Unclaimed property reported under Moreno, Jorge
678 records · $81,953 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 678. Search by name and address to narrow it to yours.
$11,435.27
Moreno, JorgeWI
12775 Rosewood Drive, Saint John, IN, 46373
Held by Fntg Holdings LLC
Escrow accounts · Reported 2023
$7,083.31
Moreno, JorgeCA
150 North East Street Apt 207, Anaheim, CA, 92805
Held by Wells Fargo Bank NA
Cashier's checks
$4,957.72
Moreno, JorgeTX
9006 Wildbird Lane, Humble, TX, 77338
$2,939.39
$2,410.38
Moreno, JorgeCA
5208 Cleveland Bay Way, Elk Grove, CA, 95757
Held by Bank Of America - California NA (318)
Checking accounts
$2,261.84
Moreno, JorgeCA
14157 Arrowhead Drive, Victorville, CA, 92395
Held by Rocket Close And Title Inc.
Escrow accounts
$1,630.92
Moreno, JorgeTX
614 Willow Apt.1, San Antonio, TX, 78202
$1,341.54
Moreno, JorgeTX
199 East 27th Street, Monahans, TX, 79756
Held by Pathward
Health savings account (AC09) · Reported 2024
$1,092.71
Moreno, JorgeTX
602 Drexel Court, McKinney, TX, 00000
Held by Specialty Risk Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$910.96
$835.15
Moreno, JorgeTX
103 East Parkplace Drive, Lancaster, TX, 75134
$768.23
Moreno, JorgeCA
151 North Sunol Drive Apt 102, Los Angeles, CA, 90063
Held by Bank Of America - North Carolina
Refunds due
$767.39
Moreno, JorgeCA
1060 North Imperial Avenue Apt 91, Brawley, CA, 92227
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
Moreno, JorgeCA
2635 Portola Drive Apt 1, Santa Cruz, CA, 95062
Held by Travelers Indemnity Company
Worker's compensation benefits
$736.00
Moreno, JorgeTX
PO Box 142, Penitas, TX, 78576
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2016
$656.04
Moreno, JorgeTX
3500 Sun Bowl Drive Apt 94, El Paso, TX, 79902
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2015
$643.60
Moreno, JorgeTX
1210 Washington Street, South Houston, TX, 77587
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$611.22
Moreno, JorgeTX
1416 Dent Street, Garland, TX, 75042
$599.78
Moreno, JorgeCA
7307 South San Pedro Street, Los Angeles, CA, 90003
Held by Capital One NA
Accounts payable
$590.70
Moreno, JorgeTX
14308 Desert Cactus Drive, Horizon City, TX, 79928
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$585.54
Moreno, JorgeTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$505.40
Moreno, JorgeTX
1802 Alhambra, San Antonio, TX, 78201
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2022
$502.00
Moreno, JorgeTX
2305 Geronimo Drive, Laredo, TX, 78041
Held by Border Title Ltd Co
Escrow account (TR04) · Reported 2002
$500.00
Moreno, JorgeTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$500.00
Moreno, JorgeTX
1200 Sedona Road 1110, Garland, TX, 75042
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$500.00
$482.94
Moreno, JorgeTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$453.15
Moreno, JorgeCA
11828 Greyford Street, Whittier, CA, 90606
Held by Adp Totalsource Inc
Wages, payroll, salaries
$440.69
Moreno, JorgeCA
82901 Crawford Drive, Indio, CA, 92201
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$434.10
Moreno, JorgeCA
1555 Mesa Verde Drive East Apt 27G, Costa Mesa, CA, 92626
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$427.00
Moreno, JorgeTX
810 East Veterans Boulevard #19, Mission, TX, 78574
$423.52
Moreno, Jorge JRCA
1072 Calzona Street, Los Angeles, CA, 90023
Held by Bank Of America NA
Checking accounts
$419.16
Moreno, JorgeCA
10045 Empire Road, Oakland, CA, 94603
Held by Panera Bread Company
Wages, payroll, salaries
$405.47
$400.00
Moreno, JorgeCA
445 South Hudson Aveapt 7, Pasadena, CA, 91101
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$387.43
Moreno, JorgeCA
666 South Brady Avenue, Los Angeles, CA, 90022
Held by California Fair Plan Association
Premium refunds
$381.85
Moreno, JorgeCA
82901 Craufort Drive, Indio, CA, 92201
Held by Hyatt Corporation-Fssc
Wages, payroll, salaries
$378.90
Moreno, JorgeTX
511 Rosedale Boulevard, Georgetown, TX, 78628
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$358.10
Moreno, JorgeCA
8158 Summerfield Avenue, Whittier, CA, 90606
Held by Western Union Financial Svcs Inc
Refunds due
$354.00
Moreno, JorgeCA
1555 Mesa Verde Drive East Apt 27G, Costa Mesa, CA, 92626
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$350.00
Moreno, JorgeTX
839 Montera Road, El Paso, TX, 79907
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$338.71
Moreno, JorgeCA
1448 15th Street Suite 105, Santa Monica, CA, 90404
Held by Unitedhealthcare Insurance Co
Insurance claim checks
$328.00
Moreno, JorgeCA
1776 Country Club Drive, Escondido, CA, 92029
Held by Phoenix Settlement Admn (ruben Rodriguez V. West Coast Turf )
Wages, payroll, salaries
$325.41
Moreno, JorgeTX
15730 Bannowsky Lane, Houston, TX, 77049
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$320.92
Moreno, JorgeCA
1943 Olive, Long Beach, CA, 90806
Held by Teamwork Escrow
Escrow check/Deposit/Disputed
$319.28
Moreno, JorgeTX
7505 Parkwood Lane, Fort Worth, TX, 76133
$313.68
Moreno, JorgeTX
6006 La Esperanza, Nevada, TX, 75173
Held by Frontier Utilities LLC
Vendor check (CK13) · Reported 2023
$309.84
Moreno, JorgeCA
120 South East Street PO Box 152, Tulare, CA, 93275
Held by American Health And Life Insurance
Proceeds due beneficiaries
$300.00
Moreno, JorgeTX
4501 Tortuga Lane, Mc Kinney, TX, 75070
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$287.76
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.