Unclaimed property reported under Moreno, Juan J
74 records · $4,022 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 74. Search by name and address to narrow it to yours.
Moreno, Juan JTX
2340 4th Avenue, Port Arthur, TX, 77642
$662.71
$616.37
Moreno, Juan JTX
3147 McAuther, San Antonio, TX, 78211
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2004
$421.40
Moreno, Juan JTX
PO Box 624, Raymondville, TX, 78580
Held by American Fidelity Lic
Miscellaneous outstanding check (MS16) · Reported 2002
$180.00
Moreno, Juan JTX
11317 Courtshire Road, Houston, TX, 77076
Held by State Of Louisiana
Refund due (MS11) · Reported 2005
$134.00
Moreno, Juan JCA
9240 Balfour Street, Pico Rivera, CA, 90660
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$134.00
Moreno, Juan JTX
140 Lakeview Drive 29B, Clute, TX, 77531
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$110.05
Moreno, Juan JTX
1715 North Malinche, Laredo, TX, 78040
Held by Webb County Dist Clerk
Other court deposit (CT05) · Reported 2014
$103.00
Moreno, Juan J SRCA
297 Starboard Court, San Jacinto, CA, 92583
Held by Residence Mutual Insurance Company
Premium refunds
$103.00
Moreno, Juan JTX
106N Wesley, Itasca, TX, 76055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$81.50
Moreno, Juan JTX
11406 Winters Edge, San Antonio, TX, 78253
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$79.99
Moreno, Juan JCA
2922 Hermosa Avenue, Hermosa Beach, CA, 90254
Held by Wells Fargo Bank NA
Cashier's checks
$77.00
Moreno, Juan JTX
801 Tilden, Cotulla, TX, 78014
Held by Bank Of America Texas
Checking account (AC01) · Reported 2008
$72.60
Moreno, Juan JTX
22911 Beth Drive, Elgin, TX, 78621
Held by Autonation Inc
Accounts payable (MS08) · Reported 2011
$69.80
Moreno, Juan JCA
1796 South Avenue, Sacramento, CA, 95838
Held by Commonwealth Land Title Ins Company
Escrow accounts
$65.00
$65.00
Moreno, Juan JCA
15629 Septo Street, North Hills, CA, 91343
Held by Discover Bank
Misc outstanding checks
$62.34
Moreno, Juan JTX
6803 Galindo, Austin, TX, 78741
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$60.30
Moreno, Juan JCA
2228 Citrus Avenue, San Diego, CA, 92154
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$58.96
Moreno, Juan JTX
2211 Stonebrook Drive, Carrollton, TX, 75007
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2017
$57.93
Moreno, Juan JTX
2421 Crest Ridge Drive, Dallas, TX, 75228
Held by General Electric Capital Corp
Accounts-receivable credit balance (MS09) · Reported 2003
$50.00
Moreno, Juan JCA
9013 Eucalyptus Drive, Bakersfield, CA, 93306
Held by Weatherford International LLC
Misc outstanding checks
$50.00
Moreno, Juan JCA
419 North Leland Avenue, West Covina, CA, 91790
Held by Express Scripts Inc
Customer overpayments
$49.19
Moreno, Juan JTX
Rt 4 Box 492, Pharr, TX, 78577
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2005
$49.00
Moreno, Juan JCA
13122 South Penrose Avenue, Compton, CA, 90222
Held by Southern California Gas Co.
Aggregate utilities
$40.75
Moreno, Juan JCA
2198 Orlando Drive, San Jose, CA, 95122
Held by Fire Insurance Exchange
Premium refunds
$34.04
Moreno, Juan JCA
201 East Chapman Avenue Apt 72B, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance
$33.12
Moreno, Juan JCA
201 East Chapman Avenue Apt 72B, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance
$32.85
Moreno, Juan JTX
5360 Orleans Street, El Paso, TX, 79924
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2014
$32.77
Moreno, Juan JTX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$32.32
Moreno, Juan JCA
8972 Catawba Avenue, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Moreno, Juan JCA
1642 North Pampas Avenue, Rialto, CA, 92376
Held by New Hampshire Indemnity Co
Premium refunds
$29.62
Moreno, Juan JTX
#### Dudley Circle ####, Arlington, TX, 76010
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$26.55
Moreno, Juan JTX
137 Melody Lane, New Braunfels, TX, 78130
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2013
$25.00
Moreno, Juan JCA
11309 Garfield Avenue, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$24.73
Moreno, Juan JCA
1836 South Tegner Road, Turlock, CA, 95380
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$24.00
Moreno, Juan JCA
1465 Hemlock Avenue, San Mateo, CA, 94401
Held by Adp Totalsource Inc
Wages, payroll, salaries
$22.81
Moreno, Juan JCA
1465 Hemlock Avenue, San Mateo, CA, 94401
Held by Adp Totalsource Inc
Wages, payroll, salaries
$22.81
Moreno, Juan JCA
13702 Penn Street Apt B, Whittier, CA, 90602
Held by Union Bank N.a.
Checking accounts
$20.19
Moreno, Juan JCA
4554 Carmen Way, Union City, CA, 94587
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Moreno, Juan JCA
14836 Blueberry Road, Moreno Valley, CA, 92553
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$19.85
Moreno, Juan JCA
3951 East Clay Avenue, Fresno, CA, 93702
Held by Noble Federal Credit Union
Savings accounts
$18.41
Moreno, Juan JCA
5264 La Cumbre Avenue, Riverside, CA, 92505
Held by Lbs Financial Credit Union
Savings accounts
$15.66
$14.00
Moreno, Juan JCA
1051 Linda Drive, Campbell, CA, 95008
Held by Capital One Bank, National Association
Aggregate misc property
$12.73
Moreno, Juan JCA
PO Box 341, Watsonville, CA, 95077
Held by Citibank N A
Accounts-receivable credit balance
$10.20
Moreno, Juan JCA
9013 Eucalyptus Drive, Bakersfield, CA, 93306
Held by Synchrony Bank
Accounts-receivable credit balance
$9.53
Moreno, Juan JCA
419 North Leland Avenue, West Covina, CA, 91790
Held by Time Inc Shared Services
Refunds due
$7.71
Moreno, Juan JCA
1551 Point Hueneme Court, Chula Vista, CA, 91911
Held by Fidelity Investments Institutional Opera
Pension checks
$7.00
Moreno, Juan JCA
10720 Buford Avenue, Lennox, CA, 90304
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.44
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