Unclaimed property reported under Moreno, Juan M
137 records · $20,852 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 137. Search by name and address to narrow it to yours.
Moreno, Juan MCA
1415 Williams Street, Bakersfield, CA, 93305
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9,688.44
Moreno, Juan MCA
1415 Williams Street, Bakersfield, CA, 93305
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,813.09
$1,269.06
$500.00
Moreno, Juan MCA
See Sco Audit Report 8793 Mandarin Avenue, Alta Loma, CA, 91701
Held by Anchor Seaport Escrow
Escrow check/Deposit/Disputed
$500.00
Moreno, Juan MCA
3 Clausen Road, Royal Oaks, CA, 95076
Held by Delta Dental Of California
Group policy benefit/Clm payments
$492.00
Moreno, Juan MCA
1821 Pennsylvania Avenue Apt B, Richmond, CA, 94801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$490.49
Moreno, Juan MCA
208 Palisades Drive, Daly City, CA, 94015
Held by State Of California Savings Plus
Pensions, retirement funds
$439.30
Moreno, Juan MTX
1001 Loch Linnhe Cv, Pflugerville, TX, 78660
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Moreno, Juan MCA
16770 San Bernandino Avenue, Fontana, CA, 92335
Held by U.s. Bank NA
Escrow check/Deposit/Disputed
$334.72
Moreno, Juan MCA
424 East 3rd Street, Santa Ana, CA, 92701
Held by Great Western Bank
Savings accounts/Credit union shrs
$271.61
Moreno, Juan MTX
#### West ##th Street ##, Houston, TX, 77092
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$257.38
Moreno, Juan MCA
401 Lampasas Avenue, Sacramento, CA, 95815
Held by Wells Fargo Bank NA
Credit checks or memos
$252.32
Moreno, Juan MCA
4133 Wabash Avenue, San Diego, CA, 92104
Held by Administaff Companies Inc.
Salaries/Wages
$233.75
$166.74
Moreno, Juan MTX
1315 17th Street, Galena Park, TX, 77547
Held by Galena Park Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$152.25
Moreno, Juan MCA
12645 Atsina Road, Phelan, CA, 92371
Held by Southern California Edison Co
Utility deposit
$141.75
Moreno, Juan MTX
420 Palmetto Drive, Fort Worth, TX, 76114
Held by Expand Operating LLC
Mineral lease bonus (MI06) · Reported 2012
$135.58
Moreno, Juan MTX
PO Box 333, Bovina, TX, 79009
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$133.04
$126.21
$122.97
$121.36
Moreno, Juan MTX
3421 Ada Avenue, Fort Worth, TX, 76105
Held by 21st Century Ins Co
Insurance premium refund (IN05) · Reported 2010
$108.00
Moreno, Juan MTX
1620 West Jefferson Avenue, Mission, TX, 78573
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$100.00
Moreno, Juan MCA
4841 Heil Avenue 66, Huntington Bh, CA, 92649
Held by 21st Century Insurance Company
Premium refunds
$96.00
Moreno, Juan MCA
1972 West Westwind Street, Colton, CA, 92324
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Moreno, Juan MTX
P O Box 1501, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$83.83
Moreno, Juan MTX
00000
Held by Members Mutual Ins Co
Other outstanding official check (CK15) · Reported 1990
$83.20
Moreno, Juan MCA
2634 West Jefferson Boulevard #2, Los Angeles, CA, 90018
Held by State Of Washington
Other
$80.00
Moreno, Juan MTX
2626 Virginia, Baytown, TX, 77522
Held by Temple-Inland Mortgage Corp
Escrow account (TR04) · Reported 1999
$78.91
Moreno, Juan MCA
4846 Merrill Avenue, Riverside, CA, 92506
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$77.49
Moreno, Juan MTX
2000 Cedar Bend Drive Apt 91, Austin, TX, 78758
Held by Nationsbank
Savings account (AC02) · Reported 1996
$76.75
Moreno, Juan MTX
00000
Held by Texas A&m University
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$75.06
Moreno, Juan MTX
2626 Virginia Street, Baytown, TX, 77520
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2019
$71.65
Moreno, Juan MTX
1008 Melanies Walk, Pflugerville, TX, 78660
Held by Texas Colonial Gen Agency
Insurance premium refund (IN05) · Reported 2007
$67.80
Moreno, Juan MTX
00000
Held by Texas A&m University
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$65.68
Moreno, Juan MCA
14351 Haynes Street Apt 213, Van Nuys, CA, 91401
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$65.22
Moreno, Juan MCA
1183 Garnet Street, Calexico, CA, 92231
Held by Express Scripts Inc
Customer overpayments
$64.91
Moreno, Juan MCA
5118 Silverstone Circle, Salida, CA, 95368
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.70
Moreno, Juan MCA
PO Box 70641, Bakersfield, CA, 93387
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$63.27
Moreno, Juan MCA
143 West Saltillo Lane, Mountain House, CA, 95391
Held by Firstlight Fcu
Savings accounts
$61.29
Moreno, Juan MTX
P O Box 1501, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$60.96
Moreno, Juan MTX
C 1/1 Ada 31st Bde Apt 112, El Paso, TX, 79916
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$57.20
$50.00
Moreno, Juan MTX
211 Amanecer Road, Laredo, TX, 78043
Held by Laredo Fcu
Checking account (AC01) · Reported 2024
$50.00
Moreno, Juan MCA
7740 Margerum Avenue Apt 205, San Diego, CA, 92120
Held by Morgan Stanley & Co LLC
Dividends
$49.48
Moreno, Juan MCA
282 35th Street, San Diego, CA, 92102
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$44.84
Moreno, Juan MCA
200 East 10th Street Apt 117, Gilroy, CA, 95020
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$44.54
Moreno, Juan MTX
PO Box 1501, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$41.42
Moreno, Juan MCA
25942 Baseline E101, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.05
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