Unclaimed property reported under Moreno, Jorge A
78 records · $5,764 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 78. Search by name and address to narrow it to yours.
Moreno, Jorge ACA
5653 Poplar Com, Fremont, CA, 94538
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$2,499.91
Moreno, SR Jorge ATX
1239 Cross Draw Drive, Houston, TX, 77067
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$960.00
Moreno, Jorge ACA
1073 Fulmor Road, Ferndale, CA, 95536
Held by Bank Of America - California
Savings accounts
$319.61
Moreno, Jorge ATX
1105 North Blanco, Lockhart, TX, 78644
Held by United Heritage Fcu
Savings account (AC02) · Reported 2005
$278.13
Moreno, Jorge ACA
815 South Bonnie Brae St#110, Los Angeles, CA, 90057
Held by Bank Of America Nt&sa Branch:0345-Wilshire-Rampart Branch
Savings accounts/Credit union shrs
$209.79
Moreno, Jorge ACA
52 Monterey Drive, Daly City, CA, 94015
Held by Delta Dental Of California
Group policy benefit/Clm payments
$203.00
Moreno, Jorge ACA
16117 Tullock Street, Fontana, CA, 92335
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$176.80
Moreno, Jorge ACA
4492 Camino Delaplz, San Diego, CA, 92173
Held by American Express Company
Refunds due
$118.08
Moreno, Jorge ATX
3233 Robertson Street, Houston, TX, 77009
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2001
$100.40
Moreno, Jorge ACA
1423 Haven Drive, Arvin, CA, 93203
Held by Kern Community College District
Accounts-receivable credit balance
$94.00
Moreno, Jorge ACA
6425 Allston Street, Los Angeles, CA
Held by Republic Insurance Co
Insurance premiums
$67.54
$67.30
Moreno, Jorge ACA
2641 Ganahl Street 5, Los Angeles, CA, 90006
Held by Denny'S Inc.
Wages, payroll, salaries
$65.36
Moreno, Jorge ACA
2641 Ganahl Street 5, Los Angeles, CA, 90006
Held by Denny'S Inc.
Wages, payroll, salaries
$63.52
Moreno, Jorge ATX
2121 Pech Road Pat 54, Houston, TX, 77065
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2008
$59.53
Moreno, Jorge ACA
10537 Garfield Avenue, South Gate, CA, 90280
Held by Southern California Gas Company
Refunds or rebates
$57.54
Moreno, Jorge ACA
2319 South Greenwood Place Unit A, Ontario, CA, 91761
Held by La Costa Escrow Inc.
Escrow funds
$50.00
Moreno, Jorge ACA
15074 Orange Avenue 14, Paramount, CA, 90723
Held by Prematic Service Corp - Ca
Refunds due
$42.91
Moreno, Jorge ACA
1606 Ocean Avenue, Seal Beach, CA, 90740
Held by John Hancock Financial Services Inc
Securities
$38.33
Moreno, Jorge ACA
PO Box 18435, Los Angeles, CA, 90018
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$28.00
Moreno, Jorge ATX
250 Claude Welch Road, Diboll, TX, 75941
Held by Consolidated Communications
Accounts payable (MS08) · Reported 2017
$25.68
Moreno, Jorge ACA
PO Box 18435, Los Angeles, CA, 90018
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Moreno, Jorge ACA
622 Fifth Street, Ramona, CA, 92065
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Moreno, Jorge ACA
13797 Clear Valley Road, Victorville, CA, 92392
Held by Discover Bank
Misc outstanding checks
$19.69
Moreno, Jorge ACA
424 East Regent Street, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$19.04
Moreno, Jorge ACA
15366 Virginia Avenue, Paramount, CA, 90723
Held by Southern California Gas Co.
Aggregate utilities
$13.88
Moreno, Jorge ACA
1049 South Grande Vista, Los Angeles, CA, 90023
Held by The Bancorp Bank
Cashier's checks
$11.05
Moreno, Jorge ACA
1225 Jarbird Lane, Ramona, CA, 92065
Held by Trinity Universal Insurance Co
Premium refunds
$10.80
$10.60
Moreno, Jorge ACA
Apt Eduja 150M East Pq Amistad Rohrmos Pavas, San Jose, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$10.03
Moreno, Jorge ACA
2820 Wynwood Lane, Los Angeles, CA, 90023
Held by Southern California Gas Company
Aggregate utilities
$9.79
Moreno, Jorge ACA
3842 Lyndora Street, Lynwood, CA, 90262
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$6.13
Moreno, Jorge ACA
570 East Chestnut Avenue # 24, Santa Ana, CA, 92701
Held by Anheuser Busch Inc
Refunds due
$6.00
Moreno, Jorge ACA
3110 Wabash Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.66
Moreno, Jorge ACA
752 Leonard Street, Montebello, CA, 90640
Held by Nationstar Mortgage, LLC
Escrow accounts
$5.52
Moreno, Jorge ACA
1617 West 81st Street, Los Angeles, CA, 90047
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$5.03
Moreno, Jorge ACA
3842 Lyndora Street, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
Moreno, Jorge ACA
228 North R Street, Lompoc, CA, 93436
Held by Allstate Insurance Company
Premium refunds
$5.00
Moreno, Jorge ACA
305 Simarron Avenue, Stockton, CA, 95210
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.85
Moreno, Jorge ACA
7321 Lennox Avenue H 4, Van Nuys, CA, 91405
Held by Countrywide Home Loans Inc
Escrow accounts
$4.43
$3.98
Moreno, Jorge ACA
525 Airport Boulevard Spc 56, Watsonville, CA, 95076
Held by Infinity Insurance Company
Premium refunds
$3.86
Moreno, Jorge ACA
1321 6th Avenue, Belmont, CA, 94002
Held by American Express Company
Accounts-receivable credit balance
$3.64
Moreno, Jorge ACA
510 East Chestnut Avenue Apt 24, Santa Ana, CA, 92701
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$3.29
Moreno, Jorge ACA
8439 Adams Street Apt 19, Paramount, CA, 90723
Held by Primerica Life Insurance Company
Premium refunds
$3.16
$3.14
Moreno, Jorge ACA
3819 Vineyard, Pleasanton, CA, 94566
Held by Coast National Insurance Co
Individual policy benefit/Clm
$3.00
Moreno, Jorge ACA
13825 Brynwood Street, Victorville, CA, 92392
Held by Prematic Service Corp - Ca
Refunds due
$2.93
Moreno, Jorge ACA
1225 Jaybird Lane, Ramona, CA, 92065
Held by American Honda Finance Corporation
Misc outstanding checks
$2.84
Moreno, Jorge ACA
13232 Vanowen Street Apt 2, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.