Unclaimed property reported under Moreno, Jose Luis
77 records · $8,601 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 77. Search by name and address to narrow it to yours.
Moreno, Jose LuisTX
Carrera 9A 99 02 P 7 Edificio Citibank, Bogota, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$2,500.00
Moreno, Jose LuisTX
106 West Sycamore, Denton, TX, 76202
Held by Denton County Clerk
Other court deposit (CT05) · Reported 2002
$750.00
Moreno, Jose LuisCA
3116 Geneva Street, Los Angeles, CA, 90020
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$644.44
Moreno, Jose LuisCA
2112 Civic Center, Santa Ana, CA, 92703
Held by Insurance Company Of The West
Individual policy benefit/Clm
$558.40
Moreno, Jose LuisCA
2103 West Brownwood Avenue Apt 1, Anaheim, CA, 92801
Held by Schoolsfirst Federal Credit Union
Savings accounts
$462.59
Moreno, Jose LuisCA
530 South Breezy Avenue, Orange, CA, 92869
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$324.06
$320.14
Moreno, Jose LuisTX
6635 La Puente Drive, Houston, TX, 77083
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$316.86
Moreno, Jose LuisTX
6615 Zapata Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$211.35
Moreno, Jose LuisTX
1831 North West 12th Road, Bryan, TX, 77803
Held by First Amer Bank
Checking account (AC01) · Reported 1999
$197.04
Moreno, Jose LuisTX
10551 Runawaydr, Dallas, TX, 75228
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2002
$190.00
Moreno, Jose LuisCA
2112 Civic Center, Santa Ana, CA, 92703
Held by Insurance Company Of The West
Individual policy benefit/Clm
$158.93
Moreno, Jose LuisTX
114 Margaret Street, Mt Pleasant, TX, 75455
Held by Guaranty Bank & Trust
Checking account (AC01) · Reported 2012
$158.06
Moreno, Jose LuisTX
19807 Scenic Brook Drive, Cypress, TX, 77433
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$97.39
Moreno, Jose LuisTX
2407A Bucks Run, Austin, TX, 78744
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$90.99
Moreno, Jose LuisTX
770 North Highway 88, Monte Alto, TX, 78538
Held by Texas Gas Svc
Utility refund or rebate (UT03) · Reported 2007
$82.98
Moreno, Jose LuisTX
PO Box 122, San Isidro, TX, 78588
Held by Starr County Teachers Fcu
Savings account (AC02) · Reported 2007
$75.45
Moreno, Jose LuisCA
12602 Sunswept Street Apt 5, Garden Grove, CA, 92843
Held by Digital Federal Credit Union
Savings accounts
$74.66
Moreno, Jose LuisCA
1039 Marsh Road, Redwood City, CA, 94063
Held by Bristol West Holdings Inc
Premium refunds
$66.00
Moreno, Jose LuisTX
5740 Judie Court, Haltom City, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$64.97
Moreno, Jose LuisTX
16045 Fitchburg Circle, Pflugerville, TX, 78660
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$58.93
Moreno, Jose LuisTX
10951 Stone Canyon Road #352, Dallas, TX, 75230
Held by Fath Mgt Co
Refund due (MS11) · Reported 2009
$54.00
Moreno, Jose LuisTX
PO Box 508, Robstown, TX, 78380
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$51.32
Moreno, Jose LuisCA
903 East Julian Street, San Jose, CA, 95112
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Moreno, Jose LuisTX
1101 Shiloh Drive Apt 4, Laredo, TX, 78045
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Moreno, Jose LuisTX
#### Prichard Lane ###, Dallas, TX, 75227
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$50.00
Moreno, Jose LuisTX
3201 Street Bluebonnet, Pharr, TX, 78577
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Moreno, Jose LuisCA
1687 Cupertino Way, Salinas, CA, 93906
Held by Bank Of America - Pre-Paid Card
Checking accounts
$48.33
Moreno, Jose LuisCA
4173 Goodland Street, Los Angeles, CA, 90011
Held by American Online LLC
Vendor checks
$47.80
Moreno, Jose LuisTX
1138 Desert Palms Lane, Rosenberg, TX, 77471
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$41.79
Moreno, Jose LuisTX
5329 Chennault Street, Houston, TX, 77033
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2016
$40.00
Moreno, Jose LuisTX
5329 Chennault Street, Houston, TX, 77033
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2016
$40.00
$39.22
Moreno, Jose LuisTX
31270 Sherer Road, San Benito, TX, 78586
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$36.52
Moreno, Jose LuisTX
No address on file
Held by First State Bank Of Uvalde
Cashier’s check (CK01) · Reported 2024
$35.81
Moreno, Jose LuisCA
1517 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$35.00
$34.62
Moreno, Jose LuisTX
3915 10st, Jbsa Ft Sam Houston, TX, 77642
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2016
$33.86
Moreno, Jose LuisCA
1939 18th Street, San Pablo, CA, 94806
Held by Gutierrez V Saarman Construction Ltd Fund
Misc outstanding checks
$30.27
Moreno, JR Jose LuisTX
1533 Rodriguez Street, Harlingen, TX, 78552
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2017
$30.00
Moreno, Jose LuisCA
3018 Notre Dame Drive, Sacramento, CA, 95826
Held by Mortgage Connect Escrow - Holding
Escrow funds
$30.00
Moreno, Jose LuisTX
512 West Kellis Street, Fort Worth, TX, 76115
$29.46
Moreno, Jose LuisCA
2401 Nora Way, Arvin, CA, 93203
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$29.26
Moreno, Jose LuisTX
#### McKie Drive Apt ###, Austin, TX, 78752
Held by Herbalife Intl Of America Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$27.18
Moreno, Jose Luis JRCA
1033 Austin Court, Arvin, CA, 93203
Held by Foremost Insurance Company
Premium refunds
$26.76
Moreno, Jose LuisCA
7535 Garvalia Avenue, Rosemead, CA, 91770
Held by Synchrony Bank
Accounts-receivable credit balance
$23.99
Moreno, Jose LuisCA
PO Box 623, Winton, CA, 95388
Held by Dshs-Divison Of Child Support
Other court deposits
$22.84
Moreno, Jose LuisCA
808 East Calle De Oro, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$21.66
Moreno, Jose LuisCA
1033 Austin Court, Arvin, CA, 93203
Held by Farmers Insurance Exchange
Premium refunds
$17.24
Moreno, Jose LuisCA
PO Box 623, Winton, CA, 95388
Held by Dshs-Divison Of Child Support
Unidentified deposit
$16.38
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