Unclaimed property reported under Moreno, Jose F
53 records · $3,719 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 53. Search by name and address to narrow it to yours.
Moreno, Jose FTX
Alison White #### McPherson Suite ###, Laredo, TX, 78413
Held by Union Standard Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$1,800.00
Moreno, Jose FCA
741 Lincoln Avenue, Calexico, 92231
Held by Toyota Motor Insurance Service
Credit balances
$558.64
$260.74
Moreno, Jose FTX
1128 Debbie Street, Fort Worth, TX, 76115
Held by Bank Of America Texas
Savings account (AC02) · Reported 2003
$160.74
Moreno, Jose FTX
4708 Sandage Avenue, Fort Worth, TX, 76115
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$99.00
Moreno, Jose FTX
8122 Seldon Trail, San Antonio, TX, 78244
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2009
$93.28
$88.19
Moreno, Jose FTX
322 Peach Street, Taft, TX, 78390
Held by Life Protection Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2000
$66.09
Moreno, Jose FCA
2 Jasmin Drive, Atwater, CA, 95301
Held by Delta Dental Of California
Group policy benefit/Clm payments
$66.00
Moreno, Jose FTX
P O Box 3232, Eagle Pass, TX, 78853
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2010
$57.94
Moreno, Jose FCA
613 Belvedere Avenue, Stockton, CA, 95205
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$54.01
Moreno, Jose FTX
1101 Dove Avenue Apt 53, McAllen, TX, 78504
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Moreno, Jose FCA
6706 Klump Avenue #2, No Hollywood, 91606
Held by Toyota Motor Credit Corporation
Credit balances
$44.48
Moreno, Jose FTX
232 Ross, San Antonio, TX, 78225
Held by Heb Grocery Co LP
Refund due (MS11) · Reported 2013
$44.00
Moreno, Jose FTX
1920 Mossgoen, Dallas, TX, 75227
Held by Emcompass Home & Auto Ins Co
Insurance premium refund (IN05) · Reported 2011
$36.00
Moreno, Jose FCA
1153 Rumrill Boulevard Trlr 32, San Pablo, CA, 94806
Held by Discover Bank
Misc outstanding checks
$29.03
Moreno, Jose FTX
29666 Stockdick, Katy, TX, 77493
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$28.29
Moreno, Jose FCA
2960 East Jackson Avenue #8, Anaheim, 92806
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$25.63
Moreno, Jose FCA
452 West Felicidad Avenue, Mountain House, CA, 95391
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Moreno, Jose FCA
2909 Carmel Street, Oakland, CA, 94602
Held by Permanent General Assurance Corporation
Premium refunds
$16.20
Moreno, Jose FCA
196 Santiago Avenue, Sacramento, CA, 95815
Held by The Pep Boys
Misc outstanding checks
$15.00
Moreno, Jose FCA
1153 Rumrill Blvdtrlr 32, San Pablo, CA, 94806
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$11.80
Moreno, Jose FCA
2600 Dels Lane, Turlock, CA, 95382
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Moreno, Jose FCA
13688 Vellanto Way, Moreno Valley, CA, 92553
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.10
Moreno, Jose FCA
2909 Carmel Street, Oakland, CA, 94602
Held by Permanent General Assurance Corporation
Premium refunds
$8.00
Moreno, Jose FCA
1409 West James Way, Anaheim, CA, 92801
Held by Capital One Bank, National Association
Customer overpayments
$6.54
Moreno, Jose FCA
44243 42nd Street West, Lancaster, CA, 93536
Held by Pennymac Loan Services LLC
Refunds due
$6.17
Moreno, Jose FCA
1164 Labrador Court, Newman, CA, 95360
Held by Golden 1 Credit Union
Checking accounts
$5.31
$5.00
Moreno, Jose FCA
58 Oakes Boulevard Apt 8, San Leandro, CA, 94577
Held by Cca Citibank NA
Checking accounts
$4.58
Moreno, Jose FCA
6828 Georgia Avenue, Bell, CA, 90201
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$4.46
$3.75
Moreno, Jose FCA
2600 East Ward Terrace Apt 13, Anaheim, CA, 92806
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$3.30
Moreno, Jose FCA
PO Box 293823, Phelan, CA, 92329
Held by The Northwestern Mutual Life Insurance Company
Other amounts due under policy
$2.72
Moreno, Jose FCA
433 East Fargo Street, Stockton, CA, 95204
Held by Nationstar Mortgage, LLC
Escrow accounts
$2.66
Moreno, Jose FCA
4046 Star Way, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Moreno, Jose FCA
6828 Georgia Street, Bell, CA, 90201
Held by Allstate Indemnity Company
Premium refunds
$1.90
Moreno, Jose FCA
53274 Colette Street, Lake Elsinore, CA, 92532
Held by Citibank N A
Accounts-receivable credit balance
$1.85
$1.74
Moreno, Jose FCA
303 Edgehill Lane, Oceanside, CA, 92054
Held by Toyota Motor Credit Corporation
Accounts payable
$1.74
Moreno, Jose FCA
2600 Dels Lane, Turlock, CA, 95382
Held by Citibank N A
Accounts-receivable credit balance
$1.62
Moreno, Jose FCA
1050 1 2 Broad Avenue, Wilmington, CA, 90744
Held by Adecco Inc.
Wages, payroll, salaries
$1.49
Moreno, Jose FCA
Trlr 32 1153 Rumrill Boulevard, San Pablo, CA, 94806
Held by Capital One Bank USA NA
Customer overpayments
$1.29
Moreno, Jose FCA
106 Bridgeview Court, Crockett, CA, 94525
Held by Synchrony Bank
Accounts-receivable credit balance
$1.20
Moreno, Jose FCA
6828 Georgia Avenue, Bell, CA, 90201
Held by Capital One Bank, National Association
Aggregate misc property
$1.01
Moreno, Jose FCA
827 South 5th Street, El Centro, CA, 92243
Held by General Electric Company
Accounts-receivable credit balance
$0.98
Moreno, Jose FCA
13115 Gatehall Avenue, Corona, CA, 92879
Held by Synchrony Bank
Accounts-receivable credit balance
$0.70
Moreno, Jose FCA
13115 Gatehall Avenue, Corona, CA, 92879
Held by Synchrony Bank
Accounts-receivable credit balance
$0.43
Moreno, Jose FCA
601 Norcia Court, Sacramento, CA, 95833
Held by Citibank N A
Accounts-receivable credit balance
$0.31
Moreno, Jose FCA
425 East Grand Avenue, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$0.26
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