Unclaimed property reported under Moreno, Josefina
128 records · $10,414 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 128. Search by name and address to narrow it to yours.
Moreno, JosefinaTX
1216 West Gambrell Street, Fort Worth, TX, 76115
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$1,774.96
Moreno, JosefinaTX
1804 Easton Drive, Round Rock, TX, 78664
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2019
$1,030.00
Moreno, JosefinaCA
Calle Calera 371 C Zacatecas, Mexicali B Cfa, 99999
Held by Bank Of America N A
Savings accounts/Credit union shrs
$886.87
Moreno, JosefinaCA
9208 Parise Drive, Whitter, CA, 90603
Held by Optumrx
Group policy benefit/Clm payments
$627.15
Moreno, JosefinaCA
5859 Comodore Cove, CA, 0
Held by Nissan Motor Acceptance Corp
Unidentified remittances
$500.00
Moreno, JosefinaCA
9208 Parise Drive, Whittier, CA, 90603
Held by Citibank N A
Accounts-receivable credit balance
$436.92
Moreno, JosefinaTX
600 West Nobles, Midland, TX, 79701
Held by Mtcu
Checking account (AC01) · Reported 2014
$368.51
Moreno, JosefinaCA
608 Felicita Avenue, Spring Valley, CA, 91977
Held by Childrens Primary Care Medical Group
Customer overpayments
$309.00
Moreno, JosefinaCA
1443 Chance Mountain, Chula Vista, CA, 91913
Held by My Escondido Bcg LLC
Outstanding official checks
$304.00
Moreno, JosefinaCA
7948 Bellingham Avenue, North Hollywood, CA, 91605
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Moreno, JosefinaTX
7918 Norvic Street, Houston, TX, 77029
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$277.00
Moreno, JosefinaCA
7948 Bellingham Avenue, North Hollywood, CA, 91605
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$250.02
Moreno, JosefinaCA
601 Churchill Road, Hollister, CA, 95023
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$228.00
Moreno, JosefinaCA
1223 6th Street, Port Hueneme, CA, 93041
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$218.86
Moreno, JosefinaCA
5944 Cloverly Avenue, Temple City, CA, 91780
Held by General Electric Company
Accounts-receivable credit balance
$200.07
Moreno, JosefinaCA
601 Churchill Road, Hollister, CA, 95023
Held by Citibank N A
Accounts-receivable credit balance
$180.95
Moreno, JosefinaTX
1715 Oden Street, Longview, TX, 75602
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$140.80
Moreno, JosefinaCA
7255 Cypress Avenue, Fontana, CA, 92336
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$105.10
Moreno, JosefinaTX
San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$104.00
Moreno, JosefinaTX
132 Idlewheels, Fort Worth, TX, 76063
Held by Radioshack Corp
Accounts payable (MS08) · Reported 2003
$102.77
Moreno, JosefinaCA
9208 Parise Drive, Whittier, CA, 90603
Held by Citibank N A
Accounts-receivable credit balance
$101.84
$95.78
Moreno, JosefinaCA
1727 Cochran Street Apt D, Simi Valley, CA, 93065
Held by Elevance Health Inc
Group policy benefit/Clm payments
$93.00
Moreno, JosefinaTX
6755 Blue Oak Lane, San Antonio, TX, 78227
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$91.72
Moreno, JosefinaCA
344 Sharon Way, Windsor, CA, 95492
Held by Panera Bread Company
Wages, payroll, salaries
$79.40
Moreno, JosefinaCA
7948 Bellingham Avenue, North Hollywood, CA, 91605
Held by Mid Century Insurance Company
Premium refunds
$73.90
Moreno, JosefinaCA
610 South Cloverdale Boulevard, Cloverdale, CA, 95425
Held by Mid Century Insurance Company
Premium refunds
$73.68
Moreno, JosefinaCA
108 Webster Street, Vallejo, CA, 94591
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$70.88
Moreno, JosefinaCA
Pomona, CA, 91768
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$67.71
Moreno, JosefinaCA
PO Box 431380, San Ysidro, CA, 92143
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$61.40
Moreno, JosefinaTX
3226 Rychlik Drive Trlr 7, Rosenberg, TX, 77471
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$58.33
Moreno, JosefinaTX
Apt B, Port Isabel, TX, 78578
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$50.00
Moreno, JosefinaTX
622 Highway 100 Lot 2M, Port Isabel, TX, 78578
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Moreno, JosefinaCA
332 Gonzalez Drive, San Francisco, CA, 94132
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Moreno, JosefinaCA
1727 Cochran Street D, Simi Valley, CA, 93065
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Moreno, JosefinaCA
111 North Ditman Avenue, Los Angeles, CA, 90063
Held by Southern California Gas Co.
Aggregate utilities
$46.04
Moreno, JosefinaTX
PO Box 947, Santa Rosa, TX, 78593
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$45.72
Moreno, JosefinaCA
340 North Dillon Street, Los Angeles, CA
Held by American General Life & Accident Insurance Company
Other
$45.50
Moreno, JosefinaTX
2908 Ann Drive, Midland, TX, 79705
$45.00
Moreno, JosefinaCA
1618 North Gordon Court, Pomona, CA, 91768
Held by Golden 1 Credit Union
Savings accounts
$43.87
Moreno, JosefinaTX
6755 Blue Oak Lane, San Antonio, TX, 78227
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$41.74
Moreno, JosefinaCA
83371 Pluma Dorada Court, Coachella, CA, 92236
Held by Wells Fargo Bank NA
Refunds due
$40.00
Moreno, JosefinaTX
315 South Sue, Crane, TX, 79731
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2020
$35.45
Moreno, JosefinaCA
2718 Lincoln Court Apt 3, National City, CA, 91950
Held by Bank Of America NA
Refunds due
$35.00
Moreno, JosefinaCA
1318 136th Avenue, San Leandro, CA, 94578
Held by Csaa Insurance Group
Misc outstanding checks
$31.00
Moreno, JosefinaCA
1420 Shawnee Apt 402, Modesto, CA, 95350
Held by Optumrx
Group policy benefit/Clm payments
$29.93
$29.67
Moreno, JosefinaTX
1215 Apache Street, El Paso, TX, 79925
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$28.14
$28.04
Moreno, JosefinaTX
118 Catalina Drive, Laredo, TX, 78045
Held by Coastlife Cu
Savings account (AC02) · Reported 2003
$27.16
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