Jose Moreno Unclaimed Property

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.

2,995 unclaimed-property records are filed under the name Jose Moreno, reported between 1986 and 2024, totaling $464,688. The largest is $25,066. The most common kinds are Premium refunds (277), Accounts-receivable credit balance (210) and Refunds due (207).

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.

Jose Moreno unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,890 records · $152,806

Los Angeles145 · $9,183
San Jose85 · $3,099
Riverside42 · $4,861
San Diego40 · $4,215
Long Beach36 · $4,286
Chula Vista33 · $1,350
Bakersfield31 · $1,399
Sacramento30 · $1,490
Fontana25 · $2,607
Fresno25 · $1,483
Anaheim21 · $303
Stockton20 · $1,806

Texas1,007 records · $291,186

Houston145 · $64,426
Dallas76 · $14,040
Fort Worth73 · $19,850
San Antonio58 · $7,174
El Paso57 · $7,647
Brownsville42 · $6,530
Austin29 · $3,675
Mission27 · $4,202

North Carolina2 records · $37

Arizona1 record · $57

Illinois1 record · $500

New Mexico1 record · $35

Wisconsin1 record · $325

92 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,995. Search by name and address to narrow it to yours.

Moreno, JoseTX
TX
Held by First Texas Bank
Savings account (AC02) · Reported 2019
$25,065.88
Moreno, JoseTX
1017 Harbor Street, Houston, TX, 77020
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$20,133.20
1 possible associated property
- Moreno, Jose$6,083.16
  1017 Harbor Street, Houston, TX, 77020
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Moreno, Alejandro G$9.00
  13089 Bagatelle Street, Moreno Valley, CA, 92553
  Same address · Shared last name · 95% confidence
- Moreno, Evelyn$3.00
  13089 Bagatelle Street, Moreno Valley, CA, 92553
  Same address · Shared last name · 95% confidence
Moreno, JoseTX
##### Park Row Drive Apt ####, Katy, TX, 77449
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$9,357.87
Moreno, JoseCA
Arturo Soria 344 #3b, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$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
1 possible associated property
- Moreno, Jose$45.00
  2203 Windy Meadow Drive, Sugar Land, TX, 77478
  Same address · Same owner name · 98% confidence
Moreno, JoseTX
1017 Harbor Street, Houston, TX, 77020
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$6,083.16
1 possible associated property
- Moreno, Jose$20,133.20
  1017 Harbor Street, Houston, TX, 77020
  Same address · Same owner name · 98% confidence
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
Moreno, JoseCA
PO Box 1304, Camino, CA, 95709
Held by Pathward
Misc intangible property
$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
3 possible associated properties
- Moreno, Efrain N$57.90
  1790 Roosevelt Street, Eagle Pass, TX, 78852
  Same address · Shared last name · 95% confidence
- Moreno, Evelardo$59.99
  1790 Roosevelt Street, Eagle Pass, TX, 78852
  Same address · Shared last name · 95% confidence
Moreno, JoseCA
813 East Greenville Drive, West Covina, CA, 91790
Held by Nationstar Mortgage, LLC
Escrow accounts
$3,609.36
3 possible associated properties
- Moreno, Jose$100.00
  813 East Greenville Drive, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence
- Moreno, Avelar Diana C$3.84
  813 East Greenville Drive, West Covina, CA, 91790
  Same address · Shared last name · 95% confidence
Moreno, JoseTX
No address on file
Held by Plainscapital Bank
Savings account (AC02) · Reported 2017
$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
1 possible associated property
- Moreno, Jose$98.44
  2722 McKinley, El Paso, TX, 79930
  Same address · Same owner name · 98% confidence
Moreno, JoseTX
12322 Garden Gale Lane, Houston, TX, 77044
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$3,166.09
1 possible associated property
- Moreno, Jose$710.45
  12322 Garden Gale Lane, Houston, TX, 77044
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Moreno, Jose$2,895.97
  13644 Dempster Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Moreno, Jose$151.20
  13644 Dempster Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
Moreno, JoseCA
2633 Caspian Avenue, Long Beach, CA, 90810
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$2,922.32
3 possible associated properties
- Moreno, Jose$10.08
  2633 Caspian Avenue, Long Beach, CA, 90810
  Same address · Same owner name · 98% confidence
- Moreno, Jose$14.62
  2633 Caspian Avenue, Long Beach, CA, 90810
  Same address · Same owner name · 98% confidence
Moreno, JoseCA
13644 Dempster Avenue, Downey, CA, 90242
