Unclaimed property reported under Moreno, Justin
77 records · $3,038 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 77. Search by name and address to narrow it to yours.
Moreno, JustinTX
300 Pasodale Road, El Paso, TX, 79907
$200.00
Moreno, JustinCA
9447 Porto Rosa Drive, Elk Grove, CA, 95624
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$198.03
Moreno, JustinTX
921 Cottonwood Tr., Benbrook, TX, 76126
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2022
$194.84
Moreno, JustinCA
6378 Hope Street, Simi Valley, CA, 93063
Held by Microsoft Corporation
Accounts-receivable credit balance
$183.24
Moreno, JustinTX
223 Wickham Ford Wy, Houston, TX, 77015
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022
$125.75
Moreno, JustinTX
Bad Address, Stafford, TX, 77477
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2020
$119.00
Moreno, JustinTX
13267 Lyric Road, Conroe, TX, 77312
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2013
$117.00
Moreno, JustinTX
10522 Clear Cove Lane, Houston, TX, 77041
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$100.00
Moreno, JustinTX
3414 Summer Bay Drive, Sugar Land, TX, 77478
$100.00
Moreno, JustinCA
111 Building # 1423, Twentynin Plm, CA, 92278
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$96.13
Moreno, JustinTX
#### West Lovers Lane ### 92442, Dallas, TX, 75209
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2017
$94.54
Moreno, JustinTX
834 Chevy Chase Drive, San Antonio, TX, 78209
$92.71
Moreno, JustinTX
11934 Dorrance Lane, Meadows Place, TX, 77477
$80.00
Moreno, JustinTX
12941 La Coma Road, Lyford, TX, 78569
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$79.00
Moreno, JustinCA
3515 Nolan Street, San Bernardino, CA, 92407
Held by H J Heinz Co
Dividend reinvestment plan
$74.45
Moreno, JustinTX
5201 Teri Road, Austin, TX, 78744
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$65.43
Moreno, JustinCA
9447 Porto Rosa Drive, Elk Grove, CA, 95624
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$62.73
Moreno, JustinTX
733 Avenue G, Sinton, TX, 78387
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$61.40
Moreno, JustinCA
9447 Porto Rosa Drive, Elk Grove, CA, 95624
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$56.48
Moreno, JustinTX
10018 Passion Elm, San Antonio, TX, 78254
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$51.93
Moreno, JustinTX
#### Hunt Drive Apt ###, Carrollton, TX, 75010
$50.12
Moreno, JustinCA
PO Box 2089, Oceanside, CA, 92051
Held by Safeco Ins Co Of America
Misc outstanding checks
$48.72
Moreno, JustinTX
11934 Dorrance Lane, Meadows Place, TX, 77477
$46.65
Moreno, JustinTX
12417 Dwight Eisenhower Street, Manor, TX, 78653
$44.63
Moreno, JustinTX
13267 Lyric Road, Conroe, TX, 77302
Held by Kfc Corp & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$43.86
Moreno, JustinTX
2523 Coopers Post Lane, Sugar Land, TX, 77478
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$43.39
Moreno, JustinTX
TX
$40.00
Moreno, JustinTX
##### County Line Road ####, Elgin, TX, 78621
$39.94
Moreno, JustinTX
10018 Passion Elm, San Antonio, TX, 78254
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$38.58
Moreno, JustinCA
29 Guy Place C, San Francisco, CA, 94105
Held by The Chesapeake Life Insurance Co
Premium refunds
$38.00
Moreno, JustinTX
700 West Mitchell Circle Apt #416, Arlington, TX, 76013
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2011
$36.00
Moreno, JustinCA
29 Guy Place C, San Francisco, CA, 94105
Held by The Chesapeake Life Insurance Co
Premium refunds
$35.68
Moreno, JustinCA
29 Guy Place C, San Francisco, CA, 94105
Held by The Chesapeake Life Insurance Co
Premium refunds
$32.60
Moreno, JustinTX
521 Meandering Way, Midlothian, TX, 76065
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$31.77
Moreno, JustinTX
1619 Quarterpath Drive, Richmond, TX, 77406
$30.32
Moreno, JustinTX
921 Cottonwood Trail, Fort Worth, TX, 76126
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$29.68
Moreno, JustinTX
PO Box 632, Freer, TX, 78357
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Moreno, JustinTX
315 North Greenville Avenue Apt 1323, Allen, TX, 75002
$25.00
Moreno, JustinCA
6040 Center Drive Apt 340, Los Angeles, CA, 90045
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.00
Moreno, JustinCA
3515 Nolan Street, San Bernardino, CA, 92407
Held by H J Heinz Co
Cash for fractional shares
$21.11
$20.00
Moreno, JustinCA
8833 Nightingale Avenue, Fountain Valley, CA, 92708
Held by Draftkings Inc.
Misc intangible property
$20.00
Moreno, JustinCA
242 Springfield Road, Sacramento, CA, 94203
Held by Paypal Inc
Misc intangible property
$16.55
Moreno, JustinCA
2572 Berkeley Avenue, San Bernardino, CA, 92405
Held by Ford Motor Co Common New
Rights
$14.51
$12.00
Moreno, JustinCA
725 Huntington Way, American Canyon, CA, 94503
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Moreno, JustinCA
144 South Maple Avenue, Montebello, CA, 90640
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.46
Moreno, JustinCA
1288 Josselyn Avenue, Chula Vista, CA, 91911
Held by Western Union Financial Services Inc
Misc outstanding checks
$8.50
$8.00
Moreno, JustinCA
17 Valencia Drive, Fairfield, CA, 94533
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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