Unclaimed property reported under Moreno, Juan
1,682 records · $220,543 reported · filed in 5 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 1,682. Search by name and address to narrow it to yours.
Moreno, JuanTX
802 South Carancahua Apt 316, Corpus Christi, TX, 78401
$15,720.43
Moreno, JuanCA
904 South Avenue, Turlock, CA, 95380
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,780.21
Moreno, JuanCA
528 East 33rd Street, Los Angeles, CA, 90011
Held by Ally Financial Inc
Misc outstanding checks
$7,982.91
Moreno, JuanTX
##### Roszell Street Apt ####, San Antonio, TX, 78217
$3,885.58
Moreno, JuanCA
136 136 1/2 138 138 1/2 East Avenue, Los Angeles, CA, 90031
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$3,592.37
Moreno, JuanTX
##### Roszell Street Apt ####, San Antonio, TX, 78217
$2,943.37
$2,800.00
Moreno, JuanTX
PO Box 1140, Rio Grande City, TX, 78582
Held by Shell Fcu
Health savings account (AC09) · Reported 2017
$2,579.60
Moreno, JR JuanTX
1245 Cherry Street 99489, Baytown, TX, 77520
Held by Shell Fcu
Health savings account (AC09) · Reported 2017
$2,579.60
Moreno, JuanTX
506 2nd Street, Gregory, TX, 78359
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$2,444.21
Moreno, JuanTX
3715 Tiffany Lane, Houston, TX, 77045
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,359.44
Moreno, JuanTX
13126 Aurora Crst, San Antonio, TX, 78249
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$2,312.34
Moreno, JuanTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$2,265.50
Moreno, JuanCA
136 -136 1/2&138 -138 1/2 East, Los Angeles, CA, 90031
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,250.44
Moreno, JuanCA
1223 60th Street, Los Angeles, CA, 90001
Held by Home Savings Of America Huntington Park Branch
Other
$2,250.00
$2,050.00
$2,000.00
Moreno, JuanTX
419 Alice Fay Avenue, San Antonio, TX, 78237
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$1,758.76
Moreno, JuanTX
11224 Thundercloud Drive, El Paso, TX, 79936
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$1,743.65
Moreno, JuanCA
150 North Alessandro Street Apt 9, Hemet, CA, 92543
Held by Phoenix Settlement Admn. (cordova V. Ramko)
Wages, payroll, salaries
$1,738.88
Moreno, JuanTX
1 Trinity Place No 174, San Antonio, TX, 78212
$1,683.78
Moreno, JuanTX
515 Adkins Pride, San Antonio, TX, 78245
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$1,666.25
Moreno, JuanCA
850 Beyer Way Apt L17, San Diego, CA, 92154
Held by Comerica Bank
Misc intangible property
$1,630.77
Moreno, MD JuanCA
6600 Bruceville Road, Sacramento, CA, 95842
Held by Kaiser Foundation Health Plan
Vendor checks
$1,570.00
Moreno, JuanTX
5900 Enterprise Court Apt D9, El Paso, TX, 79912
$1,529.67
Moreno, JuanTX
105 South Wilbern, Runge, TX, 78151
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$1,503.39
Moreno, JuanCA
136 136 1/2 138 138 1/2 East Avenue, Los Angeles, CA, 90031
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,457.17
$1,457.00
Moreno, JuanTX
PO Box 683, Cactus, TX, 79013
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,448.72
$1,363.42
Moreno, JuanCA
9174 Upper Lake Lucern Road, Lucerne, CA, 95485
Held by Wells Fargo Clearing Services LLC
Mutual fund shares
$1,347.64
Moreno, JuanTX
154 North 8th Street, Aransas Pass, TX, 78336
$1,292.92
Moreno, JuanCA
6106 Gossett Way Apt C, Marysville, CA, 95901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,259.78
Moreno, JuanTX
6555 Harbor Town Drive Apt 512, Houston, TX, 77036
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,222.27
$1,200.00
Moreno, JuanTX
2907 North Tom Green Street, Houston, TX, 79605
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$1,140.21
Moreno, JuanTX
8833 Lawson #a, El Paso, TX, 79904
Held by Service Lloyds Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$1,114.48
Moreno, JuanWI
6233 99th Avenue, Kenosha, WI, 53142
Held by American Family Mutual Ins Co
Unidentified remittances · Reported 2014
$1,059.40
Moreno, JuanCA
1231 1st Street, Hermosa Beach, CA, 90254
Held by Medco Health Solutions Inc
Customer overpayments
$1,012.02
Moreno, JuanCA
17765 Island Drive, Madera, CA, 93636
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$1,008.55
Moreno, JuanTX
105 West Washington Avenue A, Roma, TX, 78584
$1,000.00
Moreno, JuanTX
1300 East Pleasant Valley Road Spc, Oxnard, CA, 93033
$1,000.00
Moreno, JuanCA
620 Redfield, Los Angeles, CA, 90042
Held by Travelers Indemnity Company
Worker's compensation benefits
$980.00
Moreno, JuanTX
#### County Road ###, Skidmore, TX, 78389
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$945.00
Moreno, JuanCA
16560 Ilex Court, Delhi, CA, 95315
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$907.76
$884.50
Moreno, JuanTX
1702 San Eduardo Avenue Unit C, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 199
Savings account (AC02) · Reported 2020
$851.85
Moreno, JuanCA
1916 East Michelle Street, West Covina, CA, 91791
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$850.24
Moreno, JuanTX
#### North Midland ####, Midland, TX, 79707
Held by Cottingham & Butler Claims Svcs Inc
Draft (CK05) · Reported 2022
$796.49
Moreno, JuanTX
3750 Chenault Street, Fort Worth, TX, 76111
$784.00
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