Unclaimed property reported under Moreno, M
97 records · $13,914 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 97. Search by name and address to narrow it to yours.
$2,800.00
Moreno, MCA
3834 Service 6, Los Angeles, CA, 90063
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$1,691.19
$1,564.40
Moreno, MCA
460 Richelieu Terr, Los Angeles, CA, 90032
Held by Union Mutual Life Insurance Company
Annuities
$616.59
$609.06
$453.72
Moreno, MCA
5859 Via Corona Street, Los Angeles, CA, 90022
Held by Bank Of America - North Carolina
Refunds due
$392.21
Moreno, MTX
601 Saint James #417, Laredo, TX, 78041
Held by Transamerica Occidental Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$384.00
$376.69
Moreno, MTX
1101 Sycamore Street, San Marcos, TX, 78666
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$366.00
Moreno, MTX
TX, 00000
Held by American Ntl Ins Co
Insurance agent credit balance (IN08) · Reported 1994
$311.90
Moreno, MTX
304 East Browning Street, Manor, TX, 78653
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2020
$188.20
Moreno, MCA
1707 East 69th Street, Los Angeles, CA, 90001
Held by U.s. Bank - Pars
Pension & Profit sharing
$182.65
Moreno, MCA
13892 Euclid Street Apt D12, Garden Grove, CA, 92843
Held by State Of California Savings Plus
Aggregate account balances
$179.73
Moreno, MCA
2336 Oleander Street, Delano, CA, 93215
Held by Lincoln National Life Insurance Company
Insurance claim checks
$175.00
Moreno, MTX
1599 Lomaland Drive, El Paso, TX, 79935
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$149.87
$130.97
$127.22
Moreno, MTX
211 Althea, Houston, TX, 77801
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$107.33
Moreno, MTX
1901 Highway 97 East Suite 120, Jourdanton, TX, 78026
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$106.73
Moreno, MCA
7628 Lankershim 112, No Hollywood, CA, 91605
Held by Union Bank N.a.
Pension & Profit sharing
$105.11
Moreno, MTX
8134 Niles Street, Houston, TX, 77017
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2004
$105.00
Moreno, MTX
10536 Desdemona, Dallas, TX, 75228
Held by Iberville Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$100.42
Moreno, MTX
3910 West Walnut Street 210, Garland, TX, 75042
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$97.36
Moreno, MTX
304 East Browning Street, Manor, TX, 78653
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2019
$94.00
Moreno, MTX
42202 Gilbert Scott Drive, Waller, TX, 77484
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$90.74
Moreno, MCA
80100 Barcelona Avenue, Indio, CA, 92203
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$90.66
Moreno, MTX
330 Brown Drive 220, Irving, TX, 75061
Held by Red Arrow Freight Lines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$90.04
$85.55
$83.45
$81.17
Moreno, MCA
1400 East 70th Street, Los Angeles, CA, 90001
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$80.68
$70.40
Moreno, MTX
P.o. Box 211, Dilley, TX, 78017
Held by Methodist Healthcare Ministries
Accounts-receivable credit balance (MS09) · Reported 1993
$69.06
Moreno, MCA
7395 Golandrino Drive, San Berna, CA, 92410
Held by Delta Dental Of California
Insurance claim checks
$67.50
Moreno, MTX
Ana Mary Perez Moreno JTWROS 23010 Bengal Brk, San Antonio, TX, 78260
Held by Merrill Lynch Gra
Other outstanding official check (CK15) · Reported 2020
$67.47
$66.40
$65.00
Moreno, MCA
742 Thorton Avenue, San Francisco, CA, 94124
Held by California Physician'S Service DBA Blue
Other
$64.00
$56.82
Moreno, MCA
2116 Turnhouse Lane, San Jose, CA, 95121
Held by California Physician'S Service DBA Blue
Other
$56.00
$54.02
Moreno, MTX
219 Enchanted Woods Trail, Buda, TX, 78610
$54.00
$52.37
$52.12
$50.94
$50.00
Moreno, MCA
5360 Greenwillow Lane, San Diego, CA, 92130
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$50.00
$48.27
$45.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.