Unclaimed property reported under Moreno, Jose A
255 records · $34,468 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 255. Search by name and address to narrow it to yours.
Moreno, Jose A.CA
Carrera 7-71-21 Torre B Piso 7, Bogota Cundinamarca, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$6,625.36
Moreno, Jose ACA
130 132 And 134 West 67th Way, Long Beach, CA, 90805
Held by Pacific Escrow Inc.
Escrow funds
$5,000.00
Moreno, Jose ATX
1619 West 25th, Mission, TX, 78574
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2014
$2,000.00
Moreno, Jose A JRCA
9370 Placer Street, Rancho Cucamonga, CA, 91730
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,931.75
Moreno, Jose ATX
15122 Loma Paseo Drive, Houston, TX, 77083
Held by Natixis Short Term Bond Fund A 37
Securities-related credit balance (SC20) · Reported 2006
$1,324.97
Moreno, Jose ATX
10214 Townview, Sugar Land, TX, 77478
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2011
$745.62
Moreno, Jose A JRCA
9370 Placer Street, Rancho Cucamonga, CA, 91730
Held by Nationstar Mortgage, LLC
Escrow accounts
$694.47
Moreno, Jose ATX
10333 Oasis, San Antonio, TX, 78216
Held by Txcc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$602.05
Moreno, Jose ACA
831 North Lassen Avenue, Ontario, CA, 91764
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$546.40
$532.44
Moreno, Jose ATX
2646 East Rosedale, Fort Worth, TX, 76105
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$516.91
Moreno, Jose ACA
13252 16th Street, Chino, CA, 91710
Held by Monteith Abstract & Title Co Inc
Escrow accounts
$500.00
$450.00
Moreno, Jose ACA
5182 Sullivan Street Spc 17, Santa Ana, CA, 92704
Held by Granite State Insurance Company
Individual policy benefit/Clm
$431.02
Moreno, Jose ATX
#### Hedgcoxe Road Apt ####, Plano, TX, 75024
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2012
$425.12
$397.39
Moreno, Jose ACA
628 Kirk Avenue, Ventura, CA, 93003
Held by Ventura County Credit Union
Savings accounts/Credit union shrs
$374.53
Moreno, Jose ACA
Carrera 7-71-21 Torre B Piso 7, Bogota Cundinamarca
Held by Charles Schwab & Co Inc
Unidentified deposit
$369.11
$357.30
Moreno, Jose ACA
1668 Pinedale Street, Bloomington, CA, 92316
Held by Staffmark Investment LLC
Wages, payroll, salaries
$324.28
Moreno, Jose ATX
1317 Perkins Avenue, Mission, TX, 78572
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$318.43
Moreno, Jose ACA
245 East Orange Avenue Apt K5, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$308.04
Moreno, Jose ACA
1066 Ramsen Street, San Diego, CA, 92154
Held by Fidelity Security Life Insurance Company
Premium refunds
$306.05
Moreno, Jose A JRCA
5880 Comanche Drive, San Jose, CA, 95123
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Moreno, Jose ATX
1522 West Houston, San Antonio, TX, 78207
Held by Silverado Brothers Construction
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$298.66
Moreno, Jose ACA
220 Campus Lane Suite 250, Suisun, CA, 94585
Held by State Of California Savings Plus
Aggregate account balances
$291.86
Moreno, Jose ACA
22265 Outer Highway 18, Apple Valley, CA, 92307
Held by Delcorso V Its Technologies And Logistics LLC Fund
Misc outstanding checks
$285.87
$278.99
Moreno, Jose ATX
412 Hall, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$250.00
Moreno, Jose ACA
2809 Buhach Road Sp 79, Atwater, CA, 95301
Held by Bank Of America Nt&sa Branch:0024-Merced Banking Center
Savings accounts/Credit union shrs
$247.68
Moreno, Jose ATX
321 West Wilson Street # 75, Tyler, TX, 75702
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$205.82
Moreno, Jose ATX
17123 Camberwell Green Lane, Houston, TX, 77070
Held by Harris County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 1998
$200.00
Moreno, Jose ACA
160 East 79th Street, La, CA, 90042
Held by Western Union Financial Services Inc
Misc outstanding checks
$185.50
Moreno, Jose ATX
321 West Wilson Street # 75, Tyler, TX, 75702
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$161.97
Moreno, Jose ACA
708 South Harris Avenue, Compton, CA, 90221
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$160.57
Moreno, Jose ACA
C/o Tonys Car Wash 315 West Harvard Boulevard, Santa Paula, CA, 93060
Held by Farmers Group Inc.
Other court deposits
$157.97
Moreno, Jose ACA
13119 Deming Avenue, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobil
Court settlements
$156.40
$150.00
Moreno, Jose ATX
1409 West Pioneer 23, Irving, TX, 75061
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$149.51
Moreno, Jose ACA
3696 Agnes Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$146.39
Moreno, Jose ATX
3516 Solis, Laredo, TX, 78046
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$141.21
Moreno, Jose ACA
837 Arthur Avenue, Oceanside, CA, 92057
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$135.92
Moreno, Jose ACA
837 Arthur Avenue, Oceanside, CA, 92057
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$124.55
Moreno, Jose ACA
219 B West De La Guerra, Santa Barbara, CA, 93101
Held by Progressive Casualty Insurance Co
Court settlements
$122.84
$116.50
Moreno, Jose ACA
7961 Willis Avenue Apt 10, Panorama City, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$107.14
Moreno, Jose ACA
11793 Winewood Street, Victorville, CA, 92392
Held by Nuvision Federal Credit Union
Savings accounts
$107.09
Moreno, Jose ACA
77777 Country Club Drive 247 77777 Country Club Drive 247, Palm Desert, CA, 92211
Held by Southern California Edison Co
Utility deposit
$105.49
$101.71
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