Unclaimed property reported under Moreno, Jose E
51 records · $3,102 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 51. Search by name and address to narrow it to yours.
$397.39
$394.50
Moreno, Jose ECA
23 Heffernan Avenue Pmb 2105, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$254.23
Moreno, Jose ECA
21403 Wahoo Trail, Chatsworth, CA, 91311
Held by Citibank N A
Accounts-receivable credit balance
$176.04
Moreno, Jose ETX
7600 Military West Lot 7, San Antonio, TX, 78227
Held by Northside Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$171.73
Moreno, Jose ECA
931 Tennyson Lane, San Jose, CA, 95116
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries
$154.84
Moreno, Jose ECA
21403 Wahoo Trail, Chatsworth, CA, 91311
Held by Southern California Gas Company
Refunds or rebates
$148.27
Moreno, Jose ETX
7607 Westbank Avenue, Houston, TX, 77064
$135.82
Moreno, Jose ECA
730 Vermont Avenue, Turlock, CA, 95324
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$115.00
Moreno, Jose ETX
#### Highway ## West ###, San Antonio, TX, 78201
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$111.50
Moreno, Jose ECA
6439 Gaynor Avenue, Van Nuys, CA, 91406
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$100.05
Moreno, Jose ECA
PO Bx 854, Freedom, CA, 95019
Held by Escrow Control Company
Escrow check/Deposit/Disputed
$100.00
$84.37
Moreno, Jose ETX
1221 Basket, Pasadena, TX, 77502
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$82.66
Moreno, Jose ETX
#### Eddy Apt ###, Amarillo, TX, 79109
Held by Toot N Totum Food Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$77.33
Moreno, Jose ETX
20110 Wheat Snow Lane, Katy, TX, 77449
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$55.00
Moreno, Jose ECA
840 Delta Street, National City, CA, 91950
Held by San Diego Gas & Electric
Refunds or rebates
$52.77
Moreno, Jose ETX
4615 Hines, Amarillo, TX, 79108
Held by Oklahoma Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$51.72
Moreno, Jose ECA
PO Bx 1499, Chino Hills, CA, 91708
Held by Sears Coastal Area Employees Federal Credit Union
Savings accounts/Credit union shrs
$50.66
$47.91
Moreno, Jose ECA
713 Garner Avenue Unit 101, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$40.92
Moreno, Jose ECA
414 East 2nd Street Pmb 77060, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.55
Moreno, Jose ECA
1681 Mill Stream Drive, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.83
Moreno, Jose ECA
1961 23rd Street, San Pablo, CA, 94806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$33.72
Moreno, Jose ECA
3338 West Keys Lane, Anaheim, CA, 92804
Held by Republic Services Inc
Accounts-receivable credit balance
$31.77
$29.52
Moreno, Jose ETX
414 South Holmes Street, La Porte, TX, 77571
Held by City Of La Porte
Customer overpayment (MS05) · Reported 2011
$25.28
Moreno, Jose ECA
352 Plymouth Street C, Santa Cruz, CA, 95060
Held by Dominican Hospital
Accounts payable
$20.00
Moreno, Jose ECA
433 West Cedar Street, Compton, CA, 90220
Held by Government Employees Insurance Company
Premium refunds
$17.28
Moreno, Jose ECA
14324 Jeremiah Street, Adelanto, CA, 92301
Held by Discover Bank
Misc outstanding checks
$15.25
$8.27
Moreno, Jose ECA
1129 West Cubbon Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Moreno, Jose ECA
931 Tennyson Lane, San Jose, CA, 95116
Held by 21st Century North America Ins Co
Premium refunds
$6.00
Moreno, Jose ECA
2812 Glasgow Drive, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Moreno, Jose ECA
987 Copeland Creek Drive, Rohnert Park, CA, 94928
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Moreno, Jose E JRCA
2720 Barbara Way, Turlock, CA, 95380
Held by Capital One Bank USA NA
Customer overpayments
$4.05
Moreno, Jose ECA
2829 Canon Street Suite C, San Diego, CA, 92106
Held by Citibank N A
Accounts-receivable credit balance
$3.53
Moreno, Jose ECA
923 West East Avenue Apt 10, Chico, CA, 95926
Held by Citibank N A
Accounts-receivable credit balance
$2.96
Moreno, Jose ECA
2812 Glasgow Drive, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.20
Moreno, Jose ECA
171 Palomar Street Apt 231, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Moreno, Jose ECA
Gianna R Torres Delaca 987 Copeland Creek Drive, Rohnert Park, CA, 94928
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.04
Moreno, Jose ECA
19926 Roscoe Boulevard Apt 21, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Moreno, Jose ECA
4994 Francis Avenue, Chino, CA, 91710
Held by Washington County -- Treasurer
Aggregate account balances
$0.78
Moreno, Jose ECA
987 Copeland Creek Drive, Rohnert Park, CA, 94928
Held by Capital One NA
Customer overpayments
$0.25
Moreno, Jose ECA
10315 Chrisland Court, San Jose, CA, 95127
Held by Perez Et Al V Island Hospitality Management
Wages, payroll, salaries
$0.24
$0.16
Moreno, Jose ECA
713 Garnerd Avenue Unit 101, Salinas, CA, 93905
Held by American Health And Life Insurance
Premium refunds
$0.15
Moreno, Jose ECA
1813 Julian Avenue, Modesto, CA, 95354
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$0.14
Moreno, Jose ECA
2108 Mary Street, Sanger, CA, 93657
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.04
$0.02
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