Unclaimed property reported under Moreno, Julio
239 records · $37,863 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 239. Search by name and address to narrow it to yours.
Moreno, JulioTX
### Co Road ####, Lytle, TX, 78052
Held by Facility Solutions Group
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$9,708.55
Moreno, JulioCA
355 East 57th Street, Los Angeles, CA, 90011
Held by Guild Mortgage Company
Misc outstanding checks
$5,215.05
$4,087.03
Moreno, JulioTX
### Co Road ####, Lytle, TX, 78052
$3,367.16
$691.70
Moreno, JulioTX
6902 Brookport, San Antonio, TX, 78238
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$677.64
Moreno, JulioCA
1444 164th Avenue Apt 204, San Leandro, CA, 94578
Held by Operating Engineers Federal Credit Union
Savings accounts
$588.01
Moreno, JulioCA
2048 South Bedford Street, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$545.42
Moreno, Julio JRCA
6410 Van Nuys Boulevard - Suite D, Van Nuys, CA, 91401
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm
$522.00
Moreno, JulioCA
829 Townsend Avenue, Los Angeles, CA, 90023
Held by United Guaranty Corporation
Premium refunds
$520.03
Moreno, JulioTX
7619 Avenue I, Houston, TX, 77012
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$416.50
Moreno, JulioCA
471 Paris Street, San Francisco, CA, 94112
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$381.54
Moreno, JulioTX
918 Davis Street, Pasadena, TX, 77506
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2020
$329.40
Moreno, JulioTX
7619 Avenue I, Houston, TX, 77012
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$321.37
Moreno, JulioTX
1417 Meandering Way, Garland, TX, 75040
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moreno, JulioCA
35 Marian Lane, San Jose, CA, 95127
Held by Phoenix Settlement Admn. (aguilar V. All Seasons)
Wages, payroll, salaries
$272.50
Moreno, JulioCA
2825 Cole Drive, National City, CA, 91950
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$250.00
Moreno, JulioCA
9080 Bloomfield Street, Cypress, CA, 90630
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$246.21
Moreno, JulioTX
2110 Common Street, Houston, TX, 77009
Held by Employers Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$241.40
Moreno, JulioCA
PO Box 2095, Santa Rosa, CA, 95405
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$236.79
Moreno, JulioCA
111 First Street Msc No 15299, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$232.10
Moreno, JulioCA
2402 South Corning Street, Los Angeles, CA, 90034
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$216.78
Moreno, JulioCA
11845 West Olympic Bl. #850, Los Angeles, CA, 90064
Held by Wellpoint Inc.
Accounts payable
$206.05
Moreno, JulioCA
757 South Leonard Avenue, Los Angeles, CA, 90022
Held by Allstate Property & Casualty Insurance C
Premium refunds
$205.00
Moreno, JulioCA
548 East 3rd Avenue, Rialto, CA, 92376
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$200.00
Moreno, JulioCA
9048 Juniper Avenue Apt 3, Fontana, CA, 92335
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$200.00
Moreno, JulioCA
4004 Ash Street, Lake Elsinore, CA, 92530
Held by Nationstar Mortgage, LLC
Escrow accounts
$188.05
Moreno, JulioCA
5747 Batas Street 151, San Diego, CA, 92115
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$183.32
Moreno, JulioTX
264 Danny Boy Lane, Vinton, TX, 79821
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$183.00
Moreno, JulioTX
1710 Wooten Park Drive, Austin, TX, 78757
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$182.95
Moreno, JulioCA
10246 River Park Circle, Stockton, CA, 95209
Held by Federal Express Corporation
Wages, payroll, salaries
$176.38
Moreno, JulioTX
1710 Wooten Park Drive, Austin, TX, 78757
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$168.85
Moreno, JulioTX
16185 Oak Grove Road, Buda, TX, 78610
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$168.49
Moreno, JulioTX
1710 Wooten Park Drive, Austin, TX, 78757
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$167.05
Moreno, JulioCA
1756 West Putnam Avenue, Porterville, CA, 93257
Held by Southern California Edison Company
Utility deposit
$165.48
$146.15
Moreno, JulioTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1992
$138.00
Moreno, JulioTX
2920 West Shadieroobe Road, Irving, TX, 75060
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2009
$136.74
Moreno, JulioTX
194 Nerren Cemetery, Lufkin, TX, 75901
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$136.15
Moreno, JulioTX
#### Demoss Apt ###, Houston, TX, 77074
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$134.67
Moreno, JulioTX
11810 Algonquin, Houston, TX, 77089
Held by Wash Depot Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$127.16
$118.88
Moreno, JulioCA
277 Magdalena Cirle Apt C, Corona, CA, 92882
Held by Staffmark Investment LLC
Wages, payroll, salaries
$117.05
$105.40
Moreno, JulioCA
Julio Moreno 722 South Leonard Avenue, Los Angeles, CA, 90022
Held by Csaa General Insurance
Insurance premiums
$102.09
$100.00
Moreno, JulioTX
5609 Emrose Terrace, Dallas, TX, 75206
Held by Bend East In The Village
Refund due (MS11) · Reported 2009
$100.00
Moreno, JulioTX
1018 Rodplay Road, Garland, TX, 75043
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2022
$100.00
Moreno, JulioCA
771 West Ternton Street, San Bernardino, CA, 92405
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Moreno, JulioTX
#### East Seminary Drive Apt ###, Fort Worth, TX, 76115
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$99.54
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