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$2,895.97
3 possible associated properties
- Moreno, Jose$2,954.44
  13644 Dempster Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Moreno, Jose$151.20
  13644 Dempster Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Moreno, Jose$157.98
  4017 Laredo Road, Brownsville, TX, 78520
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Moreno, Jose$786.03
  2100 Willowbend Drive, Round Rock, TX, 78664
  Same address · Same owner name · 98% confidence
Moreno, JoseTX
1421 Floyd Hampton Road, Crowley, TX, 76036
$2,254.00
1 possible associated property
- Moreno, Jose$419.60
  1421 Floyd Hampton Road, Crowley, TX, 76036
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Moreno, Jose$1,735.94
  8830 Avril Court South Apt A, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
Moreno, JoseTX
2900 Springdale Road, Fort Worth, TX, 76111
$1,878.28
2 possible associated properties
- Moreno, Ramirez Violeta$32.00
  2900 Springdale Road, Fort Worth, TX, 76111
  Same address · Shared last name · 95% confidence
- Moreno, Ramirez Violeta$68.25
  2900 Springdale Road, Fort Worth, TX, 76111
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Moreno, Jose$479.00
  9510 Eblen Drive, Houston, TX, 77040
  Same address · Same owner name · 98% confidence
- Moreno, Jose$39.99
  9510 Eblen Drive, Houston, TX, 77040
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Moreno, Axel$102.96
  806 North Main, Midland, TX, 79701
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Moreno, Gloria$150.89
  2719 Fran Boyllan Street, Edinburg, TX, 78541
  Same address · Shared last name · 95% confidence
- Moreno, Maria$5,340.10
  2719 Fran Boyllan Street, Edinburg, TX, 78541
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Moreno, Jose$1,880.57
  8830 Avril Court South Apt A, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
Moreno, JoseTX
14819 Elkins Road, Houston, TX, 77060
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$1,696.00
1 possible associated property
- Moreno, Jose$149.61
  14819 Elkins Road, Houston, TX, 77060
  Same address · Same owner name · 98% confidence
Moreno, JoseTX
237 Black Oak Circle, Coppell, TX, 75019
Held by Citibank NA
Checking account (AC01) · Reported 2017
$1,647.97
3 possible associated properties
- Moreno, Jose$38.00
  237 Black Oak Circle, Coppell, TX, 75019
  Same address · Same owner name · 98% confidence
- Moreno, Jose$792.41
  237 Black Oak Circle, Coppell, TX, 75019
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Moreno, Jose$2.10
  862 Donohoe Street, Palo Alto, CA, 94303
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Moreno, Maria$29.27
  1219 Pinnacle Run Drive, Houston, TX, 77073
  Same address · Shared last name · 95% confidence
- Moreno, Vanessa$28.34
  1219 Pinnacle Run Drive, Houston, TX, 77073
  Same address · Shared last name · 95% confidence
Moreno, JoseCA
3829 East 5th Street, Los Angeles, CA, 90063
Held by Sunrise Banks
Refunds due
$1,481.58
1 possible associated property
- Moreno, Jose$1.72
  3829 East 5th Street, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
Moreno, JoseTX
9148 Bronze Meadow Drive, Fort Worth, TX, 76131
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$1,434.02
1 possible associated property
- Moreno, Kristella$34.00
  9148 Bronze Meadow Drive, Fort Worth, TX, 76131
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Moreno, Jose$75.00
  705 McDivitt Drive, Garland, TX, 75040
  Same address · Same owner name · 98% confidence
Moreno, JoseTX
2413 Northwest 21st Street, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$1,288.53
3 possible associated properties
- Moreno, Jose$850.36
  2413 Northwest 21st Street, Fort Worth, TX, 76106
  Same address · Same owner name · 98% confidence
- Moreno, Jose$254.66
  2413 Northwest 21st Street, Fort Worth, TX, 76106
  Same address · Same owner name · 98% confidence
Moreno, JoseTX
5106 Verdome Lane, Houston, TX, 77092
$1,213.04
2 possible associated properties
- Moreno, Beatriz V$105.00
  5106 Verdome Lane, Houston, TX, 77092
  Same address · Shared last name · 95% confidence
- Moreno, Enrique$103.20
  5106 Verdome Lane, Houston, TX, 77092
  Same address · Shared last name · 95% confidence
Moreno, JoseCA
16353 Balsam Avenue, Fontana, CA, 92335
Held by Citibank NA Cca
Unidentified deposit
$1,200.03
1 possible associated property
- Moreno, Alma$0.61
  16353 Balsam Avenue, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Moreno, JoseTX
237 Black Oak Circle, Coppell, TX, 75019
Held by Freedom Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,169.28
