmdale, CA, 93551
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$170.05
Moreno, JonathanTX
26876 Monarch Manor Lane, Kingwood, TX, 77339
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$166.12
Moreno, JonathanTX
2929 College Avenue Apt North, Fort Worth, TX, 76110
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2016
$151.60
Moreno, JonathanTX
813 Audrey Drive, Austin, TX, 78704
Held by Holmes Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$151.33
Moreno, JonathanTX
2912 Lometa Drive, Plv, TX, 79072
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$150.00
Moreno, JonathanCA
840 Bourn Drive Spc 35, Woodland, CA, 95776
Held by Infinity Insurance Company
Premium refunds
$146.81
Moreno, JonathanTX
1738 Star Cove Drive, Corp Christi, TX, 78412
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$138.70
Moreno, JonathanCA
1655 High Crest Place, Escondido, CA, 92025
Held by Allstate Insurance Company
Premium refunds
$132.50
Moreno, JonathanCA
11040 Davis Street, Moreno Valley, CA, 92557
Held by Paypal Inc
Misc intangible property
$129.68
Moreno, JonathanTX
11202 Tee Time, San Antonio, TX, 78221
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$123.01
Moreno, JonathanCA
27387 Darlene Drive, Moreno Valley, CA, 92555
Held by Cenlar FSB
Misc outstanding checks
$119.59
Moreno, JonathanTX
1401 Austin Street, Houston, TX, 77070
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$110.51
Moreno, JonathanTX
1548 Alabama Avenue, Dallas, 75216
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$108.00
Moreno, JonathanTX
707 W21, Plainview, TX
Held by Jefferson County Jail
Other court deposit (CT05) · Reported 2016
$104.05
Moreno, JonathanCA
7277 20th Street, Westminster, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$100.00
$100.00
Moreno, JonathanCA
Jonathan Alexander For 452 Marina Way, Richmond, CA, 94801
Held by Pathward
Misc intangible property
$99.25
Moreno, JonathanCA
13826 Caulfield Avenue, Norwalk, CA, 90650
Held by Western Union International Services
Refunds due
$90.75
Moreno, JonathanTX
191 Duchess #1015, Denton, TX, 76208
Held by Rwjp Star Enterprises Ll
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$90.04
Moreno, JonathanCA
7934 South Alameda Street, Huntington Pk, CA, 90255
Held by State Farm Mutual Automobile Ins
Premium refunds
$87.62
Moreno, JonathanCA
820 Monterey Street, Bakersfield, CA, 93305
Held by Vega V Advance Beverage Co Inc
Wages, payroll, salaries
$86.33
Moreno, JonathanTX
414 Mayborn Drive, Temple, TX, 76501
Held by Right Choice Ins Agency
Insurance premium refund (IN05) · Reported 2020
$82.57
Moreno, JonathanCA
830 South Azusa Avenue, Azusa, CA, 91702
Held by Dolex Dollar Express Inc.
Money orders
$80.00
Moreno, JonathanTX
1225 Glenwood Drive, Irving, TX, 75060
$77.61
Moreno, JonathanTX
811 South Maryland, Amarillo, TX, 79106
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2022
$75.05
Moreno, JonathanTX
##### U South ## Apto 410, Humble, TX, 77396
Held by Google Inc
Accounts payable (MS08) · Reported 2024
$74.44
Moreno, JonathanTX
#### North ##th # ####, Midland, TX, 79705
Held by Americas Pizza Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$71.45
Moreno, JonathanCA
14020 Hubbard Street, Sylmar, CA, 91342
Held by Ross Stores Inc
Wages, payroll, salaries
$71.45
Moreno, JonathanCA
3019 Petite Court, Los Angeles, CA, 90039
Held by Security Pacific National Bank Vermont&hollywood
Savings accounts/Credit union shrs
$70.91
Moreno, JonathanCA
4117 Hidden Valley Lane, San Jose, CA, 95127
Held by Victoria Fire & Casualty Co
Premium refunds
$70.59
Moreno, JonathanCA
212 Selwyn Drive Apt 1, Milpitas, CA, 95035
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$70.15
Moreno, JonathanTX
2125 Universal City Boulevard Apt 1, Universal City, TX, 78148
Held by Capital One
Accounts payable (MS08) · Reported 2021
$68.70
Moreno, JonathanTX
624 Field Avenue, Taft, TX, 78390
$65.78
Moreno, JonathanTX
140 Surf Court, Nassau Bay, TX, 77058
Held by At Home Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$65.75
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