Unclaimed property reported under Moreno, Josue
99 records · $6,256 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 99. Search by name and address to narrow it to yours.
Moreno, JosueCA
1744 Butler Avenue Apt 205, Los Angeles, CA, 90025
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$715.65
Moreno, JosueTX
1509 Kendolph, Denton, TX, 76205
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$484.67
Moreno, JosueTX
#### Saturn Road Apt ###, Garland, TX, 75041
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$375.00
Moreno, JosueTX
1603 Dale Place Irving Tx, Irving, TX, 75061
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$354.66
Moreno, JosueCA
4201 Salgado Avenue, Oakley, CA, 94561
Held by Delta Dental Of Tennessee
Checking accounts
$277.20
$250.00
Moreno, JosueTX
##### Lasater Road # #####, Dallas, TX, 75253
$200.00
Moreno, JosueTX
3413 San Salvador Street, Laredo, TX, 78046
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$180.13
Moreno, JosueCA
1744 Butler Avenue, Los Angeles, CA, 90025
Held by Anheuser-Busch Companies LLC
Wages, payroll, salaries
$172.82
Moreno, JosueTX
5824 Coronado Ridge Drive, El Paso, TX, 79912
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$162.69
Moreno, JosueTX
1807 East Power Avenue, Victoria, TX, 77901
$150.00
Moreno, JosueTX
2601 Huntington Drive, Denton, TX, 76205
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$134.65
Moreno, JosueCA
PO Box 1333, Menlo Park, CA, 94026
Held by Csaa Insurance Group
Misc outstanding checks
$132.00
Moreno, JosueTX
3033 West Bardin Road, Grand Prairie, TX, 75052
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2011
$126.86
Moreno, JosueCA
511 Allan Street, Daly City, CA, 94014
Held by Classicplan Premium Financing Inc.
Refunds due
$119.84
Moreno, JosueCA
1294 Tourmaline Avenue, Mentone, CA, 92359
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$107.99
Moreno, JosueTX
11613 Seagram Street, Houston, TX, 77029
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$105.07
Moreno, JosueTX
620 Paseo De Flor Circle, El Paso, TX, 79928
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
$100.00
Moreno, JosueTX
109 Lakehill Drive, Lake Dallas, TX, 75065
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$91.68
Moreno, JosueTX
9917 Moses Drive, El Paso, TX, 79927
$88.82
Moreno, JosueCA
2325 Michael Faraday Drive S4, Otay Mesa, CA, 92154
Held by American Golf Corporation
Wages, payroll, salaries
$81.55
Moreno, JosueTX
521 Hoffman Street, Houston, TX, 77020
Held by Centerstone Ins & Fin Svcs Inc
Vendor check (CK13) · Reported 2012
$79.50
Moreno, JosueCA
PO Box 1566, Lake Forest, CA, 92609
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$73.58
Moreno, JosueCA
33248 Lime Street, Lake Elsinore, CA, 92530
Held by Allianz Global Assistance
Premium refunds
$72.00
Moreno, JosueTX
2410 Peach Lane, Pasadena, TX, 77502
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$67.86
Moreno, JosueTX
##### Gosling Road Apt ####, Spring, TX, 77389
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$65.79
Moreno, JosueTX
906 Westford, Houston, TX, 77022
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2004
$63.92
Moreno, JosueCA
5825 Goodman Avenue #5, Van Nuys, CA, 91401
Held by First Federal Bank Of California
Checking accounts, demand deposit
$61.06
Moreno, JosueTX
535 South Acme Road, San Antonio, TX, 78237
Held by Ssc Disbursement Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$58.88
Moreno, JosueTX
5750 Phoenix Drive 26, Dallas, TX, 75231
Held by Dallas Independent School District
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$56.90
$56.51
Moreno, JosueCA
1512 Underwood Avenue, San Francisco, CA, 94124
Held by Capital One NA
Savings accounts
$52.60
Moreno, JosueCA
2324 Sunnysands Drive, Perris, CA, 92570
Held by Bank Of America - Home Loans
Escrow accounts
$50.00
Moreno, JosueTX
5356 Magnolia Trail, Navasota, TX, 77868
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$49.00
Moreno, JosueCA
4336 East Harvard Avenue, Visalia, CA, 93292
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$42.68
Moreno, JosueTX
12550 John F Kennedy Boulevard Apt 1003, Houston, TX, 77039
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$42.39
Moreno, JosueCA
21721 Halldale Avenue 4, Torrance, CA, 90501
Held by Google Payment Corporation
Misc intangible property
$41.00
Moreno, JosueCA
7701 Laurel Cyn Boulevard Apt 103, North Hollywood, CA, 91605
Held by Federal Express Corporation
Wages, payroll, salaries
$40.81
Moreno, JosueCA
312 Tradewinds Drive Apt 8, San Jose, CA, 95123
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$40.33
Moreno, JosueTX
3313 McDermott Street, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$39.97
Moreno, JosueCA
4336 East Harvard Avenue, Visalia, CA, 93292
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$39.40
Moreno, JosueCA
4336 East Harvard Avenue, Visalia, CA, 93292
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$39.24
Moreno, JosueTX
5356 Magnolia Trail, Navasota, TX, 77868
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$37.00
Moreno, JosueTX
2904 Wanda Way, Seagoville, TX, 75159
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$37.00
Moreno, JosueTX
10230 Heather Hill Drive, Houston, TX, 77086
Held by First Community Cu
Savings account (AC02) · Reported 2020
$32.37
Moreno, JosueTX
2318 Woodard Street, Abilene, TX, 79605
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$30.01
$30.00
Moreno, JosueTX
904 South Bruce Avenue, Monahans, TX, 79756
$29.00
Moreno, JosueCA
800 North Mollison Avenue Unit 40, El Cajon, CA, 92021
Held by At&t Services Inc
Refunds due
$27.99
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