Unclaimed property reported under Moreno, Jose M
169 records · $14,279 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 169. Search by name and address to narrow it to yours.
Moreno, Jose MCA
7664 Newberry Lane, Fontana, CA, 92336
Held by Bank Of America - NA (california Foreign)
Checking accounts
$3,330.69
$1,604.52
$753.82
Moreno, Jose MCA
8950 Victoria Avenue, South Gate, CA, 90280
Held by Ditech Financial LLC
Dissolution or liquidation
$729.37
Moreno, Jose MCA
2745 Linde Vista Drive, Rialto, CA, 92377
Held by United Shore Financial Services LLC
Escrow accounts
$548.13
Moreno, Jose M.WI
4231 South 6th Street, Milwaukee, WI, 53221
Held by Alter Trading Corporation
Accounts payable · Reported 2021
$461.00
Moreno, Jose MCA
22440 Clarendon Street Suite 200, Woodland Hills, CA, 91367
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$420.00
$321.65
Moreno, Jose MTX
Mande Vista Lane 1015, Fort Worth, TX, 76132
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2009
$319.88
Moreno, Jose MCA
1319 Bricest Apt F, Le Grand, CA, 95333
Held by State Of California Savings Plus
Pensions, retirement funds
$317.17
Moreno, Jose MCA
1590 Detroit Avenue 5B, Concord, CA, 94520
Held by Citation Insurance Company
Insurance claim checks
$276.58
Moreno, Jose MCA
438 East Katella Avenue Suite M, Orange, CA, 92867
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$275.00
Moreno, Jose M SRCA
C/o Old Republic Exchange 555 12th Street Suite 1970, Oakland, CA, 94607
Held by Bank Of America NA (885)
Cashier's checks
$254.06
Moreno, Jose MTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$216.00
Moreno, Jose MTX
1004 West College, Comanche, TX, 76442
Held by Mid Tex Cellular Ltd
Refund due (MS11) · Reported 2013
$202.74
Moreno, Jose MTX
4512 North Kenyon, Edinburg, TX, 78542
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$180.70
Moreno, Jose MCA
8950 Victoria Avenue, South Gate, CA, 90280
Held by Newrez LLC
Misc outstanding checks
$175.00
Moreno, Jose MCA
2001 South Haster Street, Anaheim, CA, 92802
Held by Calif Casualty Indemnity Exchange
Credit balances
$169.84
Moreno, Jose MCA
7753 Ferncola Avenue, Sun Valley, CA, 91352
Held by Principal Life Insurance Co
Pension & Profit sharing
$167.66
Moreno, Jose MCA
11445 Foster Road, Norwalk, CA, 90650
Held by Manufacturers Bank
Savings accounts/Credit union shrs
$157.34
Moreno, Jose MCA
2002 Idaho Court, Redwood City, CA, 94061
Held by Travelers Indemnity Company
Premium refunds
$150.50
Moreno, Jose MCA
15250 Clearspring Lane, Fontana, CA, 92336
Held by Capital One NA
Customer overpayments
$146.01
Moreno, Jose MTX
9210 Guywood Street, Houston, TX, 77040
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$142.60
Moreno, Jose MTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$132.00
$113.53
Moreno, Jose MTX
503 East 2nd Street, Taylor, TX, 76574
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$110.16
$108.80
$98.83
Moreno, Jose MCA
11906 Stonington Street, Bakersfield, CA, 93312
Held by State Farm Mutual Automobile Ins
Premium refunds
$92.93
Moreno, Jose MCA
1211 West 11th Street #204, Los Angeles, 90015
Held by Century Plaza Hotel & Tower
Other
$87.10
Moreno, Jose MTX
408 South 20th Street, McAllen, TX, 78501
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$85.13
Moreno, Jose MCA
2425A Paseo De Las Street, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$81.17
Moreno, Jose MCA
8950 Victoria Avenue, South Gate, CA, 90280
Held by Newrez LLC
Misc outstanding checks
$80.03
$72.00
Moreno, Jose MCA
2726 Orchard C, South Gate, CA, 90280
Held by Southern California Edison 4.78%
Refunds
$70.90
Moreno, Jose MCA
2618 Comanche Street, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA
Cashier's checks
$63.47
Moreno, Jose MCA
1760 Bay Road Apt 124, Palo Alto, CA, 94303
Held by American Express Company
Customer overpayments
$62.73
$61.61
Moreno, Jose MTX
Casada Del Alisal No 10, Madrid Spain, 00000
Held by Norwest Bank Tx Groos
Checking account (AC01) · Reported 1992
$60.88
Moreno, Jose MTX
8109 Highland Avenue, El Paso, TX, 79907
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$59.33
Moreno, Jose MTX
953 Navarrete, El Paso, TX, 79907
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2010
$58.06
$57.70
Moreno, Jose MTX
7528 Wilcox, El Paso, TX, 79915
Held by Maryland Casualty Co
Draft (CK05) · Reported 1993
$53.50
Moreno, Jose MTX
7528 Wilcox, El Paso, TX, 79915
Held by Maryland Casualty Co
Insurance premium refund (IN05) · Reported 1994
$53.50
Moreno, Jose MTX
1412 Trinity View Street, Irving, TX, 00000
Held by State Of Illinois
Savings account (AC02) · Reported 2015
$51.66
Moreno, Jose MCA
4916 San Marcus Street, Compton, CA, 90221
Held by California Fair Plan Association
Insurance premiums
$51.00
Moreno, Jose MCA
19039 Nordhoff Street Apt 114, Northridge, CA, 91324
Held by Citibank N A
Accounts-receivable credit balance
$50.00
$47.79
Moreno, Jose MCA
1014 Quinientos Street Apt A, Santa Barbara, CA, 93103
Held by Frontier Communications Corporation
Refunds or rebates
$44.99
$44.70
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