Unclaimed property reported under Moreno, Juan G
56 records · $1,494 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 56. Search by name and address to narrow it to yours.
Moreno, Juan GCA
1053 Water Street, Santa Cruz, CA, 95062
Held by Capital One Bank USA NA
Customer overpayments
$101.91
$100.00
Moreno, Juan GTX
##### Fm ###, Edcouch, TX, 78538
Held by Premier Premium Finance Inc
Refund due (MS11) · Reported 2011
$96.29
Moreno, Juan GTX
1200 Insprartion Road, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$87.00
Moreno, JR Juan GTX
113 West San Pedro Street, Laredo, TX, 78041
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2007
$80.50
Moreno, Juan GTX
111 East Grand, Yoakum, TX, 77954
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$64.83
Moreno, Juan GTX
#### Duncanville Road ####, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Moreno, Juan GCA
656 2nd Lane, South San Francisco, CA, 94080
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Moreno, Juan GTX
123 Clear Sky, Boerne, TX, 78015
Held by Bank Of America Texas
Savings account (AC02) · Reported 2010
$60.61
Moreno, Juan GTX
300 North Grande, Encinal, TX, 78019
Held by Loves Travel Stop Country Stores
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$57.25
Moreno, Juan GTX
#### Community ####, Dallas, TX, 75220
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$51.03
Moreno, Juan GCA
818 South C Street, Madera, CA, 93638
Held by Citibank N A
Accounts-receivable credit balance
$50.00
$48.48
Moreno, Juan GTX
#### Willow Place North Apt ####, Houston, TX, 77070
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2016
$41.94
Moreno, Juan GCA
12550 Norton Avenue, Chino, CA, 91710
Held by Farmers New World Life Insurance Company
Refunds
$40.00
Moreno, Juan GTX
11259 Goodnight Lane, Dallas, TX, 75229
Held by Combined Ins Co Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$40.00
Moreno, Juan GTX
2839 Ochoa Road, Pearland, TX, 77584
Held by First Ntl Bank Of Alvin
Savings account (AC02) · Reported 2014
$38.02
Moreno, Juan GCA
656 2nd Lane, South San Francisco, CA, 94080
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.00
Moreno, Juan GTX
San Antonio, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$33.09
Moreno, Juan GTX
1215 Edwards, Brownwood, TX, 76801
Held by Allstate Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$32.00
Moreno, Juan GCA
9174 Upper Lake Lucerne Road, Upper Lake, CA, 95485
Held by United Healthcare Services Inc
Premium refunds
$30.80
Moreno, Juan GCA
5732 Jefferson Avenue, Richmond, CA, 94804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Moreno, Juan GCA
4214 Guinness Court, Hollister, CA, 95023
Held by Palo Alto Medical Foundation
Refunds due
$30.20
Moreno, Juan GTX
410 Wimberly Street, Fort Worth, TX, 76107
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2012
$25.00
Moreno, Juan GTX
410 Wimberly Street, Fort Worth, TX, 76107
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2012
$25.00
Moreno, Juan GCA
42570 Stephani Circle, Palm Desert, CA, 92260
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$21.64
Moreno, Juan GCA
2140 North 6th Street, Concord, CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments
$17.24
Moreno, Juan GCA
27102 Silver Oak Lane 1022, Canyon Country, CA, 91387
Held by Facey Medical Foundation
Vendor checks
$15.00
Moreno, Juan GCA
325 Birch Street Apt 209, Brentwood, CA, 94513
Held by Prematic Service Corp - Ca
Refunds due
$12.33
Moreno, Juan GCA
325 Birch Street Apt 209, Brentwood, CA, 94513
Held by Farmers Insurance Exchange
Premium refunds
$12.01
Moreno, Juan GCA
11129 Dorland Drive, Whittier, CA, 90606
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Moreno, Juan GCA
4214 Guinness Court, Hollister, CA, 95023
Held by Palo Alto Medical Foundation
Refunds due
$10.00
Moreno, Juan GCA
856 Grant Avenue, El Cajon, CA, 92020
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$7.85
$7.54
Moreno, Juan GCA
9174 Upper Lake Lucern Road, Lucerne, CA, 95485
Held by Wells Fargo Clearing Services LLC
Mutual fund shares
$6.17
Moreno, Juan GCA
Spc 76 15433 West Telegraph Road, Santa Paula, CA, 93060
Held by General Electric Company
Accounts-receivable credit balance
$5.66
Moreno, Juan GCA
1068 Via Barranca, Calexico, CA, 92231
Held by First Imperial Credit Union
Savings accounts
$5.00
Moreno, Juan GCA
570 South Lincoln Avenue Apt 21, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Moreno, Juan GCA
545 Cirvelo Street, Watsonville, CA, 95076
Held by American Honda Finance Corporation
Misc outstanding checks
$4.64
$4.49
Moreno, Juan GCA
325 Birch Street Apt 209, Brentwood, CA, 94513
Held by Prematic Service Corp - Ca
Refunds due
$2.98
Moreno, Juan GCA
1053 Water Street, Santa Cruz, CA, 95062
Held by Citibank N A
Accounts-receivable credit balance
$2.03
$1.84
$1.44
$1.40
Moreno, Juan GCA
23860 Cowie Avenue, Perris, CA, 92570
Held by Pnc Bank National Association
Checking accounts
$1.04
Moreno, Juan GCA
PO Box 1421, Sun Valley, CA, 91353
Held by Capital One Bank, National Association
Aggregate misc property
$1.00
Moreno, Juan GCA
15433 West Telegraph Road Spc 76, Santa Paula, CA, 93060
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Moreno, Juan GCA
3542 Beyer Boulevard Apt 103, San Ysidro, CA, 92173
Held by Bank Of America - California
Savings accounts
$0.76
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