Unclaimed property reported under Moreno, Juan A
100 records · $9,592 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 100. Search by name and address to narrow it to yours.
Moreno, Juan A.CA
832 East Skylark Street, Ontario, CA, 91761
Held by Mercury Insurance Company
Individual policy benefit/Clm
$1,000.00
Moreno, Juan ACA
1851 South Highland Avenue Apt 2, Los Angeles, CA, 90019
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$952.30
Moreno, Juan ACA
302 Sandia Avenue, La Puente, CA, 91746
Held by Bank Of America - California
Checking accounts
$842.29
Moreno, Juan ATX
1925 Paul, Lufkin, TX, 75901
Held by Temple Inland Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$808.75
Moreno, Juan ACA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$648.05
Moreno, Juan ACA
Juan A Moreno 115 North Soto Street Apt 10, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$474.88
Moreno, Juan ATX
1850 Artic Court, Laredo, TX, 78045
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$313.18
Moreno, Juan ATX
2833 Lolita Drive, Dallas, TX, 75227
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2017
$300.00
Moreno, Juan ATX
1904 Westway, McAllen, TX, 78501
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$223.18
Moreno, Juan ACA
1130 3 Avenue 1508, Oakland, CA, 94606
Held by Citibank N. A.
Savings accounts/Credit union shrs
$212.63
Moreno, Juan ACA
14978 Western Avenue, San Leandro, CA, 94578
Held by Citibank N A
Accounts-receivable credit balance
$203.01
$186.16
Moreno, Juan ACA
16117 Tullock Street, Fontana, CA, 92335
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$171.17
Moreno, Juan ACA
3294 East Dakota Avenue Apt 142, Fresno, CA, 93726
Held by Cargill Meat Solutions Corp
Wages, payroll, salaries
$167.05
Moreno, Juan ATX
1002 11th Street Apt 3, Galveston, TX, 77550
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2004
$166.22
Moreno, Juan ACA
33041 Tetterngton Street, Elsinore, CA, 92530
Held by Southern California Edison 4.78%
Refunds
$121.96
Moreno, Juan ATX
304 Rouen Drive, Port Lavaca, TX, 77979
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2017
$116.92
Moreno, Juan ATX
#### Town Park Drive ####, Houston, TX, 77036
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$110.00
Moreno, Juan ATX
1002 South Gary, Monahans, TX, 79756
Held by Manulife Financial Corp
Dividend reinvestment plan (SC19) · Reported 2008
$109.87
Moreno, Juan ACA
47552 Sunflower Street, Indio, CA, 92201
Held by American Express National Bank
Drafts
$107.26
Moreno, Juan ATX
3321 Longwood Drive, Pasadena, TX, 77503
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$102.16
Moreno, Juan ACA
19401 Aspenleaf Drive, Perris, CA, 92570
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Moreno, Juan ATX
2723 Capri Street, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2016
$95.32
Moreno, Juan JR ATX
264 Arisano Drive, El Paso, TX, 79932
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$94.64
Moreno, Juan ATX
6019 Lost Creek Drive, Corpus Christi, TX, 78413
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$90.00
$88.76
Moreno, Juan ACA
115 Vernon Place, Santa Paula, CA, 93060
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$88.00
Moreno, Juan ACA
Hold, Hold
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$87.55
Moreno, Juan ACA
16368 Baseline Avenue, Fontana, CA, 92336
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$86.13
Moreno, Juan ATX
#### North ##th Street # ###, McAllen, TX, 78504
Held by Acs Education Svcs Inc
Refund due (MS11) · Reported 2012
$81.81
Moreno, Juan ACA
1302 North Ash Place, Anaheim, CA, 92805
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$79.14
Moreno, Juan ATX
#### Galewood ####, Austin, TX, 78758
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$77.57
Moreno, Juan ATX
#### North ##th Street # ###, McAllen, TX, 78504
Held by Acs Education Svcs Inc
Refund due (MS11) · Reported 2012
$65.80
$63.20
Moreno, Juan ACA
328002 Valle Road 95, San Juan Capist, CA, 92675
Held by Marriott International Inc
Salaries/Wages
$63.07
Moreno, Juan ACA
1460 West California Apt 58, Kerman, CA, 93630
Held by Zenith Insurance Company
Individual policy benefit/Clm
$58.10
Moreno, Juan ACA
5709 Winchester Street, San Diego, CA, 92139
Held by Pacific Bell Telephone Company
Commissions
$57.09
Moreno, Juan ATX
1925 Paul, Lufkin, TX, 75901
Held by Temple Inland Inc
Dividend (SC01) · Reported 1995
$55.44
Moreno, Juan ATX
1909 Westway Avenue, McAllen, TX, 78501
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$53.18
Moreno, Juan ACA
236 East 1st Street, Calexico, CA, 92231
Held by Rust Consulting Inc
Misc outstanding checks
$51.30
Moreno, Juan ATX
26006 La Fouche Drive, Houston, TX, 77375
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$50.00
Moreno, Juan ACA
8179 Pedley Road, Sn Bernrdno, CA, 92410
Held by Southern California Gas Company
Refunds or rebates
$46.35
Moreno, Juan ACA
4492 Camino De La Plaza Apt 951, San Ysidro, CA, 92173
Held by Cunningham V Performance Cont
Wages, payroll, salaries
$46.13
Moreno, Juan ATX
410 South Beacon Street, Dallas, TX, 75223
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$45.51
Moreno, Juan ACA
417 East Vernon Avenue Apt D, Los Angeles, CA, 90011
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$44.51
Moreno, Juan ATX
Lufkin, TX, 00000
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1990
$39.69
Moreno, Juan ACA
253 South Lemon Street Apt 2, Orange, CA, 92866
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$37.44
Moreno, Juan ACA
2807 East 1st Street, Los Angeles, CA, 90033
Held by Southern California Gas Co.
Other
$34.96
Moreno, JR Juan ATX
1002 South Gary Avenue 1002 South Gray, Monahans, TX, 79756
Held by Acn Comm Svcs
Accounts-receivable credit balance (MS09) · Reported 2015
$34.86
Moreno, Juan ACA
19401 Aspenleaf Drive, Perris, CA, 92570
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$34.00
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