1 possible associated property
- Moreno, Jose$539.50
  237 Black Oak Circle, Coppell, TX, 75019
  Same address · Same owner name · 98% confidence
Moreno, JoseTX
2610 Olster, Houston, TX, 75041
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$1,150.27
Moreno, JoseCA
1400 Kyle Court, Tracy, CA, 95377
Held by Csaa Insurance Exchange
Premium refunds
$1,121.15
3 possible associated properties
- Moreno, Jose$3.15
  1400 Kyle Court, Tracy, CA, 95377
  Same address · Same owner name · 98% confidence
- Moreno, Jose$4.74
  1400 Kyle Court, Tracy, CA, 95377
  Same address · Same owner name · 98% confidence
Moreno, JoseTX
315 West Broadway #2, Andrews, TX, 79714
Held by Discover Bank
Cashier’s check (CK01) · Reported 1996
$1,101.00
Moreno, JoseCA
11051 Leo Lang Avenue, Sunland, CA, 91040
Held by Anthem Inc
Group policy benefit/Clm payments
$1,083.94
3 possible associated properties
- Moreno, Jose$872.86
  11051 Leo Lang Avenue, Sunland, CA, 91040
  Same address · Same owner name · 98% confidence
- Moreno, Jose$165.17
  11051 Leo Lang Avenue, Sunland, CA, 91040
  Same address · Same owner name · 98% confidence
Moreno, JoseTX
1424 South Central, Brownsville, TX, 78321
$1,065.00
Moreno, JoseCA
1621 East 3rd, Los Angeles, 90033
Held by Woodmen Of The World Life Insurance Society
Other amounts due under policy
$1,062.66
Moreno, JoseTX
3330 Go Forth Road Lot 124, Marshall, TX, 75670
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,061.91
Moreno, JoseTX
1309 Ropers Way, Haslet, TX, 76052
$1,041.87
1 possible associated property
- Moreno, Antonia$1,041.87
  1309 Ropers Way, Haslet, TX, 76052
  Same address · Shared last name · 95% confidence
Moreno, JoseTX
11715 Rocksville Drive, Houston, TX, 77064
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$1,007.00
Moreno, JoseCA
16745 Dubesor Street, La Puente, CA, 91744
Held by Hacienda Escrow Corporation-Covina
Escrow check/Deposit/Disputed
$1,000.00
Moreno, JoseCA
108 West Barrett Avenue #b, Richmond, CA, 94801
Held by Fidelity National Title Company
Escrow accounts
$1,000.00
Moreno, JoseCA
Unknown, Stockton, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$1,000.00
Moreno, JoseCA
2040 West Holt Avenue, Pomona, CA, 91768
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$1,000.00
2 possible associated properties
- Moreno, Anna$0.15
  2040 West Holt Avenue, Pomona, CA, 91768
  Same address · Shared last name · 95% confidence
- Moreno, Ruby$0.15
  2040 West Holt Avenue, Pomona, CA, 91768
  Same address · Shared last name · 95% confidence
Moreno, JoseTX
6326 Amherst Street, Lubbock, TX, 79415
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023
$990.00
Moreno, JoseTX
7326 Amherst Street, Lubbock, TX, 79416
$990.00
Moreno, JoseTX
C Tolteca 160, Miguel Aleman, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$966.50
Moreno, JoseTX
3244 Livingston Avenue, Fort Worth, TX, 76110
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$946.83
2 possible associated properties
- Moreno, Carlos$31.58
  3244 Livingston Avenue, Fort Worth, TX, 76110
  Same address · Shared last name · 95% confidence
- Moreno, Carlos$127.00
  3244 Livingston Avenue, Fort Worth, TX, 76110
  Same address · Shared last name · 95% confidence
Moreno, JoseTX
1667 East Crosby Street, Crosby, TX, 77532
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$927.67
Moreno, JoseCA
88 Bar West Road Box 13, Carlotta, CA, 95528
Held by Wells Fargo Home Mortgage
Escrow accounts
$926.41
Moreno, JoseCA
No address on file
Held by Farmers Insurance Exchange
Refunds
$921.93
Moreno, JoseTX
### County Road ####a, Cleveland, TX, 77327
Held by Allstar Financial Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$906.29
Moreno, JoseTX
#### West Davis #####, Dallas, TX, 75211
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$903.00
Moreno, JoseTX
3117 Redwood Avenue, McAllen, TX, 78501
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$874.65
2 possible associated properties
- Moreno, Jose$73.42
  3117 Redwood Avenue, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
- Moreno, Jose$47.00
  3117 Redwood Avenue, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
Moreno, JoseCA
11051 Leo Lang Avenue, Sunland, CA, 91040
Held by Elevance Health Inc
Group policy benefit/Clm payments
$872.86
3 possible associated properties
- Moreno, Jose$1,083.94
  11051 Leo Lang Avenue, Sunland, CA, 91040
  Same address · Same owner name · 98% confidence
- Moreno, Jose$165.17
  11051 Leo Lang Avenue, Sunland, CA, 91040
  Same address · Same owner name · 98% confidence
Moreno, JoseTX
