Unclaimed property reported under Moreno, Jose R
104 records · $7,983 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 104. Search by name and address to narrow it to yours.
Moreno, Jose RTX
2233 Cambridge Drive, Irving, TX, 75061
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013
$981.00
Moreno, Jose RTX
8502 Western Drive, Houston, TX, 77055
Held by North Amer Title Co
Escrow account (TR04) · Reported 2002
$800.00
Moreno, Jose RCA
8368 Stanton Avenue, Buena Park, CA, 90620
Held by Bank Of America - Pre-Paid Card
Checking accounts
$504.43
Moreno, Jose RCA
6315 Seville Avenue Apt F, Huntington Park, CA, 90255
Held by Northrop Grumman Federal Credit Union
Savings accounts
$430.57
Moreno, Jose RTX
Revillagigedo 345 Col San Antonio, Reynosa Tamps, 88710
Held by Texas State Bank
Savings account (AC02) · Reported 2005
$426.93
$334.40
Moreno, Jose RTX
#### Mustang ####, Grapevine, TX, 76051
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$324.49
Moreno, Jose RCA
1227 West Brook #f, Santa Ana, CA, 92703
Held by American Bankers Insurance Company
Refunds
$320.81
Moreno, Jose RCA
1919 Fruitdale Avenue Apt I304, San Jose, CA, 95128
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Moreno, Jose RCA
30910 Roseview Lane, Thousand Palms, CA, 92276
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, Jose RCA
6341 39th Avenue, Sacramento, CA, 95824
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries
$250.00
Moreno, Jose RWI
W1390 5th Highway 8, Weyerhaeuser, WI, 54895
Held by Walmart Stores Inc.
Mutual fund shares · Reported 2000
$217.10
Moreno, Jose RCA
Moreno#s Palm Reading, Huntington Pk, CA, 90255
Held by Pacific Bell Telephone Company
Refunds
$186.08
Moreno, Jose RCA
6315 Seville Avenue Apt F, Huntington Park, CA, 90255
Held by Northrop Grumman Federal Credit Union
Checking accounts
$159.35
Moreno, Jose RCA
706 East 65th Street, Inglewood, CA, 90302
Held by Fresh Western Marketing, Inc
Salaries/Wages
$157.33
Moreno, Jose RCA
1817 Hemlock Avenue, San Mateo, CA, 94401
Held by Farmers Insurance Exchange
Premium refunds
$132.95
Moreno, Jose RTX
1501 State, Houston, TX, 77007
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1992
$117.00
Moreno, Jose RTX
203 County Road 876, Princeton, TX, 75407
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$108.56
Moreno, Jose RTX
10022 Sageglow, Houston, TX, 77089
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$105.93
Moreno, Jose RCA
3009 North Gardena Street, San Bernardino, CA, 92407
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$104.08
Moreno, Jose RTX
100 Dyna Drive Apt 70, Houston, TX, 77060
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2014
$104.02
Moreno, Jose RCA
400 West Baker Avenue Apt B8, Fullerton, CA, 92832
Held by At T Wireless Services Inc
Other
$100.00
Moreno, Jose RCA
231 Oak Glen Street, Irvine, CA, 92618
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$90.00
Moreno, Jose RTX
1202 Ruiz, San Antonio, TX, 78207
Held by Western Auto Supply Co
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$86.45
$85.11
Moreno, Jose RCA
84th Avenue, Oakland, CA, 94621
Held by Marriott International Inc.
Wages, payroll, salaries
$80.44
Moreno, Jose RCA
3931 Mesa Drive, Oceanside, CA, 92056
Held by Fia Card Services N.a.
Customer overpayments
$78.59
Moreno, Jose RCA
2911 16th Street 221, San Francisco, CA, 94103
Held by Aaa Ncnu Insurance Exchange
Other
$74.27
Moreno, Jose RTX
3530 Cortez Drive, Dallas, TX, 75220
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$72.74
Moreno, Jose RCA
1615 1/2 West 81st Street, Los Angeles, CA, 90047
Held by Synchrony Bank
Accounts-receivable credit balance
$68.45
Moreno, Jose RTX
1005 Flores, Sinton, TX, 78387
Held by Autonation Inc
Accounts payable (MS08) · Reported 2015
$67.00
Moreno, Jose RTX
604 Southwest 3rd Street, Seminole, TX, 79360
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2014
$65.32
Moreno, Jose RCA
6904 Cactus Court A, San Diego, CA, 92154
Held by Pruco Az Life Insurance Co
Premium refunds
$60.29
Moreno, Jose RTX
PO Box 191, Dodge, TX, 77334
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014
$58.95
$57.40
Moreno, Jose RCA
10701 Cedar Avespc 103, Bloomington, CA, 47401
Held by Del Taco LLC
Wages, payroll, salaries
$53.75
Moreno, Jose RTX
PO Box 707, Eagle Pass, TX, 78853
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$45.00
Moreno, Jose RCA
1140 West 160th Street, Gardena, CA, 90247
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$42.97
Moreno, Jose RCA
1039 Watson Avenue, Wilmington, CA, 90744
Held by State Farm General Insurance Company
Premium refunds
$42.04
Moreno, Jose RCA
2364 Portland Street, Los Angeles, CA, 90001
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
Moreno, Jose RTX
15418 West Willowwind Circle, Houston, TX, 77071
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Moreno, Jose RCA
3374 Norton Avenue Apt C, Lynwood, CA, 90262
Held by Local Initiative Health Authority
Accounts payable
$29.49
Moreno, Jose RCA
780 East 9th Street Spc 55, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.08
Moreno, Jose RCA
14737 Polo Road, Victorville, CA, 92394
Held by Southern California Gas Company
Refunds or rebates
$25.01
Moreno, Jose RCA
729 East Washington Avenue, Reedley, CA, 93654
Held by First National Bank Of Omaha
Misc outstanding checks
$25.00
Moreno, Jose RCA
231 Oak Glen Street Apt 231, Irvine, CA, 92618
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$25.00
Moreno, Jose RCA
23344 Yee Street, Moreno Valley, CA, 92553
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Moreno, Jose RCA
1615 1/2 West 81st Street, Los Angeles, CA, 90047
Held by Synchrony Bank
Accounts-receivable credit balance
$19.88
Moreno, Jose RCA
22225 Juan Avenue, Hawaiian Gardens, CA, 90716
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$16.19
Moreno, Jose RCA
3009 North Gardena Street, Sn Bernrdno, CA, 92407
Held by Prematic Service Corp - Ca
Refunds due
$11.97
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