Unclaimed property reported under Moreno, Jose L
271 records · $51,206 reported · filed in 3 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 271. Search by name and address to narrow it to yours.
Moreno, Jose LCA
PO Box 1724, Chula Vista, CA, 91912
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$34,325.23
Moreno, Jose LCA
7513 Vallecitos Way, Sacramento, CA, 95828
Held by New Hampshire Indemnity Co
Insurance claim checks
$1,182.27
Moreno, Jose LWI
601 East Grant Street, Appleton, WI, 54911
Held by Flagstar Bank
Cashier's check · Reported 2008
$954.53
Moreno, Jose LCA
615 South Philadelphia Street, Anaheim, CA, 92805
Held by Figueroa V Allied Building Products Corp
Wages, payroll, salaries
$664.77
Moreno, III Jose LTX
TX
$578.00
Moreno, Jose LTX
304 Wedgewood Lane, Cedar Hill, TX, 75104
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$500.00
Moreno, Jose LCA
7535 Garvalia Avenue, Rosemeade, CA, 91770
Held by Anthem Inc
Group policy benefit/Clm payments
$490.50
$463.29
Moreno, Jose LCA
1963DARTMOUTH Way Apy F, Salinas, CA, 93906
Held by Bank Of America - Pre-Paid Card
Checking accounts
$439.82
Moreno, Jose LCA
7535 Garvalia Avenue, Rosemeade, CA, 91770
Held by Elevance Health Inc
Group policy benefit/Clm payments
$403.19
Moreno, Jose LCA
3116 Geneva Street, Los Angeles, CA, 90020
Held by Western Union Financial Svcs Inc
Refunds due
$382.51
Moreno, SR Jose LCA
401 Osprey Drive, Patterson, CA, 95363
Held by First Hawaiian Bank
Misc outstanding checks
$325.67
Moreno, Jose LCA
7535 Garvalia Avenue, Rosemeade, CA, 91770
Held by Anthem Inc
Group policy benefit/Clm payments
$322.81
Moreno, Jose LCA
14338 High Pine Street, Poway, CA, 92064
Held by San Diego County Credit Union
Savings accounts
$300.23
Moreno, Jose LCA
2267 Fruitridge Road, Sacramento, CA, 95822
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$269.35
Moreno, Jose LCA
335 South Westlake Avenue Apt 10, Los Angeles, CA, 90057
Held by Crst Van Expedited Settlement Fund
Funds held in a fiduciary capacity
$262.46
Moreno, Jose LCA
14420 Via Puente, Victorville, CA, 92392
Held by Anthem Inc
Group policy benefit/Clm payments
$250.38
Moreno, Jose LCA
604 6th Street, Modesto, CA, 95354
Held by Pacific Gas & Electric Company
Utility deposit
$245.47
Moreno, Jose LCA
1227 Gainsville Avenue, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$237.61
Moreno, Jose LTX
### Las Lomas Loan No #####, Rio Grande City, TX, 78582
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$235.30
Moreno, Jose LCA
404 South San Jose Street, Stockton, CA, 95203
Held by Old Republic Title Company
Escrow funds
$200.00
Moreno, Jose LCA
1899 Naples Drive, San Jose, CA, 95122
Held by Standard Fire Insurance Co
Court settlements
$199.11
Moreno, Jose LCA
784 West Thurman Avenue, Porterville, CA, 93257
Held by Wal-Mart Stores Inc
Salaries/Wages
$196.95
Moreno, Jose LCA
4555 East Kings Canyon Road, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Utility deposit
$189.98
Moreno, Jose LCA
14338 High Pine Street, Poway, CA, 92064
Held by Mid Century Insurance Company
Premium refunds
$184.69
Moreno, Jose LCA
558 West Philadelphia, Ontario, CA, 91762
Held by Autonation Inc.
Misc outstanding checks
$184.00
Moreno, Jose LCA
C Eligio Valencia Roque 13943, Tijuana Bc 2261, 00000
Held by Bank Of America N A
Savings accounts/Credit union shrs
$177.59
Moreno, Jose LCA
2103 West Brownwood Avenue Apt 1, Anaheim, CA, 92801
Held by Target Enterprise Inc
Refunds due
$168.79
Moreno, Jose LTX
188 County Road 870G, Alvin, TX, 77511
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2016
$163.37
Moreno, Jose LCA
5944 East Christine Avenue Avenue, Fresno, CA, 93727
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$161.96
Moreno, Jose LCA
6658 Palm Avenue, Riverside, CA, 92506
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$155.01
Moreno, Jose LCA
1131 Perris Street, San Bernardino, CA, 92411
Held by Gmac Mortgage LLC
Misc outstanding checks
$153.90
Moreno, Jose LTX
PO Box 41, Eagle Pass, TX, 78852
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2011
$151.50
Moreno, Jose LCA
219 North Maclay, San Fernando, CA, 91340
Held by Sutter Insurance Company
Court settlements
$146.08
Moreno, Jose LCA
13940 Nevers Street, La Puente, CA, 91746
Held by Stewart Enterprises Inc.
Vendor payments
$143.80
Moreno, Jose LCA
1134 East 87th Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$114.38
Moreno, Jose LCA
8200 Bolsa Avenue Spc 25, Midway City, CA, 92655
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$108.00
Moreno, Jose LTX
PO Box 276, Eagle Lake, TX, 77434
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$105.00
$100.00
$97.34
Moreno, Jose LCA
2003 East Monroe Avenue Apt 4, Orange, CA, 92867
Held by Bank Of America - North Carolina
Refunds due
$90.99
Moreno, Jose LCA
2267 Fruitridge Road, Sacramento, CA, 95822
Held by Acc Capital Holdings Inc
Customer overpayments
$90.65
Moreno, Jose LCA
6413 Regina Way, Bakersfield, CA, 93307
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$87.20
Moreno, Jose LCA
1527 Walbury Street, Stockton, CA, 95206
Held by Loancare LLC
Outstanding official checks
$84.87
Moreno, Jose L JRCA
328 Barhill Avenue, Pomona, CA, 91766
Held by Garcia V Del Real Qsf
Wages, payroll, salaries
$83.43
Moreno, Jose LCA
Unknown
Held by Wells Fargo Financial California Inc
Checking accounts, demand deposit
$82.50
$81.95
Moreno, Jose LCA
16116 South Bullis Road, Compton, CA, 90221
Held by Fire Insurance Exchange (manual Entries)
Refunds
$81.76
Moreno, Jose LCA
11234 Michael Hunt Drive, South El Monte, CA, 91733
Held by Bank Of America - Home Loans
Refunds due
$75.63
Moreno, Jose LCA
8957 Vossler Avenue, South Gate, CA, 90280
Held by Bank Of America NA
Customer overpayments
$73.33
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