Unclaimed property reported under Moreno, Juan Carlos
54 records · $3,952 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 54. Search by name and address to narrow it to yours.
Moreno, Juan CarlosCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$553.52
Moreno, Juan CarlosCA
1858 Fort Hall Place, Stockton, CA, 95206
Held by Western Union Financial Svcs Inc
Refunds due
$506.99
Moreno, Juan CarlosTX
910 Redwood, Houston, TX, 77023
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2006
$500.00
Moreno, Juan CarlosTX
6501 Eastridge Road, Odessa, TX, 79762
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2017
$475.00
Moreno, Juan CarlosTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2008
$203.73
Moreno, Juan CarlosTX
C/o Era Moran & Associate 110 Bandera Road, San Antonio, TX, 78228
Held by Stewart Title Co
Escrow account (TR04) · Reported 1994
$200.00
Moreno, Juan CarlosCA
4420 Ensign Avenue Apt 301, North Hollywood, CA, 91602
Held by Bank Of America - Texas NA (099)
Checking accounts
$160.25
Moreno, Juan CarlosCA
644 Chester Drive, Pittsburg, CA, 94565
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$142.20
Moreno, Juan CarlosCA
608 Crough Street, Oceanside, CA, 92054
Held by Tempo Financial US Corporation
Misc intangible property
$100.00
Moreno, Juan CarlosCA
11812 South San Pedro Street, Los Angeles, CA, 90061
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$100.00
Moreno, Juan CarlosTX
##### Briar Forest Drive ###, Houston, TX, 77042
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$73.80
Moreno, Juan CarlosCA
530 Street Resh #3, Anaheim, CA, 92805
Held by Compupay Inc
Wages, payroll, salaries
$59.74
Moreno, Juan CarlosTX
#### Bissonnet Street Apt ###, Houston, TX, 77074
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$56.85
Moreno, Juan CarlosCA
1285 Oak Knoll Road, Santa Maria, CA, 93455
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$51.41
Moreno, Juan CarlosTX
37770 Santos Gomez Drive, San Benito, TX, 78586
$50.03
Moreno, Juan CarlosTX
##### Briar Forest Drive ###, Houston, TX, 77042
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$50.00
Moreno, Juan CarlosTX
504 Elm, Dumas, TX, 79029
Held by Monsanto Co
Accounts payable (MS08) · Reported 2016
$50.00
Moreno, Juan CarlosCA
260 East Newburgh Street, Azusa, CA, 91702
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Moreno, Juan CarlosTX
6011 Longhorn Lane, Houston, TX, 77041
$45.59
Moreno, Juan CarlosCA
260 East Newburgh Street Apt 31, Azusa, CA, 91702
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$44.00
Moreno, Juan CarlosCA
275 East Putnam, Porterville, CA, 93257
Held by Tucoemas Federal Credit Union
Savings accounts
$40.84
$40.00
$35.00
Moreno, Juan CarlosCA
3919 North Figueroa Street, Los Angeles, CA, 90065
Held by Herbalife International Of America Inc
Misc outstanding checks
$34.63
Moreno, Juan CarlosCA
3441 Jola Circle, Sacramento, CA, 95832
Held by Golden 1 Credit Union
Savings accounts
$34.34
Moreno, Juan CarlosCA
1350 North Coronado Street, Los Angeles, CA, 90026
Held by Infinity Insurance Company
Premium refunds
$29.62
Moreno, Juan CarlosTX
Rt2 Box 162-E, Alamo, TX, 78516
Held by Highway Dist 21 Fcu
Savings account (AC02) · Reported 2016
$28.26
Moreno, Juan CarlosCA
500 East Washington Boulevard Apt 10, Pasadena, CA, 91104
Held by Dick Blick Retail Inc
Credit checks or memos
$21.66
Moreno, Juan CarlosCA
260 East Newburgh Street, Azusa, CA, 91702
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Moreno, Juan CarlosCA
128 West Avenue 44, Los Angeles, CA, 90065
Held by Alticor Inc.
Outstanding official checks
$17.17
Moreno, Juan CarlosCA
272 35th Street, San Diego, CA, 92102
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$17.11
$15.00
Moreno, Juan CarlosCA
10444 Virginia Avenue Apt 105, Whittier, CA, 90603
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.90
Moreno, Juan CarlosCA
2350 Diamond Oaks Street, Stockton, CA, 95206
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$14.25
Moreno, Juan CarlosCA
4223 1/2 Landis Street, San Diego, CA, 92105
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$11.71
Moreno, Juan CarlosCA
17603 East Renault Street, La Puente, CA, 91744
Held by American Honda Finance Corporation
Misc outstanding checks
$11.56
Moreno, Juan CarlosCA
2002 East Locust Avenue Apt 5, Orange, CA, 92867
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Moreno, Juan CarlosCA
33278 Navajo Trail, Cathedral City, CA, 92234
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$9.41
Moreno, Juan CarlosCA
10689 El Dorado Avenue Apt 3, Pacoima, CA, 91331
Held by New York Life Insurance Co
Unidentified remittances
$8.10
Moreno, Juan CarlosCA
998 43rd Street, Emeryville, CA, 94608
Held by Belkin Inc
Misc outstanding checks
$8.00
$8.00
Moreno, Juan CarlosCA
Unknown, Beverly Hills, CA, 90210
Held by Google Payment Corporation
Unredeemed gift certificate
$6.86
Moreno, Juan CarlosCA
9397 Garfeld Street, Riverside, CA, 92503
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$6.53
Moreno, Juan CarlosCA
8932 Haddon Avenue, Sun Valley, CA, 91352
Held by Oak River Insurance Company
Individual policy benefit/Clm
$5.75
Moreno, Juan CarlosCA
1446 Caminito Borrego Unit 6, Chula Vista, CA, 91913
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$5.53
Moreno, Juan CarlosCA
381 Ridge Vista Avenue, San Jose, CA, 95127
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moreno, Juan CarlosCA
13073 San Fernando Road Apt 23, Sylmar, CA, 91342
Held by Southern California Gas Company
Refunds or rebates
$4.69
Moreno, Juan CarlosCA
101 Vernardo Drive Sp 85, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts
$4.55
Moreno, Juan CarlosCA
PO Box 2402 0 Cathedral City, CA, 92234
Held by Allianceone Receivables Management Inc
Customer overpayments
$4.00
Moreno, Juan CarlosCA
9416 & 9418 East Avenue T2, Littlerock, CA, 93543
Held by New American Funding LLC
Refunds due
$3.00
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