Unclaimed property reported under Moreno, Juan C
141 records · $40,667 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 141. Search by name and address to narrow it to yours.
Moreno, Juan CCA
775 East Base Line Street Spc 69, Sn Bernrdno, CA, 92410
Held by US Bank NA
Cashier's checks
$25,000.00
$8,000.00
$1,152.51
Moreno, Juan CCA
5637 Santa Anita Avenue, Temple City, CA, 91780
Held by Western Union Financial Svcs
Money orders
$979.00
$928.78
Moreno, Juan CCA
128 West Avenue 44, Los Angeles, CA, 90065
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Moreno, Juan CCA
1127 Citrus Court, Visalia, CA, 93292
Held by Farmers Insurance Exchange
Premium refunds
$453.69
Moreno, Juan CCA
1476 Heatherwood Avenue, Chula Vista, CA, 91913
Held by New Asurion Corporation
Misc outstanding checks
$250.00
Moreno, III Juan CCA
3441 Jola Circle, Sacramento, CA, 95832
Held by United Parcel Service Inc
Wages, payroll, salaries
$204.58
Moreno, Juan CTX
#### Sierra Blanca Apt ####, Houston, TX, 77083
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2008
$156.88
Moreno, Juan CTX
##### Imperial Valley ####, Houston, TX, 77073
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$155.24
Moreno, Juan CTX
1115 Clinton Lane, Laredo, TX, 78046
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$151.00
Moreno, Juan CCA
P O Box 1501, Huron, CA, 93234
Held by State Comp Insurance Fund
Insurance claim checks
$145.08
Moreno, Juan CCA
340 South College Avenue Apt C, Dinuba, CA, 93618
Held by Pacific Gas & Electric Company
Refunds or rebates
$124.64
Moreno, Juan CTX
1343 North Durham, Houston, TX, 77008
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$117.44
Moreno, Juan CCA
3828 Princeton Street, Los Angeles, CA, 90023
Held by T-Mobile USA
Accounts-receivable credit balance
$102.89
$100.98
Moreno, Juan CCA
415 Cowell Avenue, Manteca, CA, 95336
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Moreno, Juan CCA
239 West East Street, Rio Linda, CA, 95673
Held by Bank Of America NA
Customer overpayments
$99.00
Moreno, Juan CCA
2420 East Washington Street, Stockton, CA, 95205
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$95.18
Moreno, Juan CCA
612 North Colonia De Los Cedros #53, Los Angeles, CA, 90022
Held by Capital One Bank, National Association
Customer overpayments
$95.07
Moreno, Juan CCA
345 Greenberry Drive, La Puente, CA, 91744
Held by Home Savings Of America West Covina Branch
Savings accounts/Credit union shrs
$91.85
Moreno, Juan CCA
344 North Murphy Avenue, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$84.66
Moreno, Juan CCA
808 Kimball Avenue, Yuba City, CA, 95991
Held by Bank Of America Nt&sa Branch:0152-Yuba City Branch
Savings accounts/Credit union shrs
$78.98
Moreno, Juan CCA
7920 2nd Street Apt 5, Stanton, CA, 90680
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$76.82
$75.00
$69.02
Moreno, Juan CCA
1476 Heatherwood Avenue, Chula Vista, CA, 91913
Held by Capital One Bank USA NA
Customer overpayments
$64.94
Moreno, Juan CCA
3203 Central Avenue, San Diego, CA, 92105
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$64.24
Moreno, Juan CTX
2330 Havencrest Drive, Houston, TX, 77038
Held by Symetra Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$63.00
Moreno, Juan CTX
1904 Roberts Cut Off Road Apt 20, Fort Worth, TX, 76114
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$60.00
Moreno, Juan CCA
848 North K Street, San Bernardino, CA, 92411
Held by Mercury Casualty Company
Premium refunds
$58.00
Moreno, Juan CCA
15915 South Menlo Avenue, Gardena, CA, 90247
Held by Charter Communications Inc
Accounts-receivable credit balance
$48.83
Moreno, Juan CTX
900 Alamo Street, San Benito, TX, 78586
$45.02
Moreno, Juan CTX
##### Ella Boulevard ###, Houston, TX, 77090
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$41.94
Moreno, Juan CCA
1850 Laguna Street Apt 1F, Concord, CA, 94520
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Moreno, Juan CCA
4869 Almaguer Avenue, Guadalupe, CA, 93434
Held by Southern California Gas Company
Refunds or rebates
$37.49
Moreno, Juan CCA
2415 East 20th Street, National City, CA, 91950
Held by American Express Company
Refunds due
$35.00
Moreno, Juan CTX
534 Kress, Houston, TX, 77020
Held by Restland Funeral Home Inc
Trust funds (TR06) · Reported 2000
$32.22
Moreno, Juan CCA
3203 Central Avenue, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.94
Moreno, Juan CCA
31226 Lakehill Road, Castaic, CA, 91384
Held by Infinity Insurance Company
Premium refunds
$30.00
Moreno, Juan CCA
3203 Central Avenue, San Diego, CA, 92105
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$29.90
Moreno, Juan CCA
7329 Richfield Street Apt 10, Paramount, CA, 90723
Held by Bristol West Holdings Inc
Premium refunds
$28.50
Moreno, Juan CCA
452 Segura Avenue, Sanger, CA, 93657
Held by Noble Federal Credit Union
Savings accounts
$26.68
Moreno, Juan CCA
721 South Westlake Avenue Apt 111, Los Angeles, CA, 90057
Held by T-Mobile USA
Accounts-receivable credit balance
$26.50
Moreno, Juan CCA
2201 McLaughlin Avenue Apt 4, San Jose, CA, 95122
Held by Farmers Group Inc.
Other court deposits
$26.11
Moreno, Juan CCA
5703 Eveward Road, Culver City, 90230
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$25.00
Moreno, Juan CCA
4223 1/2 Landis Street, San Diego, CA, 92105
Held by Burns Et Al V World Famous Inc Et Al
Wages, payroll, salaries
$24.65
Moreno, Juan CCA
1127 Citrus Court, Visalia, CA, 93292
Held by Farmers Insurance Exchange
Premium refunds
$20.02
Moreno, Juan CCA
4555 Gage Avenue, Bell, CA, 90201
Held by Capital One Financial Corporation
Misc outstanding checks
$20.00
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