Unclaimed property reported under Moreno, Jose C
62 records · $5,234 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 62. Search by name and address to narrow it to yours.
Moreno, Jose CTX
#### Markville Drive Apt ###, Dallas, TX, 75243
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$2,338.39
Moreno, Jose CTX
7206 Ladybug Street, Austin, TX, 78744
Held by Lowes Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009
$703.44
Moreno, Jose CCA
67160 Medano Road, Cathedral City, CA, 92234
Held by Citibank N A
Accounts-receivable credit balance
$361.59
Moreno, Jose CCA
130 Fig Tree Lane Apt 3B, Martinez, CA, 94553
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$258.24
Moreno, Jose CCA
895 Palomar Street B3, Chula Vista, 91911
Held by San Diego Trust & Savings Bank
Savings accounts/Credit union shrs
$135.34
Moreno, Jose CCA
22206 Violet Avenue, Hawaiian Grdns, CA, 90716
Held by First Credit Bank
Savings accounts/Credit union shrs
$119.16
Moreno, Jose CTX
2820 Ella Boulevard #4, Houston, TX, 77008
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$96.06
Moreno, Jose CTX
2952 Elder Drive, Mesquite, TX, 75150
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$81.25
$78.80
Moreno, Jose CTX
201 Northcrest Circle #a, Austin, TX, 78752
Held by Austaco Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$78.78
Moreno, Jose CCA
6156 Orange Avenue, Long Beach, CA, 90805
Held by Usaa Federal Savings Bank
Savings accounts
$68.80
Moreno, Jose CTX
1471 Campbell Road Apt 43, Houston, TX, 77055
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$59.53
Moreno, Jose CCA
6610 Loma Vista Place, Bell, CA, 90201
Held by Century National Insurance
Premium refunds
$56.39
Moreno, Jose CCA
Rosemead, CA, 91770
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$56.05
Moreno, Jose CTX
8637 Centennial Drive 84604, El Paso, TX, 79912
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$54.17
Moreno, JR Jose CTX
10225 Renfrew, El Paso, TX, 79925
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2002
$51.77
Moreno, Jose CCA
13 Abmc, Camp Pendelton, CA, 92055
Held by Trinity Universal Insurance
Premium refunds
$51.32
Moreno, Jose CCA
PO Box 11, Mendota, CA, 93640
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, Jose CCA
10126 Felton Avenue #12, Inglewood, CA, 90304
Held by Bank Of America N.a. Branch:0329-El Segundo Branch
Savings accounts/Credit union shrs
$46.32
Moreno, Jose CTX
2952 Elder Drive, Mesquite, TX, 75150
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.00
Moreno, Jose CCA
13405 Harlow Avenue, Corona, CA, 91719
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Moreno, Jose CCA
3533 Cortez Street, Riverside, CA, 92504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.01
Moreno, Jose CCA
PO Box 879, Heber, CA, 92249
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.19
$31.80
Moreno, Jose CCA
12621 Lewis Street Apt 3, Garden Grove, CA, 92840
Held by Att Services Inc
Refunds due
$30.83
Moreno, Jose CTX
18519 Mill Path Court, Houston, TX, 77084
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$29.42
Moreno, Jose CCA
12621 Lewis Street Apt 3, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$28.39
Moreno, Jose C IIICA
8306 Argos Road Apt D, Twentynin Plm, CA, 92277
Held by Usaa Federal Savings Bank
Misc outstanding checks
$26.49
Moreno, Jose CCA
6208 Springbrook Drive, Bakersfield, CA, 93307
Held by Farmers Insurance Exchange
Premium refunds
$23.02
Moreno, Jose CCA
2489 North Parkside Avenue, Merced, CA, 95340
Held by Capital One NA
Customer overpayments
$19.00
Moreno, Jose CCA
2970 Coronado Avenue, San Diego, CA, 92154
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.88
Moreno, Jose CCA
6610 Loma Vista Place, Bell, CA, 90201
Held by Century National Insurance
Premium refunds
$16.56
Moreno, Jose CCA
2390 Lucretia Avenue Apt 711, San Jose, CA, 95122
Held by Capital One National Association (21100)
Accounts payable
$16.00
Moreno, Jose CCA
1423 Haven Drive, Arvin, CA, 93203
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.57
Moreno, Jose CCA
9824 1/2 Anzac Avenue, Los Angeles, CA, 90002
Held by Civista Bank
Misc outstanding checks
$15.05
Moreno, Jose CCA
6208 6533 Etiwanda Avenue, Mira Loma, CA, 91752
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Moreno, Jose CCA
515 Bluefield Drive, San Jose, CA, 95136
Held by Progressive West Insurance Com
Premium refunds
$7.00
Moreno, Jose CCA
9709 Columbine Avenue, Lamont, CA, 93241
Held by Mid Century Insurance Company
Premium refunds
$6.94
Moreno, Jose CCA
P O Box 113, Salinas, CA, 93902
Held by Taylor Farms California Inc
Wages, payroll, salaries
$5.63
$4.60
Moreno, Jose CCA
264 North F Street, Porterville, CA, 93257
Held by Verizon Communications Inc.
Accounts-receivable credit balance
$4.04
$4.00
$4.00
$4.00
Moreno, Jose CCA
9513 Beachy Avenue, Arleta, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$3.34
Moreno, Jose CCA
3257 Louise Street, Lynwood, CA, 90262
Held by Marroquin V Pacific Spice Company Inc
Wages, payroll, salaries
$3.25
Moreno, Jose CCA
360 West Ocean Boulevard Apt 703, Long Beach, CA, 90802
Held by Synchrony Bank
Accounts-receivable credit balance
$3.20
Moreno, Jose CCA
2060 South Chance Avenue, Fresno, CA, 93702
Held by Delao Et Al V Lyons Magnus Inc
Wages, payroll, salaries
$2.84
Moreno, Jose CCA
67106 San Mateo Drive, Cathedral City, CA, 92234
Held by Toyota Motor Credit Corporation
Accounts payable
$2.60
$2.30
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