Unclaimed property reported under Moreno, Joseph
375 records · $47,413 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 375. Search by name and address to narrow it to yours.
Moreno, JosephTX
2827 Lelia Street, Stafford, TX, 77477
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020
$6,632.44
Moreno, JosephCA
4110 Oak Island Court, Fallbrook, CA, 92028
Held by Prudential Insurance Company
Death benefits
$4,672.00
$4,000.00
Moreno, JosephCA
261 Catalina Avenue, Pacifica, CA, 94044
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$3,671.54
Moreno, JosephTX
10444 Carry Back Circle, Dallas, TX, 75229
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$2,103.00
Moreno, JosephTX
1355 Pennygent Lane, Channelview, TX, 77530
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$1,900.00
Moreno, JosephTX
#### Matamoros Street Suite ####, Laredo, TX, 78040
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$1,375.01
Moreno, JosephTX
### North Chaparral Street Apt ####, Corpus Christi, TX, 78401
Held by American Bank
Checking account (AC01) · Reported 2024
$1,166.64
Moreno, JosephTX
167 Hess Drive, Kyle, TX, 78640
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,077.88
Moreno, JosephCA
11903 Lyndora Street, Norwalk, CA, 90650
Held by Anthem Inc
Group policy benefit/Clm payments
$848.79
Moreno, JosephTX
416 Lexington Lane, Richardson, TX, 75080
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$757.56
Moreno, JosephTX
3031 Hatton Street, San Antonio, TX, 78237
$689.16
Moreno, JR JosephTX
719 West Main Apt A, Houston, TX, 77006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$656.21
Moreno, JosephCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$620.45
Moreno, JosephTX
### Vzcr ####, Wills Point, TX, 75169
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$600.00
Moreno, JosephTX
167 Hess Drive, Kyle, TX, 78640
$595.76
Moreno, JosephTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$549.33
Moreno, JosephCA
715 South Bradley Road 19, Santa Maria, CA, 93454
Held by Landamerica Financial Group Inc
Escrow accounts
$446.00
Moreno, JosephCA
19350 Sherman Way 309, Reseda, CA, 91335
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$445.87
Moreno, JosephCA
15050 Monte Vista Avespc 120, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$433.44
Moreno, JosephCA
No address on file
Held by San Diego County Tile Installers & Finishers Ptf
Liquidating funds
$409.17
Moreno, JosephTX
3305 Greenwood Drive, Waco, TX, 76708
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Moreno, JosephCA
P O Box 2094, South Gate, CA, 90280
Held by Ma Hanna Company
Securities exchanged for cash
$384.00
Moreno, JosephTX
10611 Bar X Trail, Helotes, TX, 78023
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$317.45
Moreno, JosephTX
1555 Silver Creek Circle, Lucas, TX, 75002
Held by Bill Me Later Inc.
Customer overpayment (MS05) · Reported 2019
$309.00
$274.32
Moreno, JosephTX
433 Clinton Street, Abilene, TX, 79603
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$268.02
Moreno, JosephTX
11503 Isla Way, San Antonio, TX, 78253
Held by Bny Mellon Investment Servicing Trust Co
Health savings account (HS01) · Reported 2020
$264.69
Moreno, JosephTX
1914 Tabor Street, Houston, TX, 77009
Held by Pier 1 Imports US Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$237.65
$237.01
Moreno, JosephCA
1721 East Colton Avenue Spc, Redlands, CA, 92374
Held by Pacific Dental Services LLC
Refunds due
$234.22
$200.00
Moreno, JosephCA
855 North Brea Boulevard Apt 322, Brea, CA, 92821
Held by Tennille V Western Union Qsf
Refunds due
$199.43
$196.76
Moreno, JosephTX
5213 Pease Street, Houston, TX, 77023
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$187.71
Moreno, JosephCA
214 North Lincoln Street, Santa Maria, CA, 93458
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Moreno, JosephTX
14760 Oldenberg Court, El Paso, TX, 79938
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$183.18
Moreno, JosephTX
433 Clinton Street, Abilene, TX, 79603
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$176.63
Moreno, JosephTX
416 Lexington Lane, Richardson, TX, 75080
$171.99
Moreno, JosephCA
1245 Quintara Street, San Francisco, CA, 94116
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$171.63
Moreno, JosephCA
1854 Thibodo Road 107, Vista, CA, 92081
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$158.89
Moreno, JosephTX
601 Retama Avenue, Taft, TX, 78390
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2022
$154.91
$146.45
Moreno, JosephCA
66375 Flora Avenue, Desert Hot Springs, CA, 92240
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$144.37
Moreno, JosephTX
433 Clinton Street, Abilene, TX, 79603
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$133.61
Moreno, JosephTX
2007 Windcrest, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$129.00
Moreno, JosephTX
483 East Amber, San Antonio, TX, 78221
Held by Axos Bank
Checking account (AC01) · Reported 2019
$128.60
Moreno, JosephCA
1171 Sandia Avenue, La Puente, CA, 91746
Held by Sowell Et Al V Carlisle Construction Materials LLC Et Al
Wages, payroll, salaries
$128.48
Moreno, JosephTX
5726 Goforth Road, Kyle, TX, 78640
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$127.21
Moreno, JosephTX
9151 Boulevard 26, N Richlnd Hls, TX, 76180
Held by Humana Inc & Subs
Unpaid commission (MS02) · Reported 2020
$125.00
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