Unclaimed property reported under Maria, Moreno
106 records · $5,112 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 106. Search by name and address to narrow it to yours.
Maria, MorenoTX
5401 Taylor Road, River Oaks, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$956.28
Maria, MorenoCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$785.67
$383.85
Maria, MorenoTX
1027 Evergreen Street, Fresno, TX, 77545
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2022
$286.39
Maria, MorenoTX
2012 13th Street, Galena Park, TX, 77547
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Maria, MorenoCA
14339 Madris Street, Norwalk, CA, 90650
Held by Zurich American Insurance Company
Individual policy benefit/Clm
$180.88
Maria, MorenoCA
1843 Doran Street, San Diego, CA, 92154
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$167.11
Maria, MorenoTX
3212 Sheppard Street, Forest Hill, TX, 76119
$163.96
$143.58
Maria, MorenoCA
0, San Pablo, CA, 94806
Held by Phoenix Settlement Admn (luangphonh V Better Mortgage)
Wages, payroll, salaries
$138.66
Maria, MorenoTX
1935 Fairmount Avenue, Fort Worth, TX, 76110
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023
$129.71
Maria, MorenoTX
538 Rexford Drive, San Antonio, TX, 78216
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$93.13
Maria, MorenoTX
1935 Fairmount Avenue, Fort Worth, TX, 76110
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023
$87.07
Maria, MorenoCA
0, 0, 0
Held by Phoenix Settlement Admn (monge V Universal Building)
Wages, payroll, salaries
$83.24
Maria, MorenoCA
1670 East 111th Place, Los Angeles, CA, 90059
Held by T-Mobile USA
Accounts-receivable credit balance
$82.56
Maria, MorenoCA
San Bernardino, CA, 92410
Held by Ramirez V Wyndham Vacation Ownership Inc Fund
Misc outstanding checks
$78.07
Maria, MorenoTX
148 Buford Road Apt 44 Apt 44, Socorro, TX, 79927
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$70.95
Maria, MorenoTX
No address on file
Held by Gateway Diagnostic Imaging
Accounts-receivable credit balance (MS09) · Reported 2020
$65.84
Maria, MorenoCA
5203 South Hoover, Los Angeles, CA, 90037
Held by Verizon Business Global LLC
Accounts payable
$54.56
Maria, MorenoTX
1935 Fairmount Avenue, Fort Worth, TX, 76110
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023
$54.39
Maria, MorenoTX
7835 Vernwood Street, Houston, TX, 77040
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Maria, MorenoTX
4980 Sean Haggerty Unit 12, El Paso, TX, 79934
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2018
$49.78
Maria, MorenoTX
6019 North Arrowana Lane, Houston, TX, 77036
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$46.00
Maria, MorenoTX
206 West 8th Street, Taylor, TX, 76574
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2017
$45.00
Maria, MorenoCA
2204 South A Street, Arvin, CA, 93203
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Maria, MorenoCA
187 Santa Barbara Way, Fairfield, CA, 94533
Held by Lifetouch Portrait Studios Inc
Accounts payable
$36.08
Maria, MorenoTX
507 North Montreal Avenue, Dallas, TX, 75208
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$35.71
Maria, MorenoCA
6704 Ferndale Drive, Redding, CA, 96001
Held by Estela Et Al V Pacific Dental
Misc outstanding checks
$34.14
Maria, MorenoTX
1935 Fairmount Avenue, Fort Worth, TX, 76110
Held by Bkv North Texas LLC
Mineral proceeds (MI10) · Reported 2024
$30.18
Maria, MorenoTX
709 East Maverick Street, Crystal City, TX, 78839
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2018
$29.25
Maria, MorenoTX
1935 Fairmount Avenue, Fort Worth, TX, 76110
$29.03
Maria, MorenoCA
14623 Orange Avenue, Paramount, CA, 90723
Held by Los Angeles Philharmonic Association
Wages, payroll, salaries
$27.83
Maria, MorenoCA
15140 Seneca Road Apt 2, Victorville, CA, 92392
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Maria, MorenoCA
14 Darcy Court, San Mateo, CA, 94403
Held by Adp Totalsource Inc
Wages, payroll, salaries
$24.06
Maria, MorenoCA
1808 East Grand Avenue, Escondido, CA, 92027
Held by Legoland California
Wages, payroll, salaries
$20.09
Maria, MorenoCA
774 Shalimar Drive Apt D, Costa Mesa, CA, 92627
Held by Time Warner Cable Inc
Refunds or rebates
$19.92
Maria, MorenoCA
409 West Mountain View Avapt 7, La Habra Ca, CA, 90631
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$17.33
Maria, MorenoCA
2065 Jackson Street Apt 2, Santa Clara, CA, 95050
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Maria, MorenoCA
2810 Normington Drive, Sacramento, CA, 95833
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$14.50
Maria, MorenoCA
668 Elmwood Way, Livingston, CA, 95334
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.14
Maria, MorenoCA
7040 Eigleberry Street F, Gilroy, CA, 95020
Held by San Francisco Chronicle
Accounts-receivable credit balance
$13.95
Maria, MorenoCA
324 Barlow Court, Arvin, CA, 93203
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Maria, MorenoCA
1483 East Highland Court, Ontario, CA, 91764
Held by Medianews Group Inc
Accounts-receivable credit balance
$12.25
Maria, MorenoCA
1483 East Highland Court, Ontario, CA, 91764
Held by Medianews Group Inc
Accounts-receivable credit balance
$12.25
Maria, MorenoCA
1483 East Highland Court, Ontario, CA, 91764
Held by Medianews Group Inc
Accounts-receivable credit balance
$12.25
Maria, MorenoCA
12605 Mapleview Street Apt 32, Lakeside, CA, 92040
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.35
Maria, MorenoCA
1434 Chianti Drive, Livingston, CA, 95334
Held by Varo Bank N A
Outstanding official checks
$10.89
Maria, MorenoCA
718 4th Street, Fillmore, CA, 93015
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.79
$10.20
Maria, MorenoCA
5749 Kenwood Place, Riverside, CA, 92509
Held by Medianews Group Inc
Accounts-receivable credit balance
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.