Unclaimed property reported under Moreno, Marcela
73 records · $3,567 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 73. Search by name and address to narrow it to yours.
Moreno, MarcelaCA
2328 McGee Avenue, Berkeley, CA, 94703
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments
$420.00
Moreno, MarcelaCA
5415 Sunnyside Drive, Riverside, CA, 92504
Held by U.s. Bank - Pars
Pension & Profit sharing
$358.76
Moreno, MarcelaTX
1901 Flora Avenue, Hidalgo, TX, 78557
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$329.71
Moreno, MarcelaTX
2512 Juarez Avenue, Laredo, TX, 78040
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Moreno, MarcelaTX
2135 Shadowdale Drive #1, Houston, TX, 77043
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$215.99
Moreno, MarcelaCA
367 F Street, Apt 5, Wasco`, CA, 93280
Held by First American Title Company
Escrow check/Deposit/Disputed
$200.00
Moreno, MarcelaCA
12613 Cullen Street, Whittier, CA, 90602
Held by Charles Schwab Bank
Checking accounts
$151.89
Moreno, MarcelaTX
Carrizo Lane 712, Zapata, TX, 78076
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$131.22
Moreno, MarcelaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$128.37
Moreno, MarcelaCA
2328 McGee Avenue, Berkeley, CA, 94703
Held by Allstate Insurance Company
Premium refunds
$111.15
Moreno, MarcelaCA
2328 McGee Avenue, Berkeley, CA, 94703
Held by Allstate Insurance Company
Premium refunds
$98.37
Moreno, MarcelaTX
212 Southline Street, Cleveland, TX, 77327
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$78.71
Moreno, MarcelaTX
9601 Middle Fiskville Road Apt L, Austin, TX, 78753
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2022
$78.50
Moreno, MarcelaTX
1925, El Paso, TX, 79903
Held by Victorias Secret Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$70.64
Moreno, MarcelaTX
5818 Sunbay, San Antonio, TX, 78244
Held by Airrosti Rehab Ctr LLC
Refund due (MS11) · Reported 2019
$70.00
Moreno, MarcelaTX
#### Sam Houston Avenue ####, Huntsville, TX, 77340
Held by Broadstone At Woodmill Creek
Refund due (MS11) · Reported 2024
$66.22
Moreno, MarcelaTX
#### Sam Houston Avenue ####, Huntsville, TX, 77340
$66.22
Moreno, MarcelaTX
212 Southline Street, Cleveland, TX, 77327
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$62.43
Moreno, MarcelaTX
329 Westminsler Drive, Plano, TX, 75074
Held by Netgear Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$60.00
Moreno, MarcelaTX
212 Southline Street, Cleveland, TX, 77327
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$58.16
Moreno, MarcelaTX
2123 Ruiz, San Antonio, TX, 78207
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2022
$56.00
Moreno, MarcelaTX
2608 Aldama Street Apt 2 85261, Laredo, TX, 78046
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2016
$52.98
$51.11
Moreno, MarcelaTX
3429 Westminster Drive, Plano, TX, 75074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$50.00
Moreno, MarcelaTX
8617 Spicewood Springs Road Apt 111, Austin, TX, 78759
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$45.95
Moreno, MarcelaCA
2328 1/2 McGee Avenue, Berkeley, CA, 94703
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$39.00
Moreno, MarcelaCA
580 Central Avenue, Buellton, CA, 93427
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.73
$31.00
Moreno, MarcelaTX
10406 Clear Clove Lane, Houston, TX, 77041
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2023
$25.05
Moreno, MarcelaCA
1001 Tiburton Avenue 3161, Los Angeles, CA, 90024
Held by Farmers Insurance Exchange
Premium refunds
$17.41
Moreno, MarcelaCA
2328 1/2 McGee Avenue, Berkeley, CA, 94703
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$16.60
Moreno, MarcelaCA
13200 Northstar Avenue, Victorville, CA, 92392
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$12.73
Moreno, MarcelaCA
2328 1/2 McGee Avenue, Berkeley, CA, 94703
Held by Ge Money
Accounts-receivable credit balance
$10.74
Moreno, MarcelaCA
2328 1 2 McGee Avenue, Berkeley, CA, 94703
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$10.31
Moreno, MarcelaCA
1710 Lupine Court, Wasco, CA, 93280
Held by Synchrony Bank
Accounts-receivable credit balance
$7.83
Moreno, MarcelaCA
450 East Fourth Street #325, Santa Ana, CA, 92701
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.30
$5.29
Moreno, MarcelaCA
1710 Lupine Court, Wasco, CA, 93280
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.96
Moreno, MarcelaCA
Unknown, Fairfield, CA, 94533
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Moreno, MarcelaCA
1034 Chapel Street East, Santa Maria, CA, 93454
Held by Csc Serviceworks Inc
Refunds due
$3.00
Moreno, MarcelaCA
11122 Essex Drive, Losalamitos, CA, 90720
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.56
$2.49
Moreno, MarcelaCA
1710 Lupine Court, Wasco, CA, 93280
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$2.03
Moreno, MarcelaCA
236 South Sol Court, Visalia, CA, 93292
Held by Synchrony Bank
Accounts-receivable credit balance
$1.93
Moreno, MarcelaCA
337 North Sunset Avenue, La Puente, CA, 91744
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.88
Moreno, MarcelaCA
2328 McGee Avenue, Berkeley, CA, 94703
Held by Allstate Insurance Company
Refunds due
$1.48
Moreno, MarcelaCA
450 East 4th Street Apt 325, Santa Ana, CA, 92701
Held by General Electric Company
Accounts-receivable credit balance
$1.14
Moreno, MarcelaCA
1710 Lupine Court, Wasco, CA, 93280
Held by General Electric Company
Accounts-receivable credit balance
$1.09
Moreno, MarcelaCA
1710 Lupine Court, Wasco, CA, 93280
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Moreno, MarcelaCA
111 Essex Drive, Los Alamitos, CA, 90720
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
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