23951 Ed Palmer Road, San Benito, TX, 78586
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$861.38
Moreno, JoseTX
1808 Redwood Place, Denton, TX, 76209
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$855.23
Moreno, JoseTX
2413 Northwest 21st Street, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$850.36
3 possible associated properties
- Moreno, Jose$1,288.53
  2413 Northwest 21st Street, Fort Worth, TX, 76106
  Same address · Same owner name · 98% confidence
- Moreno, Jose$254.66
  2413 Northwest 21st Street, Fort Worth, TX, 76106
  Same address · Same owner name · 98% confidence
Moreno, JoseTX
2623 Daisy Lane, Fort Worth, TX, 76111
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2012
$849.00
Moreno, JoseTX
7957 Hudson Street, Houston, TX, 77012
Held by Primeway Fcu
Savings account (AC02) · Reported 2023
$840.92
2 possible associated properties
- Moreno, Joe$59.98
  7957 Hudson Street, Houston, TX, 77012
  Same address · Shared last name · 95% confidence
- Moreno, Gloria$51.80
  7957 Hudson Street, Houston, TX, 77012
  Same address · Shared last name · 95% confidence
Moreno, JoseCA
P O Box 318, Brawley, CA, 92227
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$832.35
Moreno, JoseCA
C/o Hilda Gadea Fox 292556 3400 Torrance Boulevard, Torrance, CA, 90503
Held by Fire Insurance Exchange
Premium refunds
$822.93
Moreno, JoseCA
620 1/2 West 14th Street, San Pedro, CA, 90731
Held by Massmutual Retirement Services LLC
Pension checks
$818.83
Moreno, JoseCA
130 East 20th Street, Upland, CA, 91784
Held by State Farm General Insurance Company
Premium refunds
$818.00
1 possible associated property
- Moreno, Jose$199.72
  130 East 20th Street, Upland, CA, 91784
  Same address · Same owner name · 98% confidence
Moreno, JoseTX
PO Box 926, Odessa, TX, 79760
$815.06
Moreno, JoseCA
624 Briarwood Drive, Livingston, CA, 95334
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$812.13
3 possible associated properties
- Moreno, Jose$568.00
  624 Briarwood Drive, Livingston, CA, 95334
  Same address · Same owner name · 98% confidence
- Moreno, Jose$20.10
  624 Briarwood Drive, Livingston, CA, 95334
  Same address · Same owner name · 98% confidence
Moreno, JoseTX
5701 Johnny Morris Road 64, Austin, TX, 78724
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$809.83
Moreno, JoseTX
960 Fall Crk, Grapevine, TX, 76051
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2020
$805.09
2 possible associated properties
- Moreno, Jose$29.00
  960 Fall Crk, Grapevine, TX, 76051
  Same address · Same owner name · 98% confidence
- Moreno, Karin$29.00
  960 Fall Crk, Grapevine, TX, 76051
  Same address · Shared last name · 95% confidence
Moreno, JoseTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$804.00
Moreno, JoseTX
905 Wayne Drive, Round Rock, 78664
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$800.00
Moreno, JoseTX
237 Black Oak Circle, Coppell, TX, 75019
Held by Citibank NA
Checking account (AC01) · Reported 2017
$792.41
3 possible associated properties
- Moreno, Jose$38.00
  237 Black Oak Circle, Coppell, TX, 75019
  Same address · Same owner name · 98% confidence
- Moreno, Jose$1,647.97
  237 Black Oak Circle, Coppell, TX, 75019
  Same address · Same owner name · 98% confidence
Moreno, JoseTX
24 Private Road 3236, Mt Pleasant, TX, 75455
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$791.38
Moreno, JoseTX
2100 Willowbend Drive, Round Rock, TX, 78664
$786.03
1 possible associated property
- Moreno, Jose$2,410.74
  2100 Willowbend Drive, Round Rock, TX, 78664
  Same address · Same owner name · 98% confidence
Moreno, JoseTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$779.48
Moreno, JoseTX
402 Orleans Loop, Laredo, TX, 78045
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2009
$770.45
1 possible associated property
- Moreno, Jose$46.39
  402 Orleans Loop, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Moreno, JoseTX
4003 Paulette Drive, Pasadena, TX, 77504
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$753.31
2 possible associated properties
- Moreno, Jose$199.00
  4003 Paulette Drive, Pasadena, TX, 77504
  Same address · Same owner name · 98% confidence
- Moreno, Jose$53.57
  4003 Paulette Drive, Pasadena, TX, 77504
  Same address · Same owner name · 98% confidence
Moreno, JoseTX
00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2006
$750.00
Moreno, JoseTX
#### Cinnamon Creek ####, San Antonio, TX, 78240
Held by Alamo Community College Dist
Refund due (MS11) · Reported 2010
$750.00

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