Unclaimed property reported under Moreno, Jose
2,995 records · $464,688 reported · filed in 5 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 2,995. Search by name and address to narrow it to yours.
$25,065.88
Moreno, JoseTX
1017 Harbor Street, Houston, TX, 77020
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$20,133.20
Moreno, JoseTX
PO Box 512, Taft, TX, 78390
Held by Equitrust Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$17,710.78
Moreno, JoseCA
13089 Bagatelle Street, Moreno Valley, CA, 92553
Held by American General Life Insurance Company
Group policy benefit/Clm payments
$16,392.21
Moreno, JoseTX
##### Park Row Drive Apt ####, Katy, TX, 77449
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$9,357.87
$7,670.24
Moreno, JoseCA
10012 Walnut Avenue, South Gate, CA, 90280
Held by Pacific Pointe Escrow Inc
Escrow check/Deposit/Disputed
$6,900.00
Moreno, JoseTX
2203 Windy Meadow Drive, Sugar Land, TX, 77478
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$6,554.06
Moreno, JoseTX
1017 Harbor Street, Houston, TX, 77020
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$6,083.16
Moreno, JoseTX
223 South 17th Street, McAllen, TX, 78503
$5,950.00
Moreno, JoseTX
21058 Southern Colony Court, Katy, TX, 77449
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$5,205.35
Moreno, JoseTX
#### West Northwest Highway Suite ###, Dallas, TX, 75220
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$5,000.00
Moreno, JoseTX
5830 Becky Lane, Pearland, TX, 77584
Held by Pearland State Bank
Savings account (AC02) · Reported 2018
$4,265.78
$4,200.00
Moreno, JoseTX
##### Briar Forest Drive Apt ####, Houston, TX, 77077
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$4,077.82
Moreno, JoseTX
1790 Roosevelt Street, Eagle Pass, TX, 78852
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$3,886.98
Moreno, JoseCA
813 East Greenville Drive, West Covina, CA, 91790
Held by Nationstar Mortgage, LLC
Escrow accounts
$3,609.36
$3,408.87
Moreno, JoseTX
No address on file
Held by Community National Bank & Trust
Checking account (AC01) · Reported 2018
$3,321.92
Moreno, JoseCA
2550 11th Street, Riverside, CA, 92507
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$3,318.80
Moreno, JoseTX
2722 McKinley, El Paso, TX, 79930
Held by Rjr Nabisco Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$3,277.28
Moreno, JoseTX
12322 Garden Gale Lane, Houston, TX, 77044
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$3,166.09
Moreno, JoseTX
#### Moon Mist ####, Houston, TX, 77036
$3,000.00
Moreno, JoseCA
13644 Dempster Avenue, Downey, CA, 90242
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$2,954.44
Moreno, JoseCA
2633 Caspian Avenue, Long Beach, CA, 90810
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$2,922.32
Moreno, JoseCA
13644 Dempster Avenue, Downey, CA, 90242
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$2,895.97
Moreno, JoseCA
710 East San Ysidro Boulevard 2128, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks
$2,600.11
Moreno, JoseTX
4017 Laredo Road, Brownsville, TX, 78520
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$2,547.20
Moreno, JoseTX
#### Plumcreek Drive ####, Houston, TX, 77012
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$2,454.30
Moreno, JoseTX
2100 Willowbend Drive, Round Rock, TX, 78664
$2,410.74
Moreno, JoseTX
1421 Floyd Hampton Road, Crowley, TX, 76036
$2,254.00
Moreno, Jose JRCA
5007 Rhoads Avenue, Santa Barbara, CA, 93111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,155.12
Moreno, JoseTX
8830 Avril Court South Apt A, Fort Worth, TX, 76116
Held by Wood Group USA, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,880.57
Moreno, JoseTX
2900 Springdale Road, Fort Worth, TX, 76111
$1,878.28
Moreno, JoseTX
9510 Eblen Drive, Houston, TX, 77040
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,873.03
Moreno, JoseTX
2415 Dorado Drive, Mission, TX, 78573
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$1,869.00
Moreno, JoseTX
806 North Main, Midland, TX, 79701
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,854.41
Moreno, JoseTX
802 East University Drive, Edinburg, TX, 78539
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,846.98
Moreno, JoseTX
2719 Fran Boyllan Street, Edinburg, TX, 78541
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$1,840.20
Moreno, JoseTX
8830 Avril Court South Apt A, Fort Worth, TX, 76116
Held by Wood Group USA, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,735.94
Moreno, JoseTX
14819 Elkins Road, Houston, TX, 77060
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$1,696.00
Moreno, JoseTX
237 Black Oak Circle, Coppell, TX, 75019
Held by Citibank NA
Checking account (AC01) · Reported 2017
$1,647.97
Moreno, JoseTX
Mail Returned 08/22/17, Universal City, TX, 78148
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$1,584.93
Moreno, JoseCA
862 Donohoe Street, Palo Alto, CA, 94303
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$1,574.23
Moreno, JoseTX
1219 Pinnacle Run Drive, Houston, TX, 77073
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,531.80
$1,481.58
Moreno, JoseTX
9148 Bronze Meadow Drive, Fort Worth, TX, 76131
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$1,434.02
Moreno, JoseCA
12085 Brandford Street Unidad 19, Sun Valley, CA, 91352
Held by Arrowood Indemnity
Insurance claim checks
$1,338.82
Moreno, JoseTX
705 McDivitt Drive, Garland, TX, 75040
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,321.07
Moreno, JoseTX
2413 Northwest 21st Street, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$1,288.53
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