Unclaimed property reported under Moreno, Jose G
105 records · $9,847 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 105. Search by name and address to narrow it to yours.
Moreno, Jose GCA
Co Chv Caracas Pch Venezuela P O Box 6046, San Ramon, CA, 94583
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$1,714.88
Moreno, Jose GTX
13931 Sherburn Manor Drive, Cypress, TX, 77429
Held by Mfs Family Of Funds
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$885.35
$782.14
Moreno, Jose GTX
5919 Ruger Drive, Laredo, TX, 78043
Held by Laredo Fcu
Savings account (AC02) · Reported 2003
$602.45
Moreno, Jose GCA
Co Chv Caracas Pch Venezuela P O Box 6046, San Ramon, CA, 94583
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$523.77
Moreno, Jose GTX
13931 Sherburn Manor Drive, Cypress, TX, 77429
Held by Mfs Family Of Funds
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$461.45
Moreno, Jose GCA
Co Chv Caracas Pch Venezuela P O Box 6046, San Ramon, CA, 94583
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$345.92
Moreno, Jose GCA
Chevron Caracasvnzla Pch, San Ramon, CA, 94583
Held by Bank Of America NA
Customer overpayments
$300.00
Moreno, Jose GCA
Co Chv Caracas Pch Venezuela P O Box 6046, San Ramon, CA, 94583
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$279.53
Moreno, Jose GTX
3400 Tanner Drive, Midland, TX, 79703
Held by Ovation Services
Other outstanding official check (CK15) · Reported 2021
$264.19
Moreno, Jose GCA
Co Chv Caracas Pch Venezuela P O Box 6046, San Ramon, CA, 94583
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$233.24
Moreno, Jose GTX
##### Mellow Meadow ##, Austin, TX, 78701
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$209.21
Moreno, Jose GCA
Co Chv Caracas Pch Venezuela P O Box 6046, San Ramon, CA, 94583
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$186.11
Moreno, Jose GCA
1423 165th Avenue, San Leandro, CA, 94578
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$182.95
Moreno, Jose GCA
Co Chv Caracas Pch Venezuela P O Box 6046, San Ramon, CA, 94583
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$157.83
Moreno, Jose GTX
1106 Cincinnati Avenue, El Paso, TX, 79902
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$156.90
Moreno, Jose GTX
1155 Anita Street, Brownsville, TX, 00000
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$152.33
Moreno, Jose GTX
2519 Chrysler Drive, Dallas, TX, 75203
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$149.78
Moreno, Jose GCA
10835 1/2 Burin Avenue, Lennox, CA, 90304
Held by Bank Of America - California - South
Unidentified deposit
$134.76
Moreno, Jose GCA
Co Chv Caracas Pch Venezuela P O Box 6046, San Ramon, CA, 94583
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$134.15
Moreno, Jose GCA
11944 Runnymede Street, North Hollywood, CA, 91605
Held by Tnc US Holdings Inc
Vendor checks
$125.00
$99.33
Moreno, Jose GCA
2175 Courtland Avenue Apt G, Oakland, CA, 94601
Held by Bank Of America NA
Customer overpayments
$99.00
Moreno, Jose GTX
242 East Charlotte #12, Denton, TX, 76201
Held by Brinker Intl
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$89.49
Moreno, Jose GTX
6931 Windfern, Houston, TX, 77040
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 1996
$84.30
Moreno, Jose GCA
5625 West Jefferson Boulevard Apt 2, Los Angeles, CA, 90016
Held by Pacific Bell Internet Services
Discounts due
$79.32
Moreno, Jose GTX
2009 East 7th Street, Austin, TX, 78702
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2004
$78.65
Moreno, Jose GTX
6909 Renwick #20, Houston, TX, 77081
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$77.31
Moreno, Jose GCA
Co Chv Caracas Pch Venezuela P O Box 6046, San Ramon, CA, 94583
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$77.26
Moreno, JR Jose GTX
516 North Nicholson Avenue, Mission, TX, 78572
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$76.39
Moreno, Jose GCA
5821 Hedda Street, Lakewood, CA, 90713
Held by Colorado Department Of Revenue
Warrants
$74.00
Moreno, Jose GCA
Co Chv Caracas Pch Venezuela P O Box 6046, San Ramon, CA, 94583
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$71.11
Moreno, Jose GCA
Co Chv Caracas Pch Venezuela P O Box 6046, San Ramon, CA, 94583
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$69.46
Moreno, Jose GCA
8135 Stewart And Gray Road Apt 3, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.55
Moreno, Jose GCA
Co Chv Caracas Pch Venezuela P O Box 6046, San Ramon, CA, 94583
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$64.06
Moreno, Jose GCA
30 South Delaware Street, San Mateo, CA, 94401
Held by Aaa Ncnu Insurance Exchange
Other
$61.00
Moreno, Jose GTX
3400 Tanner Drive, Midland, TX, 79703
Held by Knights Of Columbus
Other amount due under an insurance policy (IN07) · Reported 2011
$51.20
Moreno, Jose GTX
2854 East 13th Apt A, Brownsville, TX, 78520
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$50.00
Moreno, Jose GTX
2701 Bustamante, Weslaco, TX, 78596
Held by Valley Onions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$41.71
Moreno, Jose GTX
609 Gage Loop, Laredo, TX, 78046
Held by Jackson Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$39.67
Moreno, Jose GTX
PO Box 228, Corsicana, TX, 75151
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$35.38
Moreno, Jose GCA
28140 Lindell Road, Lake Elsinore, CA, 92532
Held by Bank Of America - Pre-Paid Card
Checking accounts
$35.38
Moreno, Jose GTX
203 East Broadway Street, Longview, TX, 75604
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$33.97
Moreno, Jose GTX
2701 Bustamante Street, Weslaco, TX, 78596
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$30.95
Moreno, Jose GTX
6357 Sioux Fls, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$30.51
Moreno, Jose GCA
100 South Main Street, Los Angeles, CA, 90012
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$30.32
Moreno, Jose GTX
Rt 10 Box 494A, Mission, TX, 00000
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2007
$27.75
Moreno, Jose GTX
C Colonial Del Valle 230 Fracc Colonial De San Miguel, Guadalupe Nl 67110, 67110
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$25.62
Moreno, Jose GCA
4069 Paseo Road, Oakland, CA, 94603
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$24.53
Moreno, Jose GCA
12185 Champlain Street, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.