Unclaimed property reported under Moreno, Julian
122 records · $21,144 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 122. Search by name and address to narrow it to yours.
Moreno, JulianTX
1299 Dakota Street, El Paso, TX, 79930
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$5,352.29
Moreno, JulianTX
3103 Zachary Lane, Taylor, TX, 76574
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$4,308.34
Moreno, JulianTX
6419 Miners Hl, San Antonio, TX, 78244
$2,021.41
Moreno, JulianTX
3502 Topeka, Corpus Christi, TX, 78411
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$1,023.14
Moreno, JulianTX
1299 Dakota, El Paso, TX, 79930
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2000
$1,000.00
Moreno, JR JulianTX
2718 Santiago Road, Dallas, TX, 75228
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$743.00
Moreno, JulianTX
3115 Elkdale Drive, Houston, TX, 77082
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$397.57
Moreno, JulianCA
1013 P Mendoza Street P, Calexico, CA, 92231
Held by First American Title Co
Escrow accounts
$383.17
Moreno, JulianTX
1299 Dakota Street, El Paso, TX, 79930
$283.52
Moreno, JulianCA
1595 Linden Avenue, Long Beach, CA, 90813
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$265.96
Moreno, JulianCA
502 Gail Drive, Vista, CA, 92084
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$262.96
Moreno, JulianTX
#### El Indio Highway No ###, Eagle Pass, TX, 78852
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$258.34
Moreno, JulianTX
1299 Dakota Street, El Paso, TX, 79930
$215.26
Moreno, JulianCA
9333 Emily Street, Elk Grove, CA, 95624
Held by Bank Of America - North Carolina
Refunds due
$209.85
Moreno, JulianTX
808 South Gary Avenue, Monahans, TX, 79756
$181.41
Moreno, JulianTX
8927 Cross Tie Circle, Fort Worth, TX, 76116
Held by Eecu
Savings account (AC02) · Reported 2014
$163.25
Moreno, JulianCA
PO Box 3283, Chula Vista, CA, 91909
Held by Bank Of America - North Carolina
Refunds due
$156.37
Moreno, JulianTX
1299 Dakota Street, El Paso, TX, 79930
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$147.57
Moreno, JulianTX
4606 Cheryl, Corpus Christi, TX, 78415
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$141.43
Moreno, JulianTX
1299 Dakota Street, El Paso, TX, 79930
Held by Walgreen Boots Alliance Inc
Dividend (SC01) · Reported 2024
$140.26
Moreno, JulianCA
5894 Poplar Avenue B, Marysville, CA, 95901
Held by Pacific Gas & Electric Company
Refunds
$135.93
Moreno, JulianTX
17006 Orange Drive, Edinburg, TX, 78539
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$132.00
Moreno, JulianTX
9230 Talton Street, Houston, TX, 77078
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$130.01
Moreno, JulianCA
1342 Chaney Avenue, Carpinteria, CA, 93013
Held by Operating Engineers Local Union #3 Credit Union
Savings accounts/Credit union shrs
$128.25
Moreno, JulianTX
19939 Chasewood Park Drive, Houston, TX, 77070
$127.60
Moreno, JulianTX
2818 Hollow Creek Drive, Houston, TX, 77082
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$115.16
Moreno, JulianCA
33931 Silver Lantern Street, Dana Point, CA, 92629
Held by Jamba Juice LLC
Wages, payroll, salaries
$107.90
Moreno, JulianTX
1941 Dana Bree Drive, El Paso, TX, 79936
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$102.60
Moreno, JulianCA
33931 Silver Lantern Street #4, Dana Point, CA, 92629
Held by Barnes & Noble Inc
Wages, payroll, salaries
$90.70
Moreno, JulianTX
1941 Dana Bree Drive, El Paso, TX, 79936
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$90.01
Moreno, JulianTX
2311 Enchanted Park Lane, Katy, TX, 77494
Held by Memorial Mud
Utility deposit (UT01) · Reported 2018
$89.63
Moreno, JulianTX
1299 Dakota Street, El Paso, TX, 79930
Held by Walgreen Co & Subsidiaries
Accounts payable (MS08) · Reported 2024
$88.20
Moreno, JulianTX
1299 Dakota Street, El Paso, TX, 79930
Held by Walgreen Co & Subsidiaries
Accounts payable (MS08) · Reported 2024
$88.20
Moreno, JulianTX
1299 Dakota Street, El Paso, TX, 79930
$88.20
Moreno, JulianTX
250 Gazel Drive, San Antonio, TX, 78213
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$82.85
Moreno, JulianTX
804 West Bronze Drive Apt A, Pharr, TX, 78577
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$67.21
Moreno, JulianTX
2311 Enchanted Park Lane, Katy, TX, 77450
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$62.98
Moreno, JulianCA
33931 Silver Lantern Street #4, Dana Point, CA, 92629
Held by Barnes & Noble Inc
Wages, payroll, salaries
$61.45
Moreno, JulianCA
15018 Prichard Street, La Puente, CA, 91744
Held by University Credit Union
Savings accounts
$61.05
Moreno, JulianTX
3115 Elkdale Drive, Houston, TX, 77082
Held by Harris County Mud 120
Utility refund or rebate (UT03) · Reported 2012
$60.88
Moreno, JulianCA
318 31 Street Street, San Diego, CA, 92102
Held by Infinity Insurance Company
Premium refunds
$51.53
Moreno, JulianTX
3523 Brampton Island, Katy, TX, 77494
Held by Fort Bend County Mud 182
Utility deposit (UT01) · Reported 2022
$51.18
Moreno, JulianCA
2818 Clay Avenue, San Diego, CA, 92113
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moreno, JulianTX
905 West 29 ?, Mission, TX, 78574
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Moreno, JulianTX
1299 Dakota Street, El Paso, TX, 79930
$49.00
Moreno, JulianTX
1299 Dakota Street, El Paso, TX, 79930
$49.00
Moreno, JulianTX
1299 Dakota Street, El Paso, TX, 79930
$49.00
Moreno, JulianCA
7811 Lou Dillan Avenue, Los Angeles, CA, 90001
Held by Bank Of America - Pre-Paid Card
Checking accounts
$47.49
Moreno, JulianTX
1299 Dakota Street, El Paso, TX, 79930
Held by Walgreens Boots Alliance Inc
Dividend (SC01) · Reported 2018
$47.25
Moreno, JulianTX
##### West I ## Frontage Road Apt 5110, San Antonio, TX, 78257
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$47.23
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