Unclaimed property reported under Moreno, Jose D

56 records · $7,496 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 56. Search by name and address to narrow it to yours.

Moreno, Jose DTX
8537 Echo Creek Lane, San Antonio, TX, 78240
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$2,110.17
Moreno, Jose DTX
8537 Echo Creek Lane, San Antonio, TX, 78240
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$1,502.06
Moreno, Jose DCA
00000
Held by State Farm Lloyds
Individual policy benefit/Clm
$751.80
Moreno, Jose DCA
2155 West Rock Creek Court, Merced, CA, 95348
Held by Government Employees Insurance Co
Individual policy benefit/Clm
$656.06
Moreno, Jose DCA
308 Turk Street Apt 18, San Francisco, CA, 94102
Held by Lahlou V Boboquivaris Bobos Restaurant
Wages, payroll, salaries
$457.12
Moreno, Jose DCA
1356 Azalea Street Apt B, Oxnard, CA, 93036
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$276.55
Moreno, Jose DTX
2825 Elk Grove Road, Dallas, TX, 75007
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$240.00
Moreno, Jose DCA
81 5th Street, Arbuckle, CA, 95912
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$189.25
Moreno, Jose DCA
1054 West 52nd Street, Los Angeles, CA, 90044
Held by Bank Of America N A
Savings accounts/Credit union shrs
$186.17
Moreno, Jose DCA
1165 84th Avenue B, Oakland, CA, 94621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$151.83
Moreno, Jose DCA
1708 El Sereno Avenue, Pasadena, CA, 91103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moreno, Jose DCA
2410 Stanfield Drive Icg6, Stockton, CA, 95209
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Moreno, Jose DCA
417 Jefferson Street, Delano, CA, 93215
Held by Infinity Insurance Company
Premium refunds
$97.57
Moreno, Jose DTX
810 Fair Oaks 44, Houston, TX, 77023
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 1996
$52.79
Moreno, Jose DTX
3815 Almeda Genoa Road Trlr 6, Houston, TX, 77047
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$47.00
Moreno, Jose DCA
2312 87th Avenue, Oakland, CA, 94605
Held by Trinity Universal Insurance Co
Premium refunds
$41.58
Moreno, Jose DCA
1116 84th Avenue, Oakland, CA, 94621
Held by Trinity Universal Insurance Co
Premium refunds
$41.04
Moreno, Jose DCA
206 Wainwright Court, Sacramento, CA, 95838
Held by Pacific Gas & Electric Company
Refunds or rebates
$40.25
Moreno, Jose DTX
3719 Gray Drive, Mesquite, TX, 75150
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$39.25
Moreno, Jose DCA
8265 Case Avenue, Sun Valley, CA, 91352
Held by Bank Of America Nt&sa Branch:0949-Sun Valley Branch
Savings accounts/Credit union shrs
$37.56
Moreno, Jose DCA
4123 Cortez Way, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.07
Moreno, Jose DCA
PO Box 1124, Woodland, CA, 95776
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Moreno, Jose DCA
32482 Grandview Street, Visalia, CA, 93291
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Moreno, Jose DCA
8474 Gardenview Avenue, South Gate, CA, 90280
Held by Ford Motor Credit Company
Refunds due
$29.68
Moreno, Jose DCA
1415 Valenza Avenue, Rowland Heights, CA, 91748
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Moreno, Jose DCA
551 Margaret Court, Merced, CA, 95341
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$17.09
Moreno, Jose DCA
259 Orleans Way, Long Beach, CA, 90805
Held by Discover Bank
Misc outstanding checks
$17.03
Moreno, Jose DCA
15825 Via Alamitos, San Lorenzo, CA, 94580
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Moreno, Jose DCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$8.77
Moreno, Jose DCA
PO Box 1272, Fremont, CA, 94538
Held by Synchrony Bank
Accounts-receivable credit balance
$7.12
Moreno, Jose DCA
1415 Valenza Avenue, Rowland Heights, CA, 91748
Held by Citibank N A
Accounts-receivable credit balance
$6.35
Moreno, Jose DCA
PO Box 56026, Riverside, CA, 92517
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$6.15
Moreno, Jose DCA
2837 Park Place, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Moreno, Jose DCA
290 Jessie Avenue, Sacramento, CA, 95838
Held by Umpqua Bank
Outstanding official checks
$4.78
Moreno, Jose DCA
1522 West 145th Street Apt A, Gardena, CA, 90247
Held by McGraw Insurance Services LP
Premium refunds
$4.73
Moreno, Jose DCA
551 Margaret Court, Merced, CA, 95341
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.60
Moreno, Jose DCA
11614 Carmine Street, Riverside, CA, 92505
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$3.58
Moreno, Jose DCA
1119 Willow Street Apt A, Atwater, CA, 95301
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$3.38
Moreno, Jose DCA
617 North Beechwood Avenue, Rialto, CA, 92376
Held by Carmel Financial Corp Inc
Customer overpayments
$3.14
Moreno, Jose DCA
15067 Nurmi Street, San Fernando, CA, 91342
Held by Southern California Gas Co.
Aggregate utilities
$2.65
Moreno, Jose DCA
1230 North Evergreen Avenue Apt 3, Los Angeles, CA, 90033
Held by US Fidelity & Guaranty
Premium refunds
$2.60
Moreno, Jose DCA
1800 North Frederic Street, Burbank, CA, 91505
Held by Southern California Gas Company
Refunds or rebates
$2.25
Moreno, Jose DCA
551 Margaret Court, Merced, CA, 95341
Held by Synchrony Bank
Accounts-receivable credit balance
$1.99
Moreno, Jose DCA
3026 Baltic Avenue, Long Beach, CA, 90810
Held by Discover Bank
Misc outstanding checks
$1.71
Moreno, Jose DCA
259 Orleans Way, Long Beach, CA, 90805
Held by Discover Bank
Misc outstanding checks
$1.64
Moreno, Jose DCA
30940 Road 72 Apt 41, Visalia, CA, 93291
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$1.60
Moreno, Jose DCA
551 Margaret Court, Merced, CA, 95341
Held by Td Bank USA
Refunds due
$1.40
Moreno, Jose DCA
620 East J Street, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.19
Moreno, Jose DCA
6185 Pegasus Drive 8, Riverside, CA, 92503
Held by Wells Fargo Bank NA
Cashier's checks
$1.08
Moreno, Jose DCA
277 Bridgewater Circle, Suisun City, CA, 94585
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06

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