Unclaimed property reported under Moreno, Juana
223 records · $14,184 reported · filed in 3 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 223. Search by name and address to narrow it to yours.
Moreno, JuanaTX
1120 Scott Street, Laredo, TX, 78040
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$1,119.35
$925.00
Moreno, JuanaTX
239 East 10th Street, San Juan, TX, 78589
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$505.50
Moreno, JuanaCA
700 North Acacia Avenue, Compton, CA, 90220
Held by State Comp Insurance Fund
Insurance claim checks
$500.00
Moreno, JuanaTX
12051 Mike Angelo Drive, El Paso, TX, 79936
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$480.02
Moreno, JuanaWI
327 Joan Street, Burlington, WI, 53105
Held by Erie Insurance Exchange
Premium refunds · Reported 2013
$452.00
Moreno, JuanaTX
#### West Cr ###, Devine, TX, 78016
Held by Security Bank
Cashier’s check (CK01) · Reported 2017
$436.36
Moreno, JuanaTX
1203 Rodessa Street, Nacogdoches, TX, 75964
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$407.30
Moreno, JuanaCA
7807 Beck Avenue, No Hollywood, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$331.93
Moreno, JuanaTX
#### Fm ### Road West Suite, Dickinson, TX, 77539
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$329.65
Moreno, JuanaCA
613 Mary Street, Arvin, CA, 93203
Held by Synchrony Bank
Accounts-receivable credit balance
$329.12
Moreno, JuanaTX
128 Ross Avenue, San Antonio, TX, 78225
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$319.94
Moreno, JuanaCA
41854 Carlton Way, Temecula, CA, 92591
Held by Emc Mortgage Corporation
Escrow check/Deposit/Disputed
$255.05
Moreno, JuanaTX
#### Grow Lane ####, Houston, TX, 77040
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2006
$246.46
Moreno, JuanaTX
#### Crow Lane ####, Houston, TX, 77040
Held by Pershing LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$246.46
Moreno, JuanaCA
5809 Corona Avenue, Maywood, CA, 90270
Held by Loancare LLC
Outstanding official checks
$245.20
Moreno, JuanaTX
7211 Chippewa, Houston, TX, 77086
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2014
$221.95
Moreno, JuanaTX
2727 West 18th Street 413, Houston, TX, 77008
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2020
$220.00
Moreno, JuanaTX
### County Road ####, Natalia, TX, 78059
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$212.50
Moreno, JuanaTX
564 McCharen Avenue, Raymondville, TX, 78580
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Moreno, JuanaCA
2774 West Duray Place, Los Angeles, CA, 90016
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
$195.18
$186.75
Moreno, JuanaTX
2708 Laredo Street, Edinburg, TX, 78542
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$165.63
Moreno, JuanaWI
40 Malibu Drive, Maddison, WI, 53713
Held by Continental Exchange Solutions Inc.
Misc. intangible property · Reported 2013
$150.00
Moreno, JuanaTX
136 Hawthorne, San Antonio, TX, 78214
Held by Guardian Ins & Annuity Co Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$142.50
Moreno, JuanaTX
2111 Oatfield Drive, Houston, TX, 77018
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$130.50
Moreno, JuanaCA
324 South Acala Street, Arvin, CA, 93203
Held by California Physicians Service
Refunds due
$130.49
Moreno, JuanaTX
25514 Cambridge, New Caney, TX, 77357
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$125.87
Moreno, JuanaTX
#### State Highway ### ####, Euless, TX, 76039
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$125.47
Moreno, JuanaWI
1661 Lake Point Drive, Madison, WI, 53713
Held by Sigue Corporation
Unidentified remittances · Reported 2022
$120.00
$115.70
Moreno, JuanaCA
11008 Santa Paula, Lamont, CA, 93241
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$112.09
$110.65
Moreno, JuanaCA
613 Mary Street, Arvin, CA, 93203
Held by Synchrony Bank
Accounts-receivable credit balance
$107.10
Moreno, JuanaTX
5210 Ridgeway Drive, Houston, TX, 77033
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2014
$100.00
$100.00
$100.00
Moreno, JuanaCA
3259 1 2 Fletcher Drive, Los Angeles, CA, 90065
Held by Foremost Insurance Company
Premium refunds
$96.00
Moreno, JuanaTX
#### Oak Bay Drive Apt ###, Houston, TX, 77091
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$94.50
Moreno, JuanaTX
##### East Lake Highlands Drive ###, Dallas, TX, 75218
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$89.22
Moreno, JuanaCA
1051 Freedom Boulevard, Watsonville, CA, 95076
Held by California Farm Bureau Federation
Other
$83.39
Moreno, JuanaTX
3919 Waterfall Street, Weslaco, TX, 78596
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$80.00
Moreno, JuanaTX
#### Pinemont Drive Apt ###, Houston, TX, 77092
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$72.76
Moreno, JuanaTX
3919 Waterfall Street, Weslaco, TX, 78596
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$70.00
Moreno, JuanaTX
3919 Waterfall Street, Weslaco, TX, 78596
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$70.00
Moreno, JuanaTX
11004 Longtom Court, Houston, TX, 77086
$69.31
Moreno, JuanaCA
3259 1 2 Fletcher Drive, Los Angeles, CA, 90065
Held by Bristol West Holdings Inc
Premium refunds
$65.72
$65.48
Moreno, JuanaCA
2410 10th Avenue Apt B, Kingsburg, CA, 93631
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries
$63.00
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