Unclaimed property reported under Moreno, Jose J
121 records · $7,070 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 121. Search by name and address to narrow it to yours.
Moreno, Jose JCA
4168 Russell Road, Fairfield, CA, 94534
Held by First US Community Cu
Savings accounts
$1,903.25
Moreno, Jose JTX
Houston, TX, 77044
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$505.00
Moreno, Jose JCA
814 West 10th Street, Antioch, CA, 94509
Held by Pacific Gas & Electric Company
Refunds
$239.39
Moreno, Jose JTX
6503 Bluff Springs Road, Austin, TX, 78744
Held by Harris Connect Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$209.08
Moreno, Jose JTX
3024 Tampico Street Box 8398, Hidalgo, TX, 78557
Held by State Of Connecticut
Customer overpayment (MS05) · Reported 2011
$198.00
Moreno, Jose JCA
773 Winter Lane, Tracy, CA, 95376
Held by Bank Of America - North Carolina
Refunds due
$182.14
$158.75
$153.32
$136.52
Moreno, Jose JCA
773 Winter Lane, Tracy, CA, 95376
Held by Bank Of America - North Carolina
Refunds due
$132.93
Moreno, Jose JCA
7532 Independence Avenue, Canoga Park, CA, 91303
Held by Scp Distributors LLC
Accounts-receivable credit balance
$126.94
$114.68
Moreno, Jose JTX
14634 Meyersville Drive, Houston, TX, 77049
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$102.60
Moreno, Jose JTX
### Northwest ##th Street ####, Grand Prairie, TX, 75051
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$102.14
$99.33
Moreno, Jose JTX
732 1/2 West Alice, Kingsville, TX, 78363
Held by Texas A&m University
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$93.31
Moreno, Jose JCA
2418 North Fillmore Avenue, Rialto, CA, 92377
Held by Southern California Edison Company
Utility deposit
$92.84
Moreno, Jose JCA
806 South 28th Street, San Diego, CA, 92113
Held by Gmac Mortgage LLC.
Misc outstanding checks
$89.00
$88.04
Moreno, Jose JTX
### Northwest ##th Apt###, Grand Prairie, TX, 75050
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$86.84
Moreno, Jose JCA
429 Naples Street, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Moreno, Jose JTX
11305 Piedra Creek Drive, Corpus Christi, TX, 78410
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$84.73
Moreno, Jose JCA
470 North Bates Avenue, Dinuba, CA, 93618
Held by Bank Of America - Home Loans
Refunds due
$79.82
Moreno, Jose JCA
4095 Vista Grande Drive, San Diego, CA, 92115
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$78.85
Moreno, Jose JTX
802 Juarez Avenue, Laredo, TX, 78040
Held by Brumley Prof Emp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$78.45
Moreno, Jose JCA
419 North Evergreen Avenue, Los Angeles, CA, 90033
Held by Pacific Bell Telephone Company
Commissions
$77.02
Moreno, Jose JCA
5464 East Madison Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA
Cashier's checks
$75.20
Moreno, Jose JCA
8771 Matsumoto Court, Valley Springs, CA, 95252
Held by Old Republic Title Company
Escrow funds
$75.00
Moreno, Jose J SRCA
7532 Independence Avenue, Canoga Park, CA, 91303
Held by California Physicians Service
Individual policy benefit/Clm
$74.74
Moreno, Jose JCA
8158 Branding Iron Ca Roofing Const, Riverside, CA, 92508
Held by American Express Company
Accounts-receivable credit balance
$71.76
Moreno, Jose JCA
14426 Haynes, Apt C, Van Nuys, CA, 91401
Held by Pacific Bell Telephone Company
Vendor payments
$67.83
Moreno, Jose JTX
4709 Cliffwood Drive, Garland, TX, 75043
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$66.88
Moreno, Jose JCA
1017 West Orange F, Santa Maria, CA, 93454
Held by Los Padres Grower Foundation
Pensions, retirement funds
$56.25
Moreno, Jose JCA
1415 Valenza Avenue, Rowland Heights, CA, 91748
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$54.39
Moreno, Jose JCA
4519 120th Street West #b, Hawthorne, CA, 90250
Held by First National Bank
Accounts-receivable credit balance
$54.20
Moreno, Jose JCA
182 North Woodlake Street, Lake Elsinr, CA, 92530
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$50.00
Moreno, Jose JCA
1333 Gabriel Garcia Marquez Street Apt East, Los Angeles, CA, 90033
Held by T-Mobile USA
Refunds due
$50.00
Moreno, Jose JCA
10940 Fillbrook Drive, Lakeside, CA, 92040
Held by Caesars Entertainment Corp. & Entities
Money on deposi to secure fund
$50.00
Moreno, Jose JCA
640 Loreli Lane, Patterson, CA, 95363
Held by Pacific Gas & Electric Company
Utility deposit
$46.72
Moreno, Jose JCA
13644 Dempster Avenue, Downey, CA, 90242
Held by Citigroup Global Markets Inc
Misc outstanding checks
$44.89
Moreno, Jose JTX
12202 Ticonderoga Road, Houston, TX, 77044
Held by General Electric Co
Refund due (MS11) · Reported 2015
$44.00
Moreno, Jose JCA
806 South 28th Street, San Diego, CA, 92113
Held by Gmac Mortgage LLC.
Misc outstanding checks
$41.07
Moreno, Jose JCA
1017 Camino Atajo Street, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Cashier's checks
$41.00
Moreno, Jose JCA
3251 Santa Ana Street Apt G, Huntington Pk, CA, 90255
Held by American Express Company
Refunds due
$39.97
Moreno, Jose JTX
67 Oak Avenue, Roma, TX, 78584
Held by Clarke Title Co Inc
Escrow account (TR04) · Reported 2006
$36.25
Moreno, Jose JCA
830 North El Molino # 6, Pasadena, CA, 91104
Held by Provident Life & Accident Ins Co
Premium refunds
$36.00
Moreno, Jose JCA
1337 El Cajon Lane, Los Banos, CA, 93635
Held by Chicago Title Company
Escrow accounts
$35.92
Moreno, Jose JTX
1200 East Wright, Pharr, TX, 78577
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.79
Moreno, Jose JCA
257 Janice Drive, Colusa, CA, 95932
Held by Citibank N A
Accounts-receivable credit balance
$32.50
Moreno, Jose JCA
2112 D Avenue, National City, CA, 91950
Held by Prudential Insurance Company
Other amounts due under policy
$32.44
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.